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

From:  "DAVID MORGAN" <>
Date:  Tue, 29 Nov 2005 02:11:51 -0800

A Scam Email with the Subject "ASSISTANCE FOR INHERITANCE CLAIM" was received in one of Scamdex's honeypot email accounts on Tue, 29 Nov 2005 02:11:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DAVID MORGAN" <>, although it may have been spoofed.

Avenues des Nimes Grunitzky,
Telex: 7282 TD BP 265
PRIVATE PHONE  228 917 53 22


I AM MR DAVID MORGAN THE AUDITING AND ACCOUNTING UNIT, FOREIGN REMITTANCE DEPT BANK Compliments of the day,In brief,My name is Mr. David Morgan.The manager Credit and Account Department

I am writing in a respect of unclaimed deposit belonging to our customer, Late Mr Sinclair West who died here in Lome Togo on a car accident.Since the demise of Mr West,I personally have watched with kin interest to see any next of kin or beneficiary to this deposit but no one has come up for the claim of usd$14M (Fourteen million united states dollars)has being in our bank's security vault for a very long time.

On this note,i decided to seek for your noble assistance to help me come for the release and transfer of this fund into any of your nominated bank account abroad,In the sense to make you the beneficiary to this unclaimed deposit.As no one both friends and relatives has come up as the next of kin to this deposit,our modus opprandum and our ethics here does not allow such deposit to stay more than five years,because after five years the money will be confiscated into the nations treasury as an unclaimed deposit.In view of this,I got your contact in my country's trade journal after which i was convinced to contact you and introduce this business to you as a foreigner.

The request of a foreigner as the next of kin in this business is occassioned by the fact that the then customer was a foreigner and a togolaise can not stand as the next of kin to a foreigner.I have agreed to share this money with you in the mutual understanding of 65%/35%.You keep 35% while i keep 65%, Thereafter i will visit your country for the mutual sharing between both of us.

I will need your full names, contact address, telephone and fax numbers so that i will slot it into our bank Data base for it to tally with what we have in the security vault of the bank. Bear in mind also that i would like to invest my own part of the share in your country,As i am almost due for retirement.For us to proceed towards this transaction,you have to send an application text to the bank as the next of kin to their deceased customer.I will send to you an application draft which you shall re-type and send to the bank for an official commencement of this transaction.

Upon your response to this mail.I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as the whole required arrangment has been perfected for the successfull claim and transfer of this fund. Don't forget to keep this transaction a top confidential untill we achieve our goal.

You may contact me as a matter of fact and urgency on my private telephone + 228 917 53 22 for more informations and clarifications. Hoping to hear a positive response from you.

Best regards,
Mr David Morgan.

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