from: Barrister Morgan <barristermorgan1@citromail.hu> via gmail.com
date: Jul 11, 2020, 6:47 AM
subject:
mailed-by: gmail.com
Hello,I m Barrister Morgan, representing HOMELAND SA,INT.TRADE.& CONSULTING INVESTMENT HOLDING. You can check out our profile,I want to bring to your notice that we have the Sum of $200 MILLION DOLLAR with ICBC Bank of China right now,and we are looking for a reliable and competent company to invest this money into,following the coronurvirus outbreak in China this money needs to be move out of China immediately,and be invested else where,even if you don't have a company of your own,if you have any company trust, you can introduce them to us,or better still if you have any good business you are doing on your own,that you know we can also invest on the the business and our money is safe we can go ahead,all we need do is to go into agreement with you,which all the agreement documents will be sent to you to sign and return and we both swing into action immediately.Meanwhile,there was supposed to be a face to face meeting initially,but due to the coronurvirus stuff,and what is going in the globe,there will be on need for any one on one meetings,I don't think anyone will want to travel at this moment,for this reasons,every arrangement regarding the money should be through bank to bank telephone banking wire transfer system and exchange of documentation,however,the money is available for your confirmation first to clear any doubt also with proofs of funds available from ICBC Bank for your confirmation.If you are interested,please reply to this email:barristermorgan123@yahoo.com Asap.
Regards.
Barrister Morgan.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Morgan - barristermorgan1@citromail.hu
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barrister Morgan - barristermorgan1@citromail.hu
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barrister Morgan - barristermorgan1@citromail.hu
from: Barrister Morgan <barristermorgan1@citromail.hu> via gmail.com
date: Jul 11, 2020, 6:52 AM
subject: Urgent
mailed-by: gmail.com
Thanks for your email response,you did not indicate your company name in your reply,or don't you have a company,if you don't have,let us know your idea on how you want to invest this money,then send a copy of your ID,once I received your ID,you will be given information of the bank where the money is in ICBC Bank of China for you to call the bank and confirm through the bank telephone banking confirmation System that the funds are there in my partner's name,Mr.Wilson Harrison,after you must have confirmed that the money is there in China bank,we move to the next step.Every matter related to this business must handle confidential for security reasons.I wait your the required information from you for to proceed to the next step.Lastly,I want you to contact me only on this email: barristermorgan123@yahoo.com. Thanks.
Barrister Morgan.
date: Jul 11, 2020, 6:52 AM
subject: Urgent
mailed-by: gmail.com
Thanks for your email response,you did not indicate your company name in your reply,or don't you have a company,if you don't have,let us know your idea on how you want to invest this money,then send a copy of your ID,once I received your ID,you will be given information of the bank where the money is in ICBC Bank of China for you to call the bank and confirm through the bank telephone banking confirmation System that the funds are there in my partner's name,Mr.Wilson Harrison,after you must have confirmed that the money is there in China bank,we move to the next step.Every matter related to this business must handle confidential for security reasons.I wait your the required information from you for to proceed to the next step.Lastly,I want you to contact me only on this email: barristermorgan123@yahoo.com. Thanks.
Barrister Morgan.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barrister Morgan - barristermorgan123@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: barristermorgan123@yahoo.com
date: Jul 11, 2020, 7:05 AM
subject: Urgent
mailed-by: gmail.com
from: barristermorgan123@yahoo.com
date: Jul 11, 2020, 7:05 AM
subject: Urgent
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.