Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
WE RECEIVE YOUR
CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD6MILLION AFTER
THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISA
CARD VALUED AT 6MILLION DOLLAR.
THIS IS TO BRING TO YOUR NOTICE THAT YOUR
VALUED SUM OF 6MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND
WE HAVE HANDLE IT TO OUR
REMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN
YOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKE
WITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMED
UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDING
YOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN
OUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION
AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIER
HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOUR
TRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR
ANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE
END OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU
THROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO
YOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAW
YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATM
CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOU
THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OF
YOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FOR
YOU TO CONTACT US
SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALL
THE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.
CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONâT
UNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR
URGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN
IMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE
What Is This?
This Email with the Subject "DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL(email@example.com)" was
received in one of Scamdex's honeypot email accounts on Wed, 06 Dec 2017 11:18:21 -0500 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "ATTENTION:" <firstname.lastname@example.org>,
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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