StopScamFraud

from: Morgan Kent <morgankent950@gmail.com>
date: Oct 26, 2020, 4:00 PM
subject:
mailed-by: gmail.com

Attention,

Good Day,

This is to Remind you that your Trunk Box Consignment is with our Agent
over there and waiting to Deliver to your address given if you can
Reconfirm your full address information to the Company with the Below
Email Address: diplomaticcourier3336@gmail.com,

Also,you are advise to forward your full details information for
the processing of the delivery of your Trunk Box Consignment to your
address within 48 hours.

Regards

Morgan Kent

from: Morgan Kent <morgankent950@gmail.com>
date: Feb 25, 2021, 1:14 PM
subject: Urgent Reminder
mailed-by: gmail.com

Pls for your information you did not send money to me but you send the
money to another person.

The ATM VISA CARD is secured and protected,

the agent who will deliver the Atm card to you is still in WASHINGTON DC.

PLS,THE MONEY YOU WILL SEND IS $1980 AND HENCE YOU SEND it WITH THE
NEW INFORMATION I WILL GIVE YOU, THEN I WILL FORWARD THE DETAILS OF
THE SHIPMENT TO TOU AND THE AGENT WILL MEET YOU FROM WASHINGTON TO
YOUR CITY.

Thanks

Morgan Kent

from: Morgan Kent <morgankent950@gmail.com>
date: Feb 25, 2021, 5:46 PM
subject: Urgent Reminder
mailed-by: gmail.com

Dear:

Find Below the ATM VISA CARD information

Your Full Name:…………………………..P
ATM Serial Number……………….2431185604384658
The type of ATM, ATM VISA CARD
The name of Bank issued the ATM………….United Bank (UBA)
four Number at your ATM back……………….1416
Amount you withdraw a day………………….$2000

Pls,you can also buy Itunes Card and send it. then the agent will
quickly deliver the package to you.

Thanks

Morgan Kent

from: Morgan Kent <morgankent950@gmail.com>
date: Feb 26, 2021, 1:54 AM
subject: Dear: Urgent reminder
mailed-by: gmail.com

Pls,i told you that you make the payment to the wrong people and for
God sake. what holding your ATM CARD delivery to you is $1980 because
i have to secured an activation Number for the ATM CARD to immediate
start functions immediately you receive it from the delivery agent.

so if you can send the $1980 today, then bear in mind that for sure
the delivery agent will arrived your home this weekend with the ATM
CARD. then you can go and test it from the any ATM MACHINE OVER THERE.

pls,there is absolute no any other payment involved.

Kindle send the payment with a Gift Card here, send it at each $100
and sent the total Amount or should i give you account to sent it by
Bank to Bank.

Get back to me urgent.

Thanks

Morgan Kent

from: Morgan Kent <morgankent950@gmail.com>
date: Mar 4, 2021, 10:28 AM
subject: THIS IS GOING TO HAPPEN URGENT
mailed-by: gmail.com

Dear:

I am sending you this message now because the Management is so much
worried over your so called Silent in this transaction concerning of your
Valuable consignment.

Pls,should we proceed with this woman information as a Result that you
are not capable or ready for the delivery and the Good Contents
therein.


Bank: Bank of America
Address: 1143 Nashville Pike
Gallatin, Tennessee
37066
Account Name: Teresa Haskins
Account Number: 483032646884
Routing Numbers:
Electronic Transfer: 064000020
Wire Transfer: 026009593

Also to Register the Trunk Box with Her Name with her address as Below:

122 Sesame St
Wewahitchka Florida
32465

I am waiting for your reply t enable me proceed immediately.

Thanks

Morgan Kent