The Scamdex Scam Email Archive

Scam Type: Generic

Subject: Dear Friend
Email From: James Madan <>
Email Date: Sat, 22 Mar 2014 23:45:31 -0700 (PDT)

This email with the subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Sat, 22 Mar 2014 23:45:31 -0700 (PDT) and has been classified as a Generic Scam.

The sender was James Madan <>, although it may have been spoofed.

Dear Friend,
Compliment of the day to you, I sent you a mail a couple of days ago about
a transaction and haven't heard from you since then. The message was to
solicit your partnership to transfer the sum of (10.5 million US dollars).
I shall send you more information and procedures when I receive a positive
response from you.
I look forward to hearing from you.
Yours sincerely,
James James

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