The Scamdex Scam Email Archive

From:  "Mr.Ingersoll Peter"<>
Date:  Fri, 23 Sep 2016 11:03:52 -0400
Category:  Generic
REF: HONCR/ESP/01142/16
TRANSCODE: 311/IV-W120/Eclear-X1/16
PAYING BANK: Euroclear Bank
AMOUNT: $26,500,000.00 USD.

Attention: ,


We hereby confirmed the receipt of the above sum into our operational
paying account with the Euroclear Bank in Switzerland for further transfer
to your account.

In order to attain to an absolute payment process, as recommended by our
fund assessment team, you may be recommended to visit the paying bank in
switzerland where you will confidently open an account  for a direct
crediting of your account. This is to ensure that payment is directly made
to the right bonafide beneficiary based on the past uglyexperiences.

This process will take only (3-4) banking days without any further stress
of financial commitments. Please advice urgently.


Mr.Ingersoll Peter
Head, Customer service.
Date: September 23th 2016

What Is This?

This Email with the Subject "INFORMATION" was received in one of Scamdex's honeypot email accounts on Fri, 23 Sep 2016 11:03:52 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr.Ingersoll Peter"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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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