The Scamdex Scam Email Archive

Date:  Tue, 18 Oct 2016 01:13:04 -0400
Category:  Generic
YOUR REF: 89007/2010
Good Day to you !!
This is to intimate you of a very important information which will be of a great help to you
if you are there to read this message.
I am Mr. Hassan Koh the Finance Director Of the Compensation Office North Carolina District.
There is presently a counter claims on your funds by one Mr. Joseph , who is presently
trying to make us believe that you are dead and even explained that you entered into an
agreement with him, to help you in receiving your fund.He is also ready to pay for the
release charge of $290 USD on your funds which makes us want to make this last confirmation
before going ahead to pay this Mr.Joseph Wales.
Here comes the big question. Did you sign any deed of assignment in favor of ( Mr. Joseph Wales )?
Thereby making him the current beneficiary the sum of $2,500,000.00 with the
following account details:? Mr. Joseph Wales , Acc/number: 6503809428. Routing number:122006743,
b/name: citi bank, address: new york ,usa, we shall proceed to issue all payments details
to the above named person if we do not hear from you within the next five working days.
Respond to this e-mail on ( with immediate effect and we shall
give you further details on how your fund will be released. Just like i said ealier supposed
beneficiary Mr. Joseph is ready to pay the only release charge on your funds which is $290
USD,if we allow him pay this fee that authomatically makes him the owner and the money will
be transfered into his account so do respond to this message if you are alive so that we can
be sure of doing the right thing due to the hugh amount of money involved. Also call me as
soon as you send the e-mail so that you will be given an immediate response:
Below again is My Contact Info:
Contact Agent Name: Mr. David Morgan
Email: ( )
If you are alive then i want you to email me and i will be giving you instructions on how to recieve
your funds.
Get back to me with the below informations so that i can inform you how you are to send the
only needed charge of $290 for the release of your funds which we told Mr. Joseph not to pay
yet untill nothing is heard from you in 5 working days which will make us believe that
truely you are no more and that Mr. Joseph Wales is right.
Mr. Hassan Koh .

What Is This?

This Email with the Subject "INTERNATIONAL CLEARING HOUSE" was received in one of Scamdex's honeypot email accounts on Tue, 18 Oct 2016 01:13:04 -0400 and has been classified as a Generic Scam Email. The sender shows as DIRECTOR INTERNATIONAL <>, 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 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019