A Scam Email with the Subject "Fwd: CONTACT THE FINANCIAL PERSON" was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 21:47:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <email@example.com>, although it may have been spoofed.
Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,250,000.00 (One Million Two hundred and Fifty Thousand United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque MR Mike Shola is as follows. CONTACT NAME: Mr Mike Shola EMAIL: firstname.lastname@example.org At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.You are to contact him with the following information. 1.Your Full Name; 2.Your Home Address: 3.Your Telephone Number: 4.Your Place of Work and Address: 5.Your Email Address: 6. Age: 7.Sex: Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. You should also know that you will be paying for the delivery of your cheque. Hope to hear from you soon. Your's Faithfully, Mrs. Dorah David