A Scam Email with the Subject
"CAN WE WORK TOGETHER BUSINESS"
was received in one of Scamdex's honeypot email accounts on
Sun, 28 Dec 2008 01:52:07 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Morgan David <pinmd008@msn.com>,
although it may have been spoofed.
Scam Tag Cloud
assistance02 million usdbankaccount milliontransactionservice30%70%business transferfundlegalinvestmentbank accountbank usd designated bank auditdormantconfidentialpinmd008@msn.com will mr. morgan david
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of ($14.02 Million USD}.
I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me and my Bank colleagues who will help make this business a success.
