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

Date:  Tue, 02 Mar 2010 18:02:35 -0800

A Scam Email with the Subject "MONEY TRANSFERED TO YOU !!!!" was received in one of Scamdex's honeypot email accounts on Tue, 02 Mar 2010 18:02:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CENTRUM DISCOUNT BANK"<CENTRUM_DISCOUNT@SIFY.COM>, although it may have been spoofed.

Hello Client

This is to inform you that the central bank of Nigeria has direct us at CENTRUM DISCOUNT BANK to 
pay you, your long over due funds which has been fainaly approved for direct payment to your 
account without involving any third party

Your Aknowledgement receipt of this mail is highly anticipated

Congratulations in advance

Chief Festus Omuna
Group MD centrum discount bank 

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