from: Donald B Morales <moralesdonaldb3@gmail.com>
date: Jun 9, 2022, 11:36 AM
subject: response pls
mailed-by: gmail.com
Dear Sir,
Thanks for your response, this is to let you know that your name and email address was presented to us by the (IMF) as one of the beneficiary who are yet to receive funds as a sub-contractor from the United nation health workers in Afghanistan, since the withdrawal of the U.S troops from Afghanistan we have lost so many contacts and also most of the contractors died during the U.S peacekeeping in Afghanistan.
Please you are to indicate if you are one of the beneficiaries of the $5.5 Million U.S dollars so we can process and wire the funds direct to your account but if you are not among, i would also like you to stand as one of the beneficiaries and every legal documentation would be change to your name and once you receive the funds to your account, we can look open a business in your country which you can be managing or the funds would be shared between us.
get back to me if interested for more details.
Regards and God bless you.
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Donald B Morales - moralesdonaldb3@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
Donald B Morales - moralesdonaldb3@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Donald B Morales - moralesdonaldb3@gmail.com
from: Donald B Morales <moralesdonaldb3@gmail.com>
date: Jul 26, 2023, 10:04 AM
subject: YOUR RESPONSE IS NEEDED
mailed-by: gmail.com
Attention;
How are you doing today?I have been very busy lately doing everything possible to ensure your fund gets to you but i was made to understand that wire transfer will cost a lot of money and advised to send your fund through ATM CARD mode of payment.
Therefore, i need your approval to go ahead with the ATM CARD payment method and i shall commence the process of getting your ATM CARD and once the card is ready for delivery, you will be informed.
Also, you will be required to forward the following details when responding to this mail;
1.) your full name
2.) Address where you want the courier company to deliver your ATM CARD
3.) Your mobile telephone number
4.) A scan copy of your Passport or Driver's license.
I wait your response.
Regards,
Mr. Donald B Morales
Account Officer
Foreign Remittance Department.
date: Jul 26, 2023, 10:04 AM
subject: YOUR RESPONSE IS NEEDED
mailed-by: gmail.com
Attention;
How are you doing today?I have been very busy lately doing everything possible to ensure your fund gets to you but i was made to understand that wire transfer will cost a lot of money and advised to send your fund through ATM CARD mode of payment.
Therefore, i need your approval to go ahead with the ATM CARD payment method and i shall commence the process of getting your ATM CARD and once the card is ready for delivery, you will be informed.
Also, you will be required to forward the following details when responding to this mail;
1.) your full name
2.) Address where you want the courier company to deliver your ATM CARD
3.) Your mobile telephone number
4.) A scan copy of your Passport or Driver's license.
I wait your response.
Regards,
Mr. Donald B Morales
Account Officer
Foreign Remittance Department.
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.