The Scamdex Scam Email Archive - Generic o

From:  James Anderson <>
Date:  Fri, 16 Dec 2016 19:58:21 -0500

A Scam Email with the Subject "ACTION REQUESTED" was received in one of Scamdex's honeypot email accounts on Fri, 16 Dec 2016 19:58:21 -0500 and has been classified as a Generic Scam. The sender was James Anderson <>, although it may have been spoofed.

Dear Sir/ Madam,

A special good morning to you and your family. My name is James Anderson, an Executive Director with a Singapore based bank. I have a confidential business proposal for you that will be of mutual benefit to the both of us. It is a transaction with 0% risk and requires its details to be of high confidentiality based on my position in the bank. This business proposal is worth ($43,500,000.00 USD) and is presently in my bank with no beneficiary claim on the funds.

Full details shall be given to you upon your positive response to my first correspondence.

Please kindly respond with interest to my private email address(

Yours Faithfully,

James Anderson