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

Subject:  Morgan Steven Esq. (joint venture)
From:  morgansteven <>
Date:  Wed, 8 Dec 2004 16:21:05 -0800

A Scam Email with the Subject "Morgan Steven Esq. (joint venture)" was received in one of Scamdex's honeypot email accounts on Wed, 8 Dec 2004 16:21:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was morgansteven <>, although it may have been spoofed.

Morgan Steven Esq. 
P. O. BOX 5540

Am Barrister Morgan Steven. I represent Mr.
Tom white the managing director of siemens business
Services,Siemens communication and information mobile.
We had a contract that worth $1.5 billion U.S Dollars,
is the Contract of the biggest technology deals in recent
Years in South Africa to offer services to other
as the world of I.T media and telecommunications.
This is unique deal, the contract manager paid $2 billion U.S
Dollars and there was an over draft of 200 million U.S Dollars. I have
succeeded in clearing the money and secured it in a security company in Europe.
Before my company discovered, I was dismissed from the
organization Now am in jail where I wrote this
Private letter to my lawyer to help get a reasonable
that we can work with to help us get the money from the security company
and invest it in a
profitable business that will heed profit for a better
future for me and my family,And this most be a joint venture that is why
assistance is needed.
For your effort in this you are expected to take 12.5%
of this money.
I am currently not allows assess to
any of my account both here and outside the country
and so we are relaying heavily on a trusted friend. I am desperately
contacting you for time essence. I
have just been informed that one of the deposit with
the Security Firm and Courier Company in Europe will be returned back by
the end of this year if not cleared and possessed.

Do have contact with me if you are willing to assist
this family as soon as possible indicating your
willingness and readiness in this transaction. I will
send you more details immediately I hear from you.

Please treat as urgent and confidential.

Yours Faithfully
Morgan Steven Esq. 
Senior Partner

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