The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: From:Mr.John Pan
From:  Anne Zecca <aqmarrksf@yahoo.com>
Date:  Mon, 16 Jun 2008 10:02:32 -0700

A Scam Email with the Subject "Fw: From:Mr.John Pan" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jun 2008 10:02:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <aqmarrksf@yahoo.com>, although it may have been spoofed.


--- On Mon, 6/16/08, John Pan <jo.pan08@earthlink.net> wrote:


Attached Message
> From: John Pan > Subject: From:Mr.John Pan > To: > Date: Monday, June 16, 2008, 10:50 AM > #yiv586763855 {font-family:Geneva, Arial, Helvetica, > sans-serif;font-size:9pt;background-color:#ffffff;color:black;} > > > > From:Mr.John Pan > TELEPHONE: 66 860 852 532 > This is an official notification for your immediate > compliance. > The content of this message may come to you as a surprise > which may lead to doubt and scepticism but I want to use > this medium to assure you that it is completely legal and > has absolutely nothing to do with solicitation. > > I am Mr.John Pan, a Diplomatic Envoy from the Carribean > Islands presently resident in Bangkok-Thailand. > We use our privileges granted to us as Diplomatic Envoys to > keep important packages and documentations for clients that > are reliable and trustworthy. > > This is to officially inform you that a benefactor whose > identity can not be disclosed because of the Non > Circumvention and Non Disclosure Agreement that was signed > with the said benefactor when the funds were being > deposited,made you the beneficiary of a package containing > some amount of money. > > The Non Circumvention and Non Disclosure Agreement signed > with the benefactor mandates us to fully divulge and > disclose the benefactor's identity 18 months after you, > the beneficiary, has received the funds. > > The funds totals US$7.5M (Seven Million,Five Hundred > Thousand United States Dollars) and we confirm that these > funds are fully free of any liens,or encumbrances and are > clean, clear and non-criminal origin and are available > in the form of CASH. > > You are hereby advised to reconfirm your Full Contact > Information for confirmation and verification with > information contained in our > database. > > After verifying the details with the information we have in > our database,you will be contacted to personally claim the > funds in the Finance and Security Firm in Bangkok-Thailand > where its being kept with the Consignment Deposit > Information (C.D.I) that will empower you to do so. > > This Consignment Deposit Information (C.D.I) is what is > needed to claim the funds and will only be sent to you > after all your information has been verified and confirmed > to be true. > > The information should therefore be sent in the manner > stated below so as to ensure that no mistake is made. > > Your Full Name: > > Your Complete Address : > > Occupation: > > Date of Birth (Day/Month/Year): > > Direct Telephone/Mobile Number: > > Fax Number: > > > Complete the above and send back to me as soon as possible > and ensure you call me to acknowledge the receipt of the > phone. > > Congratulations in advance. > > Thank you and I sincerely remain > > Mr.John Pan. johnpan_diplomat@yahoo.com.hk

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