from: Morgan Anderson <morgananderson10005@gmail.com>
date: Jul 21, 2023, 3:32 AM
subject: Re:
mailed-by: gmail.com
FROM THE OFFICE OF: MR MORGAN ANDERSON
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State - Nigeria.
Director Foreign Remittance Unit
ATTENTION BENEFICIARY.
This is to acknowledge the receipt of the order from the senate house,
in respect with the provision act of decree 114 of the 2019
constitution. I am directed to inform you that your payment
verification and confirmations are correct. Therefore, we are happy to
inform you that arrangements have been concluded to process your
payment of $5.5 Million United State Dollars as soon as possible and
in our bid to transparency.
All necessary documents facilitating the clearance of the ATM Card
have been concluded. The ATM Card contains the following details..:
ATM CARD NUMBER: 4061 7300 3109 2307
FUND AWARD REFERENCE CODE: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268.
SECURITY CODE: SCUN/2015/90363/
TRANSACTION CODE 8563/TCUNEU/9563/56253/
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/19
DEPOSIT CERTIFICATE N0: 735642
YOUR PERSONAL IDENTIFICATION NUMBER (PIN) IS 2920
MAXIMUM WITHDRAWAL VALUE OF$5,000.00 USD IS PERMITTED ON WITHDRAW PER
DAY AND WE ARE DULY INTER SWITCH AND YOU CAN MAKE INTER SWITCH AND
WITHDRAW IN ANY LOCATION OF ATM CENTER OF YOUR CHOICE.
The ATM Card offers a convenient, secure and widely acceptable. At the
ATM Center you can do the Following.
CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT
AIRTIME PURCHASE
We have concluded delivery arrangements with all COURIER SERVICES,
Courier Company to be fully insured by DHL, FedEx, UPS, G-global Post
Courier Delivery Express Insurance Corporation. In view of this
development, you are requested to choose from the options listed below
your choice and cost of delivery and get back to us within the next
24hrs for payment directive because the courier company inform us that
before they can carry out with your delivery you the beneficiary of
the parcel will have to make the payment for the cost of delivery
first to avoid any delay in delivery and when it is been delivered.
DHL Delivery 24hrs
Mailing: $200.00
Insurance: $100.00
Handling charges: $ 150.00
TOTAL: $450 .00
FedEx Delivery 24hrs
Mailing: $180.00
Insurance: $120.00
Handling charges: $ 100.00
TOTAL: $400.00
UPS Delivery 24hrs
Mailing: $160.00
Insurance: $100.00
Handling charges: $ 100.00
TOTAL: $360.00
D-Global Postal
Mailing: - $120.00
Receipt: - $70.00
Insurance: $80.00
Clearance: - $60.00
TOTAL: -$330 .00
RE-CONFIRM YOUR DELIVERY ADDRESS AND YOUR CHOICE OF DELIVERY AGENCY.
RECEIVERS NAME:
DELIVERY ADDRESS:
DIRECT CELL NUMBER:
ZIP-CODE:
COUNTRY:
A Valid ID:
DELIVERY OPTION:
N:B. That Delivery will be made to your address in accordance with
your class of delivery, after our confirmation of delivery payment, as
you know that the delivery fee receipt will be used to attach on your
payment delivery documents to avoid being delayed by customs. You are
to hereby choose a delivery option with sincerity so that at the end
you shall have smiles on your face.
Note: The courier company’s does not operate cash on delivery or
delivery before payment C.O.D, so you are advice to choose the one you
know you can afford so that we can instruct you on how the payment can
be remitted to us to enable us carry out your delivery to your address
given by you above.
Treat very urgently as we also remind you that you’re ATM Card is 100%
ready for delivery.
Yours Faithfully,
Morgan Anderson
D.G to Foreign Remittance Unit.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Morgan Anderson - morgananderson10005@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.
Morgan Anderson - morgananderson10005@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.
Morgan Anderson - morgananderson10005@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: Morgan Anderson <morgananderson10005@gmail.com>
date: Jul 21, 2023, 3:45 AM
subject:
mailed-by: gmail.com
Good day bro, if you want to show me love kindly send me steam card or iTune here for me I will really appreciate it and it will go a long way for me things is very rough here in Nigeria. God will bless us oo
I don’t have WhatsApp my phone is bad
---
from: Morgan Anderson <morgananderson10005@gmail.com>>
date: Jul 21, 2023, 3:58 AM
subject: Re:
mailed-by: gmail.com
What you wish me goes back to you and your generation. If you are pointing a figure to someone the remaining four is facing you
from: Morgan Anderson <morgananderson10005@gmail.com>
date: Jul 21, 2023, 3:45 AM
subject:
mailed-by: gmail.com
Good day bro, if you want to show me love kindly send me steam card or iTune here for me I will really appreciate it and it will go a long way for me things is very rough here in Nigeria. God will bless us oo
I don’t have WhatsApp my phone is bad
---
from: Morgan Anderson <morgananderson10005@gmail.com>>
date: Jul 21, 2023, 3:58 AM
subject: Re:
mailed-by: gmail.com
What you wish me goes back to you and your generation. If you are pointing a figure to someone the remaining four is facing you
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.