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

From:  Arthur Luna <>
Date:  Thu, 17 Jul 2008 09:07:03 -0700

A Scam Email with the Subject "Fwd: FROM ALEXANDER COX (URGENT)" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 09:07:03 -0700 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 Mr Alexander Cox, a British Citizen and one of the team members
monitoring external auditing accounts and deposits for the United
Overseas Bank(UOB), working as part of a bigger team that covers the
entire European region. And during my many years of work, I have seen
and learnt alot about the system that many deposits and accounts are
left without the original depositor coming forward for claims.

I have all the legal and Banking details of some of the deposits with
some deceased clients. This will facilitate my putting you forward as
the claimant/beneficiary of the funds and ultimately transfer the unclaimed 
funds plus interest to any bank account nominated by you. There is no risk 
involved as long as you follow my directives.

I am prepared to compensate YOU with a 30% share of each
transfer done total for your efforts. The final details will be given
to you upon receipt of your mail so that we can proceed as soon as


Mr Alexander Cox

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