The Scamdex Scam Email Archive

Subject:  Attention please
From:  "Steven Alex"<red@criticalintegration.com>
Date:  Mon, 01 Apr 2019 02:33:09 -0400
Date Added:  2019-08-27 10:12:37

This Email with the Subject "Attention please" was received in one of Scamdex's honeypot email accounts on Mon, 01 Apr 2019 02:33:09 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Steven Alex"<red@criticalintegration.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

My name is Mr.Steven Alex a bank officer with Capitec Bank Limited South Africa.
This same message has been sent to you by box some months back but i'm not sure if it get to you 
yet i'm re sending it again.

I have a business proposal to discuss with you. The business is all about transferring
$30,000,000.00 to your favor for investment purposes which is the reason I am contacting
with you for our own benefits. For more details, please do contact me ASAP.

Feel free over this because this fund is legal and will be transfer to you legally.

I have arrange on how to get everything done successfully once i hear from you.

Also kindly promise me that you will never betray me and my family after
assisting us to claim this fund from the Bank reply via my private
email : - steven.alex0000@hotmail.com



Thank you and may God bless you!

Steven Alex

Dear Friend, My name is Mr.Steven Alex a bank officer with Capitec Bank Limited South Africa. This same message has been sent to you by box some months back but i'm not sure if it get to you yet i'm re sending it again. I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me ASAP. Feel free over this because this fund is legal and will be transfer to you legally. I have arrange on how to get everything done successfully once i hear from you. Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank reply via my private email : - steven.alex0000@hotmail.com Thank you and may God bless you! Steven Alex

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020