from: Barrister John Lea <stephenfrank626@yahoo.com>
reply-to: Barrister John Lea <mrvictor.amen@secretary.net>
date: Apr 19, 2021, 8:27 AM
subject: My Good Friend,
mailed-by: gmail.com
signed-by: yahoo.com
My Good Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary in Republic of Benin his name is Mr.Victor Amen,through his e-mail (mrvictor.amen@secretary.net) ask him to send you the total of $1.100.000.00 Cashier Cheque which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr Victor Amen and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him Mr Victor Amen, he will send the amount to you without any delay.
Yours Sincerely,
Barrister John Lea.
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Barrister John Lea - mrvictor.amen@secretary.net
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-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Barrister John Lea - mrvictor.amen@secretary.net
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Barrister John Lea - barristerjohnlea@yahoo.com
from: Barrister John Lea <okeyobidike9@gmail.com>
reply-to: barristerjohnlea@yahoo.com
date: May 19, 2021, 1:19 AM
subject: AW: $10.5M USD
mailed-by: gmail.com
My name is Barr. John Lea,
I am a citizen of the Republic of Benin in the West
African region. I am writing for the following opportunity in my
office that will be of immense benefit to both of us. I am the
personal attorney to late Mr. Jorge Igor from Russia who was a
Director of Crude Oil here in Benin Republic, he died on 23 November
2014 in an accident.
My client had an account with Diamond Bank here in Cotonou Benin
valued at $10.5M USD (Ten Million Five hundred thousand united states
dollars)I made several inquiries to locate any of my clients extended
relatives in Russia since after his death, All my efforts to locate
many of his relatives proved unsuccessful.
Recently, the bank has issued me a notice to provide his next of kin
who will claim his funds or have his account confiscated and divert
the funds to federal Reserve bank,Since I have been unsuccessful in
locating the relatives for years now, I seek your consent to present
you as the next of kin to the deceased,so that the bank can release
the money to you as the next of kin to the deceased customer, This
money has been dormant for years in the Bank without claim,and I don't
want the money to go into the Federal Reserve Bank of Benin(FRBB) as
unclaimed funds.
Please I would like you to keep this transfer as a top secret between
me and you alone ok, I have all the necessary information and legal
documents needed to back you up for the claim. All I require from you
is your honest co-operation to enable us to see this deal through. I
guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Thanks as I am looking forward to reading your positive response.
Yours Faithfully,
Barrister John Lea,
barristerjohnlea@yahoo.com
reply-to: barristerjohnlea@yahoo.com
date: May 19, 2021, 1:19 AM
subject: AW: $10.5M USD
mailed-by: gmail.com
My name is Barr. John Lea,
I am a citizen of the Republic of Benin in the West
African region. I am writing for the following opportunity in my
office that will be of immense benefit to both of us. I am the
personal attorney to late Mr. Jorge Igor from Russia who was a
Director of Crude Oil here in Benin Republic, he died on 23 November
2014 in an accident.
My client had an account with Diamond Bank here in Cotonou Benin
valued at $10.5M USD (Ten Million Five hundred thousand united states
dollars)I made several inquiries to locate any of my clients extended
relatives in Russia since after his death, All my efforts to locate
many of his relatives proved unsuccessful.
Recently, the bank has issued me a notice to provide his next of kin
who will claim his funds or have his account confiscated and divert
the funds to federal Reserve bank,Since I have been unsuccessful in
locating the relatives for years now, I seek your consent to present
you as the next of kin to the deceased,so that the bank can release
the money to you as the next of kin to the deceased customer, This
money has been dormant for years in the Bank without claim,and I don't
want the money to go into the Federal Reserve Bank of Benin(FRBB) as
unclaimed funds.
Please I would like you to keep this transfer as a top secret between
me and you alone ok, I have all the necessary information and legal
documents needed to back you up for the claim. All I require from you
is your honest co-operation to enable us to see this deal through. I
guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Thanks as I am looking forward to reading your positive response.
Yours Faithfully,
Barrister John Lea,
barristerjohnlea@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.