from: Damitart Paul Lare <damitartpaullare9@gmail.com>
to: damitartpaullare9@gmail.com
date: Apr 29, 2020, 8:06 AM
subject: Hello
mailed-by: gmail.com
Dear Friend
I sincerely need your assistance in claim and transfer deposits sum of
(USD $ 17 000, 000, 00) Left in the bank of my late client ,Possible
your relative's before it gets confiscated by the executive officials
of the bank.
My late client he took life Insurance Policy which entitles any
Surviving member of his family to a large sum of USD17,000,000.00 in
the event of his death. I am not pursuing this claim for the monetary
gain but a duty I owe to my late client as I intend to use part of the
funds to establish a Charity Foundation or Children Hospital in his
name, notwithstanding you will be adequately rewarded for your
assistance in this endeavor
Waiting for your quick answer,on my private email (
damitartpaullare1@hotmail.com ) if you're interested in my proposal ,
Full detail's information will be giving you on how to go about this
claim and your rewarded at the end .
Thanks
Your Sincerely,
Barr Damitart Paul Lare (Esq)
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Barr Damitart Paul Lare - damitartpaullare9@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barr Damitart Paul Lare - damitartpaullare9@gmail.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.
Barrister Damitart Paul Lare - damitartpaul.lare209@gmail.com
from: Damitart Paul Lare <damitartpaul.lare209@gmail.com>
to: damitartpaul.lare209@gmail.com
date: May 26, 2020, 9:50 PM
subject: Your's Mail Kindly Get Back To Me
mailed-by: gmail.com
Dearest One,
I sincerely need your assistance in claim and transfer deposits sum of
(USD $ 17 000, 000, 00) Left in the bank of my late client, Possible
your relative's before it gets confiscated by the executive officials
of the bank.
Waiting for your quick answer, if you're interested in my proposal ,
Full detail's information will be giving you on how to go about this
claim and your rewarded at the end
Kindly reply to my private email: damitartpaullare1@hotmail.com
Thanks
Your Sincerely,
Barrister Damitart Paul Lare(Esq)
to: damitartpaul.lare209@gmail.com
date: May 26, 2020, 9:50 PM
subject: Your's Mail Kindly Get Back To Me
mailed-by: gmail.com
Dearest One,
I sincerely need your assistance in claim and transfer deposits sum of
(USD $ 17 000, 000, 00) Left in the bank of my late client, Possible
your relative's before it gets confiscated by the executive officials
of the bank.
Waiting for your quick answer, if you're interested in my proposal ,
Full detail's information will be giving you on how to go about this
claim and your rewarded at the end
Kindly reply to my private email: damitartpaullare1@hotmail.com
Thanks
Your Sincerely,
Barrister Damitart Paul Lare(Esq)
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Barr Damitart Paul Lare - laredemitart341@gmail.com
from: lare Demitart <laredemitart341@gmail.com>
date: Aug 31, 2020, 2:52 AM
subject: Re: Read more details
mailed-by: gmail.com
Dear,
I thank you for your response towards my letter, as you rightly know I contacted you in this matter base on the fact that you bear the same surname with my late client, since I had sought for the relatives without success and instead of this fund being confiscated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person. I however, apologize for my interference into your privacy as this was done out of my desire to locate a sincere and trustworthy individual who can guarantee the confidence needed in this matter and with due respect and honor.
As a matter of fact, you should note that all the original documents that will be needed in a transaction of this nature ascertaining you as beneficiary and next of kin to my late client will duly and legally be obtained and issued in your names and favor. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into a deal capable of fetching something tangible. I have done everything possible to trace the relatives of my late client late. Without any luck, most of his properties here were vandalized by hoodlums and some overgrown by weeds as there is no one to look after them.
It was until the finance firm with the said deposit invited me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin for the release of his outstanding fund with them, the total sum of USD$3,500,000.00)Only. It's upon this that I decided to contact you as bearing the same surname in order to assist me in putting claims to this fund for the release and transfer. Of course, I know that you might not be related or even know the late client, but as I really made a thorough inquiry and was convinced that he had no known living relative as I understood that he came to Togo sometime in ago as an orphan through the help of the missionary.
Note that the next of kinship as stated by the inheritance law here in my country, is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (beneficiary)either formally by write up ,or informally by secret information disclosure to beneficiary, be him/her business partner,relation,kinsmen, friends or well wisher, therefore by virtue of the above stated, I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him. Therefore, in a situation of this kind, it's not published and the respective financial institution only informs the customer's attorney as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late customer's will " which would be the only source of knowledge of it by anybody who is entitled to such estate but the real heir was also involved in the accident. If this fund is not claimed, it will be re-deposited into the treasury of the finance firm as an unclaimed bill which will be shared among the board of directors due to high levels of corruption here and that will become history.
There is nothing to worry about as everything is legal with documentations, it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary and receive the fund. The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same.
Please you have to furnish me with your full details as listed below to enable me proceeds.
1-)Your Full Name: ..............................
2-)Your Full Contact Address: ..............................
3-)Your Age: ........................
4-)Your Marital Status: .........................
5-)Your Occupation: ............................
6-)Your Cell phone, Office and Fax Number: .......................
This will enable me to go to the concerned Authority to legally and officially present you as the sole next of kin to my deceased client in order to expedite the necessities for the immediate release of the deposit. Your urgent response and co-operation will be highly appreciated.
I am urgently waiting to receive the stated information as listed.
Sincerely,
Lawyer Lare Demitart.
Principal Attorney.
Lomé -Togo.
Tel:+228 98332139.
date: Aug 31, 2020, 2:52 AM
subject: Re: Read more details
mailed-by: gmail.com
Dear,
I thank you for your response towards my letter, as you rightly know I contacted you in this matter base on the fact that you bear the same surname with my late client, since I had sought for the relatives without success and instead of this fund being confiscated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person. I however, apologize for my interference into your privacy as this was done out of my desire to locate a sincere and trustworthy individual who can guarantee the confidence needed in this matter and with due respect and honor.
As a matter of fact, you should note that all the original documents that will be needed in a transaction of this nature ascertaining you as beneficiary and next of kin to my late client will duly and legally be obtained and issued in your names and favor. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into a deal capable of fetching something tangible. I have done everything possible to trace the relatives of my late client late. Without any luck, most of his properties here were vandalized by hoodlums and some overgrown by weeds as there is no one to look after them.
It was until the finance firm with the said deposit invited me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin for the release of his outstanding fund with them, the total sum of USD$3,500,000.00)Only. It's upon this that I decided to contact you as bearing the same surname in order to assist me in putting claims to this fund for the release and transfer. Of course, I know that you might not be related or even know the late client, but as I really made a thorough inquiry and was convinced that he had no known living relative as I understood that he came to Togo sometime in ago as an orphan through the help of the missionary.
Note that the next of kinship as stated by the inheritance law here in my country, is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (beneficiary)either formally by write up ,or informally by secret information disclosure to beneficiary, be him/her business partner,relation,kinsmen, friends or well wisher, therefore by virtue of the above stated, I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him. Therefore, in a situation of this kind, it's not published and the respective financial institution only informs the customer's attorney as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late customer's will " which would be the only source of knowledge of it by anybody who is entitled to such estate but the real heir was also involved in the accident. If this fund is not claimed, it will be re-deposited into the treasury of the finance firm as an unclaimed bill which will be shared among the board of directors due to high levels of corruption here and that will become history.
There is nothing to worry about as everything is legal with documentations, it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary and receive the fund. The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same.
Please you have to furnish me with your full details as listed below to enable me proceeds.
1-)Your Full Name: ..............................
2-)Your Full Contact Address: ..............................
3-)Your Age: ........................
4-)Your Marital Status: .........................
5-)Your Occupation: ............................
6-)Your Cell phone, Office and Fax Number: .......................
This will enable me to go to the concerned Authority to legally and officially present you as the sole next of kin to my deceased client in order to expedite the necessities for the immediate release of the deposit. Your urgent response and co-operation will be highly appreciated.
I am urgently waiting to receive the stated information as listed.
Sincerely,
Lawyer Lare Demitart.
Principal Attorney.
Lomé -Togo.
Tel:+228 98332139.
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.
Barr Damitart Paul Lare - damitartpaullare1@hotmail.com
from: Barr.Damitart Paul Lare <damitartpaullare1@hotmail.com>
date: Mar 20, 2021, 7:57 PM
subject: Re: Hello
mailed-by: hotmail.com
Dear
Please do accept my apologies. I do not wish to invade into your privacy, I had written an earlier mail to you but without response. In my first mail I mentioned to you about my late client whom been the same last name with you, Since his death I have received several letters from his Bank where he made a deposit of $5.4 (Five million Four Hundred Thousand US dollars) before his death, the bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank as i could not locate any of his relative hence i contacted you for this claim.
Upon your response I will give you the details and procedures of the transaction. Waiting for your respond.
Sincerely,
Damitart Paul Lare (ESQ)
Principal Attorney.
date: Mar 20, 2021, 7:57 PM
subject: Re: Hello
mailed-by: hotmail.com
Dear
Please do accept my apologies. I do not wish to invade into your privacy, I had written an earlier mail to you but without response. In my first mail I mentioned to you about my late client whom been the same last name with you, Since his death I have received several letters from his Bank where he made a deposit of $5.4 (Five million Four Hundred Thousand US dollars) before his death, the bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank as i could not locate any of his relative hence i contacted you for this claim.
Upon your response I will give you the details and procedures of the transaction. Waiting for your respond.
Sincerely,
Damitart Paul Lare (ESQ)
Principal Attorney.
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.