The Scamdex Scam Email Archive - Generic o

Subject:  Check Account
Date:  Wed, 22 Mar 2017 08:01:12 -0400

A Scam Email with the Subject "Check Account" was received in one of Scamdex's honeypot email accounts on Wed, 22 Mar 2017 08:01:12 -0400 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.


I am the Director for FACT FINDING COMMITTEE and i have seen your file and would want you to 
contact me as soon as you get this mail.

Once i hear from you then you will know why you have not received your funds and now you check your 
account through our online banking system.

You are advised to stop all communication with any person or people until you get your funds.

You will get your funds within 48 hours.

Frank Ike
Telephone. +2348093538153

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.
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