The Scamdex Scam Email Archive

Subject:  Re: Mr. Santiago D. Nicholas
From:  "Mr. Sdn"<>
Date:  Wed, 14 Jun 2017 01:52:31 -0400
Dearest Beloved in Christ,
Peace of the Lord be with you and family, I am Mr. Santiago Diego Nicholas a Spanish national based in
United Kingdom, I have ($25M) twenty five Million united states dollars with a finance House in United State.
I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 30%
of these funds for your assistance to help ME disburse this fund to charities. I will like you to acknowledge
the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.
Please write me through my private email ASAP:
Yours Sincerely,
Santiago Diego Nicholas
#5 Catherine Pa, Westminster,
London SW1E 6DY, UK

What Is This?

This Email with the Subject "Re: Mr. Santiago D. Nicholas" was received in one of Scamdex's honeypot email accounts on Wed, 14 Jun 2017 01:52:31 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Sdn"<>, 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.

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