from: Paul Morgan <mrpamog@hotmail.com>
date: Feb 16, 2020, 6:41 PM
subject: Re: Urgent
mailed-by: hotmail.com
Dear Sir/Madam.
My Name is Dr. Paul Morgan. A bank auditor general I decided to contact you through this medium based on a Financial Deal proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is 100 % real.
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of $5.8 million U.S dollars [Five Million Eight Hundred Thousand United States dollars] into your account. The money has been dormant for years in our Bank here without anybody coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin few years ago. I don't want the money to go into our Bank treasury account as unclaimed fund.
So, this is the reason why I contacted you, so that we will release the money to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and get back to me for more details or delete it from your mail box, if you are not interested.
We will share the money 50/50% each as soon as the transaction is over. 50%/50% means equal Sharing
Regards,
Dr. Paul Morgan
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Dr Paul Morgan - Banker - mrpamog@hotmail.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.
Dr Paul Morgan - Banker - mrpamog@hotmail.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.
Dr Paul Morgan - Banker - private4morgan@gmail.com
from: From Dr. Paul Morgan <paulmorgangha@yahoo.com>
reply-to: private4morgan@gmail.com
date: Feb 16, 2020, 9:23 PM
subject: Greetings for the Day and How is life with you?.
mailed-by: yahoo.com
Attn
Greetings for the Day and How is life with you?.
I will be most happy for having you as a partner that interest to complete this transaction with me I am contacting you in confidence and trust with a risk free proposal which came up due to the recent market trends.
I am an investment advisory specialist with a known bank. I also worked as a discretionary investment specialist with Ernest and Young in the United States before joining the bank where i am at present. It is my duty to provide the mega clients with customized investment opportunities through equity, fixed income, derivatives and innovative structured instruments that seek to meet specific investment opportunities.
Just a week ago, i was informed that we had lost a very important client with little details on what may have caused his sudden demise. Subsequently, this client is a mega client who only recently allocated $76m in a multi-asset class portfolio investment package. His records are yet to be entered in the system, because he delayed in completing the contractual agreement. Even as am emailing you now, the money is being processed for alternative investment which is the routine procedure when a client did not mention a beneficiary.
We can arrange to transfer the funds to a safe account, since it is not on records as yet. I will be most willing to part with only 75% of the money while you get the rest %25. Please give it a thought to be sure that you won't be bothered providing the safe account. I am a frequent flyer, so i will prepare to meet you under secure arrangements to discuss my own transfer once the money has been secured in your account, however your consent to assist with the safe account will prove worthwhile as time continues to tick by the seconds. In other words, I have limited time to finalize this objective.
Nevertheless, it is my modest believe that the key to a successful investment relationship is a complete understanding. All i need from you is your full names, address, contact telephone/fax, present occupation and designated banking details ( for the transfer to take full course).
I decided to leave the subject of this email as "EQUITY", to disguise the contents because of the value of the transaction and the abject need for utmost confidentiality.
Kindly forward your response here
(private4morgan@gmail.com) for more details and note this transaction will be concluded within the next 5 Bank working days.
Best Regards,
Dr. Paul Morgan
reply-to: private4morgan@gmail.com
date: Feb 16, 2020, 9:23 PM
subject: Greetings for the Day and How is life with you?.
mailed-by: yahoo.com
Attn
Greetings for the Day and How is life with you?.
I will be most happy for having you as a partner that interest to complete this transaction with me I am contacting you in confidence and trust with a risk free proposal which came up due to the recent market trends.
I am an investment advisory specialist with a known bank. I also worked as a discretionary investment specialist with Ernest and Young in the United States before joining the bank where i am at present. It is my duty to provide the mega clients with customized investment opportunities through equity, fixed income, derivatives and innovative structured instruments that seek to meet specific investment opportunities.
Just a week ago, i was informed that we had lost a very important client with little details on what may have caused his sudden demise. Subsequently, this client is a mega client who only recently allocated $76m in a multi-asset class portfolio investment package. His records are yet to be entered in the system, because he delayed in completing the contractual agreement. Even as am emailing you now, the money is being processed for alternative investment which is the routine procedure when a client did not mention a beneficiary.
We can arrange to transfer the funds to a safe account, since it is not on records as yet. I will be most willing to part with only 75% of the money while you get the rest %25. Please give it a thought to be sure that you won't be bothered providing the safe account. I am a frequent flyer, so i will prepare to meet you under secure arrangements to discuss my own transfer once the money has been secured in your account, however your consent to assist with the safe account will prove worthwhile as time continues to tick by the seconds. In other words, I have limited time to finalize this objective.
Nevertheless, it is my modest believe that the key to a successful investment relationship is a complete understanding. All i need from you is your full names, address, contact telephone/fax, present occupation and designated banking details ( for the transfer to take full course).
I decided to leave the subject of this email as "EQUITY", to disguise the contents because of the value of the transaction and the abject need for utmost confidentiality.
Kindly forward your response here
(private4morgan@gmail.com) for more details and note this transaction will be concluded within the next 5 Bank working days.
Best Regards,
Dr. Paul 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.