The Scamdex Scam Email Archive

Date:  Sat, 24 Sep 2016 16:20:03 -0400
Category:  Generic
This is Mr. Clark Anderson.

Your funds has been deposited with the Federal Reserve Bank,  Please contact me so I can release 
your online banking username and password where you can login to view and transfer your allocated 
funds to your account, I have just 6 persons on my list who hasn't received their funds and I need 
to send back report to the Head Office that those allocated to my batch has finally received their 
payments for me to receive my salary.

Please note that the bank requires $355.00 only for their account opening form before your online 
banking can be linked with an account number for your transfer to go through, But you can login to 
view your funds to confirm what I'm saying, all the 38 beneficiaries who has passed through me have 
their testimonies to give.

I know you have been victimized and taken advantage of by the wrong people who tend and lied to 
have your funds, But I assure you that through Investigations from Western Union and Money Gram 
Database you have been selected as a Scam Victim to be compensated and I want to assure you that 
your funds would be transferred to your personal account from the Federal Reserve Bank where your 
funds are currently lodged.

As soon as you respond to my email with the below details, I'll send you an approval form which you 
need to fill and return back to me for the Head Office to give the go-head to the Federal Reserve 
Bank to release your online access login details to me as your fund manager in 2016.

1.Your Full Name
2.Residential address
4.Your Age
7.Next Of Kin/Address

For us to be successful, I need your trust and uniqueness

Yours Sincerely

Mr. Clark Anderson

What Is This?

This Email with the Subject "YOU HAVE BEEN SELECTED THROUGH MY BATCH FOR PAYMENTS: CONACT ME NOW!!!" was received in one of Scamdex's honeypot email accounts on Sat, 24 Sep 2016 16:20:03 -0400 and has been classified as a Generic Scam Email. The sender shows as "MR. CLARK ANDERSON [UN]"<payment@COMPENSATION.ORG>, 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.
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 2019 2017 2018 2019
fro 2017 to 2019 2017 2018 2019