morgan-stanleyban@hotmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

morgan-stanleyban@hotmail.com

Post by Sir Spamalot »

from: Morgan Stanley <fidelitybank018@gmail.com>
reply-to: morgan-stanleyban@hotmail.com
to:
bcc: [Removed - my email address]
date: Oct 3, 2023, 12:49 PM
subject: URGENT REPLY IS NEEDED
URGENT REPLY IS NEEDED

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 USDForty 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.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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