The Scamdex Scam Email Archive

Subject:  RE-21-10-2014 2
From:  "MR. J. CHEONG" <>
Date:  Tue, 21 Oct 2014 02:08:20 -0700

You are viewing an Email identified as a Scam, It has the Subject "RE-21-10-2014 2" and it was received in one of Scamdex's honeypot email accounts on Tue, 21 Oct 2014 02:08:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. J. CHEONG" <>, 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.

Dear Sir/Madam,
I am Mr. J Cheong, I worked for a Bank but have since stopped due to this project.  I wish to place 
your name as the beneficiary to ten and one half million dollars ($10,500,000) due to the death of 
the depositor who died without any heirs.

I assure you that this transaction will be executed in a manner that will protect you from any 
breach of the law both in your country and here.

I am requesting your collaboration with me, the money will be released to you in any country of 
your choosing.  I urgently require the following information for my attorney to start processing 
vital legal documents:
6)Occupation Status:

Please note that my share of this fund will be sixty (60) percent and I intend that you invest it 
in your country real estate on my behalf.  You may keep the remaining forty (40) percent for 
yourself.  I want you to know this transaction will be directed by me through the help of my 
lawyer; it will help us secure all vital documents that will support your nomination as the Next of 
Kin,  As the true beneficiary to the said fund, money will be released in your favor.  What I 
require from you now is complete trust and honesty.

Awaiting your quick response,
Mr. J Cheong.

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 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018