The Scamdex Scam Email Archive

From:  "Antonio Perez" <>
Date:  Fri, 16 Jul 2010 19:11:26 -0700
Category:  Generic

Dear Respected

I am Mr.Antonio Perez from Accra, here in Ghana. I work in one of the banks in
Ghana. I am writing you from my office because of an opportunity that will be
of an immense benefit for both of us. In my department, being the Manager
Credit and Foreign Bills(Accra Regional Office),I will need your assistance in
this business transaction.I would like you to stand as the next of kin to my
deceased client,Mr Richard R. Lyons, who died in a plane crash in January
8,2003 plane crash.Check the website for the details of the plane crash:

He was a construction magnate who made a deposit of $21 .4Million with our
bank.He died without any registered next of kin and as such the funds now have
an open beneficiary mandate. And the banking ethics here does not allow such
money to stay more than seven years,because the money will be recalled to the
bank treasury as unclaimed bill after this period.

On your confirmation of this message and indicating your interest, I will
furnish you with more details.

Please endeavor to provide me the following in your reply.

1.Your Full Name:

2.Your Contact Address:

3.Your Profession:

4.Your Age:

5.Your Phone&Fax Number:

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Mr.Antonio Perez
Manager Credit and Foreign Bills
(Accra Regional Office)

What Is This?

This Email with the Subject "PERSONAL MEMO/CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Fri, 16 Jul 2010 19:11:26 -0700 and has been classified as a Generic Scam Email. The sender shows as "Antonio Perez" <>, 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 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019