The Scamdex Scam Email Archive

From:  =?utf-8?Q?=E6=88=B4=E4=B8=BD=E7=9B=88?= <>
Date:  Sun, 19 Oct 2014 03:25:27 -0700

Good Day

I am Dr Mark Ardo, a Business Consultant and a friend to an Independent Foreign Contractor from your Country that died in 2008 whose Surname is the same as yours. The purpose of this email is to seek your assistance and cooperation to retrieve the huge Deposit of $8.7M US Dollars that he left behind in the Bank here in Benin before it will be declared abandoned and confiscated.

The Bank has made it clear to me after several written notifications, that if the money is not claimed by the end of the Bank's financial year, it will be declared abandoned and forfeited to Government treasury. I wanted to commence the process of claim on my own, but the Attorney advised me against it, even though I have the Deposit Certificate for the Funds. He said that the claimant should at least be someone from the same country as the deceased. This is why I am making this proposition to you.

If you accept to work with me to get this money, please write me back urgently for more details.

kindly state the following:

a)Your full names..........
b)Your address...........
c)Your occupation...........
d)Mobile telephone number..........
e)Your age/sex...........
f)Your marital status..........


Dr Mark Ardo Cotonou, Benin.

What Is This?

This Email with the Subject "IMPORTANT MESSAGE FOR YOU" was received in one of Scamdex's honeypot email accounts on Sun, 19 Oct 2014 03:25:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as =?utf-8?Q?=E6=88=B4=E4=B8=BD=E7=9B=88?= <>, 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.

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