The Scamdex Scam Email Archive - Generic o

From:  "Dr. Steve William"<>
Date:  Mon, 09 Mar 2009 05:22:15 -0400

A Scam Email with the Subject "IN REGARDS TO YOUR COMPENSATION" was received in one of Scamdex's honeypot email accounts on Mon, 09 Mar 2009 05:22:15 -0400 and has been classified as a Generic Scam. The sender was "Dr. Steve William"<>, although it may have been spoofed.

Dear Friend,

I am happy to inform you about my success in getting the funds transferred to a Swiss Bank Account 
with the cooperation of a new partner from England who is an international business man. I am 
presently in England for investment projects with my own share of the total sum. Meanwhile, I did 
not forget your past effort and attempt in assisting me transfer those funds despite that it failed 
us somehow - that is why I decided to compensate you.

Now Contact My Secretary, her Contact detail is:

Name:   Mrs. Gwen Shostal

Ask her to send you the total $800,000.00 (Eight Hundred Thousand United States Dollars) which I 
kept for your compensation. I paid for the delivery charges except their security keeping fee of 
$300 USD which they said no, because they do not know when you will contact them in case of demur 
rage. So you are to pay the $300 as soon as you contact them with the following information is 
requested below and make sure you send them the $300 as well.

1. Full Name:
2. Current Contact Address:
3. Direct Phone and Fax Number:
4. Occupation:
5. Nationality:
6. Age:
7. scanned your Drivers license or international passport to Her


Dr. Steve William

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