Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#432733 by Ian Page Sat Apr 23, 2022 5:37 am
From: [email protected]
Reply to: [email protected]
Tel No.: +1 304 600 5559
Subject: mr Jeff Morgan
Received: Sat 23 Apr 2022 at 01:50


I’m mr Jeff Morgan, the director of Middle East access investment
bank Washington DC. I am here to inform you that we’ve received your
long term waited funds of $25,000,000 in our bank branch last week
from the IMF company, we have decided to open an online account for
you so that we’ll give you the login details to enable you transfer
the funds to your savings account.
Kindly get back to me with the following details,
Full name…
Address…
Email…
Zip code…
SSN…
Date of birth…
Phone number..

Yours faithfully,
Jeff Morgan
+1 304 600 5559
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#432735 by Troy Platt Sat Apr 23, 2022 9:13 am
Reply-To: [email protected]
From: MIDDLE EAST ACCESS BANK <[email protected]>
Date: Fri, 22 Apr 2022 16:15:43 -0700
Subject: Jeff Morgan


I’m mr Jeff Morgan, the director of Middle East access investment
bank Washington DC. I am here to inform you that we’ve received your
long term waited funds of $25,000,000 in our bank branch last week
from the IMF company, we have decided to open an online account for
you so that we’ll give you the login details to enable you transfer
the funds to your savings account.
Kindly get back to me with the following details,
Full name…
Address…
Email…
Zip code…
SSN…
Date of birth…

Yours faithfully,
Jeff Morgan
+1 304 600 5559

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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