614-726-5095
OH, US
Luis
Luis
2013-04-18 02:17:44
Unknown
This is the message he sent me:
Dear Friend,

First I must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly Confidential and top secret.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that this is real and
genuine.

My name is Mr. Morgan Dexter, I am the branch manager of Barclays bank
of Ghana ltd, first light branch. I am a Ghanaian married with 3 kids.
I am writing to solicit your assistance in the transfer of
(US$5,370,000.00). This fund is the excess of what my branch in which
I am the manager made as profit during the last year business
transaction.

I have already submitted an approval to the end of the year report for
the year 2012 to my head office here in Accra and they will never know
of this excess.

I have since then, placed this amount of (US$5,370,000.00) on a
suspense account without a beneficiary. As an officer of the bank, I
cannot be directly connected to this money thus I am impelled to
request for your assistance to receive this money into your bank
account in your home country.

I intend to part 40% of this funds to you while 60% shall be for me. I
do need to stress out that there are practically no risk involved in
this transaction. It's going to be a bank-to-bank transfer. All I need
from you is to stand as the original depositor of this fund and i will
give you directives on how to contact my bank with the right step.

If you accept this offer, I will appreciate your timely response.

With Regards,

Mr. Morgan Dexter,
FROM YOUR GOOD FRIEND
FROM YOUR GOOD FRIEND
2013-03-03 11:56:32
Unknown
Dear  Good Friand,
I take this liberty to inform you that the transaction we were pursuing Noether has finally worked out by God's infinite mercy and favour. I decided to contact you to let you share from the good news and help me in thanking God for the abundance grace and favour that are flowing moving all over me. I am happy to inform you that I am in India for Numerous business negotiations and establishment.

I arrived  few days ago. I am under going intensive Property and Capital investment project with the foreign firm that helped me in realizing this transaction at last.

I have raised a duly signed and seal Certifies International Bank fonud, to the tune of 5.9 million pound only .in your name as compensation to your  concern and attente to help me.I Want you to contact and investors whom will credited this money in your corresponetly bank acconut.
The name of the investors.
PLS CONTACT atm_payment_department74@yahoo.com in United kingdom as soon as possible so that he would deliver  your fonud to you without any delay.in your conutry immediately.

He will advise you further about the shipment of the fonud to your Residence Address or Office Address.
Sincerely
Rich
william
FROM YOUR GOOD FRIEND
FROM YOUR GOOD FRIEND
2013-03-03 11:50:32
Unknown
Dear  Good Friand,
I take this liberty to inform you that the transaction we were pursuing Noether has finally worked out by God's infinite mercy and favour. I decided to contact you to let you share from the good news and help me in thanking God for the abundance grace and favour that are flowing moving all over me. I am happy to inform you that I am in India for Numerous business negotiations and establishment.

I arrived  few days ago. I am under going intensive Property and Capital investment project with the foreign firm that helped me in realizing this transaction at last.

I have raised a duly signed and seal Certifies International Bank fonud, to the tune of 5.9 million pound only .in your name as compensation to your  concern and attente to help me.I Want you to contact and investors whom will credited this money in your corresponetly bank acconut.
The name of the investors.
PLS CONTACT atm_payment_department74@yahoo.com in United kingdom as soon as possible so that he would deliver  your fonud to you without any delay.in your conutry immediately.

He will advise you further about the shipment of the fonud to your Residence Address or Office Address.
Sincerely
Rich
william
Dear  Good Friend,
Dear  Good Friend,
2013-03-03 11:49:06
Unknown
Dear  Good Friend,
I take this liberty to inform you that the transaction we were pursuing Noether has finally worked out by God's infinite mercy and favour. I decided to contact you to let you share from the good news and help me in thanking God for the abundance grace and favour that are flowing moving all over me. I am happy to inform you that I am in India for Numerous business negotiations and establishment.

I arrived  few days ago. I am under going intensive Property and Capital investment project with the foreign firm that helped me in realizing this transaction at last.

I have raised a duly signed and seal Certifies International Bank fonud, to the tune of 5.9 million pound only .in your name as compensation to your  concern and attente to help me.I Want you to contact and investors whom will credited this money in your corresponetly bank acconut.
The name of the investors.
PLS CONTACT atm_payment_department74@yahoo.com in United kingdom as soon as possible so that he would deliver  your fonud to you without any delay.in your conutry immediately.

He will advise you further about the shipment of the fonud to your Residence Address or Office Address.
Sincerely
Rich
william
FROM YOUR GOOD FRIEND
FROM YOUR GOOD FRIEND
2013-03-03 11:33:57
Unknown
Dear  Good Friend,
I take this liberty to inform you that the transaction we were pursuing Noether has finally worked out by God's infinite mercy and favour. I decided to contact you to let you share from the good news and help me in thanking God for the abundance grace and favour that are flowing moving all over me. I am happy to inform you that I am in India for Numerous business negotiations and establishment.

I arrived  few days ago. I am under going intensive Property and Capital investment project with the foreign firm that helped me in realizing this transaction at last.

I have raised a duly signed and seal Certifies International Bank fonud, to the tune of 5.9 million pound only .in your name as compensation to your  concern and attente to help me.I Want you to contact and investors whom will credited this money in your corresponetly bank acconut.
The name of the investors.
PLS CONTACT atm_payment_department74@yahoo.com in United kingdom as soon as possible so that he would deliver  your fonud to you without any delay.in your conutry immediately.

He will advise you further about the shipment of the fonud to your Residence Address or Office Address.
Sincerely
Rich
william
Krishna Athani
Krishna Athani
2012-08-10 09:49:06
SMS
Dear Friends
I also recieved the msg from +918587953677 and email id is am58f@msn.com . then i mail to this id.
after i recieved about Late Mr Vimal kumar jain. acces credit & investment bank,
krishna athani
krishna athani
2012-08-10 09:42:18
Unknown
i have also got the same email from morgon dexter about mr vimal kumar jain.
and i taked lots of tension on this, and i asked some people they said, this is the fake email.
don't get seriuos on this. then i quit this .
raorsg
raorsg
2012-08-07 05:11:19
SMS
Yes, I too recd initially an SMS on my BSNL mobile. Thought a former acquaintance of mine gave the SMS. Replied by email, asking him to know the details. He then sent me by email a letter, an exact copy of the ones you people recd. I know for certain this is a fraud. I will be on my guard. I wish if we know how to get such fraudsters arrested!
jos
jos
2012-07-31 11:22:26
Unknown
For Kumar,

Dear fren, where did you get this death notice of Morgan Dexter? I am waiting, please.... i am serious....
priyanka rawat
priyanka rawat
2012-07-30 16:55:34
SMS
i got the message.

mobile: 9500509578
sex:female
mail id:prnkrawat24@gmail.com
chennai
crazy2012
crazy2012
2012-07-28 15:33:25
Unknown
HI Friends,

I got a mail abt the same go thru this.


Greetings to you and your sweet family,

My name is Mr.Morgan Dexter and I want to ask for your help in getting back the funds left behind by a citizen of your country India, Late Mr. Vimal Kumar Jain. If this will endanger your position and reputation, I would not have contacted you.

This is safe and beneficial and i got your contact information through the Indian employment jobs website TIMESJOBS.COM.  And without saying much I am presently the operations manager of our bank here in London, United Kingdom and please do not expose this transaction for any reason. I will give you more information of myself, our bank and the transaction itself once you accept to do this with me.

Late Mr. Vimal Kumar Jain lived and worked in London,  he deposited in our bank the sum of Five million, two hundred thousand US Dollars (US$5,200,000.00) as fixed deposit.

This deposit has matured and he has not come for it for nearly 5 years now. We have tried to reach him and could not. His telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address.

This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in December 2007. This matter was not reported to our bank and nobody in our bank is aware of it.

I have on my own made several inquiries at your embassy and no information of him was found, this made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from India.

I know there are a lot of Indians here in the United Kingdom, but it is only someone that is in India can successfully make this claim because of the way our bank works. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim.

It is not a matter of being greedy or having bad morals, it is not the best to leave the money to eventually end up in the hands of few government officials while we have the opportunity to live better with it. This transaction is a risk free transaction and as the operations manager of our bank, the final approval of your application will be done by me.

Once I approve it, you will have the right to claim the money.  I will come over to your country to meet with you in order to share the money which will be into two equal parts (50:50) for each of us when it is transferred to you.

With my influence, our bank will tender the necessary documents to the appropriate authorities both here and in your country and also to your receiving bank to enable the smooth transfer of the money.

Everything will be done legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your honest cooperation to enable us make this claim successfully and we have to do this within shortest time possible.

If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the money. Thank you and I am waiting.

Yours sincerely,

Morgan Dexter.

So why is Job sites not secured that is the reason people try to mint money
Vinod
Vinod
2012-07-25 22:30:32
Unknown
Hi Folks,

I have received a message from Mr. Morgan Dexter to my cell stating that "there is a matter that requires your urgent attention which we cannot talk over the phone. Email me on: kn19a@msn.com immediately for details of it."

I just sent an email to him one day and got the same reply what all other people have mentioned above.

I just wanted to know who he is and where is he from.

I received the message from the number +91-9582836968.

Please be aware of this person. Also, try sharing more details on this person.

"DO NOT SHARE ANY OF YOUR PERSONAL DETAILS WITH HIM."

THIS IS A CIBER CRIME, WHERE IN PEOPLE LIKE THIS WILL TAKE ALL YOUR INFORMATION AND MAKE YOU BANKRUPT OR YOU WILL BE UNDER CUSTODY OF POLICE.
Isha
Isha
2012-07-25 08:11:12
Unknown
Hey RD, you are absolutey right. We the Indians need to be together that no more outsider even an insider could cheat us.....no more...."bas bohat ho chuka ab na aur koi Curzon na koi Mirzafar"........lets not get harmed.....
krishna bhai
krishna bhai
2012-07-22 14:55:57
SMS
mr.
ap muje masage karke pareshan mat kareye varna me complayn karunga ese bakvash masage mat karna lukhesh.......
Suhas chaure
Suhas chaure
2012-07-21 13:27:10
Unknown
Mr. Vimal Kumar Jain was a builder & one of the owner of Kumar Properties died in car accident in Pune.
RD
RD
2012-07-18 10:27:03
Unknown
Hi All ,
              This is to inform you all ,please DO NOT respond to any sms or emails trying to give you info about cash . These are all fraud .

any information to get rid of this and to resolve it kindly forward .


We all INDIANS need to be togther .And if this is some INDIAN then get ready UR LIFE IS ABOUT TO END .......

Cheers !!!
JR
JR
2012-07-18 10:23:48
Unknown
Bhai VIMAL KUMAR JAIN " ...

Aapka aatma ko shanti nahi milega kasam se .. apka naam le ke yaha fraud giri chal raha hai .

VIMAL ke bete agar tum dekh rahe ho to apne baap ko aur v zyada marne se bachao ...
SRL
SRL
2012-07-18 10:21:08
Unknown
Hi,
    I too recieved the same mail from MORGAN DEXTER . Whoever you are come and meet me .. lets share the amount man .. You take 60 % i dnt mind but 40% is mine hah !!! Ill give you the flight money for you to go back and DIE .. You MORON ,BLOODY A*** .. COME HERE ILL F*** U HARD ..


Go die !!!

Folks please beware and lets just resolve this .
anonymous
anonymous
2012-07-17 18:24:56
Unknown
P.S: and i suppose while creating a new account on gmail or on any other we have to mention our phone no....so from there this cyber crime expert might have pulled some no.'s and he had sms'd to us seeking attention in order to become his victim
anonymous
anonymous
2012-07-17 18:21:06
SMS
today morning i also got a message on my no.from 8375881410
it said:
there is a matter that requires your urgent attention which we cannot talk over the phone.email me on:kn16a@msn.com  immediately for details of it.thank you.

after a while when i didn't reply thinking it might be a phishy no.,again same message aforementioned came from another no. 8586063225.
then after few mins of thinking,i reverted by mailing to this person about pulling out the so called details.in the evening i opened up my gmail and saw his 'urgent details' with the same message as one of the person in this segment above has mentioned.why do i have this feeling that after replying to his sms via mail,my gmail account may get hacked after few days.but since i came to this whocallsme.com somehow,and after reading the same story of people who have unfortunately become a victim of this cyber crime and fraudulence i breathe a sigh of relief that atleast i'v just read his details but haven't shared any of my details with this fictitious character.thanks to this blog!!
and,this bug should be stopped immediately otherwise it may bite innocent people.someone authoritative, who come across all of this may kindly take some severe steps to have some damage control.
Saju
Saju
2012-07-15 15:27:52
Unknown
Hi all,

I also got this.

1. I ASSUME THIS MESSAGE IS SENT TO PEOPLE WHO ARE DOING INTERNET BANKING?

IF THIS IS THE CASE, HE IS GETTING THE SELECTED  NUMBERS FROM SOME BANK PEOPLE.

SOMETHING HAS TO BE DONE.
mohan
mohan
2012-07-15 04:48:07
SMS
Even I got the same message here I too sent him warning
mallu
mallu
2012-07-12 11:31:55
Unknown
to those persons who has deposited money in indian bank account nos. provided by this b*****d dexter morgan....
kindly approach the concerned bank to know the details of account holders. acctt. holder may have submitted forged papers but his photograph may be there in account opening forms. You ppl.can ask bank /police in writing to take appropriate action against the person along with copies of e-mails etc. sent by this fraudster to you
sushil
sushil
2012-07-11 13:46:51
Unknown
FTHRHZER GREGRGR RTGERGR
P SURESH
P SURESH
2012-07-10 03:20:35
Unknown
SIR,
           I P SURESH RECEIVED YOUR MESSAGE IN MY MOBILE PHONE YESTERDAY
HENCE I REQUEST YOU SIR WHAT FOR U SEND THE MESSAGE I AM NOT GOING TO UNDERSTAND. PLEASE GIVE ME DETAILED REPLY TO MY MOBILE AND TO NET ALSO.
Dharampal
Dharampal
2012-07-07 17:05:32
SMS
I got one SMS asking me to send a mail. On sending a mail, one Mr. Morgan Dexter asked me to send my consend to receive a sum of $ 5200000 USD from a bank at Ohio. The money belongs to one Jain from India who expired and left the money in the Bank. Mr. Morgan Dexter is the manager of the bank and want some some one from India to claim the amount.
Aarav
Aarav
2012-07-07 05:21:48
SMS
I also received a SMS regarding a matter, attention can not talk on phone reply on kn12a@msn.com immediately. Thanks to this website to save my time and avoid to believe them !!
Arivu Azhagan
Arivu Azhagan
2012-07-05 10:36:15
SMS
This guy reached me too.. let's see what happen, I'm not a fool to spent money or give my financial details to others.... if it fake means i lose nothing but if its true in the case? just imagine....
Joseph
Joseph
2012-07-04 05:54:34
Unknown
U r right vinay. He is offering gaals in all major cities. Looks like he is a big gangster.
Vinay patnaik
Vinay patnaik
2012-07-04 05:50:39
Unknown
Morgan b*****d called me as well..  He is keen in getting my bank info.. He is also a gay pimp.. He was talking rubbish and was trying to sell some gals to me.. Not sure how to tackle this mother f****r a***ole..
1-202-480-5680 1-877-234-1834 1-763-219-8945
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy