321-332-6191
FL, US
| babyface4u2 2011-06-06 20:46:10 Unknown |
No message was left.
| 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 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 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 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 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 2009-09-17 05:13:20 Unknown |
I got exactly the same letter, Very old address though, its 100% a scam for sure
| Rennie 2009-09-16 20:38:31 Unknown |
Same here, this is a scam!!! BEWARE.
| 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 #$#%,I had sent an eairlier mail to you on this matter without a reply, Please is this @##@#@ with the contact address @#@#@#!@# .My name is Mark Morgan i work in the accounts department at CommerzBank® .I will like to discuss about a deceased family member's Fixed Deposit Account at CommerzBank®. Please contact me by email or telephone +44.115.822.3108 for more information on this. Regards,Mark D. MorganTEL:+44 115 822 3108FAX:+44 709-287-8115CommerzBank®
| Mo 2009-09-15 14:16:57 Unknown |
I got the same thing.... pisses me off because I Just lost a Family member living abroad. And trying to "settle" the estate. I Don't need this BS!
| J Lora 2009-09-15 13:44:48 Unknown |
This is a hoax, this son of a #$%& 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 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 2009-09-10 19:46:44 Unknown |
Just got the exact same e-mail. It is a scam--beware!
| Chris 2009-09-08 20:49:19 Unknown |
Same message received - this is a scam!
| 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 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 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 2009-08-30 19:47:59 Unknown |
I received the exact same email.
| 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 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 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 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 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 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 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!! 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....!!!! 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 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 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 2009-03-23 22:13:18 Unknown |
i got the same thing to day what a a** hole that paul is no life