The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Please treat
From:  ANDY SMITH <>
Date:  Thu, 02 Nov 2006 01:39:53 -0800

A Scam Email with the Subject "Please treat" was received in one of Scamdex's honeypot email accounts on Thu, 02 Nov 2006 01:39:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ANDY SMITH <>, although it may have been spoofed.

Hello Friend,

    It is my warmest pleasure in drawing your attention to this confidential business proposal, 
having in mind that your positive response to this mail will bring about success and interest to 
both parties involved. So I pray that you give this proposal some consideration.

   I am Barr ANDY SMITH, the legal adviser of Diamond Security And Storage Company UK, one of the 
best of its kind, where most of our clients deposit their valuables such as money, diamond, gold 
etc. I have been with this company for the past 10 years now so I am conversant with everything 
that goes on in it. Presently, there are some consignments deposited by various people for the past 
6 years with nobody coming for them or paying for their demurrage. I carried out a private 
investigation and found out that most of them are dead and there are no traces of any member of 
their families.

    To me this is an opportunity to make money because am a businessman who believe that only my 
family should come before my business. Hence I have decided to seek your assistance in this 
lucrative but profitable transaction. I need you to present yourself as the beneficiary of one late 
SUSAN MORRISON, who owns two of such consignments deposited with us. If you accept this offer, all 
the relevant documents will be prepared in your name with the assistance of some of my colleagues 
for the consignment to be cleared/transferred and its contents deposited in your names in a bank 
here in the UK, if this is done you will be able to do an online transfer of these funds to any any 
account of your choice.The net worth of the contents inside each of these boxes is $12,000,000 
(twelve million United States dollars).

    I will be willing to give to you 30% of the total sum upon the completion of the transaction if 
only you indicate your interest. I assure you that you will not be subjected to any form of 
illegality, as far as you work hand to hand with me on this.

I hope to further strengthen my business relationship with you after the execution of this one. I 
strongly believe that for the sake of God, you will exhibit a trust Worthy character when you 
receive these funds. Keep this transaction confidential, for the sake of my job. Hear from you soon.

Diamond Security & Storage Company.

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 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018