The Scamdex Scam Email Archive

Subject:  YOUR FUND
From:  "DIANE JONES"<>
Date:  Sun, 24 Aug 2014 08:48:32 -0700
Category:  Generic
Dear Friend,
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner
from Paraguay who is an international business man.
Due to your effort, sincerity, courage and trust worthiness you showed,
I want to compensate you and show my gratitude to you with the sum of
$2,000,000USD (Two million united state dollars) I have
authorized the Finance House where I deposited the money to issue you
international certified bank draft cashable at your bank.
Presently I'm in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds despite the fact that
it failed us some how.
My dear friend, I will like you to contact the CEO in charge of the
finance house for the collection of this international certified bank
The name of the person with your Cheque is MR. JOSEPH AYALA
Ask him to send to you the total $2,000,000USD (Two million united
state dollars) which I kept for your compensation for all the past
and attempts to assist me in this matter.
I appreciated your efforts at that time very much, so feel free and get
in touch with the CEO of the finance house MR.JOSEPH AYALA and
instructed on to send the amount to you.
Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time.
At the moment, I am very busy here because of the investment projects
which I and the new partner are having at hand. Remember that I had
forwarded instruction to to the CEO of the finance house on your
behalf to receive that money, so get in touch with him and he will send
the amount to you without delay.
Finally, my sincere advice to you as a christian is that you should
endeavour to pay your tithe to a bible believing church when you get
the money.

What Is This?

This Email with the Subject "YOUR FUND" was received in one of Scamdex's honeypot email accounts on Sun, 24 Aug 2014 08:48:32 -0700 and has been classified as a Generic Scam Email. The sender shows as "DIANE JONES"<>, 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