614-726-5095

who is the owner of this number?

this morgan dexter from acess bank ohio wanted me to claim for some late vimal jain who has put money in fixed deposit and died .. i dont know how he got my mobile number .. he says lets get the money out and share it half half ....... need to seriously find out he is wasting many peoples time and money ...  he says he is the signing authority to pass the form ... and even he sent me his identity card and 2 forms and letter ...  it has to seriously taken as note or els he will cheat some one or get them into trouble

Hello i am also being the part of this , same thing is here. well would you please tell me that what did you think about it. do you believe it is real
reply pls....

Morgan Dexter from Ohio called me too asking for help in getting back the money left behind by Late Mr. Vimal Kumar Jain.
Now he's using number 614-432-8958.
(number: +1-614-432-8958.)

This is again one of the common Internet frauds employed by some worthless people.
DON'T EVER REVEAL YOUR FINANCIAL INFO OR MAKE ANY PAYMENTS.

These guys would try to get your financial info to use them in fraudulent ways, or would ask you to make a payment for processing fee. It's an Internet Scam, a Fraud.

Morgan Dexter, Ohio is a fictional character, LOL.

Again, for Search Engines:

"Mr. Morgan Dexter" <kn11a@msn.com>
contact number: +1-614-432-8958
Morgan Dexter, Ohio.
Bank Manager.
Asking for your help in getting back the money left behind by Late Mr. Vimal Kumar Jain.
Vimal Kumar Jain left money in bank.

INTERNET FRAUD. EMAIL SCAM.
DON'T EVER REVEAL YOUR FINANCIAL INFO OR MAKE ANY PAYMENTS.

Morgan. Dexter. Ohio.
Manager in Ohio Bank.
number: 6144328958
contact number: 8882795762

who is morgan dextar

Hi Friends,

Don believe this type of mails. There is a group they r greater then bank robbers so beaware of them.

Here please see the Morgan Dexter death Notice.  


News Death Notice

MORGAN, Dexter of Cleveland, Ohio passed away Oct. 21, 2011. Funeral Service Thursday Oct. 27, 2011 at New Mt. Zion Baptist Church, 1508 E. 71st at 10:30AM, Cleveland, Ohio 44103.

EVERYONE READ IT CAREFULLY, TAKE SERIOUS ACTION ABOUT IT AND SAVE PEOPLE FROM THAT TYPE OF CYBER CRIME:::
FIRST EMAIL CAME ON (30-05-2012)‏:::

TITLE: The matter that needs your attention
 
Mr. Morgan Dexter

Mr. Morgan Dexter
kn12a@msn.com

Greetings to you,

You may reach me on this number: 614-726-5095. However, I may not talk to you if anyone is around me because of the confidentiality that needs to be maintained throughout this transaction. I contacted you through the web sms because my cell phone package does not support the sending or receiving messages. For these reasons, I want our communication to be basically through email. My name is Morgan Dexter and I want to ask for your help in getting back the money left behind by a citizen of your country, Late Mr. Vimal Kumar Jain. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank here in Ohio, United States of America 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 Ohio, United States of America as an international businessman and 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 fives 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 June 2007 as a result of heart related illness. This matter has not reported to our bank and nobody in our bank is aware of this.

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 States of America, but it is only a person that 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 government hands while we have the opportunity live better with it. This transaction is a risk free transaction as I am the operations manager of our bank and the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money. When it is transferred to you, 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.

With my influence, our bank will tender the necessary documents to 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 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,
Mr. Morgan Dexter.


THEN THE NEXT EMAIL CAME ON 31-05-2012:

TITLE: PROCESSING OFFICER WILL ARRIVE YOUR COUNTRY TOMORROW MORNING‏‏‏‏‏‏
 
British Internet Compensation
From: British Internet Compensation (claims2012board@hotmail.com)
Sent: 31 May 2012 07:18AM
CHEVROLET EXBITION 2012
P O Box 1010, Liverpool,
L70UNTED KINGDOM INL,
REFERENCE NUMBER:Ref:UK/9420X2/68
BATCH: 074/05/ZY369
TICKET NUMBER:023-1111-790-458

Dear Lucky Winner,

Welcome to CHEVROLET EXBITION 2012, we acknowledge the receipt of your mail and the content has been confirmed, now be inform that your winning prize of 700,000,00 Pounds from the ( 2012 CHEVROLET EXBITION ) promo search online, Which your NUMBER was lucky selected among the lucky winner, The promo is to award those who are active online and to promote the world global economy, The Complete prize of Seven Hundred Thousand Pounds has been award to you.

On behalf of the general body of the CHEVROLET EXBITION 2012 International Promo, we have been directed to bring to your notice that your winning prize have not been transfer yet due to none availability of a valid Domiciliary (foreign) account since you are not a resident of the UK we are finding it difficult to transfer to your local account in INDIA. This is also due to the change in the revenue structure from the Reserve Bank of India. Meanwhile, your file has been referred to the United Nations (UN) to put a final stop to this problem of yours.

The United Nation (UN) has already send your Winning draft from the Remittance Signal Department to the RESERVE BANK OF INDIA (RBI) so that your prize can be transfer to your local bank account in your country without any difficulties as soon as they receive the approval letter and other backup document from us.

How ever A Processing Officer Name (Mr. Peter Scott) has be assigned to India to submit and sign all required document for the transfer of your winning prize, he will be boarding to night to India tomorrow Morning, Kindly send your Name, Mobile Number, any id prove, and full address to his email and contact details listed below:

NAME: PETER SCOTT
AGE: 51YEAR
Country of resident: England
EMAIL: peterscott2000@hotmail.co.uk

Note: You are to pay for the approval of your winning price in your local currency of 24,500 INR according to INDIA GOVERNMENT (PRO) financial council department New Delhi, you have to pay tomorrow morning to the processing officer immediately he gets in touch with you, do make arrangement for that now before he arrive your country.
We sincerely assure you that everything will just be fine as soon as the Processing Officer arrive India tomorrow morning as we are working hard to make sure we conclude this transaction on time.
Call our Customer care service @ 24hrs online Customer service. Tel: +448719745284 for Payment Instructions.

Regards,
Mr. William Gray
FIDUCIARY


IT IS HEPPENED WITH ME FREINDS. SO, TAKE NESSECARRY STEPS ABOUT IT. THE MAIN CALL CAME TO ME FROM 09999563374 NUMBER. HE IS NO ONE BUT PETER SCOTT. HE ASK ME FOR 24,500 INR TO DEPOSIT IN A ACCOUNT NO trough sms.
Name: Bhuwan chandra pathak.
a/c: 20073156680
branch: Newdelhi.
STATE BANK OF INDIA.
Send the payment slip and your details to the diplomat email: peterscott2000@hotmail.co.uk

SO, BEWARE OF IT AND HELP PEOPLE FROM THIS TYPE OF FRAUD.

I sent a application from he sent to me  with my adress  is that any trap  i am realy tentioned pls help me

i also got an e-mail from dis morgan dexter....first he send me an sms,telling der s something confidential to discuss,which cannot b done via phone and askd me to mail on am58f@msn.com........
wen i mailed,i got his reply telling abt a man named vimal kumar jain deposited spme money in his bank and etc...etc...like stories......

Whos that number,  plz give me address

Same thing has happened to me, bank authorities must take strict decision about it or else the reputation of the bank shall be vain. So be careful.

Hey Mr Morgan i have read your post on Mr. Vimal and yes i would like to co operate with you on this matter

Who is the owner of this no.

I receive your message

today morning i am also receive same kind of sms......
i think my friends only playing with me, so i replied through email.....
at last today nearly 7.20 pm i received the same mail from Mr. Morgan Dexter....... initially i shocked i didnt know what to do........
please take some severe action to avoid this kind of cyber crimes and protect the people.......

That man got me as wel . .. . Who he really is?

I'm also one of the victim.This morning I got his confirmation of his ID Card. Is this real or fake???????

I also got the same message about the matter that needs attention from Morgan Dexter and he was talking about late Mr. Vimal Kumar Jain's leaving a fixed deposit of USdollar 5208000. He was telling me the same to claim this by sending his ID card and many e-mails.Is there any possibility to arrest this person?Please do something to protect people from this fraud.

I got an sms :
"There is a matter that requires your urgent attention which we cannot talk over phone. You are to email me on : am58f@msn.com immediately for details. Thank you"

Sender : +918587827041
Date & Time : 24 Jun 2012 8.48 PM

I believe this is a fraudulent message and i am not going to reply. But still would like to know whether this is a genuine sms and if any body else got same problem.
Caller: DON'T KNOW