The Scamdex Scam Email Archive

Subject:  In need of assistance
From:  "" <>
Date:  Mon, 23 Feb 2009 11:53:05 -0800
Category:  Generic
I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Mr.Juel Syno, a Bank Accountant. I am writing to solicit your assistance in the transfer of $27.597Million United States dollars. This fund is the excess of what my branch made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office as I have watched with keen interest as the bank will never know of this excess fund, I placed this amount of $27.597Million United States dollars to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.I do need to stress that there are practically no risk involved in  this transaction.It's going to be a bank-to-bank transfer or if you can come over here is best way.
As an officer of the bank, I cannot be directly connected to this money due to civil service code which form its civil servants from owing or operating foreign currency account coupled with the fact that the fund is huge thus I am impelled to request for your assistance to receive this money into your bank account on my behalf I intend to part 50% of this fund to you while 50% shall be for me. All I need from you is to stand as the original depositor of this fund so that the fund can be legally processed to your name and be transferred to your account without any problem. If you accept this offer, I will appreciate your timely response to enable us proceed.
With Regards,
Mr.Juel Syno

What Is This?

This Email with the Subject "In need of assistance" was received in one of Scamdex's honeypot email accounts on Mon, 23 Feb 2009 11:53:05 -0800 and has been classified as a Generic Scam Email. The sender shows as "" <>, 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