The Scamdex Scam Email Archive

Subject:  Important.
From:  "Mr. Wong Shiu KI"<WONG@YAHOO.COM>
Date:  Mon, 17 Sep 2012 02:26:25 -0700

You are viewing an Email identified as a Scam, It has the Subject "Important." and it was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2012 02:26:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Wong Shiu KI"<WONG@YAHOO.COM>, 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.

International Bank of Taipe
120, Sec. 3 Chingeing  Rd,
District Branch, Taipei City 100, Taiwan.
Account Officer: Mr Wong Shiu Ki.
Dear Friend,
I am Mr Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank Of Taipei Taiwan.
This is a legitimate transaction,You will be paid 35% for your Management Fees". If you are interested,please write back and provide me with your confidential telephone and fax numbers, and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems.Finally, please note that this must be concluded within two weeks.Please write back promptly via this confidential email address {} for further information.
I look forward to it.
Mr Wong Shiu Ki.

Windows bitmap

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