The Scamdex Scam Email Archive

Subject:  Your funds of $13.6m
From:  "Mr. Abdulhamit Bihter" <>
Date:  Wed, 14 Oct 2015 14:10:56 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Your funds of $13.6m" and it was received in one of Scamdex's honeypot email accounts on Wed, 14 Oct 2015 14:10:56 -0700 and has been classified as a Generic Scam. The sender was "Mr. Abdulhamit Bihter" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From the desk of
Foreign operations dept,
FinansBank Turkey.


                  Your funds of $13.6m

This is to notify you that your over due payment funds has been gazetted
To be released, via key telex transfer (ktt )-direct wire transfer to you
By the senate committee for foreign over due fund transfer.

Meanwhile, a woman came to my office few days ago with a letter, claiming
To be your true representative.

Here are her information:
Name:Ms kathy M. Rininger
Bank Name: First Commonwealth Bank.
Bank Address: Central City, Pa.21567 USA.
Account Number: 7300 720179.

Please, do reconfirm to this office ,as a matter of urgency if this woman
Is from you so that the FinansBank will not be held responsible
For paying into the wrong account name.

The reserve bank governor, executive, board of directors and the senate
Committee for foreign over due inheritance fund have approved and
Accredited this reputable bank with the office of the director,
International remittance / foreign operations,to handle and transfer all
Foreign payment funds this second quarter payment of the year.However,we
Shall proceed to issue all payments details to the said Ms.Kathy M.Rininger,
If we do not hear from you within the next seven working days from today.

Congratulations in advance.

Best regards,
Mr. Abdulhamit Bihter

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019