ADMIN Scam Email: Re: Mr. David Moris from Steve [date added: 2016-07-19 22:42:38]

The Scamdex Scam Email Archive X

Subject: Re: Mr. David Moris

From: "Steve" <iampaulb@rogers.com>

Date: Tue, 09 Jun 2009 11:46:56 -0700

Date Added: 2016-07-19 22:42:38

This Email with the Subject "Re: Mr. David Moris" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2009 11:46:56 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Steve" <iampaulb@rogers.com>.< /p>

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 added to their email address lists for spam purpos es.

HOW MANY TIMES WILL YOU SEND TO ME THIS STOOPID FUCKING SCAM MAIL? NIGGERIAN 419'er

TEXT ONLY EQUIVALENT
HOW MANY TIMES WILL YOU SEND TO ME THIS STOOPID FUCKING 
SCAM MAIL? NIGGERIAN 419'er

  ----- Original Message ----- 
  From: 
  daid 
  moris 
  Sent: Tuesday, June 09, 2009 9:53 
AM
  Subject: From: Mr. David Moris
  
From: Mr. David Moris
#31 Council of Churches
P O Box 
  62098 Marshalltown
2107 United Kingdom
Tell: 
  +447035953270
 
 
Good day.
 
RE-TRANSFER OF 
  �52,954,000.00 {Fifty Two Million Nine Hundred And Fifty Four Thousand British 
  Pounds Sterling}
I am an investment consultant working with Bank Of 
  Scotland at their offshore department Dover House Whitehall London. I will be 
  ha ppy to work this deal out with you if we can do business. During one of our 
  periodic auditing I discover dormant accounts with holding balance of 
  �52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British 
  Pounds Sterling) This account has not been operated for the past years, from 
  my investigations and confirmations, The owner of this account is a foreigner 
  and no other person knows about this account or anything concerning it, the 
  account has no other beneficiary and until his death he was the manager of his 
  company, from my investigation through the National Immigration Department and 
  Ministries here proved to me as well that he was single as at the time of his 
  entry into the United Kingdom. As a matter of fact, I have decided to transfer 
  this funds abroad for investment only.
 
Your assistance as a 
  foreigner is necessary because the management of the bank will welcome any 
  foreigner who has correct information to this account which I will give to you 
  immediately, and we will start the first transfer with Thirty two million 
  {�32,000,000.00}. Upon successful transfer without any disappointment from 
  your side, we shall re-apply for the payment of the remaining balance of {�20, 
  954,000.00} to your safe account. 
 
Now, you can either provide us 
  with an existing account or to set up a new Bank account immediately to 
  receive this money, even an empty a/c can serve to receive this money, as long 
  as you will remain honest to me till the end of20this transaction, trusting in 
  you and believing in God that you will never let me down in future when the 
  funds will be transferred into your account. Finally you should fill and 
  forward me the following information as below: 
 
{1} Your 
  Name/company's name and full address:.............
{2} Bank 
  Name:..........
{3} Bank Address.........
{4} Account 
  No:............
{5} Swift Code.............{if any}
{6} Account Holder's 
  Name: ............
{7} Your telephone Number both Home, Office 
  &
Cell/Mobile and fax Numbers:........
{8} Your 
  Occupation:.........
{9} Your Country:.............
 
Warmest 
  regards 
Mr.Devid. Moris
Chief investment Consultant,
Bank Of 
  Scotland.
Dover House Whitehall,
London.SW1A 2AU
www.bankofscotland.co.uk
 
 

 

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