The Scamdex Scam Email Archive

From:  "Dr Mark Stacey"<>
Date:  Fri, 25 Jul 2014 17:56:25 -0700

I contacted you some time ago in respect to the funds transfer of my deceased client. I want to 
sincerely thank you for your help initially although you backed out thinking that the funds 
transfer was illegal and a scam. Well, everything was legit and went well, the funds transfer was a 
success with the help of my new partner. As I initially promised you, I have instructed my partner 
(Mr. Andres Pena) to transfer your 10%. That is, the sum of Five Million Five Hundred Thousand USD 
($5,500,000.00) to you via telex transfer to your specified bank account.

Please email and contact my partner asap with Your full Name, Telephone/Mobile phone number and 
Contact address.

His name is Mr. Andres Pena

He will guide and give you all the help you need in claiming your fund from the paying bank. Hope 
to hear from you today.

Thanks again!
Mark Stacey.

What Is This?

This Email with the Subject "THANK YOU FOR YOUR HELP. HERE IS MY PROMISE." was received in one of Scamdex's honeypot email accounts on Fri, 25 Jul 2014 17:56:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr Mark Stacey"<>, 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