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
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<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--