The Scamdex Scam Email Archive

Subject:  Dear customer,
From:  Mr Jay Clayton <>
Date:  Wed, 14 Nov 2018 13:33:46 -0500
Category:  Generic
Dear customer,

This is to inform you that we have been mandated by the APEX BANK to
transfer all outstanding  unclaimed  compensation/inheritance funds to the rightful owners with 
immediate effect.
This is in collaboration with international monetary fund (IMF) to
facilitate and maintain a good relationship with our customers all over the

Please, kindly choose any of these options of your fund transfer as stated


Please indicate in your response to this message the option chosen by you to
enable us commence transfer process immediately.

Thanks for your patience and co-operation.

Sincerely Yours.

Mr Jay Clayton

What Is This?

This Email with the Subject "Dear customer," was received in one of Scamdex's honeypot email accounts on Wed, 14 Nov 2018 13:33:46 -0500 and has been classified as a Generic Scam Email. The sender shows as Mr Jay Clayton <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.
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