The Scamdex Scam Email Archive

From:  "Niharika morgan"<>
Date:  Mon, 15 Dec 2014 03:54:29 -0800
Category:  Generic
Good Day,

I'm Niharika morgan  the senior finance control manager of RAMESH GROUP CO LTD,
Our affiliate Company have instructed we wire transfer the amount $16500.
Kindly confirm your bank details in the attached file so we can proceed with the

Please forward to the appropriate department in your company to see to our



Head Office
8000, HQ. Abu Dhabi, UAE
Ph No: +971 45 389 3068.

70 Million Advertisements displayed. Is yours there?

<<attachment: Bank>>

What Is This?

This Email with the Subject "BANK DETAILS FOR PAYMENT USD16500" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2014 03:54:29 -0800 and has been classified as a Generic Scam Email. The sender shows as "Niharika morgan"<>, 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