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

Subject:  urgent reply is needed [business relationship
From:  "andrew jabi" <>
Date:  Sat, 23 Jul 2005 21:54:34 -0700

A Scam Email with the Subject "urgent reply is needed [business relationship" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jul 2005 21:54:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "andrew jabi" <>, although it may have been spoofed.

Dear friend
From: Mr andrew Jabi 

I am Mr. Jabi andrew a consultant agent to Barclays Bank
Plc London, I have a lucrative business I want to share
with you. I am involved in distributing,buying of stocks
and channeling of contractors funds And consignment direct
to their countries. Me and my colleague has diverted one
trunk Consignment marked privilege confidential 
containing 11.5m us dollars with your cooperation we will
want to deliver the consignment direct to you in your
country. There is a secrete arrangement involved in the
shipment of these consignment of funds which usually
indicated(PCC) privilege confidential consignment with
special diplomatic immunity. We have concluded modalities
of operation and your name will be listed by 
my Colleague who is the Foreign Payment officer as the
rightful beneficiary of the consignment and it will be
deliver direct to you without further delay 
and without any complications. We will provide you with all
the information and code reference of the consignment to
claim and receive the consignment upon arrival in your
country. We will come to your country immediately you 
receive the consignment to invest the funds in your country
or we will disburse funds among ourselves depending on what
we will decide. Kindly contact me urgently through this contact
email [] for security reasons.
Yours faithfully
Andrew Jabi 


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