The Scamdex Scam Email Archive

Subject:  In trust from Ray
From:  "Ray" <>
Date:  Mon, 06 Nov 2006 12:38:45 -0800
In trust from Ray
Hello dear,

I am Raymond Deen from sierra leone but residing in Cote d'Ivoire in 
Africa. It is my desire to contact you on honesty and sincerity to assist 
me in transferring the sum of $3,520,000 inherited from my father late 
Alh. Cecil Deen to your country for investment. I am motivated in 
contacting you and hope to gradually build trust, relationship and 
confidence in you as i get to know you better.

So please i want to know if you will be of assistance but first i want 
to get to know you better. I am willing to offer you $352,000 usd for 
your effort input after the successful transfer of this money and 
investment, I have plans to do investment in your country, like real estate 
and industrial production. This is my reason for writing to you. Please 
if you are willing to assist me. Indicate your interest towards 
assisting me by sending your phone # and address so that i can communicate 
with you at any time. I will be waiting for your response.

Raymond (skype ID: raysilv)

What Is This?

This Email with the Subject "In trust from Ray" was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 12:38:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Ray" <>, 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 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019