from: Miss Linda Morgan <infopeteredwards01@gmail.com>
reply-to: linda.morgantg@gmail.com
date: Aug 26, 2021, 7:43 AM
subject: Please can i trust you?
mailed-by: gmail.com
Good day
Please can i trust you?
Miss Linda Morgan
linda.morgantg@gmail.com
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Linda Morgan Baggs - linda.morgantg@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.
Linda Morgan - linda.morgantg@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.
Linda Morgan Baggs - linda.morgantg@gmail.com
from: Linda Morgan <linda.morgantg@gmail.com>
date: Aug 29, 2021, 12:29 PM
subject: Re:
mailed-by: gmail.com
Hello
Am very sorry to disturb your beautiful day It's just that I have a quick business deal, I want both of us to handle together. We only need just 3 day to start and conclude the transaction.
Our turn out, I mean profit it very huge. And the business is very legal and no risk involved.Am ready to give you information about the business, once I receive a quick response from you.
Waiting for your response.
Miss Linda Morgan Baggs
date: Aug 29, 2021, 12:29 PM
subject: Re:
mailed-by: gmail.com
Hello
Am very sorry to disturb your beautiful day It's just that I have a quick business deal, I want both of us to handle together. We only need just 3 day to start and conclude the transaction.
Our turn out, I mean profit it very huge. And the business is very legal and no risk involved.Am ready to give you information about the business, once I receive a quick response from you.
Waiting for your response.
Miss Linda Morgan Baggs
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.
Linda Morgan Baggs - linda.morgantg@gmail.com
from: Linda Morgan <linda.morgantg@gmail.com>
date: Aug 29, 2021, 12:40 PM
subject: Re:
mailed-by: gmail.com
Hello
Firstly let me introduce myself properly,I am Mrs Linda Morgan baggs originally from the Bahamas. But I work with a bank in cyprus.
Am looking at my retirement by next month and I will be going back to Bahamas where I reside. To cut the story short I manage an account, a secret account belonging to a very corrupt politician from the oil rich country of bahrain.The balance on his account is €19.6 million
euros.
As we speak the owner of the account, who is the corrupt politician died of corona virus some months ago. and No body knows about the existence of his account, he has with my bank apart from myself nobody else knows about it,as has been the account manager for 6 years now.like i said, i will retire from the bank work after 15 years of active service, and I will not leave such an account and retire.
All I want is a partner I can do the transaction with, to redirect the whole funds to your name and we transfer all the funds out from our bank immediately. We will share the funds equally on a 50/50 agreement. I need someone who is not known like you to finish the transaction with. We only need 4 banking days to finish the whole
process.
look you really have nothing to fear about, the transaction is very safe. the politician is from Bahrain he is so greedy and corrupt that he stole over €300 million euros from his bahrain government and all these funds are lodged outside in different foreign banks. without anyone aware of it.
i bring it to you that, now that he is late, all those stolen funds are gone. it is now the profit of the banks or a smart account manager like myself to make life easy.so since am aware of these €19.6 million
euros with my bank, as the account manager, i have to safe guard the funds for myself, because no soul on planet earth knows about the funds.if i don't remove the funds, it will finally become the property of my bank.
am going on retirement by next month, i need to start a new life, i believe if i don't grab these opportunity, then the funds will become bank funds.I will give you all details on how we can proceed and conclude.
Just want you to be honest and trustworthy. Not when you receive all the funds, you will now change. If I get a response from you, I will immediately tell you the only step to follow. waiting to hear from you
Mrs Linda Morgan Baggs
date: Aug 29, 2021, 12:40 PM
subject: Re:
mailed-by: gmail.com
Hello
Firstly let me introduce myself properly,I am Mrs Linda Morgan baggs originally from the Bahamas. But I work with a bank in cyprus.
Am looking at my retirement by next month and I will be going back to Bahamas where I reside. To cut the story short I manage an account, a secret account belonging to a very corrupt politician from the oil rich country of bahrain.The balance on his account is €19.6 million
euros.
As we speak the owner of the account, who is the corrupt politician died of corona virus some months ago. and No body knows about the existence of his account, he has with my bank apart from myself nobody else knows about it,as has been the account manager for 6 years now.like i said, i will retire from the bank work after 15 years of active service, and I will not leave such an account and retire.
All I want is a partner I can do the transaction with, to redirect the whole funds to your name and we transfer all the funds out from our bank immediately. We will share the funds equally on a 50/50 agreement. I need someone who is not known like you to finish the transaction with. We only need 4 banking days to finish the whole
process.
look you really have nothing to fear about, the transaction is very safe. the politician is from Bahrain he is so greedy and corrupt that he stole over €300 million euros from his bahrain government and all these funds are lodged outside in different foreign banks. without anyone aware of it.
i bring it to you that, now that he is late, all those stolen funds are gone. it is now the profit of the banks or a smart account manager like myself to make life easy.so since am aware of these €19.6 million
euros with my bank, as the account manager, i have to safe guard the funds for myself, because no soul on planet earth knows about the funds.if i don't remove the funds, it will finally become the property of my bank.
am going on retirement by next month, i need to start a new life, i believe if i don't grab these opportunity, then the funds will become bank funds.I will give you all details on how we can proceed and conclude.
Just want you to be honest and trustworthy. Not when you receive all the funds, you will now change. If I get a response from you, I will immediately tell you the only step to follow. waiting to hear from you
Mrs Linda Morgan Baggs
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.
Linda Morgan Baggs - misslindabaggs@gmail.com
from: Mis Linda Morgan <philipclaude93@gmail.com>
reply-to: misslindabaggs@gmail.com
date: Sep 13, 2021, 9:19 AM
subject: Am very sorry to disturb
mailed-by: gmail.com
Hello
Am very sorry to disturb your beautiful day.It's just that I have a quick business deal, I want both of us to handle together. We only need just 3 day to start and conclude the transaction.Our turn out, I mean profit it very huge. And the business is very legal and no risk involved.i am ready to give you information about the business, once I receive a quick response from you. Waiting for your response.
Regards,
Linda Morgan Baggs
misslindabaggs@gmail.com
reply-to: misslindabaggs@gmail.com
date: Sep 13, 2021, 9:19 AM
subject: Am very sorry to disturb
mailed-by: gmail.com
Hello
Am very sorry to disturb your beautiful day.It's just that I have a quick business deal, I want both of us to handle together. We only need just 3 day to start and conclude the transaction.Our turn out, I mean profit it very huge. And the business is very legal and no risk involved.i am ready to give you information about the business, once I receive a quick response from you. Waiting for your response.
Regards,
Linda Morgan Baggs
misslindabaggs@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.
Linda Morgan Baggs - linda.morgantg@gmail.com
from: Linda Morgan <linda.morgantg@gmail.com>
date: Sep 27, 2021, 6:43 AM
subject: Sorry to get back late
mailed-by: gmail.com
Good day
I want to thank you for your email response, I sincerely appreciate your interest to assist me in this transaction, however I would like to be sure of your willingness, trustworthiness, and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will profit both of us. I will need you to follow my instructions to enable us to have this transaction completed on time.
I know you might be wondering where I got your email contact but to be honest with you, I got your contact email discretely on the internet during my search for a reliable partner who would be of assistance to me in order to have the funds transferred out, if you read my previous emails properly I have explained why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required.
Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly and I do not expect you to trust me that easy too, so I need to be convinced that you are a matured person with some integrity and I will also prove my integrity to you. With regards to the legality of this transaction, I want to inform you that the attorney I am using will prepare the affidavits which shall legally put you in place as beneficiary; and will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Cyprus, authorities including the Justice Department. Every document will be done to meet all international beneficiary claim standards and I will be responsible for his payment so don't think about that.
I must also inform you that you will not have to travel to anywhere for any reason because the attorney shall be handling all matters of probate on your behalf, you will be duly represented here by the attorney, he is an accredited lawyer with vast experience in issues of payment here in Cyprus. He will have all the documents perfected, and with these documents, he shall come forward to apply for the immediate release and transfer of the funds to you.
What I expect from you are trust and commitment, I want this large sum of money transferred with your assistance, and as a banker, for many years I know that if we follow up this transaction diligently it would be completed within 5 working days without any question.
I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, as a result of which I shall be waiting for your response and assurance, you need to be someone whom I can rely upon, at least for absolute commitment.
Sincerely,
Mrs. Linda Baggs
date: Sep 27, 2021, 6:43 AM
subject: Sorry to get back late
mailed-by: gmail.com
Good day
I want to thank you for your email response, I sincerely appreciate your interest to assist me in this transaction, however I would like to be sure of your willingness, trustworthiness, and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will profit both of us. I will need you to follow my instructions to enable us to have this transaction completed on time.
I know you might be wondering where I got your email contact but to be honest with you, I got your contact email discretely on the internet during my search for a reliable partner who would be of assistance to me in order to have the funds transferred out, if you read my previous emails properly I have explained why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required.
Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly and I do not expect you to trust me that easy too, so I need to be convinced that you are a matured person with some integrity and I will also prove my integrity to you. With regards to the legality of this transaction, I want to inform you that the attorney I am using will prepare the affidavits which shall legally put you in place as beneficiary; and will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Cyprus, authorities including the Justice Department. Every document will be done to meet all international beneficiary claim standards and I will be responsible for his payment so don't think about that.
I must also inform you that you will not have to travel to anywhere for any reason because the attorney shall be handling all matters of probate on your behalf, you will be duly represented here by the attorney, he is an accredited lawyer with vast experience in issues of payment here in Cyprus. He will have all the documents perfected, and with these documents, he shall come forward to apply for the immediate release and transfer of the funds to you.
What I expect from you are trust and commitment, I want this large sum of money transferred with your assistance, and as a banker, for many years I know that if we follow up this transaction diligently it would be completed within 5 working days without any question.
I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, as a result of which I shall be waiting for your response and assurance, you need to be someone whom I can rely upon, at least for absolute commitment.
Sincerely,
Mrs. Linda Baggs
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.