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

Subject:  From:Mr. David Morise
From:  "Dr . Kingsley." <>
Date:  Fri, 15 Sep 2006 15:05:57 -0700

A Scam Email with the Subject "From:Mr. David Morise" was received in one of Scamdex's honeypot email accounts on Fri, 15 Sep 2006 15:05:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr . Kingsley." <>, although it may have been spoofed.

From:Mr. David Morise
Zulberg Closeoff 
Ernest Oppenheimer 
Road Bruma 
South Africa. 


RE: TRANSFER OF ($125,000.000.00 USD) 

I want to transfer ($125,000.000.00 USD) One Hundred 
& Twenty five million United States Dollars  from a Prime Bank here in 
South Africa to an oversea account. First, I must solicit your 
strictest confidence in this ransaction. This is by virtue of it's 
nature as being 
utterly confidential. I am sure and have confidence of 
your ability and reliability to prosecute a transaction of this great 

I solicit your assistance to enable us transfer the said 
amount into your safe  account for unward investment.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 of this important business trusting in you and believing  that you 
will never let me down either now or in future. 

I am the personal 
account officer to the great late INDUSTRIALIST who has an account in 
one of the top banks here in South Africa. The account was opened in 
1998 and he died in 2003 without a written or oral WILL and since 2003 
nobody has operated on this account again hence the money is floating 
and if I do not remit this money out urgently it will be forfeited for 

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 the company.
My investigation through the National immigration department proved to 
me as well that he was  single as at the time of his entry into the 
Republic of South Africa. The  amount in this account is USD$125 
Million ( One Hundred & Twenty five Million United States Dollars ) 

As a matter of fact, I have decided to transfer this fund 
abroad for  investment.  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, if you are interested to do this business with me.There is 
no risk in this business. With my position  and my personal contact  
with the manager of the bank, the money can be transferred to any 
account you  can provide with assurance that 
this money will be intact 
pending our physical  arrival in your country for sharing. 

We will 
start the first transfer with Twenty five million [$25,000.000]. Upon 
successful transfer without any disappointment  from your side, we 
shall re-apply for the  payment of the remaining  balance of $100 
Million to your account. I am only  contacting you as a 
because this money can not be approved to a local  person here,  but 
can only be pproved to any foreigner  who has the correct information 
of the account which I will provide for you. 

So you should provide me 
with your correct account details where you will like the fund to be 
transferred to, or you can set up a new account for the transfer even 
an empty account is ok. At the conclussion of the transfer you will 
take 40%,10% will be for any expenses both parties incurred in the 
process of this business and the remaining 50% will be for me. As soon 
as I hear from you and upon your strong assurance that you will not let 
me down once the fund goes into your account I will then start the 
processing of the transfer of the fund to your account without further 
delay. If you are interested, please forward the following formation as 
stated below: 

{1}Your Name/company's name and full address, 
{3}Bank Address:......
{4}Account No:.........
Swift Code:.......{if 
any}{6} Account Holder's Name: ..........

Your telephone Nos.both 
Home,Office & Cell/Mobile and fax numbers.
Your Occupation
{9}Your Valid ID 

Upon the receipt of the above 
details, payment will be activated by the feeding of your data into 
payment system, followed by a signal that will be sent to the paying 
bank to remit funds into your nominated bank account within 5 official 
working days of receipt of the above information.

Contact me urgently 
via email privately for further details, Your swift response will be 
highly appreciated through this private & confidential email:
<> and you can as well call me on: +874-
763593730 +870-763593730. 


Yours Faithfully,

Mr. David 

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