Barrister Morgan John (Aka Emeka Njoku)

Scams
1

I got this email scam which I investigated. I found this information about the scammer:

  • - VPN: He uses a Canadian VPN

  • - ISP: Amanaha
  • - Timezone: The timezone on his computer is set to America/Los_Angeles PDT
  • - Device: He uses a Windows 8 computer to scam
  • - Computer GPU: His device uses a Intel(R) HD Graphics Family GPU
  • - Fake Email: [email protected]
  • - Fake Email: [email protected]
  • - Fake Email: [email protected]
  • - Fake Email: [email protected]
  • - Fake Email: [email protected]
  • - Fake Email: [email protected]
  • - Fake Email: [email protected]
  • - Fake Phone Number: +234 (815) 128 5900
  • - Fake Phone Number: +44 (113) 320 5314
  • - Fake Phone Number: +1 (516) 207-1124
  • - Fake Phone Number: +234 (***) *** 1189
  • - Fake Phone Number: +234 (***) *** 4360
  • - Fake Phone Number: **** *** **34
  • - Fake Alias: Jeffery Anderson
  • - Alias: Suzanne M Griecob
  • - Alias: Bobby Hunt
  • - Alias: Evelyn P Peacock
  • - Alias: Jerry Anderson
  • - Real Name: Emeka Jude Njoku
  • - Real Address: 23 Jesus Saves Street, Asaba Delta, Nigeria

    • Here is the original email (from [email protected]):

    ________________________________________________________________________

    Attn,

    This letter has been sent to you previously without hearing from you.

    We have received an appropriate letter from Executive Board of Director treasury department to transfer your fund deposited in our bank. We have set all the transfer documents behind your whole amount. Meanwhile, you are advice to choose one out of the three specified payment methods that you would like to receive your money safely:-

    1) Via Bank to bank transfer/online access transaction

    2) Via a custom pin based VISA CARD with a maximum withdrawal limit of (€100,000.00 Euros) a day till you receive your amount complete.

    2) Via Western Union Money transfer of (€5,000.00) every day till you receive your amount complete.

    Therefore, you are hereby giving advice to immediately respond with your choice for immediate release of your funds.
    Finally: be sure the information you gave is valid to avoid any mistake during the transfer, if not re-confirm your information along with your option above before transferring your fund.

    Full Name…
    Address and country….
    Any of your identification card/passport….
    Direct phone number…..

    This is to be sure we don’t make any mistake with your paper backed up your fund and your statement of account drafted.

    Yours Faithfully,
    Barr Morgan O John ,
    Phone: +2348151285900.