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

From:  "Sandler"<>
Date:  Sat, 22 Sep 2007 09:13:02 -0700

A Scam Email with the Subject "PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS." was received in one of Scamdex's honeypot email accounts on Sat, 22 Sep 2007 09:13:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Sandler"<>, although it may have been spoofed.

Foreign Operation Dept
Tinubu Qsuare Lagos

Our ref UBA/TD/0021/07

Attn: Beneficiary.


We have the pleasure in informing you of an approval obtained this week from the president and commander in chief of the armed forces Alahaji Umaru Musa Yaradu . The Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund.

We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts overseas. This discovery was made recently by a report submitted to my office by the President and the Senate Committee for the Review of Foreign Debts.

Based on this approval, we have already credited the entire sum in you favour through our overseas paying bank, Please, kindly reconfirm your details and the Receiving Bank details to confirm with what we have in our records to avoid wrongful diversion.

On behalf of the Federal Government of Nigeria, we regret all financial losses you may have incurred in the past as a result of official misconduct and we wish to record here our appreciation for the great patience exhibited by you and members of your company in waiting for this payment.
please contact me in my private E-MAIL;,
Foreign Operation Dept/Treasury (UBA).
NOTE: That we have made the lodgement of your funds in our overseas correspondence company's account with the HSBC bank in London for onward transfer to you.

No banners. No pop-ups. No kidding.
Make My Way your home on the Web -

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