The Scamdex Scam Email Archive

From:  Mr Cool Whil <>
Date:  Fri, 17 Feb 2017 12:33:35 -0500

You are viewing an Email identified as a Scam, It has the Subject "WASHINGTON DC UNCLAIMED FUND NOTIFICATION" and it was received in one of Scamdex's honeypot email accounts on Fri, 17 Feb 2017 12:33:35 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Cool Whil <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


I am Mr Cool Whil of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a 
mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, 
loans and grants etc ranging from $2M-$17.3M owed to various beneficiaries and companies across the 
globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid 
beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were shortlisted among the first 
fifteen individuals yet to be paid hence this email. However, we received a petition today from one 
Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your 
fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank 
of America for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary,I have decided to contact 
you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the 
petition of Mrs. Morgan is true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid 
to you immediately for the attention of the paying officer.

Yours Sincerely,
Mr Cool Whil.(WDRC)

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