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

From:  "Suzanne Fernando" <>
Date:  Sun, 03 Dec 2006 08:12:02 -0800

A Scam Email with the Subject "RE: FROM: MR. JOSEPH MORRISON (UNITED KINGDOM)" was received in one of Scamdex's honeypot email accounts on Sun, 03 Dec 2006 08:12:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Suzanne Fernando" <>, although it may have been spoofed.

as you can see I've forwarded your message onto the relevant authorities!

From: "joseph morrison" <>
Date: Mon, 04 Dec 2006 04:05:43 +1200



Dear Partner,

In order to transfer out {One Hundred and
Ten Million Five Hundred Thousand US
Dollars from our bank here in uk} I have the
Courage to look for a reliable person who will
Be capable for this important transaction.
Believing that you will never let me down either
Now or in future.

I am sending this proposal to you, that it
May be your   wish to work  with me. Please
you should help and keep  this matter  very
Confidential   for my security here.

I am MR. JOSEPH MORRISON [Aintree Liverpool, L30 1RD.
United Kingdom   Tel: +44 7040118504]. I work
With an Apex Securities Company here in London-UK.
We handle magnitudes of funds for big companies
And individuals. We had a foreign client (one
of the former African Leaders) who deposited a
Huge sum of money ($110.5million US Dollars)
With our bank here eventually, this client
Was among the victims of the stampede during
One of the pilgrimage in Saudi   Arabia last
3 years.

And since then we have not had any body coming
for the claims as the next of kin.  Due to the
Source of this fund was through the public
Treasury loot in their country.

I have monitored this deposit and managed
it over the years  before the death  of this
Client. This client was a Gold Card member
of this  organization, and I  smartly pull out
The password of this Card, which I will give
You on confirmation of your interest on this

I know that this message will come to you as a
Surprise as we don’t know  our self before,
But be sure that is real and a genuine business.
You are the only person I have contacted
For this investment now.

I therefore request you to confirm your interest
Through my private email: (
at the  conclusion of this transfer you will be given
50% of the total amount, 50% will be for me and I will Give you the

full details of the transaction
as soon as I hear from you.

I look forward to your  earliest reply. Thanks

+44 7024067475

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