An
Email with the Subject "Financial trust" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Jan 2006 08:44:13 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Douglas Morris" <douglasmorris02@msn.com>.
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
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Scam TagCloud
deathassistance million foreigndiedcontactaccount milliondepositedpartnertransactionresponseforeignersecurities30%process transferfundsentmailsharedollarmutualconfidentialsincerelyrespectdouglasmorris02@msn.com will cooperation mr. georgefinancial
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Fri, 27 Jan 2006 08:44:14 -0800
[received:] => Array
(
[0] => from omc2-s29.bay6.hotmail.com ([65.54.249.39])by sun.newsblaze.com with esmtp (Exim 4.52)id 1F2Whp-000721-TG; Fri, 27 Jan 2006 08:44:13 -0800
[1] => from hotmail.com ([65.54.173.6]) by omc2-s29.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Fri, 27 Jan 2006 08:44:11 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 27 Jan 2006 08:44:11 -0800
[3] => from 67.131.237.18 by by5fd.bay5.hotmail.msn.com with HTTP;Fri, 27 Jan 2006 16:44:11 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.1.179.117]
[x-originating-email:] => [douglasmorris02@msn.com]
[x-sender:] => douglasmorris02@msn.com
[reply-to:] => dougmorris@email.ro
[from:] => "Douglas Morris"
[to:] => douglasmorris02@msn.com
[bcc:] =>
[subject:] => Financial trust
[date:] => Fri, 27 Jan 2006 16:44:11 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 27 Jan 2006 16:44:11.0399 (UTC) FILETIME=[E648A170:01C62360]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 11227
[message-id:] => <11227@20351>
[x-scamdex-scores:] => S:63 P:54 A:57 L:55 E:59 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 339
[x-scamdex-kw:] => \%,account,assistance,contact,death,die,dollars,foreign,fund,inc.,million,mutual,partner,process,response,sent,service,share,transaction,trust
[x-scamdex-em:] => douglasmorris02@msn.com,dougmorris@email.ro
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.006707
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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certain funds, which is being held in a floating account in my
privileged to have full knowledge of the availability of this fund
I have to contact you because it is imperative for me have the
of my country. This fund, was deposited by Mr. George Martins,
kin to inherit the fund. The account therefore has not been
name is Douglas Morris. I would give the details of the transfer
willing and dependable to carry out the transaction with me in
that it will be glaring to both parties that we could work with
would be 30% of the total sum while the rest part would be for
country with your assistance.
Hello,
I am contacting you to partner with me in respect of transfer of
certain funds, which is being held in a floating account in my
organization, Fountain Securities , in Madrid Spain. I am
privileged to have full knowledge of the availability of this fund
due to my function and position in the organization at present.
I have to contact you because it is imperative for me have the
cooperation of a foreigner to be able to transfer the fund out
of my country. This fund, was deposited by Mr. George Martins,
who died in 1994 without leaving any information of any next of
kin to inherit the fund. The account therefore has not been
operated since his death.
The total amount involved is Fifteen Million American Dollars. My
name is Douglas Morris. I would give the details of the transfer
process if I receive your response and am convinced that you are
willing and dependable to carry out the transaction with me in
absolute confidentiality. We have to establish mutual trust such
that it will be glaring to both parties that we could work with
open mind. On transfer of the fund into your account, your share
would be 30% of the total sum while the rest part would be for
me and I intend to invest the major part of my share in your
country with your assistance.
I would appreciate if you could respond to me on my more private
email:dougmorris@email.ro. Kindly state your telephone number so
that I could call you too.
I await your response.
Sincerely
Douglas Morris
