from: javier m <infoclaims91@gmail.com>
date: Sep 30, 2020, 12:22 PM
subject: Re: Prof. D. Javier Morgan
mailed-by: gmail.com
Calle Preciados 11-3A, 28013 Madrid
Prof. D.Javier Morgan
E-mail: javier.morgan@diaz-morgan.com
P.P. Number: K:G-A/OG/01.16-NS
MZ: Reg:108622-ES
Firstly, let me start by first introducing myself to you properly. It may surprise you received this letter from me, since there was no previous correspondence between us. My name is Prof. D. Javier Morgan, personal Attorney to my late client. My purpose of contacting you is for you to help me and secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed by the Bank, the fund being valued 16,200,000.00 € (Sixteen Million, Two Hundred Thousand Euros) and deposited by my late client before he passed away to a massive heart attack on the 06th of June 2013, single, childless and without having granted a Last Will.
The money is with the CS Private Investment Bank. The bank let me know that I have to introduce a beneficiary to redeem the funds, since the 10-year investment program ended in February. All of my efforts to find relatives of my late client have been unsuccessful. It appears that there are no living relatives. As a result, I would suggest dividing the assets.
All necessary documents also contain the certificate of origin in order to avoid questions from the responsible bank. The requested documents that you need for the procedure are legal and notarized. The fund does not contain any criminal origin. The procedure will be flawless and without complications, the money transfer will be completed in accordance with the law. I hope for your trust and a good cooperation.
I wish to point out that I want 5% of this money to be shared among Charity Organizations, 50% will be my share and the remaining 45% will be for you. This transaction is entirely risk free. I will use my position as the client’s personal attorney to guarantee the successful execution of this transaction. Send me an email with the information requested below if you're happy with my suggestion. I will give you a private phone number for direct dialogue, which is different from the direct number of my law firm. Please contact me only via this e-mail and not via my office line. EMAIL: javier.morgan@diaz-morgan.com Your personal processing number is: K: G-A / OG / 01.16-NS
Your contact with me should only be via this e-mail and not via my office.
The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law. However, if this business proposal offends your moral ethics, please do accept my sincere apologies.
If, on the contrary, you wish to achieve this goal with me, kindly fill in the details requested here below and send this form back to me by e-mail with your interest for further explanations.
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Prof D Javier Morgan - javier.morgan@diaz-morgan.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.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Prof D Javier Morgan - javier.morgan@diaz-morgan.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.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Prof D Javier Morgan - javier.morgan@diaz-morgan.com
diaz-morgan.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
