An
Email with the Subject "Mr.Janka Morris" was
received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2004 10:24:33 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "janka morris" <jan1000_tt10@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
foreignbanknationalaccountclaimclaimsdeposittransactionjobresponseforeigner25%processiraqurgent transferlegalbusinessinvestigationonlinemailbank usd local bank the bank dormantconfidentialjanka_morris@yahoo.co will securityyahoo.coach[urgent transfer](dead)cooperationhttp://groups.msn.com/peo...
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in a Local Bank here in South Africa. On a routine inspection I discovered a
Million USD) on further discreet investigation, I also discovered that the
the account. The bank will approve this money to any foreigner because the
am certainly sure that he is dead, and nobody will come again for the claim
account Holder; therefore I need your cooperation in this transaction.
money, But you will need to open an account where this can be transferred.
details of the account to be used for the Deposit I wish for utmost
family would be jeopardized if it were breached.
followed accordingly. Finally, I will give you 25% for your corporation.
[URGENT TRANSFER]
Hello,
My name is Mr.Janka Morris,I work in the International operation department
in a Local Bank here in South Africa. On a routine inspection I discovered a
dormant domiciliary account with a Balance of $36,000,000 (Thirty Six
Million USD) on further discreet investigation, I also discovered that the
account holder has long since passed away (dead) leaving no beneficiary to
the account. The bank will approve this money to any foreigner because the
former operator of the a/c is a foreigner and from Iraq in particular and I
am certainly sure that he is dead, and nobody will come again for the claim
of this money A foreigner can only claim this money with legal claims to the
account Holder; therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this
money, But you will need to open an account where this can be transferred.
If interested send your private Telephone No. And Fax number including full
details of the account to be used for the Deposit I wish for utmost
confidentiality in handling this transaction as my job and the future of my
family would be jeopardized if it were breached.
I want to assure you that the transaction is without risk if due process is
followed accordingly. Finally, I will give you 25% for your corporation.
I look forward to a favorable response through my private mail
box:Janka_Morris@yahoo.co.in,for the security of this business and urgent
response to your mail.
Yours
Mr.Janka Morris
_________________________________________________________________
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