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

Subject:  Fw: From: Mr. David Moris
From:  Michael <>
Date:  Tue, 09 Jun 2009 10:47:55 -0700

A Scam Email with the Subject "Fw: From: Mr. David Moris" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2009 10:47:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Michael <>, although it may have been spoofed.

Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx

--- On Tue, 6/9/09, david moris <> wrote:

From: david moris <>
Subject: From: Mr. David Moris
Date: Tuesday, June 9, 2009, 10:45 AM

From: Mr. David Moris
#31 Council of Churches
P O Box 62098 Marshalltown
2107 United Kingdom
Tell: +447035953270
Good day.
RE-TRANSFER OF 52,954,000.00 {Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling}
I am an investment consultant working with Bank Of Scotland at their offshore department Dover House Whitehall London. I will be ha ppy to work this deal out with you if we can do business. During one of our periodic auditing I discover dormant accounts with holding balance of 52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling) This account has not been operated for the past years, from my investigations and confirmations, The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company, from my investigation through the National Immigration Department and Ministries here proved to me as well that he was single as at the time of his entry into the United Kingdom. As a matter of fact, I have decided to transfer this funds abroad for investment only.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, and we will start the first transfer with Thirty two million {32,000,000.00}. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {20, 954,000.00} to your safe account.
Now, you can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of20this transaction, trusting in you and believing in God that you will never let me down in future when the funds will be transferred into your account. Finally you should fill and forward me the following information as below:
{1} Your Name/company's name and full address:.............
{2} Bank Name:..........
{3} Bank Address.........
{4} Account No:............
{5} Swift Code.............{if any}
{6} Account Holder's Name: ............
{7} Your telephone Number both Home, Office &
Cell/Mobile and fax Numbers:........
{8} Your Occupation:.........
{9} Your Country:.............
Warmest regards
Mr.Devid. Moris
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall,
London.SW1A 2AU


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