321-332-6191
FL, US
babyface4u2
babyface4u2
2011-06-06 20:46:10
Unknown
No message was left.
londonmadhead
londonmadhead
2010-05-10 12:32:56
Unknown
Just got this email:

I had sent an eairlier mail to you on this matter without a reply. I am Paul Edwards the credit manager of BFC Bank Cayman Island.
I will like to discuss about a deceased family member's Fixed Deposit Offshore Banking Account at B F C Bank Cayman Island ®.
I am currently on a 6 months banking course in the United Kingdom so you can call me on by email or telephone +44 1158 223108 for more information on this.

Regards,
Mr. Paul D. Edwards
TEL:+441158223108
FAX:+44 709-287-8115

___________________________________________________________________

WHAT A JOKE!!

I am tempted to call him, have a nice chat, tell him i am really interested but that i would like to do it in person as I live in london and arrange a place to meet.

Then when he turns up, I'll break his f****ng legs!

Tempting, no!?!?!
nathalie
nathalie
2009-12-09 14:30:42
Unknown
I receive the same émail from this mark morgan from  CommerzBank International The United Kingdom Office.
He had wrote my father's name but for me it was a shock because my father is missing since 1988, imagine what i felt when i saw this émail from that creep... i never found my father or his body and that creep send me this.. grrr i FW his email to the G.R.C.
KINGFISH
KINGFISH
2009-10-03 23:11:21
Unknown
I didn't receive a call or call any numbers on e-mail.  My e-mail came in a few days ago.  I answered it by e-mail only.  My e-mail was from a David Herron, like several other victims had received.  I don't know how long he intends to send them, but do know I intend to put a stop to the next one that comes in.  People like that should be kicked off the computer.  It is annoying.
Dagwood
Dagwood
2009-09-18 17:29:34
Unknown
This same Mr. Mark D. Morgan sent me the same message.But in my case .My loved just passed away.As if I wasn't hurt enough.Guys like this and others should be in prison for these types of scams.
Albert
Albert
2009-09-18 17:17:10
Unknown
I got this same bull in my email..  I have millions waiting in Nigeria. I am sending it to the FBI. They are using a legitimate bank in Germany as part of this scam.  I think the FBI would like to know that.
Quinbert
Quinbert
2009-09-17 05:13:20
Unknown
I got exactly the same letter, Very old address though, its 100% a scam for sure
Rennie
Rennie
2009-09-16 20:38:31
Unknown
Same here, this is a scam!!!  BEWARE.
holly
holly
2009-09-16 06:31:25
Unknown
I got the same email today.. what in the world is this?? I know its a scame but makes me nervous how they got out emails and adresses also. I dont even live at that adress anymore that they sent though! how stupid do these people think we are

Dear #$#%,I had sent an eairlier mail to you on this matter without a reply, Please is this @##@#@ with the contact address @#@#@#!@# .My name is Mark Morgan i work in the accounts department at CommerzBank® .I will like to discuss about a deceased family member's Fixed Deposit Account at CommerzBank®. Please contact me by email or telephone +44.115.822.3108 for more information on this.   Regards,Mark D. MorganTEL:+44 115 822 3108FAX:+44 709-287-8115CommerzBank®
Mo
Mo
2009-09-15 14:16:57
Unknown
I got the same thing.... pisses me off because I Just lost a Family member living abroad. And trying to "settle" the estate.  I Don't need this BS!
J Lora
J Lora
2009-09-15 13:44:48
Unknown
This is a hoax, this son of a #$%& is a thief. I got the following msg:

From: CommerzBank60 GraceChurch StreetLondonEC3V 0HRUnited Kingdom    Dear Lora J, I had sent an eairlier mail to you on this matter without a reply. I am Mark D. Morgan the credit manager of CommerzBank®.I want to discuss a proposal about a late family member's Fixed Deposit Account at CommerzBank®. Please contact me by email or telephone (+44) 115-822-3108 for more information on this. Regards,Mr. Mark D. MorganTEL:+44 115-822-3108FAX:+44 709-287-8115CommerzBank®.

do nothing, if better, report this e-mail to the FBI
Thais
Thais
2009-09-15 05:10:29
Unknown
this is a scam......
I Just received the email with my name and address and phone number on how they got my phone number i have no clue. But, i removed my home address below.. Which i no longer live there that's my parent's house.

I had sent an earlier mail to you on this matter without a reply. Please, if this is Melissa James with the contact address XX xxxxxxxxxxxxxx.

My name is Peter Evans and I work in the accounts department of CommerzBank® .

I will like to discuss about a deceased family member's Fixed Deposit Account at CommerzBank®.

Please contact me by email or telephone +44-115-822-3108 for more information on this.


Regards,
Mr. Peter B. Evans
TEL:+44 115 822 3108
FAX:+44 709-287-8115
CommerzBank®
Jean
Jean
2009-09-10 19:46:44
Unknown
Just got the exact same e-mail. It is a scam--beware!
Chris
Chris
2009-09-08 20:49:19
Unknown
Same message received - this is a scam!
Gala Briela
Gala Briela
2009-09-06 21:07:26
Unknown
Same thing here...but it freak me out because: "... about a late family member's..."...and I have a brother actually living in UK!...what to do about this emails???..just ignore them????

From: CommerzBank60 GraceChurch StreetLondon EC3V 0HR United Kingdom  Dear Gala briela I had sent an eairlier mail to you on this matter without a reply. I am David Herron the credit manager of CommerzBank®.I want to discuss a proposal about a late family member's Fixed Deposit Account at CommerzBank®. Please contact me by email or telephone +44 1158 223108 for more information on this. Regards, Mr. David HerronTEL:+441158223108FAX:+44 709-287-8115CommerzBank®
Melissa
Melissa
2009-09-04 20:04:51
Unknown
I Just received the email with my name and address and phone number on how they got my phone number i have no clue. But, i removed my home address below.. Which i no longer live there that's my parent's house.

I had sent an earlier mail to you on this matter without a reply. Please, if this is Melissa James with the contact address XX xxxxxxxxxxxxxx.

My name is Peter Evans and I work in the accounts department of CommerzBank® .

I will like to discuss about a deceased family member's Fixed Deposit Account at CommerzBank®.

Please contact me by email or telephone +44-115-822-3108 for more information on this.


Regards,
Mr. Peter B. Evans
TEL:+44 115 822 3108
FAX:+44 709-287-8115
CommerzBank®
debolite
debolite
2009-09-02 05:22:05
Unknown
Well this is the one I got....the messed up part is I do have a father out of the country and worried that something had happened to him.......................................................................My name is Peter Evans i work in the accounts department at CommerzBank® .

I will like to discuss about a deceased family member's Fixed Deposit Account at CommerzBank®.

Please contact me by email or telephone +44-115-822-3108 for more information on this.


Regards,
Mr. Peter B. Evans
TEL:+44 115 822 3108
FAX:+44 709-287-8115
CommerzBank®







                                                               My private email
                                                       --------------------------------
klmaurer
klmaurer
2009-08-30 19:47:59
Unknown
I received the exact same email.
Living in Japan
Living in Japan
2009-08-28 23:32:33
Unknown
This person emails too. His return email is a gmail account. His phone didn't connect.

From: CommerzBank
60 GraceChurch Street
London
EC3V 0HR
United Kingdom

Dear XXXXXXX
I had sent an eairlier mail to you on this matter without a reply. I am David Herron the credit manager of CommerzBank®.
I want to discuss a proposal about a late family member's Fixed Deposit Account at CommerzBank®.

Please contact me by email or telephone +44 1158 223108 for more information on this.
Regards,

Mr. David Herron
TEL:+441158223108
FAX:+44 709-287-8115
CommerzBank®
Karlilla
Karlilla
2009-08-26 21:40:17
Unknown
I received the same e-mail but with a guy whos name is david herron but he doest tell me for what is that but he keeps answering me. I called but I dont know what will happen know please if you know something let me know the balance of the account for somo reason was undefined. I dont know what to do nowI just ignore it even though i called?
stev48
stev48
2009-07-21 11:27:22
Unknown
Call Any of these Banking Numbers.
-------------------------------------
Telephone Banking Number : +44 870 974 7014 (United Kingdom) or
International Telephone Banking Number: +1 202 510 9777 (USA Number)

10 digit Account number : 1012338120
6 Digit Pin : 748042


Also note the information i am giving to you is highly confidential and i may stand the risk of losing my job if it gets out,

i will need your assurance that you will keep confidential for now, until we have concluded this transaction. if you can assure me of this i will send you a full comprehensive email.

Now what i intend for you to do verify the account then email me and i will the explain what will be done to make claim:


Regards,
Mr. Mark D. Morgan
TEL:+44 115 822 3108
FAX:+44 709-287-8115
CommerzBank®
Mark Morgan
Herb
Herb
2009-07-21 03:57:59
Unknown
I know you may be a bit skeptical about me contacting you but i assure you that what i say is true.

To verify Account Please call the banks telephone Number Enter His 10 digit Account number And Pin which are provided below.


Call Any of these Banking Numbers.
-------------------------------------
Telephone Banking Number : +44 870 974 7014 (United Kingdom) or International Telephone Banking Number: +1 202 510 9777 (USA Number)

10 digit Account number : 1012341144
6 Digit Pin : 748547


Also note the information i am giving to you is highly confidential and i may stand the risk of losing my job if it gets out,

i will need your assurance that you will keep confidential for now, until we have concluded this transaction. if you can assure me of this i will send you a full comprehensive email.

Now what i intend for you to do verify the account then email me and i will the explain what will be done to make claim:


Regards,
Mr. Mark D. Morgan
TEL:+44 115 822 3108
FAX:+44 709-287-8115
CommerzBank®
loritori
loritori
2009-06-15 07:34:30
Unknown
how long has this been going on because i just called to verify the number and it is not listed

Dear Lori Burton ,

To verify Mr Burton's Account details

Please call the banks telephone Numbers +1 202 510 9777 (USA Number) or +44 870 974 7014 (United Kingdom)

Enter His 10 digit Account number 1022340382 And Pin 748419.




Regards,
Mr. Paul D. Edwards
TEL:+44 115 822 3108
FAX:+44 709-287-8115
CommerzBank?
Amber
Amber
2009-05-21 22:43:36
Unknown
I searched the name and this came up

"Commonwealth Mega Lottery (MR.PAUL EDWARDS, NANCY BAKER)" is a label used by a fake lottery and fake "claims agent" in the UK and West Africa

check out this site
http://www.419scam.org/419-commonwealth-mega.htm
Amber
Amber
2009-05-21 22:39:23
Unknown
What happened when you called I just got the same email.lol I am very curious as to the scam here:) I have had so many like them
What a joke!!
What a joke!!
2009-05-09 20:02:03
Unknown
I to recieved that same email yesterday.  What is the catch???  You know the old saying if it sounds to good to be true then it is!!!  I called the number and the account number is the same as all the other post, but the pin is different.  7.8 million is sitting in the bank (what a crock)
Get Real....!!!!
Get Real....!!!!
2009-05-06 13:06:28
Unknown
I too recieved this email as follows....what is the whole idea behind this scam to charge my cell number or to get it?

Dear Greg XXXXX ,

To verify Mr Valdez's Account details  

Please call the banks telephone Numbers +1 321 3326191 (USA Number) or +44 84 47 745565 (United Kingdom)

Enter His 10 digit Account number 1022338189 And Pin 748126.

Regards,
Mr. Paul D. Edwards
TEL:+44 115 822 3108
FAX:+44 709-287-8115
CommerzBank®
carolyn
carolyn
2009-05-06 00:33:43
Unknown
i received a similar email from this paul guy.  im so sick of getting these spam "i've got a gazillion dollars waiting for you" emails.  i was tempted to call & share some words but i don't want my phone bill to be ridiculous.  has anyone called this number before?
Tat
Tat
2009-04-17 22:05:18
Unknown
My friend did too... 7.8 million.

Mr. Paul D. also said---

"Also note the information i am giving to you is highly confidential and i may stand the risk of losing my job if it gets out,

i will need your assurance that you will keep confidential for now, until we have concluded this transaction. if you can assure me of this i will send you a full comprehensive email.

Now what i intend for you to do verify the account then email me and i will the explain what will be done to make claim:


Regards,
Mr. Paul D. Edwards
TEL:+44 115 822 3108
FAX:+44 709-287-8115
CommerzBank®
+1 (321) 332-6191
+1 (321) 332-6191
2009-03-23 22:13:18
Unknown
i got the same thing to day what a a** hole that paul is no life
1-646-467-8992 1-253-382-9031 1-253-246-8573
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