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
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Morgan Kent - morgankent950@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Morgan Kent - morgankent950@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 Kent - morgankent950@gmail.com
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
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
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 Kent - morgankent950@gmail.com
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
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
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 Kent - morgankent950@gmail.com
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
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
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 Kent - morgankent950@gmail.com
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
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
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.