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

Subject:  Dear Liberty Reserve Members
From:  "" <>
Date:  Sun, 30 Aug 2009 05:25:25 -0700

A Scam Email with the Subject "Dear Liberty Reserve Members" was received in one of Scamdex's honeypot email accounts on Sun, 30 Aug 2009 05:25:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "" <>, although it may have been spoofed.

Dear Liberty Reserve Members,

Liberty Reserve has made considerable progress and improvement, it has become the leading 
e-currency and its services are being improved continuously.

Recently we have estabilished a very important relation with leading Forex traders from Costa Rica 
and we decided to give a special offer to you:


This opportunity will not last long, so you must react quickly.

Deposits are accepted until 02-09-2009 00:00 (GMT), which means that you have about 72 hours to 
make a deposit in case you are interested in this offer.

One unit in this special program is worth 200 US dollars. The minimal deposit is 1 unit ($200), 
while the maximum deposit is 1000 units ($200000) per member.

You need to make a spend to:

Liberty Reserve account U8651363 -

The 5000% payout will be made back to your LR account in 3 days on 09-05-2009 00:00 (GMT).

The payout is GUARANTEED and there is no risk from losing your funds.


Thank you,
Liberty Reserve Team

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.
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