The Scamdex Scam Email Archive

Subject:  please treat as urgent
From:  Joseph I.Tan <>
Date:  Fri, 26 Aug 2011 04:45:47 -0700
Category:  Generic
Dear Friend, I am Joseph I.Tan, 72 years old From United State of America. I was a formal Finance Director of JB Trucks Company; My Company had business with BP where i made $8.600,000 usd of which my company has no idea. The total amount was legally deposited in International bank in Malaysia. However i can't direct the monies to my account because of my illness and high taxation in my country rather I want you to assist me to receive it into your account or company account. The Bank is ready to dispatch it pending when i present an account where the monies will be remitted. If you can help me in this transaction, I will compensate you with 20% of the total amount and you will also get benefit from the investment as I intend to invest the monies abroad. If you accept to go on with me kindly indicate your readiness so that we can move on. Thanks and best regards Joseph I. Tan JB Truck, 9012 S. Oketo, Bridgeview, IL 60455,

What Is This?

This Email with the Subject "please treat as urgent" was received in one of Scamdex's honeypot email accounts on Fri, 26 Aug 2011 04:45:47 -0700 and has been classified as a Generic Scam Email. The sender shows as Joseph I.Tan <>, 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