The Scamdex Scam Email Archive

Subject:  My Dearest Friend
From:  Mark Williams <>
Date:  Wed, 18 Jan 2017 13:28:06 -0500
Category:  Generic
My Dearest Friend

I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below:

NAME: Mr James Atta

Ask him to send you the total sum of ($1,950,000.00) One Million Nine Hundred and fifty Thousand usd Cashier's Cheque, which I kept for your compensation because of your past effort in trying to assist me in transferring the fund which later fail both of us before I find a partner from London who assisted me and transferred the fund meanwhile you can contact my secretary on this Email: and Also Forward Your Name,Current Address and Your Direct Phone number To him.

Please do let me know immediately you receive the Cashier's Cheque so that we can share the joy after all the suffering at that time. In the moment,I am very busy here in London because of the investment projects which me and my new partner are having at hand.

Yours faithfully.
Mr Mark Williams

What Is This?

This Email with the Subject "My Dearest Friend" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jan 2017 13:28:06 -0500 and has been classified as a Generic Scam Email. The sender shows as Mark Williams <>, 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