from: Rafeal Briggs <briggsrafeal@gmail.com>
date: Jan 24, 2020, 5:28 AM
subject:
mailed-by: gmail.com
Dear One,
With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time.
However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit.
My name is Miss Morgan Angela from Panama but reside in Germany. I have something very important that I would like to confide in you please, I have a reasonable amount of money which I inherited from my late father (Nine Million Five Hundred thousand United States dollar}.US$9.500.000.00.which I want to invest in your country with you and again in a very profitable venture.
Currently I am residing in Germany now in a refugee camp. I will like you to reply me immediately so that i will give you more details about everything.
I am expecting your reply for more explanation. Please i am urgently waiting for your response and I am conceding 15% of this money to you for your efforts assistance.
My sincere regards to you,
Miss Morgan Angela
NOTE::: send your response to my private email address as follows. angela.morgan90@aol.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Morgan Angela- angela.morgan90@aol.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 Angela- angela.morgan90@aol.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.
Morgan Angela- angela.morgan90@aol.com
from: Angela Morgan <angela.morgan90@aol.com>
date: Feb 27, 2020, 10:40 PM
subject: Re: Urgent
mailed-by: aol.com
Ok, I was thinking that its better we do the money laundering first before my coming.
I am sending you the deposit certificate and the contact of the company.
Here are my details.
Name: Morgan Belt Angela.
Country: panama City.
Address:064 Avenida Paseo del Mar, Costa del Este
Age: 24 years.
Gender: F.
Status: Single.
Occupation: Doctor.
Nickname: Super Dove.
It’s not necessary you send yours if you can present yourself well to them with the document am sending together in this massage.
All you need to do now is to contact them with this document and ask them to ship the treasure box to your address. when the box reach you , I will send you the secret code numbers that you will use to open the box and have access to the cash inside and send to me so that I can obtain authentic traveling document to met with you and start a new life .
Here is their contact.
Company name: security expert.
Phone: +49 89 3563560
Fax: +49 89 35635602
Email: diplomaticcexpert@mail2expert.com
Contact person: Dr. Annegret Hillbebin.
Contact them and let me know.
Thank you as I wait for your action.
Angela Morgan
angela.morgan90@aol.com
date: Feb 27, 2020, 10:40 PM
subject: Re: Urgent
mailed-by: aol.com
Ok, I was thinking that its better we do the money laundering first before my coming.
I am sending you the deposit certificate and the contact of the company.
Here are my details.
Name: Morgan Belt Angela.
Country: panama City.
Address:064 Avenida Paseo del Mar, Costa del Este
Age: 24 years.
Gender: F.
Status: Single.
Occupation: Doctor.
Nickname: Super Dove.
It’s not necessary you send yours if you can present yourself well to them with the document am sending together in this massage.
All you need to do now is to contact them with this document and ask them to ship the treasure box to your address. when the box reach you , I will send you the secret code numbers that you will use to open the box and have access to the cash inside and send to me so that I can obtain authentic traveling document to met with you and start a new life .
Here is their contact.
Company name: security expert.
Phone: +49 89 3563560
Fax: +49 89 35635602
Email: diplomaticcexpert@mail2expert.com
Contact person: Dr. Annegret Hillbebin.
Contact them and let me know.
Thank you as I wait for your action.
Angela Morgan
angela.morgan90@aol.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.