The Scamdex Scam Email Archive

From:  "Dr John Eri"<>
Date:  Tue, 20 Jul 2010 18:26:32 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "FUNDS TRANSFER OPTION" and it was received in one of Scamdex's honeypot email accounts on Tue, 20 Jul 2010 18:26:32 -0700 and has been classified as a Generic Scam. The sender was "Dr John Eri"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir/madam, 
Its my pleasure to inform you that i have verified from the bank director regarding the transfer of 
your fund and it was goodnews because the requested fee was less expensive for you to afford. your 
consignment containing your fund ($1,500.000.00)  have been deposited  with the BANK OF AFRICA 
(BOA) so that your fund will be wired to your account immediately. you are to contact the bank 
director with your banking details. However I went to BANK OF AFRICA to discuss this with the bank 
director to make sure there will be no hindrance.  
Sir Alexander Okwu told me that your fund can be transfered to you via a direct wire transfer(KTT) 
into your account. He told me to instruct you to contact the bank to apply for a direct wire 
transfer into your account to avoid loosing your fund due to delay. Therefore you can contact the 
bank with below information,send to them your banking information. 
TEL/FAX:+229 99273332
EMAIL: (  )
Send an email to the bank with the above bank email address and apply for your wire  transfer as i 
have informed the bank about you already. On receipt of your fund into your account endeavour to 
inform me  immediately you receive your fund in your account. the director told me that the only 
fee you are to pay is $290.00 usd for the  opening of new international account there in their bank 
that will be used to transfer the fund to your destinated account in  your country and it will also 
serve as the bank transfer charges. 
Yours faithfully,
 Dr John Eri

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 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019