martinphillip7@msn.com

[Big Al]

Dear
I will try to call you today and speak with you briefly.

Best Regards,
Anthony Yong

[firefly]

The fake site used in scam is a spoof of Prudential Financial. There is no content on the fake website, the fraudulent domain being used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157537

From the domain name registration:

Domain name: prudentialfinace.com
Updated Date: 2021-10-28
Creation Date: 2021-10-28
Registrar Registration Expiration Date: 2022-10-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

[Big Al]

Dear
I called you yesterday twice but your phone kept entering answering
machine.
When is a good time to speak with you?

Best Regards,
Anthony

[Big Al]

This is the number I am calling from +852 81931459 and we need to talk
briefly because the documents are almost ready and good to go

Phone: +85281931459
Number billable as universal access number
Country or destination Hong Kong
City or exchange location
Original network provider* Hutchison Global Communications Ltd

[Big Al]

Concerning the amount involved and for my security,I will just like to
exchange pleasantries with you on the phone and that is all.
I cannot discuss such business with you on the phone as it is not safe
but just pleasantry.
I shall call you so please have your phone with you.

Thank you

[Big Al]

Okay, understood.
I wanted to let you know how important this transaction is to both of
us. I have procured the documents and shall send them to you by tomorrow
so that you can contact the company in the United Kingdom because that
is where the fund was kept as family valuables and nobody in the company
but just one person knows the content of the deposits are fund in US
Dollars and you will be required to visit the company in person in the
United Kingdom.

I need you to get ready to travel as soon as you receive the documents
tomorrow so that you can get hold of the fund and then disburse as
agreed.

I shall be in touch with you soon.

[Big Al]

Dear

Like I had promised in my previous correspondence, please find attached
some of the documents. I have had to do all within my powers to ensure
that all is done legally and perfect so we do not encounter any problems
within a brief time as this will expedite the process, the rest of the
documentation hard copies had to be sent to the Security company in the
UK(PLATINUM GROUP SECURITY) in The UK. Now that all the documents have
been prepared, I have sent all this documentation to the Shanghai
Commercial bank and they have instructed the security company in the UK
to deal with you.

I am sending you copies so you understand how we are progressing. They
will then tell you the procedure for making an application for the
release of the funds. To get this document out costs some money .As I
am not a wealthy individual but had to do this as a matter of necessity
and I have incurred serious debts to settle this which has left me
completely empty and broke for now. I have no worries as I know that the
funds I have spent so far would be replenished in a thousand folds. I
will be keeping all my receipts as this will all be deducted as expenses
before we share the money. Please keep these documents very safe and
away from everyone. This is it now; I believe that you will contact the
finance house immediately. I worked all day to get this document out
today.

I cannot sleep at night anymore. I am so excited; I have waited for a
breakthrough like this all my life and I do not intend to miss this.
Please I expect that you act very diligently when you are contacting the
security company in the UK and inform me immediately so I can continue
to advise and guide you to the successful completion of this project. I
advise always and that you do all that is asked of you immediately and
everything will be fine. We should be concluding this in a matter of
days after a very well perfected process from my end; contact could be
via direct mail, telephone or email that you have provided. Please be
prepared at all times and alert. Our roles are reversed now; you will
now be the one to feed me daily with the information passed over to you
when you have open contact with the Security company in the UK.

Name of Security Company: Platinum Group Securities
info@platinumgroupsecurities.com
Direct Line:+44 744 800 4263
Contact: Dr.Jack Morris

Do not forward my message between me and you to them because it will
expose all we have been doing so send them a fresh email and introduce
yourself as the next of kin of the late James and forward the documents
and a copy of your id with it to the company.

Please let me know if you received this email.

Best Regards,
Anthony Yong

Okay,if the company invites you,ask them for another option.
Will send you the documents in a couple of minutes

Dear
How are you?
I sent you the documents yesterday to enable you contact the company in
the UK but I have not heard from you.
Please update me.

Thank you.

Best Regards,
Anthony Yong

Phone: +447448004263
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited

[Big Al]

Dear
Okay great.

Thank you.

Best Regards,
Anthony Yong

[Big Al]

Dear
I received your email with inquiry.
Kindly send me all necessary documentation and include a copy of your id
bearing your full names as it is stated on the documents.

As soon as I receive the documents and i.d,I shall communicate with you
the requirements.

Thank you.

Best Regards,
Dr. Jack Morris

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[Big Al]

Kindly include a form of id like a driver's license or international
passport or voter's card.

Thank you

Dear
I am still waiting to hear from you.

Best Regards,
Dr.Jack Morris