The Scamdex Scam Email Archive

Subject:  Dear Friend,
From:  "Mr. Van Zeffree" <>
Date:  Fri, 28 Dec 2007 15:48:27 -0800

You are viewing an Email identified as a Scam, It has the Subject "Dear Friend," and it was received in one of Scamdex's honeypot email accounts on Fri, 28 Dec 2007 15:48:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Van Zeffree" <>, 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 Friend,
Permit me to introduce myself, my name is Mr. Van Zeffree. I work with Development and Investment Bank (SNS BANK) here in the Netherlands as (Assistant Auditor). In the discharge of my duties, I stumbled on this domiciliary account that has remained dormant for three years now with Five million Five hundred Thousand US dollars (US$5.5m).
I contacted my Director and we sent out staff for enquiries and discovered that the account holder died in an accident with his wife and his two kids. I am writing you so that we can work together to remit the money to you as the next of kin because this money belongs to a foreigner and has to be claimed by a foreigner.
I guarantee this transaction under legitimate arrangements that will not breach the law by both parties. It is a simple process which will take a short while to conclude. Finally 30% of the fund for your corporation and efforts.
Please Contact me on my private email address with your Telephone and fax number:
with regards,
Mr. Van Zeffree.
(Assistant Auditor).

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