from: Michael Morgan <michaelmorgan00064@gmail.com>
reply-to: ceo.intercontinentalbank@gmail.com
date: Jul 27, 2023, 7:38 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com
ATTENTION: BENEFICIARY. Open the official attachment.
YOUR INHERITANCE FUNDS OF $15.5MUSD THIS IS TO NOTIFY YOU THAT YOUR OVER
DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX
TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER.
Please Reply to (ceo.intercontinentalbank@gmail.com)
TEL: +234-8116410534
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Morgan - Intrecontinental Bank - ceo.intercontinentalbank@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.
Michael Morgan - Intrecontinental Bank - ceo.intercontinentalbank@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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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
Michael Morgan - Intrecontinental Bank - ceo.intercontinentalbank@gmail.com
from: MICHAEL MORGAN <michaelmorgan064@gmail.com>
reply-to: ceo.intercontinentalbank@gmail.com
date: Aug 23, 2023, 8:32 AM
subject: (CBN) Central Bank of Nigeria
mailed-by: gmail.com
The Tower at PNC Plaza,
300 Fifth Avenue, Pittsburgh,
PA 15222. PNC Bank
USA.
This is to bring to your noticed that the Apex Bank of Nigeria (CBN)
Central Bank of Nigeria has emerged with the PNC Bank United States of
America for your outstanding long awaiting fund claim into your
nominated Bank Account through (ONLINE SWIFT TRANSFER ) of the fund
into your bank account.
However, you are advised to call the below number and enter the code
for direction for your online transfer of the fund by yourself into
your bank account. Dial the number and wait for instruction and follow
it up.
+13152033522
CODE: 6916
Bank Name : PNC Bank.
Congratulations in advance as I wait to hear from you for your
successful transfer confirmation
Best Regards,
Mr. Michael Morgan.
reply-to: ceo.intercontinentalbank@gmail.com
date: Aug 23, 2023, 8:32 AM
subject: (CBN) Central Bank of Nigeria
mailed-by: gmail.com
The Tower at PNC Plaza,
300 Fifth Avenue, Pittsburgh,
PA 15222. PNC Bank
USA.
This is to bring to your noticed that the Apex Bank of Nigeria (CBN)
Central Bank of Nigeria has emerged with the PNC Bank United States of
America for your outstanding long awaiting fund claim into your
nominated Bank Account through (ONLINE SWIFT TRANSFER ) of the fund
into your bank account.
However, you are advised to call the below number and enter the code
for direction for your online transfer of the fund by yourself into
your bank account. Dial the number and wait for instruction and follow
it up.
+13152033522
CODE: 6916
Bank Name : PNC Bank.
Congratulations in advance as I wait to hear from you for your
successful transfer confirmation
Best Regards,
Mr. Michael 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.