The Scamdex Scam Email Archive

Subject:  Very Important Notice
From:  Nicholas Brumsey <>
Date:  Fri, 30 Jan 2015 12:20:30 -0800
Category:  Generic
Dear Sir/Ma
You are contacted based on information gathered by our team of financial auditors in the on-going financial auditing to the entire financial institutions licensed by the British financial governing body to carry out foreign financial transactions. The British financial supervision commission wishes to bring to your notice that the non- resident domiciliary account in your favor with the management of First National Bank has been dormant for more than six (6) months and which is against the financial laid down rules & regulations handed over to financial institutions by the British financial governing body.
You are directed to claim the fund in the domiciliary account on or before February 13, 2015 or forfeit the fund to British government.
Mr. Nicholas Brumsey
Information Officer
For:( BFSC)

What Is This?

This Email with the Subject "Very Important Notice" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2015 12:20:30 -0800 and has been classified as a Generic Scam Email. The sender shows as Nicholas Brumsey <>, 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 2017 to 2019 2017 2018 2019
fro 2017 to 2019 2017 2018 2019