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

Subject:  From the Desk of Dr.Joel Morganson.
From:  Joel Morganson <jole.morganson@btinternet.com>
Date:  Wed, 12 May 2010 00:48:03 -0700

A Scam Email with the Subject "From the Desk of Dr.Joel Morganson." was received in one of Scamdex's honeypot email accounts on Wed, 12 May 2010 00:48:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Joel Morganson <jole.morganson@btinternet.com>, although it may have been spoofed.



Attached Message

REMITTANCE OF (US$18.5. Million) CONFIDENTIAL IS THE CASE.=20

Attn My Dear ,

I am Dr.Joel Morganson, the manager of bill and exchange at the foreign rem=
ittance department in the African Development Bank (A.D.B). In my departmen=
t we discovered an abandoned sum of US$18.5m dollars (EIGHTEEN MILLION FIVE=
 HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our fore=
ign customer (MR. Thomas Muller from Munich, Germany) who died along with h=
is entire family on (Monday 31st July 2000) in a plane crash. FOR MORE INFO=
RMATION VISIT THIS SITE BELOW: http://news.bbc.co.uk/1/hi/world/europe/8594=
79.stm=20

Since we got information about his death, we have been expecting his next o=
f kin to come over and claim his money because we cannot release it unless =
some body applies for it as next of kin or relation to the deceased as indi=
cated in our banking gildings and laws but unfortunately we learnt that all=
 his supposed next of kin or relation died alongside with him at the plane =
crash leaving nobody behind for the claim.=20

It is therefore upon this discovery that I now decided to make this busines=
s proposal to you and release the money to you as the next of kin or relati=
on to the deceased for safety and subsequent disbursement since nobody is c=
oming for it and we don't want this money to go into the bank treasury as u=
nclaimed bill.=20

The banking law and guideline here stipulates that if such money remained u=
nclaimed after ELEVEN years, the money will be transferred into the bank tr=
easury as unclaimed fund. The request of foreigner as next of kin in this b=
usiness is occasioned by the fact that the customer was a foreigner and a B=
enin indigene cannot stand as next of kin to a foreigner.=20

I agree that 35% of this money will be for you as a respect to the provisio=
n of a foreign account , 5% will be set aside for expenses incurred during =
the business and 60% would be for me Thereafter, I will visit your country =
for disbursement according to the percentage indicated Therefore, to enable=
 the immediate transfer of this fund to you arranged, you must apply first =
to the bank as relation or next of kin of the deceased indicating your bank=
 name, your bank account number, your private telephone and fax number for =
easy and effective communication and location where in the money will be re=
mitted.=20

Upon receipt of your reply, I will send to you by fax or email the text of =
the application .I will not fail to bring to your notice that this transact=
ion is hitch-free and you should not entertain any atom of fear as all requ=
ired arrangements have been made for the transfer.=20

You should contact me immediately as soon as you receive this letter. Trust=
ing to hear from you immediately. do not hesitate to Reply me on my private=
 email (joelmorganson@yahoo.fr) for more details and step ahead..=20

Yours Faithfully,=20
Dr.Joel Morganson.
BILL AND EXCHANGE MANAGER +22997685579.
--0-74172998-1273650482=:684
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">From the Desk of Dr.Joel Morganson.<BR>Bill &=
amp; Exchange Manager,<BR>Foreign Remittance,Dept<BR>African Development Ba=
nk,<BR>Benin-Rep Cotouon,West African.<BR>Tel: +22997685579. <BR>Reply To M=
y Private Email:(joelmorganson@yahoo.fr) <BR><BR><BR>REMITTANCE OF (US$18.5=
. Million) CONFIDENTIAL IS THE CASE. <BR><BR>Attn My Dear ,<BR><BR>I am Dr.=
Joel Morganson, the manager of bill and exchange at the foreign remittance =
department in the African Development Bank (A.D.B). In my department we dis=
covered an abandoned sum of US$18.5m dollars (EIGHTEEN MILLION FIVE HUNDRED=
 THOUSAND US DOLLARS) in an account that belongs to one of our foreign cust=
omer (MR. Thomas Muller from Munich, Germany) who died along with his entir=
e family on (Monday 31st July 2000) in a plane crash. FOR MORE INFORMATION =
VISIT THIS SITE BELOW: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 <BR><BR>Since we got information about his death, we have been expecting h=
is next of kin to come over and claim his money because we cannot release i=
t unless some body applies for it as next of kin or relation to the decease=
d as indicated in our banking gildings and laws but unfortunately we learnt=
 that all his supposed next of kin or relation died alongside with him at t=
he plane crash leaving nobody behind for the claim. <BR><BR>It is therefore=
 upon this discovery that I now decided to make this business proposal to y=
ou and release the money to you as the next of kin or relation to the decea=
sed for safety and subsequent disbursement since nobody is coming for it an=
d we don't want this money to go into the bank treasury as unclaimed bill. =
<BR><BR>The banking law and guideline here stipulates that if such money re=
mained unclaimed after ELEVEN years, the money will be transferred into the=
 bank treasury as unclaimed fund. The request of foreigner as next
 of kin in this business is occasioned by the fact that the customer was a =
foreigner and a Benin indigene cannot stand as next of kin to a foreigner. =
<BR><BR>I agree that 35% of this money will be for you as a respect to the =
provision of a foreign account , 5% will be set aside for expenses incurred=
 during the business and 60% would be for me Thereafter, I will visit your =
country for disbursement according to the percentage indicated Therefore, t=
o enable the immediate transfer of this fund to you arranged, you must appl=
y first to the bank as relation or next of kin of the deceased indicating y=
our bank name, your bank account number, your private telephone and fax num=
ber for easy and effective communication and location where in the money wi=
ll be remitted. <BR><BR>Upon receipt of your reply, I will send to you by f=
ax or email the text of the application .I will not fail to bring to your n=
otice that this transaction is hitch-free and you should not
 entertain any atom of fear as all required arrangements have been made for=
 the transfer. <BR><BR>You should contact me immediately as soon as you rec=
eive this letter. Trusting to hear from you immediately. do not hesitate to=
 Reply me on my private email (joelmorganson@yahoo.fr) for more details and=
 step ahead.. <BR><BR>Yours Faithfully, <BR>Dr.Joel Morganson.<BR>BILL AND =
EXCHANGE MANAGER +22997685579.</td></tr></table>
--0-74172998-1273650482=:684--


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!