The Scamdex Scam Email Archive

Subject:  fund ready for transfer
From:  "Mr. Ben David" <>
Date:  Wed, 13 Aug 2014 05:09:33 -0700

You are viewing an Email identified as a Scam, It has the Subject "fund ready for transfer" and it was received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2014 05:09:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Ben David" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

My name is Mr. Ben David I am an FBI foreign agent we discover your funds the sum of $8.5m, all I 
need from you now is to provide me your home address and telephone number and also let me know how 
you need your funds, is it by cheque or by cash? You can call me now for more details: 

Get back to me only via my private email address:

waiting for your urgent respond
Ben David

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