The Scamdex Scam Email Archive - Generic o

Subject:  RE: from james
From:  "phil hughes" <>
Date:  Sat, 22 Jul 2006 16:32:38 -0700

A Scam Email with the Subject "RE: from james" was received in one of Scamdex's honeypot email accounts on Sat, 22 Jul 2006 16:32:38 -0700 and has been classified as a Generic Scam. The sender was "phil hughes" <>, although it may have been spoofed.


there is no fucking way I am going to send you my bank account details!

or my name or correct address. I have however been using Bcc on my messages and I understand you might be getting in trouble and will have some company quite soon - apparently there are loads'a tools used to trace email messages.

Have a great day! :)

Your friend!

To: phil hughes <>
Subject: from james
Date: Sat, 22 Jul 2006 22:42:49 +0200

Thank you very much Phil,now you have sent the address of the bank,but
you still have to send the account number,the routing number,so that
sending funds into the account will not be a problem please and I need
your number too for me to be able to call you and explain better to you.


phil hughes <> ha scritto:


The National Westminster Bank - Hillsborough is the bank I want to use

National Westminster Bank
Amwell Road
New Jersey

Do you need to set up a standing order?

Just let me know,

I am so excited to be working with you - it's like a dream come true
- you must be a great guy - how did you select me? I don't know much
about the research stuff.

Look forward to starting a great relationship,

To: phil hughes <>
Subject: from james
Date: Fri, 21 Jul 2006 11:06:53 +0200

Thank you Phil but you did not send your telephone numbers and the
banking co-ordinate you have to include the routing or sort code as the
case may be the address and phone numbers of the bank,anyway send your
number and I will call you.


phil hughes <> ha scritto:


This sounds absolutely great.

My Name is Phillip Vail
Male, 43yrs
21-3a Taurus Drive
New Jersey

Bank: National Westminster, New Jersey

(001) 908-281-9559

I have never had an offer like this before. When can we start - I
only work part-time - but it pays real well - so having even more
income would be great.

Look forward to hearing from you soon. btw: my phone no. is quite new
- and I have had some problems - so be persistent.

Warm regards,

Phil Vail

To: undisclosed-recipients:;
Subject: from james
Date: Thu, 20 Jul 2006 18:42:26 +0200


I came about your email address and your brief profile
through an email listing affiliated with the US Chamber of
Commerce and I would be very interested in offering you a part-time
paying job in which you James Anderson, 45 years of age, 3 kids, a
lovely girl and 2 troublesome boys, and the love of my life, my
wife. I am a somewhat multitalented man and I do quite a lot of
traveling and get to meetquite lot of people. I just resigned my job
as a research scientist for ARINI (Agricultural Research Institute
of Northern Ireland
( but I still work as a freelance consultant for the
institute which gives me very much time to do my own work which is
basically being a freelance researcher who could be employed by research
institutes to do research projects anywhere in the world. Presently,
I have just been granted a funding to head
a research project in Asia regarding rare and vulnerable plant
species and this would be commencing very soon. However my funding will
be by my American counterparts who are willing to pay the into
my account. Getting an accountant in the states or opening an
account would have been my best choice but I have a deadline to meet and
taking any of those choices would cost me time and a whole lot of
other requirements I am not ready to deal with, as I would be traveling a
lot. So presently, assuming you would be able to deal with
cash, I would be willing to employ you on contract basis to be my
payment representative back in the states, this way you can
receive the money in your account and send it to me wherever I may be at
a particular time. You are to keep 10% of the total amount you
receive on my behalf as your commission and then send the rest to me
wherever I will be. Bear it in mind that we would be dealing with quite a
handful of cash and you do not have to go out, as you will work as an
independent contractor right from your home/office. You can earn
up to $3000 -$4000 just working with me in a short period of time.
I would be glad if you accept my proposal and I intend to commence on
starting as soon as you are ready. If you are interested, email me back
so we could make concluding arrangements. When replying include
the following details: NAME:

Thank You,

Windows Live™ Messenger has arrived. Click here to download it for

Windows Live™ Messenger has arrived. Click here to download it for

Be the first to hear what's new at MSN - sign up to our free newsletters!

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