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

Subject:  Claim of My Partner Investment Company Fund Account / Deposit Number : 526J26548
From:  "Mr. Jerry Howard" <>
Date:  Fri, 02 Dec 2011 21:21:26 -0800

A Scam Email with the Subject "Claim of My Partner Investment Company Fund Account / Deposit Number : 526J26548" was received in one of Scamdex's honeypot email accounts on Fri, 02 Dec 2011 21:21:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Jerry Howard" <>, although it may have been spoofed.

My Name is Mr. Jerry Howard .
I am the auditor and head of computing department of HSBC Co-operation Liverpool London Branch here 
in United Kingdom.
There is an account opened in this bank in 2004 and after our third quarter auditing at HSBC on 9th 
Sept 2010 ,
I then found this account and when I investigated deeply by contacting the assigned next of kin,
I also found that the next of kin to this account was an Indonesia who lived in London for over 
63Yrs and nobody has operated on this account again after 2004.
I took the courage to look for a reliable and honest person who will be capable for this important 
transaction. In order to transfer out $90,000,000 (Ninety Million United States Dollars) After 
going through some old files, I discovered that if I do not Remit this money out urgently,it will 
be forfeited for nothing and the HSBC Bank in United Kingdom management might divert the funds to 
their own accounts.
Please respond immediately I will use my position and influence to effect the legal approval and 
onward transfer of this fund into your account with appropriate
clearance from foreign payment department. You will stand to get 40% while 60% will be for me.
Kindly quote the reference (acct) numbers above when responding to this mail.
I will fill you in with further details upon your reply. Please reply
back through my personal
Sincerely yours,
Mr. Jerry Howard.

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 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018