The Scamdex Scam Email Archive

Subject:  Dear Sir/Madam
From:  "Mr.John Williams"<mar114@mar114.com>
Date:  Sat, 03 Jun 2017 07:03:04 -0400
Date Added:  2018-08-07 22:39:44

This Email with the Subject "Dear Sir/Madam" was received in one of Scamdex's honeypot email accounts on Sat, 03 Jun 2017 07:03:04 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.John Williams"<mar114@mar114.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Eagle Eye Finance Bank
6 Grosvenor Street,
Mayfair, London,
W1K 4PZ, United Kingdom.
Email; infojohnwilliam@mail.com.tr

Dear Sir,

We have received notification from the EUROPEAN BANK/WORLD BANK AUDITORS  that you are the   
beneficiary of the fund in our vault valued the sum of US$7.6Million.

Be inform that for you to have access to the fund, the payment procedures requires you opening a 
none resident account with us.

Detail below are the requirement to open none resident account with us to enable you have access to 
the fund.

1, Your full names.
2, Your Address
3, You are to fill the attached account opening forms scan and return
immediately.
4,Copy of your identification
5,scan  copy of utility bill.

You are to affix your photo on Right side of the attached Diversity Monitoring form.

Awaiting your compliance.

Sincerely
Mr.John Williams
Director Foreign Operations
Eagle Eye Finance Bank
Email: infojohnwilliam@mail.com.tr

Eagle Eye Finance Bank 6 Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom. Email; infojohnwilliam@mail.com.tr Dear Sir, We have received notification from the EUROPEAN BANK/WORLD BANK AUDITORS that you are the beneficiary of the fund in our vault valued the sum of US$7.6Million. Be inform that for you to have access to the fund, the payment procedures requires you opening a none resident account with us. Detail below are the requirement to open none resident account with us to enable you have access to the fund. 1, Your full names. 2, Your Address 3, You are to fill the attached account opening forms scan and return immediately. 4,Copy of your identification 5,scan copy of utility bill. You are to affix your photo on Right side of the attached Diversity Monitoring form. Awaiting your compliance. Sincerely Mr.John Williams Director Foreign Operations Eagle Eye Finance Bank Email: infojohnwilliam@mail.com.tr

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