The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  joseph morris <>
Date:  Fri, 22 Aug 2008 21:52:01 -0700

A Scam Email with the Subject "THANKING YOU IN ANTICIPATION FOR YOUR PROMPT RESPONSE" was received in one of Scamdex's honeypot email accounts on Fri, 22 Aug 2008 21:52:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was joseph morris <>, although it may have been spoofed.

dear sir/madam

My name is Mr. joseph morris one of the Independent Committee of Eminent Persons (ICEP), from Great 
Britain  I am a member of Independent Committee of Eminent Persons (ICEP), London. 

Independent Committee of Eminent Persons (ICEP) where I work is charged with the responsibility of 
finding bank accounts in Switzerland and England belonging to non-Swiss indigenes, which have 
remained dormant since World War II. 

It may interest you to know that in July of 1997, the Swiss Banker&#039;s Association published a 
list of dormant accounts originally opened by non-Swiss Citizens.

These Accounts had been dormant since the end of World War II (May 9,1945). Most of which belonged 
to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted 
in the discovery of additional dormant account -54,000 in December 1999. The published lists 
contain all types of dormant accounts, including interest-bearing savings accounts,securities 
accounts, safe deposit boxes, custody accounts, and non-interest-bearing
transaction accounts. Numbered accounts are also included.

The Claims Resolution Tribunal (CRT) handling processing of all claims on accounts due to non-Swiss 
Citizen -(Hami Earp) with a credit balance of
$15,000,000.00 USD.

The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent 
closure of accounts and transfer of existing credit balance into the treasury of Switzerland 
government as provided by 
the law for management of assets of deceased beneficiaries who died interstate living no WILL. 

I have all the information you will need to present you as the next of kin to { mr fedrrick },As a 
staff of the ICEP Due to the sensitive nature of my job as an executive of the Independent 
Committee of Eminent Persons (ICEP), I need a foreigner to assist in seeing that we consummate this 

All that is required is for you to provide me with your details for processing of the necessary 
legal and administrative claim documents for transfer of the funds to you as the next of kin, You 
can find additional information about unclaimed funds through the internet on the following website:

Please indicate your willingness to assist in this Noble deal by sending your full details via this 


Thanking you in anticipation for your prompt response.


joseph morris

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