The Scamdex Scam Email Archive

Subject:  Re: To whom it may concern!! (alive?)
Date:  Tue, 09 Dec 2014 12:34:30 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Re: To whom it may concern!! (alive?)" and it was received in one of Scamdex's honeypot email accounts on Tue, 09 Dec 2014 12:34:30 -0800 and has been classified as a Generic Scam. The sender was GIABA BENIN <>, 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.

Our File Ref No: CCHS/97531/HS-CBN-00X201/10
We have officially approved the payment FIVE  MILLION United States dollars as part payment of your Overdue Inheritance/Contract entitlements following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to certain prevailing circumstances beyond your control, you could not finalize the payment yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. Their claim was forwarded to our accredited lawyer for verification.
Therefore, confirm urgently if really the said Man and Attorney are your True Representatives, before we proceed further. Find below the account information they have presented on your favor;
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response as our lawyer is waiting for your confirmation.
Deputy Director General

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