The Scamdex Scam Email Archive

Subject:  Payment Approval
From:  "Peter Scholes" <>
Date:  Wed, 02 Aug 2017 12:33:01 -0400
Good day,

Your payment has been approved by our boss and as part of our security measures, you are required 
to sign and return the attached Payment Application form to enable us remit our 30% advance payment 

Please go through your company account details once again as stated in the attached form and 
confirm that all details are correct to avoid any mistakes. 

Thanks for your anticipated urgent reply. 

Peter Scholes
(Head of Accounts)

What Is This?

This Email with the Subject "Payment Approval" was received in one of Scamdex's honeypot email accounts on Wed, 02 Aug 2017 12:33:01 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Peter Scholes" <>, 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.
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