The Scamdex Scam Email Archive X

Subject:  Mr Morgan Momman
From:  Steve Momman <smommans@yahoo.de>
Date:  Mon, 26 Mar 2007 19:40:32 -0700
Date Added:  2016-07-20 20:12:47

An Email with the Subject "Mr Morgan Momman" was received in one of Scamdex's honeypot email accounts on Mon, 26 Mar 2007 19:40:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Steve Momman <smommans@yahoo.de>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

I hope this letter meets you well. 

While this email will definitely be coming to you as a surprise, please take a moment of your time 
to read 
this. It is very important. I am Mr. Steve Momman, working in a banking corporation in The 
Netherlands. 
However I got your address through the International web online directory . During our recent 
reconciliation and auditing of our bank accounts, my department discovered an over dormant account 
with a huge amount of money valued at US $  6,500,000.00 (Six million, Five hundred thousand, 
United 
State dollars Only) that belongs to one of our late customers; Lebanese business man and a victim 
of the 
war in iraq SAID DAKASH, He has passed away (dead) leaving no beneficiary to the account. So the 
funds have been dormant in his account with this bank without any claim or activity on it for quite 
some 
time. 

Due to our bank regulations, It is only a foreigner that can stand as a next of kin and it is upon 
this 
discovery that I decided to contact you to collaborate with you to reactivate these dormant funds. 
So to 
avert any negative development and chance losing these funds forever. On behalf of  my colleagues 
and I we now seek your permission to have you stand in as Next of Kin to our late customer so that 
the 
fund will be released and paid into your account. You would become the beneficiary's next of kin to 
release these funds into your charge. We are not allowed to operate a foreign account and that 
would 
eventual raise an eyebrow during the time of transfer. I still work in this banking corporation, 
this is the 
actual reason why I required a second  party or fellow who will work with  me forward claims as the 
next 
of kin  (you) and also provide a bank account or to set up a new bank account immediately to 
receive 
these inactive funds.

However, on conclusion of this transaction, you will be entitled to 40% of the total fund, while 
10% will be 
set aside to take care of expenses on both sides that may arise during the time of transfer and 
also for 
telephone bills, and the remaining 50% will be for my colleagues and I.
What I want from you is for you to act as the deceased next of kin. I have in my possession, all 
the 
necessary Documents to successfully accomplish the operation. Further information will be given to 
you 
as soon as I receive your positive response.

I suggest you get back to me as soon as possible stating your wish. We don't have alot of time to 
correct 
this unfortunate situation and I am afraid that without your help it will all be lost forever. For 
confidentiality 
please contact me on my personal email address/telephone number; (  ) with the following your data: 
Full 
names, Address, Telephone number and Fax number.
 
I look forward to hearing from you.

Best Regards,
Mr.Steve Momman
Email: stevemomman@aim.com
Private Email: mommans@excite.com

I hope this letter meets you well. While this email will definitely be coming to you as a surprise, please take a moment of your time to read this. It is very important. I am Mr. Steve Momman, working in a banking corporation in The Netherlands. However I got your address through the International web online directory . During our recent reconciliation and auditing of our bank accounts, my department discovered an over dormant account with a huge amount of money valued at US $ 6,500,000.00 (Six million, Five hundred thousand, United State dollars Only) that belongs to one of our late customers; Lebanese business man and a victim of the war in iraq SAID DAKASH, He has passed away (dead) leaving no beneficiary to the account. So the funds have been dormant in his account with this bank without any claim or activity on it for quite some time. Due to our bank regulations, It is only a foreigner that can stand as a next of kin and it is upon this discovery that I decided to contact you to collaborate with you to reactivate these dormant funds. So to avert any negative development and chance losing these funds forever. On behalf of my colleagues and I we now seek your permission to have you stand in as Next of Kin to our late customer so that the fund will be released and paid into your account. You would become the beneficiary's next of kin to release these funds into your charge. We are not allowed to operate a foreign account and that would eventual raise an eyebrow during the time of transfer. I still work in this banking corporation, this is the actual reason why I required a second party or fellow who will work with me forward claims as the next of kin (you) and also provide a bank account or to set up a new bank account immediately to receive these inactive funds. However, on conclusion of this transaction, you will be entitled to 40% of the total fund, while 10% will be set aside to take care of expenses on both sides that may arise during the time of transfer and also for telephone bills, and the remaining 50% will be for my colleagues and I. What I want from you is for you to act as the deceased next of kin. I have in my possession, all the necessary Documents to successfully accomplish the operation. Further information will be given to you as soon as I receive your positive response. I suggest you get back to me as soon as possible stating your wish. We don't have alot of time to correct this unfortunate situation and I am afraid that without your help it will all be lost forever. For confidentiality please contact me on my personal email address/telephone number; ( ) with the following your data: Full names, Address, Telephone number and Fax number. I look forward to hearing from you. Best Regards, Mr.Steve Momman Email: stevemomman@aim.com Private Email: mommans@excite.com