Scam Emails Archive : Generic


From: Mr Morrison Bharat <>

This email with the subject "VERY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Sat, 20 Feb 2010 10:58:55 -0800 and has been classified as a Generic Scam.

The sender was Mr Morrison Bharat <>, although it may have been spoofed.

Mr. Morrison Bharat

Standard Chartered Bank

RTGS Unit, 90, M.G Road

Mumbai 400001 ( India )


Greetings Friend,


You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing.


 I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest, surest and most secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.


I am Mr. Morrison Bharat of standard chartered bank, Mumbai ( India ) I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank in a recent meeting recommended that the account of MR SHIV RAMAN , who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to Indian Banking and financial law. He died in Terrorist bomb blast in Delhi 29th October, 2005. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:




MR. SHIV RAMAN is an account holder in my branch; he owns a dollar account with the sum of $35.6M (Thirty Five  Million, Six hundred thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me.


 This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the funds, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.


 Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40, which is I will have 60% while you will have 40%.


 Kindly respond promptly so that I can advice you on the next step to follow.


 I will be waiting to hear from you.


Yours truly,

Mr. Morrison Bharat

Standard Chartered Bank


Mumbai branch