The Scamdex Scam Email Archive - Generic o

Subject:  RE: From Dr. Van Morrison.
From:  "MBSMA Committee" <>
Date:  Tue, 21 Nov 2006 21:15:32 -0800

A Scam Email with the Subject "RE: From Dr. Van Morrison." was received in one of Scamdex's honeypot email accounts on Tue, 21 Nov 2006 21:15:32 -0800 and has been classified as a Generic Scam. The sender was "MBSMA Committee" <>, although it may have been spoofed.

Kylie Thatcher 
General Manager 

-----Original Message-----
From: Dr. Van Morrison. [] 
Sent: Wednesday, 22 November 2006 12:41 PM
Subject: From Dr. Van Morrison.

Attached Message

Do accept my sincere apologies 
if my mail does not meet your personal ethics although, I wish to use 
this medium to get in touch with you first because it's fastest means. 
I am an external auditor of a well known bank here in the United 

In one of our peroidic auditing I discorverd a dormant 
accounts with holding balance of 25,000,000 (Twenty-Five Million 
British Pounds) which has not been operated for the past three years. 

Attached Message
I have secretly 
discussed this matter with a top senior minister official of the 
federal ministry of finance here and we have agreed to find a reliable 
foreign partner to deal with us although due to his possition he did 
not want to take active part but as soon as you follow my instructions 
everything will be successfull because we will be woking hand in hand 
with him. We thus propose to do business with you, standing in as the 
next of kin of these funds from the deceased and after due legal 
processes have been followed the fund will be released to your account 
without delay and we will use it for investment and to assist the less 
privelaged in the society because if we left the fund with the 
government it will be fortified for nothing and will be used to 
suppress the poor masses in the society. 

So you should provide me 
with your correct account detail where you will like the fund to be 
transferred even an empty account is ok. At the conclussion of the 
transfer you will take 35%,5% will be for any expenses both parties 
incurred in the process of this business and the remaining 60% 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. 

Send me your nominate account information as 
states below where you like the money to be transfer so that i can send 
application for the release of the fund immediatelly with your account 

Beneficiary Name.......
Bank Name..............
Account Number.........
Swift Code.............
Routing Number.........
State & Country........
Your Tel/Fax Number....
For easy communication.

I look forward to hear from you as soon as 
possible if you are interested.

Best regards,

Dr. Van Morrison.

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