The Scamdex Scam Email Archive

Subject:  Hello Sir/Madam,
From:  "Mr. Dvaid Yua" <>
Date:  Wed, 12 Apr 2017 20:37:52 -0400
Mr. Dvaid Yua
General Manager/Branch Manager,
China Citic Bank,
Address: 748 Dong Feng, Dong Lu 510080 Guangzhou China.
Hello Sir/Madam,
My name is Mr. Anthony Watson, I got your contact details in my search
for a reputable person that will be able to accept my proposal.
The content of my email is a bit detailed that is the reason I first
seek your permission to let you know as  I let you know more about my
proposal below, so you will not trash it when I send this email to
Please do I have your permission to tell you about my proposal? I am
very sure you will benefit immensely from this because you will get
30% of the total sum only if you will agree to work this out with me
and you will be able to follow my directives.
MY PROPOSAL: One of our old clients who died in a plane crash in 2006
with his family on board, deposited the sum of Ten Million United
States dollars here in our bank but for over nine years now, nobody
came for the fund meaning nobody in his family knows about this fund.
If after this year, nobody claims the fund, the fund will be returned
back to treasury as an unclaimed deposit and the fund automatically
becomes bank's fund, so I want you to come in now as the next of kin
and I have all the necessary documents to cover you as the next of
kin, all I need from you is to work this out with me and within seven
working days, this fund will be in your account.
Send to me the bellow details if accepted to work with me.
(1)full name:    
(2)Your direct residential Address:
(3)direct phone number:
(6) Scan Copy ID Card
Waiting for your response to my email.
Best Regards,
Mr. Dvaid Yua
General Manager/Branch Manager,
China Citic Bank.

What Is This?

This Email with the Subject "Hello Sir/Madam," was received in one of Scamdex's honeypot email accounts on Wed, 12 Apr 2017 20:37:52 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Dvaid Yua" <>, 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