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

From:  <>
Date:  Fri, 11 Dec 2015 12:18:22 -0800

A Scam Email with the Subject "CONFIDENTIAL AND URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 11 Dec 2015 12:18:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

Attention Beneficiary


Based on the final audit of the year 2015 by the World Bank and Swiss Economic recovery and reconciliation committee we bring to your attention that we have received the instruction to remit to you part of your contract/inheritance fund valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United State Dollars) Only which was delayed due to unforeseen circumstance, at present your money will be transfer to you as soon as you are able to re-confirm the below information.


Personal Details:


Your Full Names


Physical Address






Your direct cell/ mobile number


You are expected to respond to this email within 2 days using my private email to avoid closing your file as unclaimed.





Mr. Asad Alam

World Bank Financial Experts