MICHAEL MORGAN - [email protected]

[AlanJones]

From: MICHAEL MORGAN - [email protected]
Reply-to: [email protected]
Tel. No.: +2348023720620

ATTENTION: BENEFICIARY.
YOUR INHERITANCE FUNDS OF $15.5MUSD THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU OR VIA ATM CARD BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
RE-COMFIRM THE FOLLOWING.
Your Full Name ...........................
Your Age ................................
Your Address ................................
Your Personal Mobile Number ....................
Occuapation/Marital Status.
Michael Morgan. Tel:+234-8023720620 Email: [email protected]

[AlanJones]

RE: APPROVED OFFICIAL PROCEDURES FOR FINAL RELEASE OF FUNDS.

MAY I ACKNOWLEDGED THE RECEIPT OF YOUR MAIL WHICH WAS RECEIVED AND
NOTED, HONESTLY TO BE CANDID WITH YOU I WAS VERY SURPRISED AND SHOCKED FOLLOWING THE CONTENTS OF YOUR MAIL WHICH PUT ME IN A STATE OF CONFUSION NOW.

WELL AS A MATTER OF FACT, I HAVE SUMMONED THE ENTIRE BOARD OF DIRECTORS IN OUR BANK HERE BEEN CENTRAL BANK OF NIGERIA(CBN) TO HAVE AN EMERGENCY MEETING REGARDS TO YOUR CONTRACT FILE SINCE IT MUST BE OFFICIALLY AND LEGALLY PREPARED IN YOUR NAME AS THE BONA FIDE BENEFICIARY OF THE SAID FUND SINCE YOU HAVE MADE ME TO UNDERSTAND THAT YOU NEVER AUTHORIZED ANYONE TO CHANGE YOUR CONTRACT FILE AS TO RECEIVE YOUR INHERITANCE PAYMENT.

On the course of our Official Investigations, we confirmed the actual
existence of your Funds and the legitimacy of your claims as the
entitled beneficiary. Therefore, this office is determined to protect
the Funds in your favour and to ensure the smooth transfer of the Money
into your account once you quickly fulfill the procedural directives as
officially stipulated in our constitution. Due to the large number of
beneficiaries that their Funds has been delayed without adequate
justice since the past many years, the European Security and Defense
Council ( E.S.D.C) shall provide absolute security for the Funds on
behalf of the beneficiary to protect you from any further hardship and
your Approved part payment Funds of (5.5Million U.S. Dollars) is made
READY for Payments in your favour while subsequently the rest will be
paid to you later the first quarter of next year. I will Make sure that
you receive the MONEY into your account once you cooperate with
my instructions very well.

Let us know the Method of payment that is most preferable to you. The
available Methods are detailed below:

(1) PAYMENT BY DIPLOMATIC COURIER DELIVERY: This system entails that
the beneficiary will provide his/her residential or office address
where the Delivery Agents will meet the beneficiary and hand-over the
Funds in CASH (packaged as Consignment) to the bonafide beneficiary.
The Delivery shall be done via Diplomatic Secure Courier which is
Internationally handled by the GLOBAL TRUST COURIER AGENCY and the
Funds will be SAFELY moved for smooth delivery into your own hands. You
will be allowed to Open the Consignment in the presence of the Delivery
Officials, Count your Money and Confirm that it is COMPLETE before you
Sign the documents confirming that you have received your entitled
approved amount. Also, the Delivery Officials can accompany you to any
Bank of your Choice in your Country with their Identity of Proof of
Funds' Authenticity Documents to enable you Lodge the Funds
successfully in your own Name as the singular owner of the Funds.

(2) PAYMENT BY CASH / CERTIFIED BANK DRAFT: This is the second option
of International transfer done in this Office. The process is that the
beneficiary will appear physically in Nigeria with personal
Identification like International Passport or Driver's License to
assure us that we are dealing with the Right person. After that, the
beneficiary will be made to sign some vital Funds' Release and
Classified Documents then, the approved Funds will be Handed-over to
such beneficiary in CASH or Internationally Acceptable Certified Bank
Draft which is confirm able in any Commercial Bank of elevated standard
in the world. You will stay only two days in Nigeria and the Paying
Officials of the FINANCE NIGERIA International will assist you to
ensure absolute security of the Cash.

(3.) FUNDS' RELEASE BY TELEGRAPHIC TRANSFER (TT): This system of
payment entails that the beneficiary will provide his/her regular
checking account details and the concerned remittance authorities of
this Bank will effect the Release of the approved Funds by Wire
Telegraphic Transfer DIRECTLY to the beneficiaries account destination
in his/her country. The account information from the beneficiary must
include a Bank name, address of bank, account number, routing number /
swift or sort code and name on account. And, we shall proceed to
effectually transfer the approved Funds into your own bank account.

You are hereby advised to CHOOSE from the above THREE (3) Enlisted
Options and report to this Office via email urgently today to enable us
proceed effectively to finalise the release of the approved amount in
your favour. We are officially obliged to facilitate the release of
your entitled sum and we advice you to comply promptly with our
official directives.

FURTHERMORE, ANY MAIL YOU RECEIVE WITHOUT OUR BANK CODE INFORMATION DO NOT RESPONDS TO IT FOR SECURITY PURPOSE OF YOUR FUND,OUR BANK CODE IS (CBN/NIG/LA/007).

WHEN REPLYING MAKE SURE YOU INCLUDE THIS CODE SO THAT I WILL KNOW THAT YOU ARE THE PERSON OK.

PLEASE DO CALL ME AS SOON AS YOU RECEIVE THIS MAIL SO THAT WE CAN
FINALIZE WITH YOUR FUND THIS WEEK AND SEND YOUR PAYMENT TELEX SLIP TO
YOU WHICH WILL EMPOWER YOU TO MOVE TO YOUR BANK FOR CONFIRMATION AND WITHDRAW IMMEDIATELY THE TRANSFER TAKE PLACE.

YOURS FAITHFULLY,
MICHAEL MORGAN
TEL: +234-8023720620.

[AlanJones]

FROM THE DESK OF:MR.MICHEAL MORGAN.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERCONTINENTAL BANK,
LAGOS-NIGERIA.
ATTENTION: BENEFICIARY. XXX.

YOUR INHERITANCE FUNDS OF $15.5MUSD THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATION:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/ FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
RE-CONFIRM THE FOLLOWING.
Your Full Name...........................
Your Sex...................................
Your Age................................
Your Country................................
Passport / Driving License......
Marital Status......................
Your Occupation............................
Your Personal Mobile Number....................
Your Personal Fax Number..................
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR.MICHEAL MORGAN.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERCONTINENTAL BANK,
LAGOS-NIGERIA.
Please Reply to ([email protected])
Tel: +234-8023720620

[AlanJones]

XXX

RE: APPROVED OFFICIAL PROCEDURES FOR FINAL RELEASE OF FUNDS.

MAY I ACKNOWLEDGED THE RECEIPT OF YOUR MAIL WHICH WAS RECEIVED AND
NOTED, HONESTLY TO BE CANDID WITH YOU I WAS VERY SURPRISED AND SHOCKED FOLLOWING THE CONTENTS OF YOUR MAIL WHICH PUT ME IN A STATE OF CONFUSION NOW.

WELL AS A MATTER OF FACT, I HAVE SUMMONED THE ENTIRE BOARD OF DIRECTORS IN OUR BANK HERE BEEN CENTRAL BANK OF NIGERIA(CBN) TO HAVE AN EMERGENCY MEETING REGARDS TO YOUR CONTRACT FILE SINCE IT MUST BE OFFICIALLY AND LEGALLY PREPARED IN YOUR NAME AS THE BONA FIDE BENEFICIARY OF THE SAID FUND SINCE YOU HAVE MADE ME TO UNDERSTAND THAT YOU NEVER AUTHORIZED ANYONE TO CHANGE YOUR CONTRACT FILE AS TO RECEIVE YOUR INHERITANCE PAYMENT.

On the course of our Official Investigations, we confirmed the actual
existence of your Funds and the legitimacy of your claims as the
entitled beneficiary. Therefore, this office is determined to protect
the Funds in your favour and to ensure the smooth transfer of the Money
into your account once you quickly fulfill the procedural directives as
officially stipulated in our constitution. Due to the large number of
beneficiaries that their Funds has been delayed without adequate
justice since the past many years, the European Security and Defense
Council ( E.S.D.C) shall provide absolute security for the Funds on
behalf of the beneficiary to protect you from any further hardship and
your Approved part payment Funds of (5.5Million U.S. Dollars) is made
READY for Payments in your favour while subsequently the rest will be
paid to you later the first quarter of next year. I will Make sure that
you receive the MONEY into your account once you cooperate with
my instructions very well.

Let us know the Method of payment that is most preferable to you. The
available Methods are detailed below:

(1) PAYMENT BY DIPLOMATIC COURIER DELIVERY: This system entails that
the beneficiary will provide his/her residential or office address
where the Delivery Agents will meet the beneficiary and hand-over the
Funds in CASH (packaged as Consignment) to the bonafide beneficiary.
The Delivery shall be done via Diplomatic Secure Courier which is
Internationally handled by the GLOBAL TRUST COURIER AGENCY and the
Funds will be SAFELY moved for smooth delivery into your own hands. You
will be allowed to Open the Consignment in the presence of the Delivery
Officials, Count your Money and Confirm that it is COMPLETE before you
Sign the documents confirming that you have received your entitled
approved amount. Also, the Delivery Officials can accompany you to any
Bank of your Choice in your Country with their Identity of Proof of
Funds' Authenticity Documents to enable you Lodge the Funds
successfully in your own Name as the singular owner of the Funds.

(2) PAYMENT BY CASH / CERTIFIED BANK DRAFT: This is the second option
of International transfer done in this Office. The process is that the
beneficiary will appear physically in Nigeria with personal
Identification like International Passport or Driver's License to
assure us that we are dealing with the Right person. After that, the
beneficiary will be made to sign some vital Funds' Release and
Classified Documents then, the approved Funds will be Handed-over to
such beneficiary in CASH or Internationally Acceptable Certified Bank
Draft which is confirm able in any Commercial Bank of elevated standard
in the world. You will stay only two days in Nigeria and the Paying
Officials of the FINANCE NIGERIA International will assist you to
ensure absolute security of the Cash.

(3.) FUNDS' RELEASE BY TELEGRAPHIC TRANSFER (TT): This system of
payment entails that the beneficiary will provide his/her regular
checking account details and the concerned remittance authorities of
this Bank will effect the Release of the approved Funds by Wire
Telegraphic Transfer DIRECTLY to the beneficiaries account destination
in his/her country. The account information from the beneficiary must
include a Bank name, address of bank, account number, routing number /
swift or sort code and name on account. And, we shall proceed to
effectually transfer the approved Funds into your own bank account.

You are hereby advised to CHOOSE from the above THREE (3) Enlisted
Options and report to this Office via email urgently today to enable us
proceed effectively to finalise the release of the approved amount in
your favour. We are officially obliged to facilitate the release of
your entitled sum and we advice you to comply promptly with our
official directives.

FURTHERMORE, ANY MAIL YOU RECEIVE WITHOUT OUR BANK CODE INFORMATION DO NOT RESPONDS TO IT FOR SECURITY PURPOSE OF YOUR FUND,OUR BANK CODE IS (CBN/NIG/LA/007).

WHEN REPLYING MAKE SURE YOU INCLUDE THIS CODE SO THAT I WILL KNOW THAT YOU ARE THE PERSON OK.

PLEASE DO CALL ME AS SOON AS YOU RECEIVE THIS MAIL SO THAT WE CAN
FINALIZE WITH YOUR FUND THIS WEEK AND SEND YOUR PAYMENT TELEX SLIP TO
YOU WHICH WILL EMPOWER YOU TO MOVE TO YOUR BANK FOR CONFIRMATION AND WITHDRAW IMMEDIATELY THE TRANSFER TAKE PLACE.

YOURS FAITHFULLY,
MICHAEL MORGAN
TEL: +234-8023720620.

[AlanJones]

XXX

Send the following.

Your Bank Name and Address.
Beneficiary's Name and Address.
Bank Account Number.
Swift/Sort/Routing Code Numbers.

As soon as this is done, we shall forge ahead immediately in making sure that we transfer the fund to your favor.

Call me via +234-8023720620 as soon as you read this email for verbal talk to enlighten you the more sequel to this transaction.

Michael Morgan.

[AlanJones]

XXX

THIS IS TO OFFICIALLY BRING TO YOUR NOTICE TODAY THAT YOUR LONG
AWAITING INHERITANCE /CONTRACT FUND HAS BEEN REMITTED INTO YOUR
NOMINATED BANK ACCOUNT AS LISTED TO ME.

A TRUE CERTIFIED COPY OF AFFIDAVIT HAS BEEN ATTACHED ALONGSIDE THE
PAYMENT SLIP WHICH YOU WILL FILL AND RETURN BACK TO ME WITHIN THE NEXT
3-5 DAYS BEFORE THIS FUND WILL HIT YOUR BANK ACCOUNT AS IT WAS REMITTED
VIA STANDARD FUND TRANSFER WHICH TAKES THREE TO FOUR DAYS TO HIT YOUR
ACCOUNT AND AS SUCH YOU ARE ADVICE TO FILL THE AFFIDAVIT FORM AND
RETURN WITH THE FEE THEREIN AND SEND VIA WESTERN UNION TO THE BELOW
INFORMATION:

RECEIVER'S NAME: OGBOGU AUSTIN AMECHI
DESTINATION: LAGOS NIGERIA
AMOUNT: $370.00
QUESTION: COLOR
ANSWER: BLUE.
MTCN ?????
SENDER'S NAME AND ADDRESS?????

AS SOON AS THIS PAYMENT IS MADE TO THE ABOVE INFORMATION WITHIN THIS
GIVEN DURATION OF 3 TO 5 DAYS, I CAN ASSURE YOU OF A HITCH FREE FUND
TRANSFER WHICH WILL HIT YOUR NOMINATED BANK ACCOUNT WITHIN THE
EXPECTED TIME AS STATED.

NOTE: FAILURE TO MEET UP TO THIS PAYMENT AND SWEAR THIS AFFIDAVIT AS
THE TRUE BENEFICIARY, WE SHALL CONSIDER YOU A NON BENEFICIARY AND SEND
YOU A FUND CANCELLATION FORM AND EXEMPT YOU FROM THE CLAIM OF THE FUND
INDEFINITELY.

UPON YOUR COMPLY TO THIS INSTRUCTED PROTOCOL, ALL OTHER RELATED
PROBATES OF CLAIM SHALL BE GIVING TO YOU VIA A HARD COPY FOR YOUR
PERUSAL.

WAITING FOR YOUR URGENT REPLY AND COMPLY.

CONGRATULATION IN ADVANCE.

MICHAEL MORGAN.
+234-8023720620.

[AlanJones]

Go and pay the required fee and claim your fund if not, do not contact me again.

Michael Morgan.

[AlanJones]

The dumb scammer sent this to a whole list of people in CC, including a current victim who was just about to pay.

With regards to your email, I hereby wish to inform you that the delivery process of your fund has been mandated via ATM Card to you with contains usd$15.5m and below is the schedule.

This is to notify you that your e-mail was successfully welcome in my office; I want to let you know that your ATM VALUE CARD is going to be deliverer to your doorstep as soon as possible.

I want to inform you that you can withdraw your money with your ATM card pin code number from any bank of your choice in your country and in the world and the ATM CARD is on process and will be upgraded with the sum of US$15.5 Million Only.
And this is to notify you that your full contact information has been received and acknowledged.
As a matter of urgency; you are required to choose one of the three listed below courier Service Company whom you wish to receive your ATM CARD through them.

There are some certificate that would be sent to you. But you don't have to pay any fee for them. These certificates and a scan copy of your ATM CARD would be sent to you as soon as you choose the courier services that you want.
DHL REQUIREMENTS FOR DELIVERY
Delivery charges: $300
Insurance fee on the card: $200
Vat & Tax charges: $150
Airport Duty Stamp: $100
Total: $750
Note: This is a service that would take 9 hours for delivery any where around the world.
FEDEX REQUIREMENTS FOR DELIVERY
Delivery charges: $250
Insurance fee on the card: $200
Vat & Tax charges: $150
Airport Duty Stamp: $50
Total: $650
This is a service that would take 24 hours for delivery any where around the world.

SPEED WAY LIMITED REQUIREMENTS FOR DELIVERY
Total Delivery Fee: $100
This is a service that would take 2 working days for delivery any where around the world.

Anyone you selected, effect the payment to the below information immediately via western union and send your full name and address for the immediate delivery.

Receiver's Name: Ogbogu Austin Amechi
Destination: Lagos Nigeria
Text Question: Color
Answer: Blue.
MTCN ???
Sender's Name and Address ????
Amount Sent ?????

These are the fee required for the delivery of your ATM CARD from the agent around the Bank premises. You have to inform me the one you will like to receive your ATM card through it, so that we can proceed on how to delivery your ATM card to you.
You are to choose from the listed options your best and suitable means of claiming this fund via ATM delivery to you through a courier delivery service.

Regards,

Michael Morgan.

[AlanJones]

XXX.

I requested you to send money via western union, money gram etc so what Bank Account details are you talking about or did you intend sending into an Account? if yes, then I will furnish you with out Account for the payment.

Waiting to hear from you.

Michael Morgan.

[AlanJones]

Okay, I will do that but are you still aware of the amount that you are going to pay? It is $370.00 for Affidavit of fund claim if you are no longer aware.

I shall furnish you with our Agent Account in USA or Senegal for the payment immediately due to the toekn which is supposed to be paid by western union.

I shall issue it to you while you pay and send to me the payment slip.

waiting to hear from you as I want you to call me for more details as soon as you get this email. Call me on +234-8023720620.

Regards,

Michael Morgan.

[AlanJones]

XXX

This is the Account:

Beneficiary FI: United Bankers’ Bank
ABA # 091001322
Credit: Farmers & Merchants State Bank of Alpha
P.O. Box 8 Alpha MN 56111
Account #: 250-38XX
Final Credit:(your name and account number if you wish)
Account Name: Ronald F Thom
Account number: 003-37X-X.
Routing number 091210249
Home Address: XXX Prospect Ave.Windom, Mn. 56101

Waiting for the payment details.

Michael Morgan.

[AlanJones]

XXX.

You made mentioned of papers, which papers are you referring to? Besides, your fund will get to you upon your comply to the required payment.

Michael organ.

[AlanJones]

XXX.

The required probates of fund claim such as fund ownership certificate shall be giving to you as soon as you send the required fee and fill the affidavit of fund ownership claim.

I await for your reply and comply to the required payment to enable me procure the Documents needed for the claim of your fund.

Regards,

Mr. Michael Morgan.

Please endeavor to call me via +234-8023720620 or issue out your phone number to me so that we can talk.

[AlanJones]

From Michael Morgan - [email protected], Reply-to [email protected]

With regards to your email, I hereby wish to inform you that the delivery process of your fund has been mandated via ATM Card to you with contains usd$15.5m and below is the schedule.

This is to notify you that your e-mail was successfully welcome in my office; I want to let you know that your ATM VALUE CARD is going to be deliverer to your doorstep as soon as possible.

I want to inform you that you can withdraw your money with your ATM card pin code number from any bank of your choice in your country and in the world and the ATM CARD is on process and will be upgraded with the sum of US$15.5 Million Only.
And this is to notify you that your full contact information has been received and acknowledged.
As a matter of urgency; you are required to choose one of the three listed below courier Service Company whom you wish to receive your ATM CARD through them.

There are some certificate that would be sent to you. But you don't have to pay any fee for them. These certificates and a scan copy of your ATM CARD would be sent to you as soon as you choose the courier services that you want.
DHL REQUIREMENTS FOR DELIVERY
Delivery charges: $300
Insurance fee on the card: $200
Vat & Tax charges: $150
Airport Duty Stamp: $100
Total: $750
Note: This is a service that would take 9 hours for delivery any where around the world.
FEDEX REQUIREMENTS FOR DELIVERY
Delivery charges: $250
Insurance fee on the card: $200
Vat & Tax charges: $150
Airport Duty Stamp: $50
Total: $650
This is a service that would take 24 hours for delivery any where around the world.

SPEED WAY LIMITED REQUIREMENTS FOR DELIVERY
Total Delivery Fee: $100
This is a service that would take 2 working days for delivery any where around the world.

Anyone you selected, effect the payment to the below information immediately via western union and send your full name and address for the immediate delivery.

Receiver's Name: Ogbogu Austin Amechi
Destination: Lagos Nigeria
Text Question: Color
Answer: Blue.
MTCN ???
Sender's Name and Address ????
Amount Sent ?????

These are the fee required for the delivery of your ATM CARD from the agent around the Bank premises. You have to inform me the one you will like to receive your ATM card through it, so that we can proceed on how to delivery your ATM card to you.
You are to choose from the listed options your best and suitable means of claiming this fund via ATM delivery to you through a courier delivery service.

Regards,

Michael Morgan.

[AlanJones]

XXX.

This is ATM CARD that contains your fund and as soon as you comply to either of the options, you will get your fund via ATM CARD at your door step.

Waiting for your comply and reply as you have all the detail information to comply with.

Regards,

Mr. Michael Morgan.