from: Franklin Morgan <ffranklrgan@gmail.com>
date: Oct 5, 2020, 7:45 AM
subject: Re:
mailed-by: gmail.com
Warmest Greetings To You.
I'm Mr. Franklin Morgan, the Operation Manager of our bank here in Atlanta GA, United States of America. I want you to partner with me and put up a claim to a fund left by late Ms. Leny Dela Cruz, a citizen of your country before our bank confiscates the fund.
I contacted you to seek your assistance or partnership in getting back the money left behind by a citizen of your country Philippines late Ms. Leny Dela Cruz is a Filipina who resides here in Atlanta GA, United States. She was a nurse and also into Real Estate management before she died of heart attack here in the United States since June 2015 leaving behind in our bank the sum of ( Five hundred and fifty thousand US Dollars ) as fixed deposit for a period of two years, it's five years now still yet no claim has been put on the fund.
I have tried to find late Ms. Leny Dela Cruz or any of her relatives but to no avail and the last date given by the bank to claim this fund is fast approaching, I want you to stand as her relative since both of you are from the same country to put up a claim on the fund. We will be sharing the money into two equal parts once we succeed.
This transaction is safe and everything will be done legally, have no fear about this. I have all the documents relating to the deposit she made that you will file to back up this claim. All I need is your honest and sincere cooperation to enable us make this claim successfully. I am waiting for your consent on the next step towards getting the money. Thank you.
Your sincerely,
Mr. Franklin Morgan.
# +1 732-387-5649
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Franklin Morgan - Banker - ffranklrgan@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Franklin Morgan - Banker - ffranklrgan@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Franklin Morgan - Banker - mrgsfrans34@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
From: Mr. Franklin Morgan <mrgsfrans34@gmail.com>
Date: 27 Oct 2020, 20:09
Subject: Re:
Mr. Franklin Morgan.
# +1 973-453-3904
From: Mr. Franklin Morgan <mrgsfrans34@gmail.com>
Date: 27 Oct 2020, 20:09
Subject: Re:
Mr. Franklin Morgan.
# +1 973-453-3904
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.