The Scamdex Scam Email Archive

Subject:  Payment Notifications
From:  =?utf-8?q?=22Mr=2E_Ant=C3=B3nio_Guterres=22_=3Cinfo=40furitechnics=2Ecom?= =?utf-8?q?=2Eau=3E?=
Date:  Fri, 12 Jul 2019 13:08:29 -0400
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber
Crime Division
J. Edgar. Hoover Building Washington DC

Good News For You,

Series of meetings have been held with the secretary general of the United Nations Organisation 
over the past 7 months. This ended 3 days ago.It is obvious that you have not received your fund 
worth $11,500.000.00 due to past corrupt Government Officials who have attempted to swindle your 
fund. which has led unnecessary delay in the release of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of 
Investigation have successfully passed a mandate to the current president of United States of 
America his Excellency President Mohammad Bukharin to commence the exercise of clearing all foreign 
debts owed to you and other individuals and organisations who have been found not to have received 
their Contract fund,Lottery/Gambling, Inheritance and the likes. Now how would you like to receive 
your payment? Because we have two method of payment which is by Check or by ATM card?

We will be issuing you a custom pin based ATM card which you will use to withdraw up to $12,000 per 
day from any master card ATM machine,and the card have to be renewed after 4 years which will be in 
2020. Also with the ATM card you will be able to transfer your funds to your local bank account.

Check: To be deposited in your bank which will clear within three working days.Both the ATM and 
CHECK would be delivered to you via FedEx,a reputable courier company.the delivery will cost $230 
usd. And we guarantee your fund to be successfully delivered to you within the next 48 hours after 
the payment is confirmed.

To effect the release of your fund valued $11,500.000.00 you are advised to contact Mr.Martin 
George,operation manager FedEx United States of America with the information
below,

You are advised to contact him with the information?'s as stated below:

Your full Name:-------:
Your Address:---------:
Cell Phone:-----------:
copy of valid ID:-----:


Preferred Payment Method (ATM / Cashier Check)
Yours sincerely,
António Guterres


Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Good News For You, Series of meetings have been held with the secretary general of the United Nations Organisation over the past 7 months. This ended 3 days ago.It is obvious that you have not received your fund worth $11,500.000.00 due to past corrupt Government Officials who have attempted to swindle your fund. which has led unnecessary delay in the release of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States of America his Excellency President Mohammad Bukharin to commence the exercise of clearing all foreign debts owed to you and other individuals and organisations who have been found not to have received their Contract fund,Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? We will be issuing you a custom pin based ATM card which you will use to withdraw up to $12,000 per day from any master card ATM machine,and the card have to be renewed after 4 years which will be in 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. Check: To be deposited in your bank which will clear within three working days.Both the ATM and CHECK would be delivered to you via FedEx,a reputable courier company.the delivery will cost $230 usd. And we guarantee your fund to be successfully delivered to you within the next 48 hours after the payment is confirmed. To effect the release of your fund valued $11,500.000.00 you are advised to contact Mr.Martin George,operation manager FedEx United States of America with the information below, You are advised to contact him with the information?'s as stated below: Your full Name:-------: Your Address:---------: Cell Phone:-----------: copy of valid ID:-----: Preferred Payment Method (ATM / Cashier Check) Yours sincerely, Antnio Guterres

What Is This?

This Email with the Subject "Payment Notifications" was received in one of Scamdex's honeypot email accounts on Fri, 12 Jul 2019 13:08:29 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as =?utf-8?q?=22Mr=2E_Ant=C3=B3nio_Guterres=22_=3Cinfo=40furitechnics=2Ecom?= =?utf-8?q?=2Eau=3E?=, 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.

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