StopScamFraud

from: Barrister Benjamin <yansh@263.net>
reply-to: attorneybenjaminchamber01@gmail.com
date: 27 Mar 2021, 20:36
subject: Hola, amigo,
mailed-by: 263.net

Hi, friend,

How are you?

I am attorney Benjamin Amadou by name. With all due respect dear friend, I am contacting you to help obtain the deposit of (10.5 million dollars), my late client, the engineer Vasily, who left in his bank before his sudden death on April 21 2007, to avoid seizure by Lloyds Bank in London. .

I know this will seem confusing to you, but for our correspondence, write to me here (lawyerbenjaminchamber01@gmail.com) for more information about this transaction or send me your private email to contact you.

Sincerely.
Benjamin Amadou (Esq).

---

Hola, amigo,

їCуmo estбs?

Soy el abogado Benjamin Amadou por mi nombre. Con el debido respeto querido amigo, me estoy comunicando con usted para ayudar a obtener el depуsito de (10,5 millones de dуlares), mi difunto cliente, el ingeniero Vasily, que dejу en su banco antes de su repentina muerte el 21 de abril de 2007, para evitar la confiscaciуn por parte de Lloyds Bank en Londres. .

Sй que esto le parecerб confuso, pero para nuestra correspondencia, escrнbame aquн (abogadobenjaminchamber01@gmail.com) para obtener mбs informaciуn sobre esta transacciуn o envнeme su correo electrуnico privado para comunicarme con usted.

Atentamente.
Benjamin Amadou (Esq).

from: Amadou Benjamin <yansh@263.net>
reply-to: barristeramadou011@gmail.com
date: Apr 1, 2021, 2:38 PM
subject: Hello Good afternoon
mailed-by: 263.net

Hello Good afternoon!

I am Lawyer Amadou Benjamin by name, With due respect , I am contacting you to help and assist me to get the deposit of (10.5 million Dollars) my late client Engineer Vasiliy left in his Bank(Lloyds Bank) before his sudden death with his wife and their only Daughter on April 21, 2007.

To avoid confiscation by the bank, Please contact me through this email (barristeramadou011@gmail.com) so that I will tell you everything about this or kindly provide me with your own private email address so that I can contact you myself with all the details at your own will.

I hope to hear from you as soon as you read my message.

With kind regards and best wishes to you and your family.

Barrister Amadou Benjamin

from: Barrister Amadou Benjamin <barristeramadou011@gmail.com>
date: Apr 20, 2021, 2:21 AM
subject: Re: I hope to hear from you today as soon as you read my message
mailed-by: gmail.com

Greetings to you

Thank you and I am sorry for the late response. Regarding the previous mail I sent you about the inheritance of (10.5 million US dollars) please read carefully so you can understand this project very well.

As I previously informed you, I contacted you in this transaction for our mutual benefit and for a deep-rooted, business relationship with you because I have made unsuccessful attempts and several inquiries to locate any of my clients extended relatives. It was after this unsuccessful search that made me resort to independent search hence I contacted you. For the sake of record, let me also mention to you that this our mutual benefit transaction is 100% risk free as all the necessary documents needed in a transaction of this nature will duly and legally be issued and obtained in your name and favor.

Before I go into detail about this project properly, let me explain more on the event that led to this. My late client Engineer Vasiliy, was a big client of the Bank. He operated a coded account with the Bank before he died in a motor accident along with his wife and their only daughter. Normally, when something like this happens in a financial institution it is reported to the management. The bank management can only wait for some years for a next of kin to show up without publishing it.

Therefore, it is not published and the financial institution only informs the clients’ attorney as the case may be and then only waits for the heir to come forward as the availability of such funds are expected to be in the deceased customer "Will" which would be the only source of knowledge to whomever, is entitled to the inheritance. So the Bank gives some years for this and if no beneficiary comes forward, then the money is escheated to the state and the account is closed.

I am very sure and optimistic about what I am doing. That is why; i have committed myself to this project because I know what the inheritance fund is worth. That is why my life and entire career is involved in this transaction in making it a huge success. Now be informed that, with my help as the personal lawyer of the deceased, you will be approved by the Bank as the next of kin because i have all the secret information that are contained in the security file, with the Bank which will facilitate this transaction and unfortunately my late client did not have any Will before his sudden death.

My friend, please understand that in line with my operational master plan for the success of this mutual benefit business, what you are required to do now is to submit an application to the Bank as next of kin to this deceased customer, requesting for release of the inheritance. This application will be written and sent to the Bank for immediate processing. As soon as the bank receives the application, the documentation for the claim will begin. You will also notify the Bank in your application that you want your inherited fund to be transferred into your bank account. This transaction may take about 2 weeks to materialize as long as we give our due attention to it.

Now the next step is to prepare and send an application letter to the bank, as next of kin to the deceased customer. As soon as you assure me of your co-operation, I will draft and send to you the specimen of the text of application you will send to the London Bank immediately to commence this transaction.

As you reply, let me have the following information which I will use to draft the claim application letter and also for documentation of the probate process if you fully make up your mind to co-operate with me for our mutual benefit in this deal.

The information’s are:

1. Your full names...............
2. Date of birth...........
3. Your full contact address.......... (Home and office)
4. Telephone and fax numbers...........
5. Marital status.......
6. Occupation.......

I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law but I advise you again to keep this transaction confidential until we conclude it and I arrive for Investment in your country.

Honesty and trust should be our watchword and I will highly appreciate it if you can call on my direct number: +228 79538258, and Note that transactions of this magnitude should not be based on email writing alone; rather you should try and establish a telephone communication to ensure total representation.

My best wishes and greetings to you and your family, I hope to hear from you today as soon as you read my message.

Regards,
Barrister Benjamin Amadou

from: Barrister Amadou Benjamin <barristeramadou011@gmail.com>
date: Apr 25, 2021, 3:00 PM
subject:
mailed-by: gmail.com

Hello

As i said earlier, I am Lawyer Amadou Benjamin by name, With due respect , I am contacting you to help and assist me to get the deposit of (10.5 million Dollars) my late client Engineer Vasiliy left in his Bank(Lloyds Bank) before his sudden death with his wife and their only Daughter on April 21, 2007.

I hope to hear from you as soon as you read my message.

With kind regards and best wishes to you and your family.

Amadou Benjamin

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Barrister Amadou Benjamin <barristeramadou011@gmail.com>
date: Apr 26, 2021, 10:30 PM
subject:
mailed-by: gmail.com

You are the most useless and foolish being I ever crossed on earth. you certainly have no sense. learn some good manners and have a sense of human feeling. B*ST*RD.

You say you have money? How many of your family members have you helped in life? Who do you think you are to talk about my family, do you know me? there are more polite ways to address people rather than open your compose letter and start typing rubbish.

Don't write to this email again. i**ot.