The Scamdex Scam Email Archive

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

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

What Is This?

This 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 Email. The sender shows as James Anderson <>, 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.

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