The Scamdex Scam Email Archive

Subject:  PLEASE ACCEPT OR DEBUNK THIS CLIAM NOW
From:  CREDIT ALERT <creditalert.habibbank@ymail.com>
Date:  Tue, 15 Jan 2013 04:03:15 -0800
Attention Customer,

The delay in crediting your account with your funds is being caused by the fact that we are in 
confusion about who gets the fund now .One Mr. James Peters is claiming you authorized him to 
receive your fund in cash on your behalf .He tendered a POWER OF ATTORNEY from you .Please confirm 
or debunk this statement immediately .You have 48 hours to do this else he gets the money .

Thanks,

Peter Dike



Attention Customer, The delay in crediting your account with your funds is being caused by the fact that we are in confusion about who gets the fund now .One Mr. James Peters is claiming you authorized him to receive your fund in cash on your behalf .He tendered a POWER OF ATTORNEY from you .Please confirm or debunk this statement immediately .You have 48 hours to do this else he gets the money . Thanks, Peter Dike

What Is This?

This Email with the Subject "PLEASE ACCEPT OR DEBUNK THIS CLIAM NOW" was received in one of Scamdex's honeypot email accounts on Tue, 15 Jan 2013 04:03:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as CREDIT ALERT <creditalert.habibbank@ymail.com>, 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 …
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