The Scamdex Scam Email Archive X

Subject:  GOODMORNING,
From:  "Mr.Morgan Dexter"<mdexter214@gmail.com>
Date:  Wed, 12 Nov 2014 15:13:41 -0800
Date Added:  2016-07-20 21:16:19

An Email with the Subject "GOODMORNING," was received in one of Scamdex's honeypot email accounts on Wed, 12 Nov 2014 15:13:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Morgan Dexter"<mdexter214@gmail.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 added to their email address lists for spam purposes.

Dear Friend, My Name Mr.Morgan Dexter,I am the Regional Manager of Standard Chartered Bank of Ghana Tarkwa branch. Am writing you this mail for something very important; i am control of US$17,500,000.00 deposited in my bank by the Late Libyan President, Muammar Gaddafi. The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he decides what to do with it. As the Gaddafi’s Account Officer and Manager of this Branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you. I am contacting you right now based on what happen last 2 months in south africa, please kindly read this publication and see why i have decided to contact you because if i wait more i will lose this opportunity.: http://www.news.com.au/world-news/cash-stash-libyan-dictator-muammar-gaddafis-hidden-billions-found-in-south-africa/story-fndir2ev-1226657791603 You will get 30% of the total funds for your role plus investment of my portion under a documented working agreement. Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal. FULL NAME;.................................. ADDRESS;.................................... SEX;........................................ OCCUPATION;................................. AGE;........................................ FAX AND PHONE NUMBER........................ Regards Mr.Morgan Dexter

Dear Friend, My Name Mr.Morgan Dexter,I am the Regional Manager of Standard Chartered Bank of Ghana Tarkwa branch. Am writing you this mail for something very important; i am control of US$17,500,000.00 deposited in my bank by the Late Libyan President, Muammar Gaddafi. The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he decides what to do with it. As the Gaddafi’s Account Officer and Manager of this Branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you. I am contacting you right now based on what happen last 2 months in south africa, please kindly read this publication and see why i have decided to contact you because if i wait more i will lose this opportunity.: http://www.news.com.au/world-news/cash-stash-libyan-dictator-muammar-gaddafis-hidden-billions-found-in-south-africa/story-fndir2ev-1226657791603 You will get 30% of the total funds for your role plus investment of my portion under a documented working agreement. Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal. FULL NAME;.................................. ADDRESS;.................................... SEX;........................................ OCCUPATION;................................. AGE;........................................ FAX AND PHONE NUMBER........................ Regards Mr.Morgan Dexter