The Scamdex Scam Email Archive

Subject:  Urgent Reply
From:  Miss Susan Carlos <>
Date:  Fri, 11 Jul 2014 06:44:30 -0700
WESTERN UNION UNDER WORLD BANK PLC has finalize all the necessary
arrangement and your fund $4.5usd has been approve by the border directors
of WORLD BANK, you will be receiving $8000 per day.

our attorney will go to the inland revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.


Your name___
Your country__
Your address___
Youâre Age/sex__
Your occupation
Direct phone number__
Your home phone number__


What Is This?

This Email with the Subject "Urgent Reply" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jul 2014 06:44:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Miss Susan Carlos <>, 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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