The Scamdex Scam Email Archive

Subject:  Dearest! May I Trust You?
From:  "Barr. Peters Smith" <>
Date:  Thu, 11 Aug 2011 06:06:51 -0700
Category:  Generic

Good day to you! My names are Barrister Peters Smith. Do not be surprised!
I got your email contact via the "World Email Online Directory". Please
note this: Here is my private email you are to reply:

My professions include: Barrister and a Chartered Account; I am presently
working as an External Auditor for the ZIRAAT BANKASI BANK OF TURKEY,
TURKEY. Just last week I discovered an abandoned large sum totaling 11.3
Million GBP(about $19 Million United States Dollars) in an investment
account which has been dormant for 12 years now and last operated in year
1999 belonging to a late customer. Records and investigation prove he died
without any next-of-kin to this sum total of 11.3 Million GBP.

I do not want the sum to go to the bank's Treasury this time like the
others, as this is very common. I want you to co-operate with me and stand
in as the next-of-kin to secure this funds for our selves instead of
having it into the bank's Treasury as Unclaimed Funds. As a chartered
barrister at law and with my years of experience, I have been able to
secure all the documents to put you forward as the legal
claimant/beneficiary. So if you are interested, you are to keep this
confidential and contact me on my private email: I traveled to the UK 2days ago. My
temporary UK phone is: +44-70-4573-9682. I deserve a 40% for my
documentation efforts.I await your prompt reply for more details to
proceed.Note: it is a matter of option; you may choose not to share in

Barr. Peters Smith

What Is This?

This Email with the Subject "Dearest! May I Trust You?" was received in one of Scamdex's honeypot email accounts on Thu, 11 Aug 2011 06:06:51 -0700 and has been classified as a Generic Scam Email. The sender shows as "Barr. Peters Smith" <>, 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