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

From:  Arthur Luna <>
Date:  Thu, 13 Dec 2007 19:09:30 -0800

A Scam Email with the Subject "Fwd: CLYSDALE BANK::INTRODUCTION LETTER" was received in one of Scamdex's honeypot email accounts on Thu, 13 Dec 2007 19:09:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.



I am MR ERIC R GUNN, do permit me to have introduced myself briefly, I
 Am Head of Private Banking, CLYSDALE BANK .I know it may seem
 Improper to introduce myself this way and more importantly via mail but i
 Have just considered it faster and safe means of communication. Do   not
 be amazed by this mail.
  I am   contacting you based on Trust and confidentiality that will be
 Attached to this transaction. The   Management and the Legal department
 of our BANK in a recent meeting, Recommended that the account of Mr.
 Alexander H. Chiang, who was one of my branch depositors, should be
 Declared dormant, confiscated and the depositor's fund sent to the Bank
 Treasury. According to Banking and financial law. He died in world trade
 Center as a victim of the September 11,2001.Incident that befall the
  United state of America, the bank has made series of efforts to
 Contact any of the relatives to claim this money but without success, you
 Can confirm through this site

Mr. Alexander H. Chiang is an account holder in my branch, he owns a
 Secret dollar account with the sum of Thirty Nine Million, Seven Hundred
 Thousand United States Dollars Only. Since his death, no next of kin
 of the  Dollar account holder nor any relative of his has shown up for
 the claim ,this is because he has  the account as a secret account thus
 He left all the documents for the deposit with me. This is where I am
 Interested and where I want you to come in. I want you to come in as the
  Next of kin of the deceased, I will give you the relevant documents
 And contacts to file the claim application and then effect the
 Approvals for the transfer of the money, I will be the one to provide the
 Vital   documents for the claims of the money and then advise you exactly
 on how we  should handle it, my solicitor will handle all the legal
 Process and perfect the process of the transfer of the money to you.

Please include your telephone/fax number/ Home Address when replying
 This mail and I will give you more information as soon as you indicate
 Your willingness to assist in this transaction.
We will use our positions to get all internal documentations to back up
 The claims. Do not be bothered that you are not related in any way to
 Him, as I am in position to affix your name as the next of kin.
The whole Procedures will last only 7 working days to get the fund
 Retrieved successfully without trace even in future.
After the transfer of the money we shall share the money Sixty/Forty.
 That is I will have Sixty percent while you will have Forty percent
 Yours Truly,


--- End Message ---

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