The Scamdex Scam Email Archive

Subject:  Re:"Enough is Enough" 1
From:  "Mrs Juan Briggs"<>
Date:  Sat, 14 Jun 2014 11:30:00 -0700
YOUR REF: 89007/2012

Dear Beneficiary

This is to officially inform you that we have verified your Contract fund/Inheritance claim,next of 
kin claim lotto claims,  etc , And Found out that you are suppose to receive your Payment from this 
Authority before Now. The Reason why you have not received your Payment is because you have not 
fulfilled the obligations given to you in respect of your Contract/Inheritance Payment.

However we wish to inform you that after thorough review of all contract and Inheritance unclaimed 
funds in conjunction with the World Bank and United Nations, your name was forwarded to our office 
for the immediate transfer of your long delayed funds, starting with a first part transfer of 
US$5,000,000.00 to your bank account within the next 3 working days.
However, we are surprised to receive another application this morning from your representative, 
MR.AMUDHAN MANICKAM stating that you gave him a Power of Attorney" to be the beneficiary of your 
funds and that the Bank account stated below is now your new bank account information to Receive 
your part payment of US$5,000,000.00

Account Name Amudhan Manickam
Account Number 30056822058
Bank Name: State Bank Of India
Branch Code: 4998
Bank Address: IJUR EXTN., SBI ROAD
State, Country: Karnataka, INDIA.
Micr Code 571002051
IFSC Code: SBIN0004998

Kindly inform us today by email, if you gave any "Power of Attorney" to MR. AMUDHAN MANICKAM to 
enable us updates our records and avoids the wrong wire transfer of your funds.For further details, 
kindly send your TELEPHONE NUMBER immediately and let us know if you are the person that sent him,

Mrs Juan Briggs
Chairman World Bank Auditors UK

What Is This?

This Email with the Subject "Re:"Enough is Enough" 1" was received in one of Scamdex's honeypot email accounts on Sat, 14 Jun 2014 11:30:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs Juan Briggs"<>, 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