The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Arthur Luna <>
Date:  Sat, 02 Aug 2008 22:20:37 -0700

A Scam Email with the Subject "Fwd: CONTACT APEX BANK PLC BENIN REPUBLIC" was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 22:20:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

good day.
This is to inform you that Federal Government Benin is now handle all foreign arias/debts. 
The Board of Federal Ministry of Finance Benin Republic. are here to notify you of your payment 
inherited funds of ($800.000.00) After the meeting held, the federal goverment has instructed APEX 
BANK PLC BENIN REPUBLIC, to compensate all foreign arias/debts. that  lost their money for fraud 
stars in this Benin Repoblic with 20% of the fund which is the sum of $160.000.00 and also 
instructed the APEX BANK BENIN REPUBLIC to send your funds to you through western union money 
transfer for easier receive of your inherited funds without any further delay.
Every arrangement has been conculded with APEX BANK PLC BENIN REPUBLIC, they request your name and 
address were you want your fund to be send through western union. The maximum amount you will be 
receiving each day is sum of $4,500.00.  Also requires the sum of $127.00 dollar, for re-newing and 
reconfirming your file that has been deposited in their office with your name and address, 

All you need is to contact them with your information. This is how you should list your information 
Beneficiary name---------------------------- 
Tel phone-----------------------------
Text question--------------------------
And Answer-------------------------  
Contact Person. Mr John Benson,
Email adress (
 phone no +229 9516 4070

Yours in service
Mr Albert Kolade

--- End Message ---

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018