from: sureplug trust <trustsureplug@gmail.com>
date: Nov 27, 2021, 3:46 PM
subject: Confirm If You The Correct Owner Of This Email Address.
mailed-by: gmail.com
I am Lorri Clark Murray, The chief auditor in Crest Bank PLC. I have an important business discussion I wish to share with you, I write you this proposal in good faith hoping that I will rely on you. One of our customers, who bears the same surnames with you was among the victims of a deadly earthquake that occurred on May 12, 2008 in Sichuan province of China which killed at least 68,000 people, he has an account with us valued at Twenty Million Nine Hundred Thousand US Dollars ($20,900,000.00 USD) currently in my branch without a Next of Kin/Heir, The money is now floating and if I don't do anything fast to remit this money out urgently it will be forfeited for nothing and the Government will confiscate the funds for their personal use which I personally don't want such incident to happen seeing that this is a great opportunity for me and you, so I decided to ask for your assistance to stand claim to this fund as the Next of Kin/Heir, so that the fruits of this old man’s labor will not get into the hands of some corrupt government. I have done enough inside the bank arrangement and will only have to put your details into the bank's database to reflect you as his next of kin. I am not a greedy person, so I am suggesting we share the funds equally, 50/50% to both parties. My share will assist me to start a charity organization to help the poor and also own a company which has been my dream. There are practically no risks involved in this transaction, it will be a bank-to-bank transfer,all I need from you is to stand claim as the Next of Kin /Heir to the account so that my head bank can order the transfer to your bank account. This transaction will be of great mutual assistance to both of us. If I can trust you and you accept to work with me, I will appreciate it very much. Hoping to hear from you as soon as possible to begin with the processes of claim, with my position in this bank guarantees the successful execution of this transaction.Reply back via my private Email: lorriclarkmurray@gmail.com
Warm Regards,
Lorri C. Murray
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Lorri C Murray - Crest Bank - trustsureplug@gmail.com
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Lorri C Murray - Crest Bank - trustsureplug@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.
Lorri C Murray - Crest Bank - lorriclarkmurray@gmail.com
from: Lorri Clark Murray <robertallencarl@gmail.com>
reply-to: lorriclarkmurray@gmail.com
date: Dec 1, 2021, 3:40 AM
subject: Re_Confirm
mailed-by: gmail.com
Please Confirm If You Are The Correct Owner Of This Email Address.
reply-to: lorriclarkmurray@gmail.com
date: Dec 1, 2021, 3:40 AM
subject: Re_Confirm
mailed-by: gmail.com
Please Confirm If You Are The Correct Owner Of This Email Address.
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.
Lorri C Murray - Crest Bank - lorriclarkmurray@gmail.com
from: Lorri Clark Murray <lorriclarkmurray@gmail.com>
date: Jan 8, 2022, 1:47 PM
subject: Re:
mailed-by: gmail.com
I would start by saying thanks for your response. How is your family doing? I hope you are good. My proposal is very important to me so please I want you to take the content of this mail very seriously. All I want is an honest business transaction between us. First of all, I will start by introducing myself. My name is Lorri Clark Murray, I am currently working with FOUNTAIN CITY TRUST BANK LONDON. I am the manager of FOUNTAIN CITY TRUST BANK LONDON, I have an important business discussion I wish to share with you, I write you this proposal in good faith hoping that I will rely on you. I discovered this money 10 million, Five hundred and Forty thousand United State dollars (USD$10,540.000.00) On the course of the last year 2021 business financial report.I have packaged this transaction in a way that it will be of mutual benefit to us. As the regional manager, it is my duty to send in a financial report to my head office in the Head Office. at the end of each business year and I have placed this funds on what we call an Escrow Call Account with no beneficiary. As a branch manager of FOUNTAIN CITY TRUST BANK LONDON, I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and I propose that upon successful completion of this deal, we will split the proceeds 50:50 ratio. I am after the success of this transaction with your full cooperation. All I require is your honesty and full co-operation to enable us to see this cool deal go through. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching UK laws. This business will be a bank-to-bank transfer.All I need from you is to stand claim as the original depositor of these funds who made the deposit in my branch so that my head office will order the transfer to your designated bank account
Warm Regards,
Lorri C. Murray
date: Jan 8, 2022, 1:47 PM
subject: Re:
mailed-by: gmail.com
I would start by saying thanks for your response. How is your family doing? I hope you are good. My proposal is very important to me so please I want you to take the content of this mail very seriously. All I want is an honest business transaction between us. First of all, I will start by introducing myself. My name is Lorri Clark Murray, I am currently working with FOUNTAIN CITY TRUST BANK LONDON. I am the manager of FOUNTAIN CITY TRUST BANK LONDON, I have an important business discussion I wish to share with you, I write you this proposal in good faith hoping that I will rely on you. I discovered this money 10 million, Five hundred and Forty thousand United State dollars (USD$10,540.000.00) On the course of the last year 2021 business financial report.I have packaged this transaction in a way that it will be of mutual benefit to us. As the regional manager, it is my duty to send in a financial report to my head office in the Head Office. at the end of each business year and I have placed this funds on what we call an Escrow Call Account with no beneficiary. As a branch manager of FOUNTAIN CITY TRUST BANK LONDON, I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and I propose that upon successful completion of this deal, we will split the proceeds 50:50 ratio. I am after the success of this transaction with your full cooperation. All I require is your honesty and full co-operation to enable us to see this cool deal go through. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching UK laws. This business will be a bank-to-bank transfer.All I need from you is to stand claim as the original depositor of these funds who made the deposit in my branch so that my head office will order the transfer to your designated bank account
Warm Regards,
Lorri C. Murray
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.