from: Morgan Stanley <invest-Morgan.stanley@outlook.co.id> via gmail.com
date: Apr 27, 2020, 8:48 PM
subject: Email from Morgan Stanley
mailed-by: gmail.com
Greetings from Morgan Stanley, How are you doing today?
The receipt of your mail has been confirmed and well understood, we understand the fact that our investment proposal appears in your spam folder and you accidentally delete it, below we provide you with the same proposal, Read carefully and get back to us if you are interested in our investment offer.
A lot of people miss the way of getting rich and live in a financial mess because they lack the ideal and knowledge of investment, the poor spend all they have on why the rich addition to what they have. The rich go for investment why the poor go for savings; take a decision today whether to join the rich or the poor, Morgan Stanley is involved in long term trade and short term trade, invest with us today as little as $500 and we will make you a profit of $5,000 in 5 days. This is one of the best trading online investments with great achievement. To know more and trade with us kindly contact us today for more information.
We look forward to your response as soon as possible
Thank you
Morgan Stanley
Mr. James P. Gorman (CEO)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James P Gorman - Morgan Stanley - invest-Morgan.stanley@outlook.co.id
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.
James P Gorman - Morgan Stanley - invest-Morgan.stanley@outlook.co.id
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
James P Gorman - Morgan Stanley - Morgan-stanleyban@hotmail.com
from: MORGANSTANLEY BANK <Morgan-stanleyban@hotmail.com>
date: Sep 24, 2023, 1:55 PM
subject: Re:URGENT REPLY IS NEEDED Please read this email very careful if you authorize him to have your funds to receive let us know before will credit the total fund to his bank account
mailed-by: gmail.com
signed-by: hotmail.com
URGENT REPLY IS NEEDED
Please read this email very careful if you authorize him to have your funds to receive let us know before will credit the total fund to his bank account
Are you alive or dead? We received several emails from one Mr. Ray
Orion who narrated to us about the auto car accident you had 2 weeks
ago. Ray Orion made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid US Forty-four
million, five thousand dollars ( $44,500,000.00 )only which is about
to be pay to you. He requested that the payment should now be transfer
into his own personal account as he stated below.
Bank Name: Houston Metropolitan Federal Credit Union
Bank Address: 608 E. Tidwell, Houston, Texas, 77022 U.S.A.
Bank Phone: 713-691-1100 & 713-600-0795
Account Name: Ray Orion
Account Number: 97006452
Routing Number: 313-083-646
International Swift Code: CCFDUS41
We request your confirmation before we can process this transfer to
Ray Orion Bank Account. This is to avoid releasing your money to wrong
person because Ray Orion is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Ray Orion to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $44.5 million dollars to you.
with the information below as soon as you
receive this email for immediate release of your payment to you
Full Name:....
Address:......
Telephone No:.
Age:............
Occupation:....
Country: .....
Identity Card if any.
Waiting to hear from you
Director Payment Department
reply this email www.morganstanleybank2@gmail.com
Regards
Contact CEO OF Morgan Stanley bank
Director Dr.James P. Gorman
Bank Phone:+4474622033527
Email address:(morgan-stanleyban@hotmail.com)
Managing Director.
date: Sep 24, 2023, 1:55 PM
subject: Re:URGENT REPLY IS NEEDED Please read this email very careful if you authorize him to have your funds to receive let us know before will credit the total fund to his bank account
mailed-by: gmail.com
signed-by: hotmail.com
URGENT REPLY IS NEEDED
Please read this email very careful if you authorize him to have your funds to receive let us know before will credit the total fund to his bank account
Are you alive or dead? We received several emails from one Mr. Ray
Orion who narrated to us about the auto car accident you had 2 weeks
ago. Ray Orion made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid US Forty-four
million, five thousand dollars ( $44,500,000.00 )only which is about
to be pay to you. He requested that the payment should now be transfer
into his own personal account as he stated below.
Bank Name: Houston Metropolitan Federal Credit Union
Bank Address: 608 E. Tidwell, Houston, Texas, 77022 U.S.A.
Bank Phone: 713-691-1100 & 713-600-0795
Account Name: Ray Orion
Account Number: 97006452
Routing Number: 313-083-646
International Swift Code: CCFDUS41
We request your confirmation before we can process this transfer to
Ray Orion Bank Account. This is to avoid releasing your money to wrong
person because Ray Orion is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Ray Orion to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $44.5 million dollars to you.
with the information below as soon as you
receive this email for immediate release of your payment to you
Full Name:....
Address:......
Telephone No:.
Age:............
Occupation:....
Country: .....
Identity Card if any.
Waiting to hear from you
Director Payment Department
reply this email www.morganstanleybank2@gmail.com
Regards
Contact CEO OF Morgan Stanley bank
Director Dr.James P. Gorman
Bank Phone:+4474622033527
Email address:(morgan-stanleyban@hotmail.com)
Managing Director.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
James P Gorman - Morgan Stanley - invest-Morgan.stanley@outlook.co.id
from: MORGANSTANLEY BANK <Morgan-stanleyban@hotmail.com>
date: Sep 24, 2023, 1:57 PM
subject: Re:URGENT REPLY IS NEEDED Please read this email very careful if you authorize him to have your funds to receive let us know before will credit the total fund to his bank account
mailed-by: gmail.com
signed-by: hotmail.com
This is to inform you that we have received your email which stated that you did not have Accident while this Ray Orion claim that you were in the Hospital to claim this your funds over your head and wonders shall end on this earth in fact, we are here to notify you that we have report him to both Police and Interpol to investigate him and get him arrested for trying such act which is against the financial law.Now, we have schedule in two ways to send this your funds to you.
1: To open ONLINE BANK ACCOUNT for you in this our bank and deposit all this your funds into it and send you the bank account and password to be transferring the funds to your personal account over there as you want by yourself.
2:To process an ATM CARD and install all the funds into it and ship the ATM CARD and the PIN CODE to you for using it withdrawing this your funds from any Bank ATM Machine Worldwide in the rate of
Us$50,000.00 limit for daily withdrawing.
Option 3 bank wire transfer and we will wire the funds into your personal bank account
Regards
Contact CEO OF Morgan Stanley bank Director Dr.James P. Gorman
Email address:
Managing Director
date: Sep 24, 2023, 1:57 PM
subject: Re:URGENT REPLY IS NEEDED Please read this email very careful if you authorize him to have your funds to receive let us know before will credit the total fund to his bank account
mailed-by: gmail.com
signed-by: hotmail.com
This is to inform you that we have received your email which stated that you did not have Accident while this Ray Orion claim that you were in the Hospital to claim this your funds over your head and wonders shall end on this earth in fact, we are here to notify you that we have report him to both Police and Interpol to investigate him and get him arrested for trying such act which is against the financial law.Now, we have schedule in two ways to send this your funds to you.
1: To open ONLINE BANK ACCOUNT for you in this our bank and deposit all this your funds into it and send you the bank account and password to be transferring the funds to your personal account over there as you want by yourself.
2:To process an ATM CARD and install all the funds into it and ship the ATM CARD and the PIN CODE to you for using it withdrawing this your funds from any Bank ATM Machine Worldwide in the rate of
Us$50,000.00 limit for daily withdrawing.
Option 3 bank wire transfer and we will wire the funds into your personal bank account
Regards
Contact CEO OF Morgan Stanley bank Director Dr.James P. Gorman
Email address:
Managing Director
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.