The Scamdex Scam Email Archive - Generic o

From:  "Mr. Willie Weldy"<>
Date:  Thu, 12 Feb 2009 06:27:25 -0500

A Scam Email with the Subject "YOUR QUICK RESPONSE TO THIS MAIL WILL BE APPRECIATED GREATLY" was received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 06:27:25 -0500 and has been classified as a Generic Scam. The sender was "Mr. Willie Weldy"<>, although it may have been spoofed.

Mr. Willie Weldy
Senior Branch Manager
Citizens Bank International Plc.


I want to introduce myself and this business opportunity to you. My name is Mr. Willie Weldy, a 
banker with Citizens International Bank Plc. I have contacted you to assist in repatriating the 
money and property left behind by my client Mr.Albert before they get confiscated or declared non 
serviceable by the Bank where these huge deposits were lodged, particularly the CITIZENS BANK INT'L 
PLC Where the deceased had an account Valued at about($15 Million United States Dollars). The Head 
Office has issued me a notice to provide the next of kin Or have the account confiscated within the 
next ten official working days.

I wish to know if we can work together. I would like you to stand as the next of kin to my deceased 
client who made some deposits to our Bank CITIZENS BANK INTERNATIONAL PLC. He died without any 
registered next of kin and as such the funds now have an open beneficiary mandate.

Fortunately, both of you have the same last name so it will be very easy to make you become his 
official next of kin. If you are interested please let me know so that I can give you Comprehensive 
details on what we are to do. I urgently hope to get your response as soon as possible. You can 
reach me with this number:00234-802-902-1253. I will as well
appreciate it if you will send your phone number for a detailed explanation.

Please visit this site for confirmation: 

Best regards,

Mr. Willie Weldy

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