The Scamdex Scam Email Archive

Subject:  AreYou Capable & Trustworthy??
From:  ali kareem <>
Date:  Wed, 07 Jul 2010 12:41:20 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "AreYou Capable & Trustworthy??" and it was received in one of Scamdex's honeypot email accounts on Wed, 07 Jul 2010 12:41:20 -0700 and has been classified as a Generic Scam. The sender was ali kareem <>, 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 Friend,
I apologise for intruding into your privacy.Please,don't be angry with me if you see this message in SPAM of your mailbox; it will be because I sent it with low internet connection.
My name is ALI KAREEM.I am the Executive Auditor and Head Of Computing Department in my bank. This e-mail is strictly confidential and is for your attention only.I am making this venture proposal to you as a reliable person who can be capable to handle this transaction with me.There is a US DOLLARS ACCOUNT opened in the Bank where I work in 1982 and since 2000 nobody has operated on this account again.
After going through some old files in the records, I discovered that nobody knows anything about this account and that if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is a foreigner,an AMERICAN NATIONAL who was a miner and a Geologist by profession.Through my investigation, I discovered that he died since 1999; and that he died without a will meaning that the account has no other beneficiary or next of kin who can inherit the mentioned fund below.And for this reason, you and I have 100% chance to inherit the fund.
The total amount involved is US$ Million,( United States Dollars Only).I want this fund to be transferred into a safe foreigners partner's account abroad, but I don't know any foreigner, I am only contacting you as a foreigner because this money cannot be approved to any BURKINABE PERSON here, but can only be approved to any foreign person because the money is in us dollars and the owner of the account is a foreigner too.
Moreover,before i contacted you for this I have perfected the strategies that ensure a successful transfer of the fund into your account,so it's hitch-free you should not entertain any atom of fear at all.After this transaction must have been achieved, you will be given 40% of the total amount of the money for the provision of foreign account and your financial support, while 60% will be my share of the total amount as the originator of this deal.I need a strong assurance from you that you will not let me down hence the money is transferred into your account.
Therefore if you willing,capable and ready to assist me on this transaction,kindly furnish me with your personal information as thus:
1.Full Name:
2.Home Address:
3.Age & Sex:
4.Current Occupation:
5.Private E-mail Address:
6.Private Telephone number: for easy communication.
7.Bank Account Information.
Upon receipt of this information,i shall in turn use it prepare an Application For Claim and submit to the Management Of the Bank on your behalf applying for immediate release of the total fund to you as the beneficiary.If you are capable send those information immediately via my above e-mail for more details.
Please your urgent attention to this regards will be highly appreciated for the take-off of this transaction,
Your's Sincerely,

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