from: Mr. Morgan Stanley <omenana08@gmail.com>
reply-to: morganstanley361@gmail.com
date: Aug 25, 2021, 6:08 AM
subject: Attention!
mailed-by: gmail.com
Attention
I have a good friend that is a retired investment banker who works
with many insurance companies and banks, they are into refinancing of
mortgages and Home Equity loans of any Line of Credit...for example,
if you are owning on your home equity line of credit or wants to
complete your mortgage financing, he can help you to pay up what you
own on your home equity loan and can also finance businesses and
projects with just an interest rate of 1.5% per annum payable after 5
years if the beneficiary meets up the required criteria.
Based on this great opportunity and in regards to the money we
required to complete our transactions , I requested him to help us use
his platform to grant us the loan of one million dollars so that it
will enable us pay up the required amount for the settlement of our
transaction. And I told him that we shall pay him back upon the
receipt of your inheritance fund to your bank and he has agreed to
that.
Therefore, for the loan payment to be made, you should forward me your
Home equity line of credit account with any of your bank, but if you
don't have such account, do get one home equity line of credit account
from any of your friends or family members to enable us receive the
sum of one million dollars for the facilitation of our transaction.
The information of the equity line of credit account required is as
below stated:
Bank name:
Bank Address:
Home equity line of credit account no:
Account name:
Your address:
Your home equity limit:
What amount do you own on your HELC:
Send me the above information asap so that the investor can proceed in
making the payment to you asap ok.
Best regards,
Mr. Morgan Stanley
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Morgan Stanley - morganstanley361@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 Stanley - morganstanley361@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.
