The Scamdex Scam Email Archive

From:  "Dr Thomas Kohler"<>
Date:  Tue, 30 Sep 2014 02:09:36 -0700

My name is Dr Thomas Kohler. I am an independent external auditor for the World Bank handling the 
Foreign Banks Debt Management Office.

I have in front of me an abandoned transfer file containing details to an escrow account setup in 
your name. The file shows that you have correctly made application to have your funds released to 
you. It is also clearly noted on the file that the beneficiary could not handle the financial 
commitment required of him. Due to this the funds were pegged and abandoned.As an international 
independent external auditor i think it is very absurd to abandon ones funds for this simple 

To tell you the truth i do not believe this to be true and my reason is simply because of the 
irregularities i noticed while compiling the audit report for the end of the financial year.

I have perfected plans to have this funds transferred to you within the next 24hrs. Upon your 
confirmation i will give you further directives.

Dr Thomas Kohler

What Is This?

This Email with the Subject "YOUR AWAITING PAYMENT !" was received in one of Scamdex's honeypot email accounts on Tue, 30 Sep 2014 02:09:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr Thomas Kohler"<>, 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