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

From:  "sandra osji" <>
Date:  Wed, 13 Oct 2010 09:55:11 -0700

A Scam Email with the Subject "GOOD NEWS,AND MY APPRECIATION TO YOU !" was received in one of Scamdex's honeypot email accounts on Wed, 13 Oct 2010 09:55:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "sandra osji" <>, although it may have been spoofed.

Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction,Hope you have not forgotten, I am Mrs Sandra, who contacted you some time ago to assist me secure the release of my housband money accrued from the over invoicing of a contract/inheritance that was awarded by government  during the military regime in my country.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from South America Mr. Alfredo Gomez Castillo. Everything was perfectly done because we strike a deal with one of the Lady Accountants who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of US$500,000.00. The money is left in a bank draft. I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforseen circumstances. I want you to know that your compensation US$5000,000.00 was raised in a certfied bank draft which you will cash in any bank in any country.
Presently,I am in Paraguay for investments with my own share under the advice of my partner. In the light of the above, you are therefore to contact my Pastor in Cotonou Benin Republic his name is Pastor. Mike Uba, And do send him your phone number and contact address where you want the draft to be sent to you.
Stated below is the contact information of the Pastor: Call The Pastor Now.
Name:    Rev. Pastor Mike Uba
Tel:       + 229 96 61 61 88.
Please get in touch with him rightaway to send the draft to you without any delay and as soon as you receive the Bank Draft from him please let me know.
Best Regards,
Mrs. Sandra.
(Writing from Paraguay)

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