StopScamFraud

from: Advocate Morgan <barristercollinmorgan@gmail.com>
reply-to: advocatemorganadamstg@gmail.com
date: Jul 1, 2020, 8:27 AM
subject: re
mailed-by: gmail.com

Hello Friend ,
I am Advocate Morgan
With all due respect , did you receive my previous email ??
Please answer me if you get my mail so I can give you more details about my business proposal .
Regards
Advocate Morgan

from: Advocate Morgan <advocatemorganadamstg@gmail.com>
date: Jul 2, 2020, 7:33 PM
subject: Re: re
mailed-by: gmail.com

Thank you for your response,

I sincerely apologize for intruding on your privacy, especially by contacting you in this way for a business transaction of this magnitude, kindly ignore my informal and improper way of contacting you, especially in this same season of Pandemic Coronavirus (COVID-19), it is because of the seriousness and urgency involved in it that made it very important for me to seek your assistance.

I have decided to contact you after considering the fact that Coronavirus disease will not affect this transaction in any way, as all aspects of this transaction can be done online over the Internet.

My name is Adams Morgan, I am an American lawyer who has lived and practiced law in Dubai - United Arab Emirates for the last 15 years.

I am seeking mutual assistance from you to qualify for a fund of $ 8,000,000.00 (eight million US dollars) deposited in a bank here in the United Arab Emirates by my late client who has the same last name as you.

I am contacting you for three (3) good reasons.

Firstly, my late client is from your Country, which makes the claim more credible.
Secondly, he bears the same last name with you

Thirdly, I strongly believe that the financial firm does not deserve to inherit the funds.

Please I would like to know if I can work with you to achieve this transaction of great mutual benefit ?

I will send you more details as soon as you give me your hand of cooperation.

I look forward to your urgent response.

Thanks

Sincerely,
Lawyer Adams Morgan
Solicitors, Lawyers, Trademark Agents.
Address: M-010, Dubai - UAE
PO Box 13057 Dubai/UAE
Tel: +1 5163211341 / +971 507984967

ADVOCATE ADAMS MORGAN, Esq.

advocatemorganadamstg@gmail.com
instructoradamsmorgantg@instruction.com

from: Advocate Morgan <advocatemorganadamstg@gmail.com>
date: Jul 5, 2020, 9:50 PM
subject: Re: re
mailed-by: gmail.com

Thanks for your reply as it is truly appreciated.

Please i need you to know that I had to make a very intensive search on Google before I was able to get your contact, I know that my first mail may have arrived to you as a surprise but please i want to let you know that this email that you received was not an error but rather it was specifically addressed to you for your consideration.

I am contacting you from Dubai – United Arab Emirates, I contacted you on this transaction for our mutual benefit and for a lasting business relationship with you, having made several inquiries to locate any member of the deceased client relatives, but was unsuccessful. It was after these unsuccessful attempts that I decided to contact you since you have the same surname with the deceased, to present you to the Bank as the next of kin, so that with my aid as the personal attorney you can be approved by the Bank and the funds will be released and transferred into your account because i have all the secret information that are contained in his security file jacket with the Bank and this is why we must keep everything confidential.

Before we proceed in this transaction, it might interest you to know that the deceased customer was a big customer to the Bank, "ADCB" (Abu Dhabi Commercial Bank).

He operated a coded account with the Bank before he died untimely with his family. Normally when something like this happens, the Bank gives some years for the deceased customer's next of kin to apply for the claim, but if no one comes for the claim of the funds, the funds are sent to the debt re-conversion department and the account is closed.

I do not work with the Bank, I do not operate or manage the account of the deceased customer. I did all I could to locate any member of his family but to no avail. I'm not rich and if I should have such an opportunity and throw it to the wolves, then I'm the most " Foolish" and most " stu*id" man that has ever lived. I know what I’m doing as long as I does not hurt anybody. I know what the cash is and it's worth, that is why my life and my entire career is involved in this transaction to make it a success.

It is therefore with absolute confidence that I wish to inform you more of the details of this our mutual benefit transaction for success. What you are required to do now is to submit an application to the Bank as next of kin/relative to the deceased customer. Your application should be written on your letterhead or a simple text and then sent to the Bank via Email or fax.

As soon as the Bank receives your application, documentation for your claim will automatically start. It will be tendered to the board of directors of the Bank for approval.

As soon as your application is approved by the Bank, you will be issued a letter of approval. Business starts from there. You will also notify the Bank in your application that you wish that your deceased cousin's funds be released and transferred into your account as you will state.

As you reply, below you will find the list of information I will need from you so that I can draft for you your application of inheritance funds claim which you are going to send to the bank director via email for the release and transfer of this funds to you as the sole beneficiary.

The information are:

Your full name: ............................
Your address: ..............................
Your date of birth: ............................
Your marital status: ............................
Your occupation: ................................
Your private telephone and fax : .................

After going through the details of this offer I hope you will indicate your full interest and also understand that this offer is honorable and must be taken very serious and I also guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law but i advise you to keep this transaction highly confidential until we conclude it.

Honesty and trust should be our watchword and I will highly appreciate if you can call on my direct number which is always on roaming: +1 5163211341, I also have an office number ( +971 507984967) but you won’t be able to reach me on it for now because my office is closed because of the Corona virus disease, therefore I advise that you rather contact me on my American roaming number (+1 5163211341) which is always 24/7 with me, and note that transaction of this magnitude should not be based on email writing alone, rather you should try and establish a telephone communication to ensure total representation.

For your involvement in this transaction with me, I have therefore resolved to share the inheritance funds with you 50/50 % as soon as the funds are transferred into your account.

I offered you this 50% in fairness and I hope it is appreciated and we can work together with one mind to achieve success.

However, what guarantee do I have that my share will be given to me once you get full control of the deposit/account? I ask this because once all is in your control, I am no longer needed by you.

Please, I want you to give me your word of honor from the word below.

1. You do not cheat on me in the course of this transaction.
2. My own share of the money will be in your safe keeping, until I come to your country for sharing and further investment.
3. That are you going to keep this transaction very confidential even from your best friend to ensure the safety of both sides.
4. That you will always contact me when you are contacted from financial institutions so that we will put our heads together as a family, and get this deal completed successfully.

I am looking forward to working with you and only you.

I am also looking forward to hearing a positive reply from you as soon as possible.

Thanks.

Sincerely
Lawyer Adams Morgan

from: Advocate Morgan <advocatemorganadamstg@gmail.com>
date: Nov 20, 2020, 7:45 AM
subject: Re: re
mailed-by: gmail.com

How are you today?

It's been a little longer since last we corresponded. I'm happy to
inform you about my success in getting the fund transferred under the
co-operation of a new partner. Presently i'm in Dubai for
investment.

Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the fund despite we couldn't reach a specified
conclusion/succeed. I am sorry for what happened all this while
because it got to a time when there was so much confusion that made me
loss interest in you about the transaction but I thank God today it is
over and was successfully transferred.

I want you to contact my secretary, Mrs Patricia Williams via this
email address (patty04williams@gmail.com) . I left with her an
instruction to send you the total sum of US$500,000.00 which I kept
for your compensation for all the past efforts and attempts to assist
me in this matter.

I so much appreciate your efforts at that time even though thing
failed to work as planned. So feel free to get in touched with her and
instruct her on where to send the amount to you. Please do let me know
immediately you receive it so that we can share the joy after all the
whole suffering at that time.

I believe in resoluteness and as well hoping this compensation will
help seal the secret we once both shared.I won't be available to check and reply emails for now because i've been very busy ever since i got here therefore feel free to get in touch with her for your compensation.

Thanks,

Your friend and Brother

Sincerely

Advocate Morgan

from: Advocate Morgan <advocatemorganadamstg@gmail.com>
date: Oct 19, 2021, 5:01 AM
subject: Re: re
mailed-by: gmail.com

Dear
We are sorry for the delay in regards to your fund transfer to your designated bank account. I also want to use this opportunity to inform you that we have finally resolved the problem that caused the delay of your fund transfer.

This is to inform you that your fund worth of US$ 8 Million has been deposited with Citibank of London. Your fund will be transferred to you through bank to bank online bank transfer for easy and quick transfer of your fund to your bank account without any further delay.

I advise you to contact Citibank of London urgently with their contact address as listed below.

Bank Name: Citibank Plc Uk
Email: infocitionline@accountant.com
Address: Citigroup Centre, 33 Canada Square, Canary Wharf, London E145LB United Kingdom
Tel/Fax: +447451281764
Contact Person: Mr. Timothy Carloson
Position: Foreign director of credits and international remittance transfer

Inform me as soon as you receive your fund from Citibank of London so that we will close your payment file here in our office. I wish you good luck.

Best regards

Advocate Morgan