The Scamdex Scam Email Archive

Subject:  FW: Ask for Mr. Tony Hubert
From:  Tanya Littrell <>
Date:  Mon, 14 Apr 2008 19:27:58 -0700

. . > Tanya ~

> Date: Fri, 11 Apr 2008 23:20:51 +0100
> Subject: Ask for Mr. Tony Hubert
> To:
> From:
> Dear Client
> The Total of the $ 2.5million Cash Payment Compensation which I was to sent to you, but there is problem in sending it, I have sent It through FedEx Company but they return it back to Benin Saying That the address was not correct and that they couldn\'t get to your Destination I think there is a mistake in the address giving to me And that has cost me a lot of strength, but I thank god that it return Back safely.well I have deposited it to the Oceanic Bank The only things now is to resend your full Banking detail directly to (
> inside the Bank Ask for Mr. Tony Hubert
> Telephone:. +229-9389-2879 / 00229-9782283
> Don\'t forget to send them their Transfer fee....., for the Returning Box, i have taking care of the fee. finally I have make this arrangement with Mr tony Hubert on your behalf since yesterday afternoon on how to transfer your money into your bank account at your country, i repeat again Contact Person: Mr. Tony Hubert
> Position: Head Of International Remittance Oceanic bank Of Benin.
> Telephone Office/Bank: +229-9389-2879. Have a nice day.
> Sincerely
> Darryl & Diane grandly
> 8517 gale road
> Goodrich, MI 48438

Going green? See the top 12 foods to eat organic.

What Is This?

This Email with the Subject "FW: Ask for Mr. Tony Hubert" was received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2008 19:27:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Tanya Littrell <>, 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