An
Email with the Subject "RE: FROM: MR. JOSEPH MORRISON (UNITED KINGDOM)" was
received in one of Scamdex's honeypot email accounts on Sun, 03 Dec 2006 08:12:02 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Suzanne Fernando" <suzannefernando_1@hotmail.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
7024067475 hundred thousand us5million us dollarsbankexpressfive hundred thousanddepositreliabletransactionsecuritiesclient50%investmentproposal transferfundbusinessmailbank dollar our bank surpriseconfidential willn will securitytreasury(united kingdom)($110.5million us dollars)(dejoe_morriss@alex4all.com)dearhttp://messenger.msn.clic...http://www.msnpasstheparc... mr. joseph morrisonnmr. joseph morrison
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:] => Scams@scamdex.com
[delivery-date:] => Sun, 03 Dec 2006 08:12:02 -0800
[received:] => Array
(
[0] => from [65.54.246.232] (helo=bay0-omc3-s32.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gqtwg-00088V-Dxfor Scams@scamdex.com; Sun, 03 Dec 2006 08:12:02 -0800
[1] => from hotmail.com ([64.4.19.44]) by bay0-omc3-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sun, 3 Dec 2006 08:11:59 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 3 Dec 2006 08:11:59 -0800
[3] => from 64.4.19.200 by by109fd.bay109.hotmail.msn.com with HTTP;Sun, 03 Dec 2006 16:11:56 GMT
)
[x-uid:] =>
[x-originating-ip:] => [81.168.100.172]
[x-originating-email:] => [suzannefernando_1@hotmail.com]
[x-sender:] => suzannefernando_1@hotmail.com
[in-reply-to:] =>
[from:] => "Suzanne Fernando"
[to:] => dejoe_morriss@alex4all.com
[cc:] => Scams@scamdex.com
[bcc:] =>
[subject:] => RE: FROM: MR. JOSEPH MORRISON (UNITED KINGDOM)
[date:] => Sun, 03 Dec 2006 16:11:56 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 03 Dec 2006 16:11:59.0064 (UTC) FILETIME=[C2943580:01C716F5]
[message-id:] =>
[x-scamdex-scores:] => S:81 P:61 A:65 L:68 E:73 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 410
[x-scamdex-kw:] => \%,africa,bank,business,card,claim,claims,contact,death,dollars,foreign,fund,gold,hundred thousand,inc.,million,partner,password,proposal,reliable,service,south,transaction,urgent
[x-scamdex-em:] => dejoe_morriss@alex4all.com,rustysimpson@southwestgeoscience.com,suzannefernando_1@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180465368.M210224P237166C938
[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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as you can see I've forwarded your message onto the relevant authorities!
From: "joseph morrison" <dejoemorriss@hotmail.com>
Reply-To: dejoe_morriss@alex4all.com
To: rustysimpson@southwestgeoscience.com
Subject: FROM: MR. JOSEPH MORRISON (UNITED KINGDOM)
Date: Mon, 04 Dec 2006 04:05:43 +1200
VERY URGENT INVESTMENT PROPOSAL
ATTENTION
Dear Partner,
In order to transfer out {One Hundred and
Ten Million Five Hundred Thousand US
Dollars from our bank here in uk} I have the
Courage to look for a reliable person who will
Be capable for this important transaction.
Believing that you will never let me down either
Now or in future.
I am sending this proposal to you, that it
May be your wish to work with me. Please
you should help and keep this matter very
Confidential for my security here.
I am MR. JOSEPH MORRISON [Aintree Liverpool, L30 1RD.
United Kingdom Tel: +44 7040118504]. I work
With an Apex Securities Company here in London-UK.
We handle magnitudes of funds for big companies
And individuals. We had a foreign client (one
of the former African Leaders) who deposited a
Huge sum of money ($110.5million US Dollars)
With our bank here eventually, this client
Was among the victims of the stampede during
One of the pilgrimage in Saudi Arabia last
3 years.
And since then we have not had any body coming
for the claims as the next of kin. Due to the
Source of this fund was through the public
Treasury loot in their country.
I have monitored this deposit and managed
it over the years before the death of this
Client. This client was a Gold Card member
of this organization, and I smartly pull out
The password of this Card, which I will give
You on confirmation of your interest on this
Transfer.
I know that this message will come to you as a
Surprise as we don’t know our self before,
But be sure that is real and a genuine business.
You are the only person I have contacted
For this investment now.
I therefore request you to confirm your interest
Through my private email: (dejoe_morriss@alex4all.com)
at the conclusion of this transfer you will be given
50% of the total amount, 50% will be for me and I will Give you the
full details of the transaction
as soon as I hear from you.
I look forward to your earliest reply. Thanks
Regards
MR. JOSEPH MORRISON
+44 7024067475
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