from: HENRY D. ACCIANI <henrydacciani64@mail.com> via almakhaled.com
reply-to: h.acciani64@outlook.com
date: Mar 12, 2020, 3:24 PM
subject: Re:Legal Matters.
signed-by: almakhaled.com
Hello,
Thanks for your response and I would just go straight to the point. In September 2004, I had a Settlement Case between 2 clients whereby a very huge amount of money was owed by one to the other.
We all worked together as the case remained and finally got to a position whereby the Defendant agreed to pay the Plaintiff early this year. As of the time agreed, the Plaintiff passed away on a very brief and sudden illness, may his soul rest in peace. Unfortunately, the Plaintiff doesn't have any existing relative or business partner who can receive the funds.
The reason why I contact you is to work with me such that we would make you receive the funds from the Defendant as the sole survivor of the Plaintiff. For this, you do not need to share same last name with the Plaintiff. All we would need do is to provide paperwork from my law firm and ensure the funds in question are paid to you. Its possible for me to get a close friend or associate to handle this but I've decided to use a neutral individual to ensure that this remains as transparent as it can ever be before other partners in our Chambers, The Paying Bank, The Defendant, The Judiciary and even my family members and amongst my friends/colleagues.
You understand further that for this to happen, we do require absolute confidentiality. We must stick to email communication only for now but at some point if your presence is required anywhere, do not hesitate to show up. Your entire interest and protection is legally guaranteed. All legal documents relating to executing this successfully would be made available to you. My final proposal to you is that after the money is received by you, we would make it a 50/50 split.
Kindly contact me for further information.
HENRY D. ACCIANI
O'Connor
Acciani & Levy Co. LPA
600 Vine Street
Suite 1600
Cincinnati, Ohio 45202-1116.
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Henry D Acciani - O'Connor Acciani & Levy - henrydacciani64@mail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Henry D Acciani - O'Connor Acciani & Levy - henrydacciani64@mail.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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Henry D Acciani - O'Connor Acciani & Levy - henrydacciani67@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: HENRY D. ACCIANI <henrydacciani67@gmail.com>
date: Mar 13, 2020, 12:00 PM
subject: Re: Attention
mailed-by: gmail.com
from: HENRY D. ACCIANI <henrydacciani67@gmail.com>
date: Mar 13, 2020, 12:00 PM
subject: Re: Attention
mailed-by: 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.
Henry D Acciani - O'Connor Acciani & Levy - henrydacciani67@gmail.com
from: HENRY D. ACCIANI <henrydacciani67@gmail.com>
date: Apr 21, 2023, 8:33 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your attention to this matter. I do not expect much time
to be wasted on this. Like mentioned, the parties involved had
concluded payment arrangements before the Plaintiff's sudden demise.
All we need to do now is to prepare documents from my chambers to be
sent to the Defendant and letting her know that you are the authorised
beneficiary of the late Plaintiff. On getting the document mentioned,
she would proceed with payment to your account.
Another thing to note is that the amount in question is Three Million,
Eight Hundred and Sixty Seven Thousand, Four Hundred US Dollars
($3,867,400.00) and the Settlement Agreement in respect of the
the mentioned amount made between the Defendant and the late Plaintiff
would be made available to you in my next email.
Neither the Defendant nor her attorney can verify anything otherwise.
Our Chambers have been the Plaintiff's personal Attorneys for a very
long time so whatever document we produce would be considered
authentic anywhere here in Ohio or anywhere else in the world. To be
able to produce necessary documents for this, we need the following:
Your Full Name:
Residential Address:
Occupation:
Your Business Name (if any):
Business Address (if any):
Contact Number:
Be advised that information being asked would be necessary to produce
relevant documents. When documents are ready, you will be sent scanned
original copies. I want to ensure that everything is done to
perfection to ensure transparency.
The earlier we get information required, the better, as it will make
our work faster. Also note that you and I must have a side agreement
that I would receive my 50% cut after money gets to you. You know that
I can't exercise any further control after you receive funds.
Therefore apart from side agreement between you and I, I would plead
for your undiluted honesty in this matter.
I do await your kind response.
HENRY D. ACCIANI (Principal)
O'Connor
Acciani & Levy Co. LPA
600 Vine Street
Suite 1600
Cincinnati, Ohio 45202-1116.
date: Apr 21, 2023, 8:33 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your attention to this matter. I do not expect much time
to be wasted on this. Like mentioned, the parties involved had
concluded payment arrangements before the Plaintiff's sudden demise.
All we need to do now is to prepare documents from my chambers to be
sent to the Defendant and letting her know that you are the authorised
beneficiary of the late Plaintiff. On getting the document mentioned,
she would proceed with payment to your account.
Another thing to note is that the amount in question is Three Million,
Eight Hundred and Sixty Seven Thousand, Four Hundred US Dollars
($3,867,400.00) and the Settlement Agreement in respect of the
the mentioned amount made between the Defendant and the late Plaintiff
would be made available to you in my next email.
Neither the Defendant nor her attorney can verify anything otherwise.
Our Chambers have been the Plaintiff's personal Attorneys for a very
long time so whatever document we produce would be considered
authentic anywhere here in Ohio or anywhere else in the world. To be
able to produce necessary documents for this, we need the following:
Your Full Name:
Residential Address:
Occupation:
Your Business Name (if any):
Business Address (if any):
Contact Number:
Be advised that information being asked would be necessary to produce
relevant documents. When documents are ready, you will be sent scanned
original copies. I want to ensure that everything is done to
perfection to ensure transparency.
The earlier we get information required, the better, as it will make
our work faster. Also note that you and I must have a side agreement
that I would receive my 50% cut after money gets to you. You know that
I can't exercise any further control after you receive funds.
Therefore apart from side agreement between you and I, I would plead
for your undiluted honesty in this matter.
I do await your kind response.
HENRY D. ACCIANI (Principal)
O'Connor
Acciani & Levy Co. LPA
600 Vine Street
Suite 1600
Cincinnati, Ohio 45202-1116.
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.