The Scamdex Scam Email Archive - Generic o

From:  "Mr William Cross"<>
Date:  Wed, 04 Aug 2010 04:45:56 -0700

A Scam Email with the Subject "RE:YOUR PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 04 Aug 2010 04:45:56 -0700 and has been classified as a Generic Scam. The sender was "Mr William Cross"<>, although it may have been spoofed.

Attached Message

Attention:  Beneficiary

This is to officially inform you that we have verified your contract inheritance file presently on 
my desk, and I found out that you have not received your payment due to your lack of co-operation 
and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.

Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an 
illegal act and will have to stop if you so wish to receive your payment immediately. After the 
board meeting held at our headquarters, we have resolved in finding a solution to your problem, and 
as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, 
America and Asia Pacific.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM 
MACHINE in any part of the world, but the maximum is ($5,000.00) Five Thousand Us Dollars per 
transaction. So, if you like to receive your fund this way, $5,000 usd for you to withdraw for a 
day and each transaction is $ 500usd minimum which you have to withdraw $5,000 usd for one working 
day also be informed that the total amount in the SWIFT ATM CARD is $14.6 million usd.

(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone And Fax Number :
(4) Age and Occupation  :
(5) Your Nearest International Air Port in your City of residence:

We shall be expecting to receive your information you have stop any further communication with 
anybody or office. On this regards, do not hesitate to contact me for more details and direction, 
and also please do update me with any new development.

Thanks for your co-operation.

Best Regards,

Mr Fred Goodluck
Remittance Manager
Halifax Bank London Uk

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 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018