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

The Scamdex Scam Email Archive X

Subject: Fw: Mr. David Moris

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

Date: Tue, 09 Jun 2009 11:47:13 -0700

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

This Email with the Subject "Fw: Mr. David Moris" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2009 11:47:13 -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.

----- 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

TEXT ONLY EQUIVALENT

----- 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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