The Scamdex Scam Email Archive X

Subject:  Fw: CONTACT THE BANK FOR YOUR $250,000
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 30 Apr 2009 17:58:28 -0700
Category:  Generic
Date Added:  2016-07-19 20:34:16

An Email with the Subject "Fw: CONTACT THE BANK FOR YOUR $250,000" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 17:58:28 -0700 and has been classified as a Generic 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 Fri, 5/1/09, ecology@bluewin.ch <ecology@bluewin.ch> wrote:



--- On Fri, 5/1/09, ecology@bluewin.ch <ecology@bluewin.ch> wrote:
From: ecology@bluewin.ch <ecology@bluewin.ch>
Subject: CONTACT THE BANK FOR YOUR $250,000
To:
Date: Friday, May 1, 2009, 12:06 AM

Greetings! I have been waiting for you since to contact me for your Confirmable BankDraft of $250,000 United States Dollars, but I did not hear from you since that time. Then I went and deposit the funds with ANGLOST STANDARD TRUST BANK in West Africa. I have travelled out of the country for some Months Course and I will not come back till end of December. What you have to do now is to contact the ANGLOST STANDARD TRUST BANK with your full banking informations so they will transfer your funds to your account directly. For your information, I have paid for the Insurance premium and Clearance Certificate Fee of the funds showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only fee you are required to the bank before the $250,000USD is tranefered to your account is $105USD for the Demurrage security keeping fee.Again, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the ANGLOST STANDARD TRUST BANK now for the transfer of your 250,000USD with this contact information below: ANGLOST STANDARD TRUST BANK PLC Contact Person: Mr. Ken Jonathan Email Address:anglost_onlinetransfer2@yahoo.com.hk Telephone: +234-703-910-9258 Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Demurrage security keeping fee of $105.00 US Dollars for their immediate action. YOUR Sincerely. Mr. Hendrik White

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