The Scamdex Scam Email Archive

From:  sussan smith <>
Date:  Tue, 05 Sep 2006 09:27:05 -0700

You are viewing an Email identified as a Scam, It has the Subject "PLEASE HELP ME TO TRANSFER MY FUND OUT" and it was received in one of Scamdex's honeypot email accounts on Tue, 05 Sep 2006 09:27:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was sussan 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.

Contact Email:(  ) 


I am persuaded to reach you by faith believing that you will accept this offer in good faith. I am 
Miss Sussan, the daughter  of  Robert . Smith.  I am in the position of US$9.5 Million which I want 
to invest in a lucrative business venture in your country. This money is of no criminal origin as 
it was released from the alluvial gold dust sold during the war when my father the governor of 
Katanga Province. I now want to move this money abroad and invest it in a profitable ventures as 
time is now ripe for such move. 

What I ask of you is : 
1.To assist me transfer this fund to any stable country abroad. 
2.To assist me invest this money in a profitable business venture in your country or any other 
suitable country where you have good connections. 
3.To manage this fund in a profitable manner preferable a joint venture. 
4.To help me relocate after the successful transfer of this fund to your account. 
I will give you 20% for your kind assistance to me. I will give you further details as soon as I 
hear from you. Please, reply all correspondence to my private email box 
(  ) for easy communication and privacy of this proposal. 

I wait for your response. 

Best wishes 

Attached Message

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