The Scamdex Scam Email Archive

Subject:  CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION
From:  "Mr David Abbey" <david@admin.org>
Date:  Thu, 17 Nov 2016 20:38:13 -0500
Category:  Generic
Date Added:  2017-12-19 18:26:13

This Email with the Subject "CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION" was received in one of Scamdex's honeypot email accounts on Thu, 17 Nov 2016 20:38:13 -0500 and has been classified as a Generic Scam Email. The sender shows as "Mr David Abbey" <david@admin.org>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,                 

Hope this mail find you in an excellent condition of health.I'm happy to inform you about my 
success in getting those funds transferred under the co-operation of a new partner from USA. 
Presently I'm in USA for investment projects with my partner.

Meanwhile, i did not forget your past efforts and attempts to assist me in transferring the funds 
despite the fact that it failed us some how.Hence,i have resolved to compensate you with the sum of 
$2 million.Now contact my Offshore Bank Account Officer in South Africa to receive the $2 million 
dollars i left for you as your compensation..

His contact information is here below:

Name: MOHAMED KHUTA

Email: mohammedkuta27@yahoo.com.sg

I have instructed him to pay you the total sum of $2 million dollars which I kept for you as your 
compensation for all your past efforts and attempts to assist me in this matter. I appreciated all 
your efforts to assist me at that time although it did not work out for both of us.So feel free to 
get in touch with my Offshore Bank Account Officer in South Africa and let him know how he can move 
the $2 Million dollars to you as instructed.

Also do let me know immediately you receive the $2 Million dollars so that we can share the joy 
together. If you have any issue regarding the payment,please feel free to contact me.


Best regards,

Mr.David Abbey.

Dear Friend, Hope this mail find you in an excellent condition of health.I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from USA. Presently I'm in USA for investment projects with my partner. Meanwhile, i did not forget your past efforts and attempts to assist me in transferring the funds despite the fact that it failed us some how.Hence,i have resolved to compensate you with the sum of $2 million.Now contact my Offshore Bank Account Officer in South Africa to receive the $2 million dollars i left for you as your compensation.. His contact information is here below: Name: MOHAMED KHUTA Email: mohammedkuta27@yahoo.com.sg I have instructed him to pay you the total sum of $2 million dollars which I kept for you as your compensation for all your past efforts and attempts to assist me in this matter. I appreciated all your efforts to assist me at that time although it did not work out for both of us.So feel free to get in touch with my Offshore Bank Account Officer in South Africa and let him know how he can move the $2 Million dollars to you as instructed. Also do let me know immediately you receive the $2 Million dollars so that we can share the joy together. If you have any issue regarding the payment,please feel free to contact me. Best regards, Mr.David Abbey.

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