from: Mr Henry Morgan <info@archadin.com> via colegioseimater.com.br
date: Jul 14, 2020, 11:02 AM
subject: CONGRATULATIONS
signed-by: colegioseimater.com.br
YOUR REF/PAYMENTS CODE: FMF/06654 FOR USD.$9,800,500.00 USD ONLY.
This is to inform you that we the Economic Community of Mexico And the newly appointed Governor Central Bank of Mexico / Finance Ministry - Budget Office Mexico wish to apologize for delay with some corrupt government officials who are delaying your payment and the corrupt ones are now sacked and some are in Jail because of the report we get about them from Foreign Customers.
This is to bring to your notice that we the Federal Finance Ministry have Budget to compensate you with the sum of: USD. $9,800,500.00 Which your name is among the names listed for this compensation payment from Central Bank Governor Office.
You are to send the following information for claim of your USD. $9,800,500.00 and to claim this money as non-citizen and non-residential citizen having no business in Mexico, you must spend for foreign Fund Transfer Allowance and Transfer Legalization depending on the methods you wishes to receive the fund.
You are advice to reply with your details below to enable this office direct you to the paying bank to claim your compensation fund.
Your Full Names.___________________________
Address.___________________________
Private Mobile Phone.___________________________
Your ID Card, Driving License or Passport attach copy is accepted._______________________
Amount Defrauded from you before.___________________________
Country.______________________
City.___________
Occupation .___________
How did you wish to receive your compensation fund?____________________
Send a copy of your response with the PAYMENT CODE NUMBER(UBN/06654).SCAMMED VICTIM/REF/PAYMENTS CODE: FMF/06654 USD. $9,800,500.00 to enable us forward to the paying bank.
Yours Faithfully,
Mr. Henry Morgan
Finance Ministry / Budget Office.
Address: Plot 3527 Polanco Way FCT, District Fedral, Mexico.
E:mail:( kevinfongg@yandex.com)
2019/2020 SCAM VICTIMS COMPENSATIONS PAYMENTS FROM THE CENTRAL BANK GOVERNOR OFFICE.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Henry Morgan - Finance Ministry - info@archadin.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.
Henry Morgan - Finance Ministry - info@archadin.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.
Henry Morgan - Finance Ministry - mrhenrymorgann@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Henry Morgan <mrhenrymorgann@yahoo.com>
date: Jul 16, 2020, 5:07 AM
subject: Await Your Respond
mailed-by: gmail.com
from: Mr Henry Morgan <mrhenrymorgann@yahoo.com>
date: Jul 16, 2020, 5:07 AM
subject: Await Your Respond
mailed-by: 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.