The Scamdex Scam Email Archive - Generic o

Subject:  Information of your Transactions
From:  "Alphonse Singh" <>
Date:  Wed, 17 Jun 2009 11:30:49 -0700

A Scam Email with the Subject "Information of your Transactions" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 11:30:49 -0700 and has been classified as a Generic Scam. The sender was "Alphonse Singh" <>, although it may have been spoofed.

Good evening
Dear Credit Card Holder:

The last transaction report on your credit card shows a number of transactions that have 
questionable background. That gives us reasons to believe that your credit card details have been 
stolen, and your card has been abused for making unauthorized payments.

Enclosed is the listing of transactions made with your credit card between 13.06.2009 and 
15.06.2009. Please look through the enclosed document carefully and pay special attention to the 
last three of the listed transactions – they are the ones that we suspect to be fraudulent.

Please find time to review the enclosed account statement and confirm the transactions you have 
authorized in person. This would help us both to have this issue resolved as quickly as possible.

The Word-formatted copy of your transaction list:

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