A Scam Email with the Subject "Fwd: URGENT TRANSACTION" was received in one of Scamdex's honeypot email accounts on Tue, 18 Dec 2007 00:10:39 -0800 and has been classified as a Generic Scam. The sender was Arthur Luna <firstname.lastname@example.org>, although it may have been spoofed.
BANK OF CYPRUS UK 27-31 Charlotte Street, London W1T 1RP. United Kingdom, Attn: Friend, I will need you to assist me in executing a Business Project from my bank herein UK, to your country which amount to GBP30 Million for partnership investment;Please,indicate your interest to enable me furnish you with full information. Please provide me the following information (1.) Your Full Name, (2.) Your Telephone and Fax Number, (3.) Your Contact Address, (4.) Age (5.) Sex (6.) Occupation Best regards, Mr. Titus King email@example.com