The Scamdex Scam Email Archive

Subject:  re.Best regards,
From:  richard richard <>
Date:  Mon, 23 Oct 2017 12:22:23 -0400

Dear Friend.

I know that this message would come to you as a surprise since we havenot met before, however, am Mr. Richard Thomas from England, am a senior executive of Shell Petroleum.
I want you to help me and receive the sum of 104 Million United States Dollars for our mutual benefits. First of all, let me make it clear to you that there is nothing illegal in this transaction or whatsoever, the funds will be transferred to your bank account in a legal manner.

I made the funds from a crude Oil deal we (the executives of Shell) carried out during the 5 years Oil boom because we had information from crude Oil experts few years earlier, that crude Oil prices would crash

To that effect, we decided to strike some deals with some Russian and Kazakh Oil and Gas companies so that could have some money to fall back on once we retire, as our retirement is around the corner. Its a public knowledge that the crude Oil prices have crashed, a barrel of crude Oil is now less than 50 USD, and it may still crash to perhaps 30 dollars or

The reason am contacting you is also because the bank where the funds is currently has requested that I should provide an account to move out the funds as soon as possible.
Alas, I can`t be able to receive the funds in my private bank account here in UK to avoid any problem with
the UK authority or Shell security department who monitors our assets.

I want you to help me and receive the funds in your region, am willing to give you 35% of the entire funds for your help. We can also invest the funds in your company or any project you have in your region for our mutual

I wait to hearing from you for more details
Best regards,
Mr. Richard Thomas

What Is This?

This Email with the Subject "re.Best regards," was received in one of Scamdex's honeypot email accounts on Mon, 23 Oct 2017 12:22:23 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as richard richard <>, 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