The Scamdex Scam Email Archive

From:  Michael Smith <>
Date:  Fri, 12 Jan 2007 03:40:33 -0800

You are viewing an Email identified as a Scam, It has the Subject "COMPLIMENTS TO YOU ( INVESTMENTS )" and it was received in one of Scamdex's honeypot email accounts on Fri, 12 Jan 2007 03:40:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Michael Smith <>, 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.

Dear Sir/Madam,

I have a profiling amount of 56 Million United States Dollars secured in anoffshore private bank. I 
am seeking your assistance in securing these funds into a safe account for future investment 
purposes but requiring maximum confidentiality.
This is borne out of the fact that I am still in active service in the Ministry here in 
Scotland-UK.Upon your positive response to my proposal, I will provideyou with the following 

* How I will introduce you/your company to the holding bank and make you the beneficiary of the 

* Who I am and why I have decided to sought for your assistance.

* What percentage of the money I am willing to give you for your assistance.

Kindly respond with your private phone and fax numbers for easier and faster

Michael Smith

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.
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