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Patrick Morgan - 63dipplomt@gmail.com

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Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Patrick Morgan - 63dipplomt@gmail.com

Post by Yahoozeo »

from: 63dipplomt@gmail.com
reply-to: 63dipplomt@gmail.com
date: Dec 7, 2020, 4:39 PM
subject: INFO
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Dear,

I am Patrick Morgan, a Legal advocate, and Lawyer to late Philip, a national of your country, who was an Engineer, a sole owner of Phil Construction Company, Carre 13, Rue de Porto Novo, Benin.

I write you this proposal in good faith, with strong belief that I can trust you with the information I am about to reveal to you because I have an urgent and very confidential business proposition for you. On the 1st of August 2014 being our Independence day, my client, his wife and their three children were involved in a car accident along Quidah-Parakou expressway and all occupants of the vehicle unfortunately lost their lives.

For over 5 years I have made several inquiries to locate any of my client's extended relatives without success. I have contacted you to assist in recovering the money left behind by my deceased client before they get confiscated by the bank where the deceased had an account valued at 7.8 million U.S Dollars. I seek your consent to present you as the Next of kin since you have the same last name so that the proceeds of this account can be paid to you and then you and I can share the funds in the ratio 50 Percent to you and 50 Percent to me.

As the Lawyer to the deceased, I have all the vital information that will help for the release of the funds to you, which I will provide. I have the secret Code for the account, which only the account owner can know.

I guarantee that this will be executed under a very legitimate arrangement that will protect you from any breach of the law.
I will need the following information from you, your full name and address,your age, occupation and Your private telephone-Mobile for easy Communication Purpose.

Yours sincerely,
Patrick 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.

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Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Patrick Morgan - pm000618@gmail.com

Post by Miyuki »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Patrick Morgan <pm000618@gmail.com>
date: Dec 17, 2020, 6:10 AM
subject: Re:
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.

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