from: Ken Lloyd <morgantrust@aol.com>
reply-to: Ken Lloyd <morgantrust@aol.com>
date: Jun 9, 2022, 1:05 PM
subject:
mailed-by: aol.com
ATTN: BENEFICIARY
VALUE AMOUNT: TEN MILLION, UNITED STATES DOLLARS (US$10,000.000).
This office hereby write to confirm to you that we received
information to release your approved fund Ten Million United States
Dollars (US$10,000.000)to your designated Bank Account.
We have verified The Fund Authenticity, and we have been able to
confirm that the FUND is 100% LEGAL. And the money must be
successfully confirmed in Your Bank Account. And you are legally
entitled to receive the sum of Ten Million United States
Dollars (US$10,000.000).
We also authenticate the fact that your entitled amount of Ten Million
United States Dollars (US$10,000.000) is safe for immediately
remittance into your own designated Bank Account. All necessary
official modalities is being finalized in your favor and the
remittance Director of this office, shall communicate to you with
great success within the next few hours you comply firstly with this
instruction given in this letter.
The information has been programmed in our wire system for final
remittance of your Fund.
To notarize your file and certify your Fund for remittance, You are
required to send your Bank Account details,Your full Name,
your address, and telephone numbers to this office immediately .
At the receipt of your Bank Account details, we will notarize your
file, certify your Fund for immediate remittance and credit your
nominated Bank Account within 24hours.
Thank you
Yours faithfully,
Mr. Ken Lloyd
Foreign Operations manager
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ken Lloyd - morgantrust@aol.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ken Lloyd - morgantrust@aol.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ken Lloyd - morgantrust@aol.com
from: Ken Lloyd <morgantrust@aol.com>
date: Jul 13, 2023, 2:24 PM
subject: Send your BANK ACCOUNT DETAILS
mailed-by: aol.com
Dear
This office hereby write to confirm to you that we received
information to release your approved fund Ten Million United States
Dollars (US$10,000,000.00 ) to your designated Bank Account.
Therefore Send your BANK ACCOUNT DETAILS for receiving your US$10MILLION (US$10,000,000.00).
Once you follow my directive and SEND YOUR BANK ACCOUNT DETAILS today, you shall confirm your fund US$10MILLION within 24hours.
I await your urgent response today.
Best Regards
Mr. Ken Lloyd
date: Jul 13, 2023, 2:24 PM
subject: Send your BANK ACCOUNT DETAILS
mailed-by: aol.com
Dear
This office hereby write to confirm to you that we received
information to release your approved fund Ten Million United States
Dollars (US$10,000,000.00 ) to your designated Bank Account.
Therefore Send your BANK ACCOUNT DETAILS for receiving your US$10MILLION (US$10,000,000.00).
Once you follow my directive and SEND YOUR BANK ACCOUNT DETAILS today, you shall confirm your fund US$10MILLION within 24hours.
I await your urgent response today.
Best Regards
Mr. Ken Lloyd
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.