The Scamdex Scam Email Archive

Subject:  Dear Friend,
From:  "Gen. Timothy Appiah" <orders1@furnit.bg>
Date:  Mon, 14 May 2018 05:46:47 -0400
Date Added:  2018-08-07 18:32:56

This Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Mon, 14 May 2018 05:46:47 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Gen. Timothy Appiah" <orders1@furnit.bg>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

This is to inform you that all the money you lost during your involvement
in transactions in Africa/ Europehas been recovered , including
compensation funds approved by the United Nations to you . Please briefly
explain the nature of translation you had , state the amount you lost ,
mention and forward any information or person/persons who were involved in
thistransaction. The reason we need these information is that some arrests
have been made in this regard and we want to compare the information we
have in the file here to what you will send , before we proceed in the
release process of these funds .you must also confirm your full names ,
your age , your occupation, your address , your phone number , scan any
copy of your id and send . Also briefly explain who you are as a person .
Your lost funds and the compensation funds must be released to you
immediately we hear from you and follow the process of this commission in
releasing your funds .

Regards ,

Gen. Timothy Appiah
Head of commission.


This is to inform you that all the money you lost during your involvement in transactions in Africa/ Europehas been recovered , including compensation funds approved by the United Nations to you . Please briefly explain the nature of translation you had , state the amount you lost , mention and forward any information or person/persons who were involved in thistransaction. The reason we need these information is that some arrests have been made in this regard and we want to compare the information we have in the file here to what you will send , before we proceed in the release process of these funds .you must also confirm your full names , your age , your occupation, your address , your phone number , scan any copy of your id and send . Also briefly explain who you are as a person . Your lost funds and the compensation funds must be released to you immediately we hear from you and follow the process of this commission in releasing your funds . Regards , Gen. Timothy Appiah Head of commission.

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