The Scamdex Scam Email Archive

Subject:  Good Day
From:  Timothy Hicks Manger Wood Forest Bank Ohio <>
Date:  Tue, 01 Aug 2017 03:56:03 -0400
Timothy Hicks
OFFICE ADDRESS: Wood Forest National Bank Ohio
Central Business District,
Cadastral Zone,OHIO

Good Day

How are you? What is keeping you from responding to our mails? 

The world bank have approved our bank as the rightful bank that will handle all the out standing fund own by foreigners. We have contacted you couple of times yet there was know response from you.  Meanwhile I have received mail from Mrs. Stacey Lekas saying that you ask her to contact us and claim your  US$8,000,000.00 (Eight million united states dollars) fund is that true? Also she fax us a power of attorney saying that you ask her to claim your fund on your behalf.

Bellow are the bank account details she provided to us for the transferring of the fund.

Bank Name: Royal Bank of Canada (RBC)
Bank Address:  200 Bay Street P.O. Box 1, Royal Bank Plaza Toronto, ON M5J
2J5 Canada.
Account Holder: MRS. STACEY LEKAS
Account No: 74527097777
Routing Number: 759rbc
Swift Code:xxb854

Please confirm to us if truly you are the one or not that ask her to contact us for the claiming of the fund. You are only advice to contact us on this email address (  Kindly send us your contact address with direct phone number.

What Is This?

This Email with the Subject "Good Day" was received in one of Scamdex's honeypot email accounts on Tue, 01 Aug 2017 03:56:03 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Timothy Hicks Manger Wood Forest Bank Ohio <>, 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