The Scamdex Scam Email Archive

Subject:  From Mr.David Khumalo.
Date:  Sun, 26 Aug 2007 16:28:29 -0700

You are viewing an Email identified as a Scam, It has the Subject "From Mr.David Khumalo." and it was received in one of Scamdex's honeypot email accounts on Sun, 26 Aug 2007 16:28:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, 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 am Mr.David Khumalo, the accountant general of CPS Bank here in South Africa. I was privileged to 
use my position to over invoice a contract by excess of $22.Million Dollars, which is now insured 
and deposited in the banks escrow account for safe keeping.
What I need is a trust worthy Foreigner whom I will work in hand with, to transfer this money 
($22,000.000:00) to his account immediately. I will use my position to influence this project in 
other to expedite the transfer.
Note: all documents regards to this transfer has been arranged by me and my lawyer for easy 
depositing and transferring of the fund online to you nominated account.Based on your acceptance I 
have agreed to give you 40% of the total sum.

Send me the following information below to enable my lawyer to file a claim on your behalf upon 
your confirmation of interest, then I will send you a mapped out procedure for this transaction.

1. Full Name, address and occupation 
2. Private phone number 
3. Identification copy

Reply to my private email:

David Khumalo.

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