Scam Emails Archive : Advance Fee Fraud/419


From: Morgan David <>

This email with the subject "CAN WE WORK TOGETHER BUSINESS" was received in one of Scamdex's honeypot email accounts on Sun, 28 Dec 2008 01:41:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Morgan David <>, although it may have been spoofed.


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.

Let me know if you can handle it.


Mr. Morgan David

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