The Scamdex Scam Email Archive

From:  "Timothy B. Caron" <>
Date:  Fri, 17 Apr 2015 03:38:21 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "PAYMENT NOTICE" and it was received in one of Scamdex's honeypot email accounts on Fri, 17 Apr 2015 03:38:21 -0700 and has been classified as a Generic Scam. The sender was "Timothy B. Caron" <>, 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.

Attn. Email Bearer,
This is to inform you that your  unclaimed outstanding payment due to you for claims and collection is approved. Because of the high incidence of false claims by un-authorized persons who cashed in on other peoples money, a decision was made to contact beneficiaries through this medium to come forward and process unclaimed funds for wire-transfer or ATM card issuance delivery.
A total of $12,000,000, [ Twelf Million USD] has been approved and earmaked for payment to you. This is a compensation pay-out amount to victims and beneficiaries. All inheritance, contract, and lottery winnings claims are covered by this payment.
Submit your real time email,full names,telephone and delivery address.
Send to Barrister Tricia Anderson:
This notification is only intended for the profile/email owner addressed. Please disregard if received in error.

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