The Scamdex Scam Email Archive

Subject:  Transfer Details
From: <>
Date:  Thu, 04 Aug 2011 18:34:56 -0700
Category:  Generic

Dear Friend,

The first $5,000.00 was sent today. My working partner has helped me to send
the first $5,000.00 to you through western union. So contact our Western Union
claims Agent to pick up this $5,000 now: Contact person: Mr. Don C john, TEL:
+2347031309835. E-mail: ( Ask him to give you the
MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you
$5,000.00 daily until the payment of $1.500,000.00 is completed. Again forward
him your Full Name, Telephone number and address so that he will be sure.


What Is This?

This Email with the Subject "Transfer Details" was received in one of Scamdex's honeypot email accounts on Thu, 04 Aug 2011 18:34:56 -0700 and has been classified as a Generic Scam Email. The sender shows as <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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