The Scamdex Scam Email Archive

Subject:  Cyber Crime Investigation!
From:  "CBI" <>
Date:  Tue, 05 Jul 2016 09:23:25 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Cyber Crime Investigation!" and it was received in one of Scamdex's honeypot email accounts on Tue, 05 Jul 2016 09:23:25 -0400 and has been classified as a Generic Scam. The sender was "CBI" <>, 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.

CBI Central Bureau of Investigation.
Plot No. 5-B, 6th Floor,
CGO Complex, Lodhi Road,
Jawaharlal Nehru Stadium Marg,
New Delhi, Delhi 110003.

Attention Beneficiary!

This is as a result of the information regarding your secret huge
amount transaction with the (RBI) Reserve Bank of India, We are hereby 
to informed you that an investigation was carried out as a result of your 
transaction of Ł500,000.GBP. Recently on the 4th of July 2016 a filing 
report has come to our desk after the final investigation that one 
been verify to be the representative agent registered from the 
BRITISH HIGH COMMISSION OFFICE which makes him 100% genuine.

This investigation was release to announce to you after a press
conference with the prime minister of India Mr Narendra Modi.
and Dr. Raghuram Rajan Governor of RBI Now the reason why we are writing 
you is that a file was recover that carries your full name and passport 
photo size, that is to say that you are the owner of the funds.A deadline 
has been put by the Governor of RBI, that within the next 5 working 
days if any beneficiary didn't make any contact or respond in other to 
claims he/her funds it will be return to the united nation.
Our job is to protect your interest and guard you to a successful
transaction as a citizen of the Great country. NOTE: Their are allot of 
web crime out there but any false mail their is always an evident of 
TRUTH at his time you still have opportunity to complete and claims your 
funds as the Governor has given every pending transfer a chance to 
release to owner. Anything that is NOT right we will let you know. Contact 
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:_____ Country:_____
6. E-mail id:
7. Bank Full Details:
For More Details Contact:

Dr. John Nelson is the assign British Representative Email:, 
Fund shall be made pursuant to all applicable State Laws; we shall immediately proceed 
further with transfer within 24hrs after your respond and celebrate with your families 
and love once.

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