The Scamdex Scam Email Archive - Generic o

Subject:  Re: [Ticket AN-92599-396576658] urgent notice
Date:  Sat, 30 Jul 2016 01:14:53 -0400

A Scam Email with the Subject "Re: [Ticket AN-92599-396576658] urgent notice" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jul 2016 01:14:53 -0400 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Important notice for michael.leavy.

Dear michael.leavy, check your money balance at
And be sure to check Your Bank Verification Status.
Holger Schneider
Chief Technical Officer
Money System Support
29.07.2016 22:00:07

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.
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