Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM: MR. JONATHAN MORGAN
TEL: +27-83-341-3330
EMAIL:dr_morgan3za@yahoo.com
GOOD DAY,
I am Mr. Jonathan Morgan working in department of fund released order in Nedbank South Africa, East
Gate Branch, I know the letter might come to you as surprise, but take it like your own deal.
Mr. IMAN AJI SASMITO, from INDONESIA executed contract through Department of Work and Housing here
in South Africa, the contract worth of USD12, 550,000.00 Million Dollars, but on the process of
transferring the money to him, as you know that thousand of people have died after a violent
earthquake under the sea near northern Indonesia he died with his family in Tsunami disaster that
occurred recently, we involve you to authenticate this claim.
Meanwhile, his money has been signed for payment in my office before I will give order to the bank
for final endorsement of his money.
Nobody knows what is going on except my assistance and me. This is the mans information.
Contract Sum: USD12, 550,000.00 Million Dollars.
Contract number: FMA/FMF/3-X99/2003.
Payment Approval Nominal Code: will be given to your upon your response to partake.
You will act like the beneficiary of this money; I will give you more information about the
transaction
I wait for your urgent reply
Best regards,
Mr. Jonathan Morgan
N/B doesnt forget to include your direct telephone/fax number. FROM: MR. JONATHAN MORGAN.
TEXT ONLY EQUIVALENT FROM: MR. JONATHAN MORGAN
TEL: +27-83-341-3330
EMAIL:dr_morgan3za@yahoo.com
GOOD DAY,
I am Mr. Jonathan Morgan working in department of fund released order in Nedbank South Africa, East
Gate Branch, I know the letter might come to you as surprise, but take it like your own deal.
Mr. IMAN AJI SASMITO, from INDONESIA executed contract through Department of Work and Housing here
in South Africa, the contract worth of USD12, 550,000.00 Million Dollars, but on the process of
transferring the money to him, as you know that thousand of people have died after a violent
earthquake under the sea near northern Indonesia he died with his family in Tsunami disaster that
occurred recently, we involve you to authenticate this claim.
Meanwhile, his money has been signed for payment in my office before I will give order to the bank
for final endorsement of his money.
Nobody knows what is going on except my assistance and me. This is the man’s information.
Contract Sum: USD12, 550,000.00 Million Dollars.
Contract number: FMA/FMF/3-X99/2003.
Payment Approval Nominal Code: will be given to your upon your response to partake.
You will act like the beneficiary of this money; I will give you more information about the
transaction
I wait for your urgent reply
Best regards,
Mr. Jonathan Morgan
N/B doesn’t forget to include your direct telephone/fax number. FROM: MR. JONATHAN MORGAN.
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