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Daniel Morgan - damorganin@gmail.com

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Jokerr
Warrior Team
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Posts: 6335
Joined: 31 Aug 2021

Daniel Morgan - damorganin@gmail.com

Post by Jokerr »

from: Daniel Morgan <damorganin@gmail.com>
date: Mar 27, 2026, 11:32 AM
subject: NO UPFRONT PAYMENT
mailed-by: gmail.com

Dear

Good day! I wish to bring you this good news regarding your fund and for the avoidance of doubt, I will take out time and explain to you how this will work, and investor has been appointed to handle the documentations and other logistics involved in the process that will lead to the final release of your fund valued $29,700,000.00 USD (Twenty Nine Million Seven Hundred Thousand United States Dollars) to you through wire transfer into your nominated bank.

Considering your financial situation and inability to pay fees before actualizing this transaction, some special payment centres have been established in some countries that are in South America, Asia, Africa and Europe. This arrangement entails that you travel to any of the accredited centres for signing of the relevant documents, then proceed to the payment centre to meet with officials and have your BIOMETRICS taken at the PAYMENT BANK before your full amount of $29,700,000.00 USD (Twenty Nine Million Seven Hundred Thousand United States Dollars) PAID to you through wire transfer from the accredited bank.

NOTE: The Investor will be fully responsible for your FLIGHT TICKET, HOTEL RESERVATIONS and you will not pay any upfront fee whatsoever until you receive the money, this is so because we have taken care of all charges. If you are okay with this arrangement, contact me immediately and I assure you that I will do all within my powers to ensure that your funds are transferred after the documents signing. YOU WILL BE GIVEN $300 USD UPON ARRIVAL AT THE FIRST LOCATION AND ANOTHER $500 USD WHEN YOU ARRIVE THE SECOND LOCATION, this to ensure that you are properly fed while on this trip.

You are advised to re-confirmed details such as;

1. Names
2. Residential address
3. Date of Birth
4. Telephone number (no voice mail) and number must be WhatsApp enabled
5. Current occupation
6. Name and address of next of kin
7. Scanned copy of YOUR VALID INTERNATIONAL PASSPORT ID
8. Name of the nearest international airport to you.
9. How many minutes / hours drive is your house to the airport
10. Do you speak English (for communication purpose)

Thank you.

Yours sincerely,

Daniel Morgan
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.

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