The Scamdex Scam Email Archive

Subject:  Dear Beneficiary, !!!!!!!!!!!!!!!
Date:  Tue, 06 Jul 2010 08:29:03 -0700
Category:  Generic
United Trust Bank
New Zealand House
80 Haymarket, London SW1Y 4TE, 
United Kingdom

Dear Beneficiary, 

Re-Release of your fund valued $15.500, 000:00 
Compliment of the season and Happy New Year. We have been trying to reach you for some time now, 
your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT 

DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you 
for the claim of your fund awaiting transfer into his nominated bank 

account. He said that you had an Accident and could not proceed and claim this fund. He also 
summated his bank account information below; 

(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATT
Beneficiary: Andersen Erik Robert Dedekam 
1. Full Name
2. Address 
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification. 

You are advised to confirm the true statue of the documents that was summated on your behalf to 
enable us proceed with the transfer of this fund into his Bank account. 

If we did not hear from you in Three (5) working days, we shall conclude that you authorized Mr. 
ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be 

Reply via email and call me in receipt of this email for more 

information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via 
telegraphic transfer,Online banking, certify bank draft, Consignment 

delivery, visiting our cash office in here in London, the choice is yours. Also reconfirm your full 
mailing address for dispatching your original document via courier 

and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account. 
This process will take only 3 working days. This instruction is from 

the World Bank for us to reach you this last day of 2009, if for any reason in did not reply in 5 
working days, we will cancel your fund and return it as unclaimed 

fund, therefore follow up as urgent as possible. 

We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any 
reason we did not hear from you, your fund will be cancel and we 

will not be reliable for any lost thereafter, therefore comply as urgent as possible, 
We look forward to hearing from you. Thanks for your anticipated cooperation. 
Yours Faithfully, 

Williams Moore. 
Payment Director,
United Trust Bank
New Zealand House
80 Haymarket, London SW1Y 4TE, 
United Kingdom

This email has been scanned by the MxScan Email Security System.

What Is This?

This Email with the Subject "Dear Beneficiary, !!!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 06 Jul 2010 08:29:03 -0700 and has been classified as a Generic Scam Email. The sender shows as "MR WILLIAMS MOORE"<>, 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.

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