An
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 as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Steve" <iampaulb@rogers.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.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => "js submissions"@scamdex.com
[delivery-date:] => Tue, 09 Jun 2009 11:46:56 -0700
[received:] => Array
(
[0] => from smtp103.rog.mail.re2.yahoo.com ([206.190.36.81])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1ME6LU-0001Ms-8ofor "js submissions"@scamdex.com; Tue, 09 Jun 2009 11:46:56 -0700
[1] => (qmail 79894 invoked from network); 9 Jun 2009 18:46:53 -0000
[2] => from unknown (HELO PaulPC) (iampaulb@24.156.135.152 with login) by smtp103.rog.mail.re2.yahoo.com with SMTP; 9 Jun 2009 18:46:53 -0000
)
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[x-yahoo-newman-property:] => ymail-3
[message-id:] => <28E2402467D04A52865804545B17A57A@PaulPC>
[reply-to:] => "Steve"
[from:] => "Steve"
[to:] =>
[cc:] => "Scam Reporting" ,"met Police" ,"SCAM Reporting" ,"419 REPORTING" <419fcd@usss.treas.gov>
[references:] =>
[subject:] => Re: Mr. David Moris
[date:] => Tue, 9 Jun 2009 10:46:47 -0800
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_01E8_01C9E8EF.96B2AE50"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Steve"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-0.6
[x-spam-score:] => -5
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:103 P:80 A:86 L:86 E:81 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 103
[x-scamdex-totscore:] => 511
[x-scamdex-kw:] => transfer,000,000,000.000,God,account,assistance,bank,beneficiary,box,business,death,first,foreign,fund,investigation,login,million,mobil,national,notification,numbers,payment,pounds,report,safe,sent,transaction,trust
[x-scamdex-em:] => davidmoris309@msn.com,iampaulb@24
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244573216.H284288P5299
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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HOW MANY TIMES WILL YOU SEND TO ME THIS STOOPID FUCKING
SCAM MAIL? NIGGERIAN 419'er
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
