The Scamdex Scam Email Archive

Subject:  Your assistance needed
From:  "Mr.Fabiyan Kavanagh" <>
Date:  Sat, 29 Apr 2006 05:30:59 -0700

You are viewing an Email identified as a Scam, It has the Subject "Your assistance needed" and it was received in one of Scamdex's honeypot email accounts on Sat, 29 Apr 2006 05:30:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Fabiyan Kavanagh" <>, 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.

I have a new email address!
You can now email me at:

Let me formally introduce myself for clarity purposes, I am Fabiyan Kavanagh the Credit manager and foreign Bills of Citi Trust Banking Corporation, Amsterdam The Netherlands I am writing in respect of a foreign customer of my bank who perished in a ghastly plane crash (Egyptian Airline 990) with other passengers in 1999.

However, since the demise of our customer Eng. David Backer, my colleagues and I have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$19,200,000.00(Nineteen Million Two Hundred Thousand United States Dollars) only which has been in our bank for seven years. Since we have not been able to locate any of Eng. David Backer's next of kin; the management under the influence of our Chairman and Members of the Board of Directors, for the funds to be declared as ˇ°unclaimedˇ± and subsequently be recalled to the bank treasury.

In order to turn away this development, my colleagues and I now seek your permission to have you/ company stand as next of kin to Eng. David Backer so that the funds will be released and paid in your CompanyˇŻs account as the next of kin.

Meanwhile, All documentations and proves that would enable you/company receive this funds has been worked out watchfully. We have secured from the probate registry, an order Mandamus to locate any of Eng. David Backer next of kin, and more so we are assuring you that the business is 100% Risk Free and you are entitle to have 20% of the total sum.

Kindly indicate your interest to enable us move forward and complete the transaction within (14) working days.


- Mr.Fabiyan Kavanagh

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