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

Subject:  From: James Dankwa.
From:  james dankwa <>
Date:  Wed, 06 May 2009 06:33:53 -0700

A Scam Email with the Subject "From: James Dankwa." was received in one of Scamdex's honeypot email accounts on Wed, 06 May 2009 06:33:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was james dankwa <>, although it may have been spoofed.

I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.James Dankwa, a senior Auditor heading computing department here in our bank.
On my routine inspection I discovered a dormant domiciliary account with a Balance of ($24.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for me.
Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the  reply  should go to this  for security reason.
Mr. James Dankwa.

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