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

Subject:  Project funding and Financial Help-Desk
From:  "Mr. Jason Smith"<>
Date:  Fri, 14 May 2010 22:46:02 -0700

A Scam Email with the Subject "Project funding and Financial Help-Desk" was received in one of Scamdex's honeypot email accounts on Fri, 14 May 2010 22:46:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Jason Smith"<>, although it may have been spoofed.

Dear Sir/Madam,

We have your email address through internet listing, we are a global funding company that is 
incorporated in the USA, UK, Hong Kong, Japan, Swiss and Dubai. We specialized in the following 

(a) Project funding of all types of project that will enhance mankind on this earth.

(b) We also work directly with a trading company that put investors in a private placement program 
(PPP) on a good platform with weekly returns of profit yield. E.g. Investors with. BG·s, SBLC·s, 
CD·s, Bond·s and Cash.

(c) We lease our collaterals of BG, SBLC, CD and Cash to potential clients that meet our 
requirements, in as much as you do not comes from these following countries, Iran, North Korea, and 

(d) We give outright Loan for people that meet-up our requirements, loan ranging from USD/EUR: 1 
Million to USD/EUR: 3 Billion with a disbursement plan.

(e) We guide our clients to meet-up compliance package, on BUY/SELL of, currency exchange, bank 
instruments and financials securities.

(f) We do credit enhancement to our client, LTV, also we monetized, redeem, collateralize and 
discount all forms of bank instruments within 48hrs with a good rate for our client financial 

We will be ready to be of an immediate assistance to you, when you write us back with your need in 
any area. Also we will listen to you and give you help and procedures for you to meet-up our 


Mr. Jason Smith

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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