by concerned#1
Fri Jun 20, 2014 1:46 am
Interesting next of kin fraud with fake passport Next of kin: Daven Morgan next of kin Lex Berger SCAM :
emails used: [email protected]
Here the sender IP addresses:
Recipient opened Pretoria, South Africa
41.150.157.195 Chrome Windows Jun 19, 2014
Recipient opened Pretoria, South Africa
41.150.157.195 Chrome Windows Jun 19, 2014
Recipient opened Johannesburg, South Africa
41.13.40.85 Chrome Windows Jun 19, 2014
Recipient opened Johannesburg, South Africa
41.13.40.85 Chrome Windows Jun 19, 2014
I await your urgent response on my email
Deven Morgan
June 18, 2014 2:45 PM
Good day, We are unfamiliar with each other but it takes a day for people to know. I will like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out.
I am an Account Manager with NatWest Bank UK. I have worked here for a little more than 18 years now and I was the personal accountant to one Engineer.(Lex Berger) a foreign contractor with Royal Dutch plc who has an investment account with my bank.
Unfortunately, my client died along with his nuclear family at France while on sabbatical in the summer of 2007, may their soul rest in peace. He died without leaving a will.Several efforts were made to find his extended family through your embassy without success.
I received a notice last week to provide the next of kin of Lex Berger been his accountant or the account risk been transferred to the government (es-cheat) in 15 days time. I am contacting you to assist me in repatriating the funds left behind by my late client since you both share the same last name.
This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this. The bank will release the account to you because of your last name and my recommendation of you as the next of kin.
I am a very religious person and I cannot lie; I expect the same from you. I will forward my International passport so you know that i am not joking, when I get your response. The amount involved is 9,649,400 Pounds; I propose we share the proceeds 50:50, I think this is fair.You are to contact me on My email([email protected]). I will give you all the necessary information about the deal when I get your response on my email.
Note you are to contact me only on email address which is ([email protected]).
I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success.
If you are not interested please delete this mail.
emails used: [email protected]
Here the sender IP addresses:
Recipient opened Pretoria, South Africa
41.150.157.195 Chrome Windows Jun 19, 2014
Recipient opened Pretoria, South Africa
41.150.157.195 Chrome Windows Jun 19, 2014
Recipient opened Johannesburg, South Africa
41.13.40.85 Chrome Windows Jun 19, 2014
Recipient opened Johannesburg, South Africa
41.13.40.85 Chrome Windows Jun 19, 2014
I await your urgent response on my email
Deven Morgan
June 18, 2014 2:45 PM
Good day, We are unfamiliar with each other but it takes a day for people to know. I will like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out.
I am an Account Manager with NatWest Bank UK. I have worked here for a little more than 18 years now and I was the personal accountant to one Engineer.(Lex Berger) a foreign contractor with Royal Dutch plc who has an investment account with my bank.
Unfortunately, my client died along with his nuclear family at France while on sabbatical in the summer of 2007, may their soul rest in peace. He died without leaving a will.Several efforts were made to find his extended family through your embassy without success.
I received a notice last week to provide the next of kin of Lex Berger been his accountant or the account risk been transferred to the government (es-cheat) in 15 days time. I am contacting you to assist me in repatriating the funds left behind by my late client since you both share the same last name.
This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this. The bank will release the account to you because of your last name and my recommendation of you as the next of kin.
I am a very religious person and I cannot lie; I expect the same from you. I will forward my International passport so you know that i am not joking, when I get your response. The amount involved is 9,649,400 Pounds; I propose we share the proceeds 50:50, I think this is fair.You are to contact me on My email([email protected]). I will give you all the necessary information about the deal when I get your response on my email.
Note you are to contact me only on email address which is ([email protected]).
I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success.
If you are not interested please delete this mail.