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

Subject:  Re: GET BACK TO ME ! ! !
Date:  Fri, 13 Jul 2007 14:05:01 -0700

A Scam Email with the Subject "Re: GET BACK TO ME ! ! !" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 14:05:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was RONALD WIEMELT <>, although it may have been spoofed. wrote:

Dear Friend,

I am Mr. Chan Lee, a staff of Bank of China,and I have a Business
Proposal for you. Our late client named Mr. Hamadi Hashem, made a
fixed deposit amount of $17.3Million USD, unfortunately he did not
declare any next of kin in any of his paper works.

I want you as a foreigner to stand as the beneficiary and also assist
to transfer this funds out of my bank into your account, after the
successful transfer,we shall share in the ratio of 30:70%.All I need
from you is your readiness, trustworthiness and dedication.

I need to know if you will be able to handle this with me before I
explain to you in details. Should you be interested please send me the
required information below;

(1) Full Names

(2) Current Residential Address

Please email me directly on my private email address:
( so we can begin arrangements and I would
give you more information on how we would handle this venture.

Mr. Chan Lee

Moody friends. Drama queens. Your life? Nope! - their life, your story.
Play Sims Stories at Yahoo! Games.

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