The Scamdex Scam Email Archive

Subject:  GOOD DAY MR, MRS
From:  Graciela.Noriega <>
Date:  Wed, 13 Jul 2011 01:40:57 -0700

You are viewing an Email identified as a Scam, It has the Subject "GOOD DAY MR, MRS" and it was received in one of Scamdex's honeypot email accounts on Wed, 13 Jul 2011 01:40:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Graciela.Noriega <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


                                For your kind attention

Could you please consider helping me to relocate this sum of Ten Million five hundred thousand 
dollars (us$10.5m) to your Country for establishing an industry in your country.

This fund was deposited in our bank by Mr. Paul Louis Halley from France who died in a plane crash 
in 2003 TBM 700 aircraft on 6 December with his wife and the whole crew on board.

Without a (heir) hence the money is floating and if I do not remit this money out urgently it will 
be forfeited for nothing and the big guns at the herms of administration at the bank will share 
this fund amongst themselves as it has been done if no trace of heir to such fund is found.
We have tried to contact his family to come forward for claims but could not succeed.

Click here (

I will give you all vital information concerning the France citizen and the $10.5m in our custody 
so that you will contact my bank for them to release the money to you as the next of kin to the 
deceased person.

You will have to establish contact with the bank while i will guide you on the steps to follow till 
the transfer of this fund reaches to you and your account.
As one of the bank directors, I will play a role to make sure that the fund is released to you.

This is a legitimate transaction and you will be compensated with 40% for your assistance for 
presenting yourself as the next of kin and account to receive this fund in your country. If you are 
interested please write back for more clarifications.

I will know that actually you are ready to be my partner and then I will have to send to you a 
draft application form which you are to fill and apply for the release of the fund to your account 
in your desired country.

Mrs Graciela.Noriega
Private email:(

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 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019