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

Subject:  you have funds pending
From:  "confirmation email" <>
Date:  Tue, 14 Jun 2016 23:26:27 -0400

A Scam Email with the Subject "you have funds pending" was received in one of Scamdex's honeypot email accounts on Tue, 14 Jun 2016 23:26:27 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "confirmation email" <>, although it may have been spoofed.


You have (1) day to withdraw  $1198.75 AUD 

This is an automated message to notify you on an open amount in your account. Login to your account or verify your email to 

Confirm your giftcard today, failure to do so will

forfeit your giftcardIf you would like to unsubscribe

from this message you can do so

Unsubscribe me from this list

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 2017 to 2018 2017 2018
fro 2017 to 2018 2017 2018