The Scamdex Scam Email Archive - Generic o

From:  Arthur Carter <>
Date:  Thu, 26 Mar 2009 09:50:41 -0700

A Scam Email with the Subject "Fw: READ CAREFULLY AND REPLY ASAP" was received in one of Scamdex's honeypot email accounts on Thu, 26 Mar 2009 09:50:41 -0700 and has been classified as a Generic Scam. The sender was Arthur Carter <>, although it may have been spoofed.

--- On Wed, 3/25/09, terry smith <> wrote:

From: terry smith <>
Date: Wednesday, March 25, 2009, 8:30 AM


Thanks for finding time to read this proposal. I am Mr Terry Smith,a Uk based independent financial consultant. After thinking about this transaction and the need to make contact with someone to assist me do it, I found it interesting and decided to contact you for this
business transaction.

Be so kind to contact me at your earliest convenience for a possible business deal involving money transfer of GBP 6.5 Million. With your sincere assistance and co-operation, I am determined to work this deal out if we can do business.

At this moment, I am constrained to issue more details about this business until your response is received. Please send your reply to and include your full names, address and contact telephone/fax number for faster communication. Your urgent response is highly needed so as to stop further contacts.

Thank you for your time and attention.

Warmest regards,

Terry Smith

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 2017 2016 2017
fro 2016 to 2017 2016 2017