From: <morrismorganjr@consultant.com>
Date: Thu, 17 Dec 2020, 04:57
Subject: FROM THE DESK OF MORRIS MORGAN JR.
FROM THE DESK OF MORRIS MORGAN JR.
Direct Tel: 0044 748-004-7275.
This office wish to acknowledge your mail requesting for our services in a case of claims of fund
We have printed out the attached document and will use the investment information as stated on the document to verify the status and existence of the investment with Fidelity, after which we will advice you on the procedure of closing the account and transferring of the fund like you requested.
We hope to get back to you shortly after our verification to enable us informs you of our acceptance to represent you.
Thank you very much for your interest in my office.
Regards
Morris Morgan Jr.
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Morris Morgan Jr - morrismorganjr@consultant.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Morris Morgan Jr - morrismorganjr@consultant.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.
Morris Morgan Jr - morrismorganjr@consultant.com
From: <morrismorganjr@consultant.com>
Date: Fri, 18 Dec 2020, 02:03
Subject: FROM THE DESK OF MORRIS MORGAN JR.
FROM THE DESK OF MORRIS MORGAN JR.
Direct Tel: 0044 748-004-7275.
It is my wish to inform you that i have made contact with the investors file and have established from the information sent to me that the investment exists, Thank you very much for the information you sent which helped me to carry out the verification effectively without miss direction. I have concluded my pre-investigation exercise based on the information received from you. I hereby confirm that all the information received from you regarding your investment is correct and subsequently have accepted to represent you for the claim being satisfied with our findings.
I am made to understand that you are ready to comply and fulfill all required obligations to successfully achieve this aim.
On that note i will enumerate the steps which must be performed to complete the desired pursuit without delay or hitches.
I must ask if you are ready to come down to London for signing of all necessary paper works? but if not then I will stand as your representative in carrying out all the necessary process in regards to the paper works.
You have to fill in the attached form and return back to me through email attachment
I have to get a sworn affidavit on your behalf at the court stating facts of the investment and the desire to close the investment for the release of the fund to you.
Once this is done then Fidelity will grant the request and you will be required to formally open an online bank account or Non Resident account with any given Bank by the company to accommodate the fund where you can make transfers to any other bank account at will and to whatever account designation of your choice in the world.
You can also let me know if you have a particular means which you wish to use in receving the fund outside what i have mentioned above, from what may be convenient for you will determine how we approach the issues of fund payment after the release by the company.
This process can be completed within 7 working days depending on your full cooperation.
Regards.
Morris Morgan Jr.
Date: Fri, 18 Dec 2020, 02:03
Subject: FROM THE DESK OF MORRIS MORGAN JR.
FROM THE DESK OF MORRIS MORGAN JR.
Direct Tel: 0044 748-004-7275.
It is my wish to inform you that i have made contact with the investors file and have established from the information sent to me that the investment exists, Thank you very much for the information you sent which helped me to carry out the verification effectively without miss direction. I have concluded my pre-investigation exercise based on the information received from you. I hereby confirm that all the information received from you regarding your investment is correct and subsequently have accepted to represent you for the claim being satisfied with our findings.
I am made to understand that you are ready to comply and fulfill all required obligations to successfully achieve this aim.
On that note i will enumerate the steps which must be performed to complete the desired pursuit without delay or hitches.
I must ask if you are ready to come down to London for signing of all necessary paper works? but if not then I will stand as your representative in carrying out all the necessary process in regards to the paper works.
You have to fill in the attached form and return back to me through email attachment
I have to get a sworn affidavit on your behalf at the court stating facts of the investment and the desire to close the investment for the release of the fund to you.
Once this is done then Fidelity will grant the request and you will be required to formally open an online bank account or Non Resident account with any given Bank by the company to accommodate the fund where you can make transfers to any other bank account at will and to whatever account designation of your choice in the world.
You can also let me know if you have a particular means which you wish to use in receving the fund outside what i have mentioned above, from what may be convenient for you will determine how we approach the issues of fund payment after the release by the company.
This process can be completed within 7 working days depending on your full cooperation.
Regards.
Morris Morgan Jr.
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.