The Scamdex Scam Email Archive

From:  "DZ BANKK"<>
Date:  Mon, 27 Oct 2014 08:09:57 -0700

You are viewing an Email identified as a Scam, It has the Subject "INTRODUCTION" and it was received in one of Scamdex's honeypot email accounts on Mon, 27 Oct 2014 08:09:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DZ BANKK"<>, 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.

Manfred Gerhard Fasel
London Branch
150 Cheapside
London EC2V 6ET
United Kingdom

My name is Manfred Gerhard Fasel, DZ BANK AG,London Branch .
I discovered a huge sum secretly in a high profile  account.
0n investigation I discovered it is without any administrator thus a floating funds.

I want you to partner with me to transfer this funds out into your account on.
We shall share the money in terms that we will both agree .
Let me know if you are willing to partner with me.
Please do in your reply email state your:
1.Full Name number
I call to give you more  information.

I await your reply to this private email address only
Please Call me on Telephone number:+447042038114
Manfred Gerhard Fasel

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.
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