from: Barr Akeem Moses <adbpaycenter@gmail.com>
reply-to: barrakeemmoses1970@gmail.com
date: Nov 1, 2020, 8:23 PM
subject: Hello
mailed-by: gmail.com
From the Desk of Barrister Akeem Moses ESQ
Legal Director,
Cotonou-Republic Du Benin.
1/11/2020
Hello
I am Barrister Akeem Moses, a solicitor at law. I am the personal
attorney to MR.NAGY LAJOS, a national of your country, who used to
work with Societe Beninnose D’Electricites ET D’eau Cotonou, Republic
of Benin Here in after shall be referred to as my client. On the 21st
of May 2016,my client, his wife and their two Children were involved
in a car accident along Portnovo express-road. All occupants of the
vehicle unfortunately lost their lives.
Since then I have made several enquirers to your embassy to locate
any of my clients extended relatives this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
track his Country Citizen over the Internet, to locate any member of
his family hence I contacted you. I have contacted you to assist in
repatriating the money and property left behind by my client before
they get confiscated or declared unserviceable by the Finance
Institute (CENTRAL BANK BENIN) where these huge deposits were lodged.
Particularly, CENTRAL BANK BENIN where the deceased had an account
valued at about(US$65.850,000.00) has issued me a notice to provide
the next of kin or have the account confiscated within the next
eleven official working days.
Since I have been unsuccessful in locating the relatives for over a
years now I seek your consent to present you as the next of kin of
the deceased since you are the same Country with him so that the
proceeds of this account valued at (USD$65.850,000.00) can be paid to
you and then you and me can share the money. 50% to me and 50% to you
I will obtain all necessary legal documents that can be used to back
up any claim we may make.
All I require is your honest co-operation to enable us seeing this
deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.
Please contact me through my private email address(
barrakeemmoses1970@gmail.com )for details immediately you access this
mail.
Best regards,
Barrister Akeem Moses
Tel +229 9074 6489
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Barrister Akeem Moses - barrakeemmoses1970@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barrister Akeem Moses - barrakeemmoses1970@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 Akeem Moses - contactubaoffice3@gmail.com
from: Barr Akeem <hasem@disa-bd.org>
reply-to: Barr Akeem <contactubaoffice3@gmail.com>
date: Nov 17, 2020, 12:06 AM
subject: BUSINESS PROPOSAL
signed-by: disa-bd.org
Hello,
I am Barrister Akeem Moses, Are you still using this email address? I am interested in discussing mutual cooperation with you.
I will enclose the proposal for your reference as soon as I receive your response.
Regards,
Barrister Akeem Moses
E-mail: contactubaoffice3@gmail.com
reply-to: Barr Akeem <contactubaoffice3@gmail.com>
date: Nov 17, 2020, 12:06 AM
subject: BUSINESS PROPOSAL
signed-by: disa-bd.org
Hello,
I am Barrister Akeem Moses, Are you still using this email address? I am interested in discussing mutual cooperation with you.
I will enclose the proposal for your reference as soon as I receive your response.
Regards,
Barrister Akeem Moses
E-mail: contactubaoffice3@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.