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

From:  "James Morrison" <>
Date:  Tue, 30 Jan 2007 08:38:30 -0800

A Scam Email with the Subject "INVESTMENT PROPOSAL" was received in one of Scamdex's honeypot email accounts on Tue, 30 Jan 2007 08:38:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "James Morrison" <>, although it may have been spoofed.

Dear Sir/Madam

I am Lawyer James Morrison from R Kenneth and Associates in London, United Kingdom.

There is something I would like to brief you about.One of my client have US$13.5 million consignment in Canada.I have already made the arrangement on how the consignment will be deliver to your physical address.

If you can comply with me, you will be able to get US$3.5 million as your own share and the remaining US$10 million will go for investment in your state.

You are expected to be responsible for the transportation fee of the consignment from Canada to your nominated physical address.

The fund arrives Canada through AAA diplomatic courier office,the courier office are ready to move the consignment to your nominated address.

The documents that you will need for the banking of the fund are
1.orignal tax clearance ,
2. anti terrorist certificate
3. drug law certificate.
These neccessary documents are inside the consignment and will enable you bank the funds without stress.

Once you accept this offer,I will forward to you the phone and fax of the diplomat in Canada so that you can request for the procedure to deliver the fund to your address.

Best Regards

James Morrison
Tel: +44 207 0600951
Fax: +44 207 0600952

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