The Scamdex Scam Email Archive X

Subject:  Fw: WITH MUCH HAPPINESS FROM ME TO YOU!!!
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 30 Apr 2009 12:20:15 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:33:57

An Email with the Subject "Fw: WITH MUCH HAPPINESS FROM ME TO YOU!!!" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:20:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



--- On Thu, 4/30/09, JAMES RUBEN <james.ruben1@gmail.com> wrote:



--- On Thu, 4/30/09, JAMES RUBEN <james.ruben1@gmail.com> wrote:
From: JAMES RUBEN <james.ruben1@gmail.com>
Subject: WITH MUCH HAPPINESS FROM ME TO YOU!!!
To:
Date: Thursday, April 30, 2009, 5:30 AM

FROM JAMES RUBEN This is an official notification of funds deposited in your name. We arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary, has received the funds.The funds totals US$3.5M (Three Million, Five Hundred Thousand United States Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below.After verifying the details with the information we have in our database,you will be contacted to personally claim the funds in the Finance and Security Firm in Europe where its being kept with the Consignment Deposit Information(C.D.I) that will empower you to do so. This Consignment Deposit Information (C.D.I) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true. Information should therefore be sent in the manner stated below so as to ensure that no mistake is made. Your Full Name: _____________________ Your Complete Address (Physical Address with Zip Code) __________________________ Date of Birth (Day/Month/Year): ___________________ Direct Telephone/Mobile Number: _______________________________ Your Occupation: _____________________________ Fax Number: _______________________________________ Complete the above and send back to me as soon as possible. Congratulations in advance. Thank you and I sincerely remain JAMES RUBEN.

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