from: Mr. Richard Mors <richardmors.llm@gmail.com>
date: Jul 2, 2023, 11:39 PM
subject: Re:
mailed-by: gmail.com
Dear Friend,
Thank you for the time used to write back to me and i am very happy to
receive your response, how are you doing today together with your work and
health?, which is the most important thing. I came to know of you in my
search for a reliable person to handle this very confidential transaction
with great future benefits which involves the transfer of a huge sum of
money to a foreign account. With all sincerity this Fund can help in
fulfillment of one's dreams and it's very confidential that requires a
capable individual/corporate body with our interest at heart and its
secured with risk free if handled maturely.
I have a strong feeling after reading your message that you will be an
honest person and because of that i choose to have this confidential
discussion with you on trust and hope you will treat all this with utmost
secret and keep it private as i have much concerned about my reputation
despite the interest involved.
I work as Executive Accountant at IBAN TRUST BANK and a Senior Internal
Auditor with one of the trusted banks (HSBC) here, we discovered this
Private fund Eighty Five Million, Two Hundred Thousand United States
Dollars, ($85,200.000.00 USD) and from all my findings on the deposit
teller and other account information's, the decease did not include any
next of kin and all the effort to locate his relatives is to no avail.
This is an abandoned fund from our late client who died many years ago,
since he died no one has come to claim the money so i decided to look for
someone outside the country to claim it because if it stays much longer the
bank itself or government will claim it, which has happened that way so
many times. I have every detail of the fund and will guide the process
which i will appreciate your cooperation for the success of this deal.
I hereby requested you to act as the relatives and through the help of my
colleague and a trusted lawyer, he will procure the letter of
administrative and affidavits from supreme court that will determined you
as the next of kin to late Mr. John Shumejda.
In return, we have agreed to offer you 30% of the total sum after a
successful transfer of the fund to your nominated account, while 10% shall
be set aside for incidental expenses (internal and external) between the
parties in the course of the transaction, and the remaining 60% is for us,
my colleague and i, also we hope to invest some of the fund in to real
estate business if possible over there at your country or any countries of
our choice with your help.
I assure you, we will accord this transaction the legality it deserves and
for mutual security of the fund, the whole approval procedures will be
officially and legally processed with your name nominated as the next of
kin and bonafide beneficiary of the above mentioned amount for 100%
security risk free to avoid any traces after the transaction. Once more, i
want you to understand that having put in over 10years in the service i am
very careful to have my image and career deemed.
Please contact me immediately through the private E-mail address: (
richardmors2u@gmail.com) whether you are interested in this deal or not, if
you are not, it will enable us to scout for another foreign partner to
carry out this deal but whereby you are interested, send us your reply
immediately indicating your interest and full assurance to assist.
Further details will be communicated to you upon your positive response.
Awaiting for your kind reply.
Thanks,
Yours faithfully
--
RICHARD MORS
Executive Accountant & Senior Internal Auditor
4 CHURCHILL PLACE CANAARY WHARF, LONDON E14 5HP
United Kingdom
Whatsapp number: (+44) 7724 183971
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Mors - richardmors.llm@gmail.com
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.
Richard Mors - richardmors.llm@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.
Richard Mors - richardmors.llm@gmail.com
from: Mr. Richard Mors <richardmors.llm@gmail.com>
date: Jul 2, 2023, 11:34 PM
subject: Re:
mailed-by: gmail.com
Hello Friend, find below there first email sent to you regards to the
business deal and revert back to me as soon as possible,
=======================
Dear Confidant,
Nice to meet you here and how are you doing today?. My name is Richard
Mors, am an Executive Accountant also a Senior Internal Auditor with a
well-known bank, i am from Switzerland though am a mixed race, based in
United kingdom.
I am one of the top officials which i consider my reputation as paramount,
sorry if i intruded into your privacy and i rarely do this but i wish we
can have an important discussion regarding to a contract investment and
business proposal that will be profitable and of great mutual benefits to
both parties.
I am seeking your consent to present you as the next of kin to my client
late John Shumejda who died in a plane crash some years back, You can read
more about his death on this BBC news link
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
Further details will be communicated to you upon your response.
Awaiting for your kind response.
Thanks,
Yours faithfully
--
RICHARD MORS
Executive Accountant & Senior Internal Auditor
4 CHURCHILL PLACE CANAARY WHARF, LONDON E14 5HP
United Kingdom
Whatsapp number: (+44) 7724 183971
date: Jul 2, 2023, 11:34 PM
subject: Re:
mailed-by: gmail.com
Hello Friend, find below there first email sent to you regards to the
business deal and revert back to me as soon as possible,
=======================
Dear Confidant,
Nice to meet you here and how are you doing today?. My name is Richard
Mors, am an Executive Accountant also a Senior Internal Auditor with a
well-known bank, i am from Switzerland though am a mixed race, based in
United kingdom.
I am one of the top officials which i consider my reputation as paramount,
sorry if i intruded into your privacy and i rarely do this but i wish we
can have an important discussion regarding to a contract investment and
business proposal that will be profitable and of great mutual benefits to
both parties.
I am seeking your consent to present you as the next of kin to my client
late John Shumejda who died in a plane crash some years back, You can read
more about his death on this BBC news link
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
Further details will be communicated to you upon your response.
Awaiting for your kind response.
Thanks,
Yours faithfully
--
RICHARD MORS
Executive Accountant & Senior Internal Auditor
4 CHURCHILL PLACE CANAARY WHARF, LONDON E14 5HP
United Kingdom
Whatsapp number: (+44) 7724 183971
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.
Richard Mors - richardmors.llm@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr. Richard Mors <richardmors.llm@gmail.com>
date: Jul 5, 2023, 10:42 AM
subject: Re: Omo
mailed-by: gmail.com
Nice one,
Drop the iTunes here.
Thanks
--
RICHARD MORS
Executive Accountant & Senior Internal Auditor
4 CHURCHILL PLACE CANAARY WHARF, LONDON E14 5HP
United Kingdom
Whatsapp number: (+44) 7724 183971
---
from: Mr. Richard Mors <richardmors.llm@gmail.com>
date: Jul 5, 2023, 10:50 AM
subject: Re:
mailed-by: gmail.com
You can run your mouth as you wish, the mail not for you as black as you are like back of put. Why don’t you ignore the mail as you know that it’s for a different kind of people.
Rest oga.
from: Mr. Richard Mors <richardmors.llm@gmail.com>
date: Jul 5, 2023, 10:42 AM
subject: Re: Omo
mailed-by: gmail.com
Nice one,
Drop the iTunes here.
Thanks
--
RICHARD MORS
Executive Accountant & Senior Internal Auditor
4 CHURCHILL PLACE CANAARY WHARF, LONDON E14 5HP
United Kingdom
Whatsapp number: (+44) 7724 183971
---
from: Mr. Richard Mors <richardmors.llm@gmail.com>
date: Jul 5, 2023, 10:50 AM
subject: Re:
mailed-by: gmail.com
You can run your mouth as you wish, the mail not for you as black as you are like back of put. Why don’t you ignore the mail as you know that it’s for a different kind of people.
Rest oga.
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.