The Scamdex Scam Email Archive

From:  "Mr. Robert Douglas Katz" <>
Date:  Fri, 21 Mar 2008 06:30:23 -0700
Category:  Generic

Attached Message
Dear Partner,

In order to transfer out Ł30,000,000.00 (Thirty Million Pounds
Sterling)from our bank here I have the courage to look for a reliable and
honest person who will be capable for this important transaction,
believing that you will never let me down either now or in future.

my name are Mr Robert Douglas Katz, I am the auditor and head of computing
department of a bank here in Scotland,United Kingdom. There
is an account opened in this bank in 1995 and since my inception into
office in 2001, nobody has operated on this account again,after going
through some old files, I discovered that if i do not remit this money out
urgently, it will be forfeited for nothing.

I will use my position and influence on other staffs to effect the legal
approvals and onward transfer of this money to your account with
appropriate clearance from foreign payment department.With assurance that
this money will be
intact pending my physical arrival in your country for the sharing and
possible investments.You stand to get 25% of the total sum while 5% will
be for expenses that will be encured during the process of this
tranfer and the remaining 70% will be for me.

Please it is important that you send the following without any further

1. Your full name and Address
2. Your private telephone(Mobile and Fax numbers)
3. A copy of your international passport.
4. Your Receiving account informations.
5. Your contact address And your Age

I will fill you in with further details upon your reply God bless.
please reply immediately to (


Yours Sincerely,
Mr Robert Douglas Katz.

What Is This?

This Email with the Subject "Re:ACKNOWLEDGE IN GOOD FAITH!!" was received in one of Scamdex's honeypot email accounts on Fri, 21 Mar 2008 06:30:23 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Robert Douglas Katz" <>, 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.

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