from: Morgan Holbert <morganholbert000@gmail.com>
date: Nov 24, 2020, 11:35 AM
subject: Re:
mailed-by: gmail.com
From The Desk Of Dr. Morgan Holbert
International Remittance Department,
Office. ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London. United Kingdom.
RE-OUTSTANDING PAYMENT:
Attention: Sir
This is to bring to your notice that there is an Inheritance payment
UNCLAIMED FUND amounting to Ten Million Five Hundred Thousand United
State Dollars only [US$10.500,000.00] in our bank which has remained
unpaid in your name for a period of time. You are hereby required to
contact us urgently.
Re-confirm your detail as follows to him:
1.YOUR FULL NAME:
2.YOUR OFFICIAL ADDRESS:
3.YOUR TELEPHONE NUMBER FOR CONFIRMATION:
4.YOUR SCAN COPY OF YOUR IDENTIFICATION/OCCUPATION:
Thank You.
Yours Faithfully,
Dr. Morgan Holbert
N.B REPLY FOR FURTHER DIRECTIVES AND INSTRUCTION TO PROCEED
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Morgan Holbert - ABSA Bank - morganholbert000@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.
Dr Morgan Holbert - ABSA Bank - morganholbert000@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Morgan Holbert - ABSA Bank - morganholbert000@gmail.com
from: Morgan Holbert <morganholbert990@gmail.com>
date: 12 Aug 2021, 23:27
subject: RE-BENEFICIARY / REQUIREMENTS
mailed-by: gmail.com
Dear Sir,
This is to confirm your email and note its contents therein.
With regards to immediate step you require to proceed as follows:
A, SEND US YOUR FULL NAMES
B, SEND YOUR HOME/OFFICE ADDRESS
C,SEND YOUR TELEPHONE NUMBER/S
D, SEND SEX/ OCCUPATION,
E, SEND ANY SCAN COPY OF YOUR VALID IDENTIFICATION .
Note that above information is urgently needed for us to proceed
immediately .
Waiting for your prompt response to proceed .
Best Regards,
Dr. Morgan Holbert
date: 12 Aug 2021, 23:27
subject: RE-BENEFICIARY / REQUIREMENTS
mailed-by: gmail.com
Dear Sir,
This is to confirm your email and note its contents therein.
With regards to immediate step you require to proceed as follows:
A, SEND US YOUR FULL NAMES
B, SEND YOUR HOME/OFFICE ADDRESS
C,SEND YOUR TELEPHONE NUMBER/S
D, SEND SEX/ OCCUPATION,
E, SEND ANY SCAN COPY OF YOUR VALID IDENTIFICATION .
Note that above information is urgently needed for us to proceed
immediately .
Waiting for your prompt response to proceed .
Best Regards,
Dr. Morgan Holbert
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.