The Scamdex Scam Email Archive

Date:  Thu, 22 Jan 2015 15:12:21 -0800
Category:  Generic
Dear esteem customer,

After the the last meeting held today with the Audit/board of directors, it was resolved that your 
fund should be send to you in full by either ATM diplomatic delivery or bank wire transfer, pending 
your choice.

You are hereby, advice to get back to use as a matter of urgency to start processing your delivery.

Sincerely yours,
Matha Naya
Customer care personnel
Sunrise Bank Ghana

What Is This?

This Email with the Subject "GOOD NEWS CUSTOMER!!!" was received in one of Scamdex's honeypot email accounts on Thu, 22 Jan 2015 15:12:21 -0800 and has been classified as a Generic Scam Email. The sender shows as "MRS MATHA NAYA"<>, 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.
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