Thursday, April 2, 2015

UPDATE: YOU AND YOUR EMPLOYEES ARE BEING SLAMMED WITH SCAMMING EMAILS.


DUTY OF CARE & CORPORATE GOVERNANCE 

IS NEEDED MORE THAN EVER, LEADERSHIP IS VITAL!

YOU AND YOUR EMPLOYEES ARE BEING SLAMMED WITH SCAMMING EMAILS. 

IT ONLY TAKES ONE EMPLOYEE OR YOURSELF TO INFECT YOUR WHOLE CORPORATE IT!

You cannot afford to have this issue!

Teach your staff about these issues or suffer the consquences...

UPDATE

Have been contacted by Credit Suisse Cyber Security.  David Morgan does work for them whatsoever, AMF is part of Credit Suisse !   Concerns that he is mirroring a site owned by Crdit Suisee.

BEWARE OF A SCAMMER - "David Morgan says he works for with Asset Management Company LLC (AMF) which is a leading private investment firm focused on Individual Asset Management, we help investors in investing in offshore businesses and accounts, to take advantage of favorable tax rates in these offshore countries." NO HE DOES NOT! he thinks I have a dead wealthy relative, no, they are all alive!

Morgan uses Magic Jack connection as his telephone connection, we called during normal business with no answer, then later in the evening, it rings and this deep African accent answers the phone, we challenged him... he hung up!

The email IP is from Africa we have his exactly location His email is david.morgan@amfco.org. Called AMF has not resulted in a call back, shows how much they CARE!

BEWARE...

We have published in their entirety two email.

Here is the first email:

Dear Sir/Madam,

My Company sent an earlier email to you on this matter without a response from you. We would like to discuss a client's finances and summer in our care. I believe you are a relative of his, but I will need a confirmation receipt of this message before I can elaborate on the issue at hand.

You can contact me for more information on this.

Best Regards,
David Morgan
Asset Management Company llc.

Transmitted The information in this email and any attachments of ITS is intended only for the person or entity to Which it is addressed and may Contain information Concerning the intellectual property of Asset Management Company LLC (MFA) and business dealings. This information is proprietary, privileged, confidential and / or subject to copyright. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient (s) is prohibited and may be unlawful. If you received this in error, please contact the sender time immediately and delete and destroy the communication and all of the attachments you've received and all copies thereof. 


Second email:

This is a follow up to an earlier email sent to you about a client whose accounts and assets are in care of our establishment. My name is David Morgan I work with Asset Management Company LLC (AMF) which is a leading private investment firm focused on Individual Asset Management, we help investors in investing in offshore businesses and accounts, to take advantage of favorable tax rates in these offshore countries.
            
After some family background checks I am now contacting you based on your last name similarity with our client Mr. Robert 
Ashton who died along with his family, he may be a relative of yours, My colleague and I discovered a huge sum of money to the tune of US$35m which was deposited by him before his untimely death and He has no next of kin in his mandate.

The bank has mandated me to present any family heir/inheritor for claim before the money gets confiscated or reverts to the Bank treasury, as an unclaimed inheritance fund.  So I decided to search for any of my late client's relative which has been very difficult for me, as he did not declare any other person, address, partner or relatives in the official paper works of his diplomatic consignment deposit.

All we need is your cooperation and we can make you the deceased next of kin (beneficiary) based on your family name by doctoring his mandate and fixing your particulars there and the funds will be transferred to an account you will nominate. We will perfect all the internal work to make this possible, smooth and risk-free. We will split the funds 50/50 between you and us.

Expecting your favorable response to our proposal.
Best Regards
David Morgan
+12052656863
  

The information transmitted in this email and any of its attachments is intended only for the person or entity to which it is addressed and may contain information concerning the intellectual property of Asset Management Company LLC (AMF) and business dealings. This information is proprietary, privileged, and confidential and/or subject to copyright. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient(s) is prohibited and may be unlawful. If you received this in error, please contact the sender immediately and delete and destroy the communication and all of the attachments you've received and all copies thereof.


Be sensible, check before you just open any email!




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