The Scamdex Scam Email Archive

Subject:  Attn: Beneficiary.
From:  "HELLO"<INFO1@LEE.COM>
Date:  Sat, 23 Aug 2014 03:02:25 -0700
Category:  Generic
Attn: Beneficiary.

Ref: Payment Advice.


We received an instruction from our correspondence agent to process and release a part payment of 
$3.500,000.00 (Three Million, Five Hundred Thousand United State Dollars into your account.

But we are surprise when we are to process your online banking account with Santander Uk Online 
Bank plc, we received another email from Ms Diane L. Mcallister who claim to be your representative 
and forward to us the following account information for us to transfer the fund into her account.

The account which she forward to us are as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account#  003767127294
Routing # 063100277
65 Jabotinsky St\#2.

Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to 
receive your fund, if not then kindly reconfirm back to us with your banking details,Your private 
Phone/Fax numbers as soon as possible for all verification purpose,include copy of your ID.

However, we shall proceed to issue all payment details to the said Ms.Diane L. Mcallister, if we 
did not hear from you within the next 72 hours.

Confirm your receipt of this mail without any delay,

Ms Ann Cambell.
(Account Department)
Off-Shore Finance and Clearing House
London United Kingdom.
Direct Line:+44-703-599-6107 


What Is This?

This Email with the Subject "Attn: Beneficiary." was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2014 03:02:25 -0700 and has been classified as a Generic Scam Email. The sender shows as "HELLO"<INFO1@LEE.COM>, 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 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019