from: Nelson Bile <nlsonbile@gmail.com>
reply-to: nlsonbile@gmail.com
date: Jun 2, 2021, 2:07 PM
subject: Read & reply
mailed-by: gmail.com
Greetings my good friend,
I am Mr.Nelson Bile, Please confirm to me the receipt of this message.I have sent you this message many times but couldn't hear your response.Please get back to me very important for more details.
Hon.Barrister Nelson Bile,Esq
Bile & Advocate
Office Address: 603,Rue De Ibis Bp.13364,Lome-Togo
Lome Togo, West Africa,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nelson Bile Esq - nlsonbile@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.
Nelson Bile Esq - nlsonbile@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.
Nelson Bile Esq - nlsonbile@gmail.com
from: nlsobile@gmail.com <nlsobile@gmail.com>
date: Jun 14, 2021, 5:02 AM
subject: D E T A I L S
mailed-by: gmail.com
Dear
Thanks for your prompt response to my e-mailed message. With every
good intention for our own mutual benefit, i give you more
details/information regarding the transaction.
Yes, you may or may not be bloodily related to my late customer of
blessed memory. That is why at this juncture it has come to be very
necessary I educate you a bit on the procedure of fund claim/next of
kinship claim as it is attainable in the Banking policy and Globally
at large.
As you may know, Next of Kinship is not limited to relation 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/she
wishes to make his WILL to (Beneficiary) either formally by write up,
Or informally by secret disclosure to beneficiary be Him/Her business
partner, relation, kinsmen, friends or well wishers whereas the
deceased did not mention anybody as the next of Kin as in this case.
Then whoever that comes up with concrete information as contained in
his account establishment File/Record is assumed to be the Next Of Kin
automatically, because you wouldn’t have any knowledge of these secret
Information of the deceased if you are not his next of kin or close to
him either by relationship or friendship as in private disclosure.
Therefore by virtue of the above stated, you can claim to be the Next
of Kin to this deceased person without stress coupled with my full
involvement as the lawyer to the deceased, having in my possession all
necessary information/documentations that might be needed for such
claims by the transferring institution.
With hope i have explained this issue to your own satisfaction.
Therefore, I only need your honest co-operation and assistance to
actualise the dream. I shall be aliasing with you on what to do and
how we will make this business a success.
The transaction shall last for about 12 working days to materialise,
depending on your ability to give it your due attention. The money
will be shared amicably between us on agreed conditions as soon as the
credit hits your bank account. It will please me so much if you accord
this business your esteemed attention as this money could only be
transferred on claim by a foreigner with or without identical surname
and with my involvement as the lawyer to the deceased person will also
make easy for you to claim the funds without stress only if you will
heed to my instructions.
Please, less I forget, you must understand that this is a FINANCIAL
DEAL and at such, it must be kept very confidential. I hope you will
adhere strictly to this and let it be on oath solely taken between you
and I until this business is consummated and the fund transferred into
the bank account you shall nominate later for the purpose.
In your response, Please let me have the following information which I
will use to draft a claim application letter for your endorsement and
onward submission to the BANK officially, and also for documentations
of the probate processes if you make up your mind to co-operate with
me for our mutual benefit.
Note also that tendering of this claim application to the Bank signals
the official commencement of the claim proper. Be rest assured that
this transaction must be executed under a legitimate arrangement that
will protect you and i from any breach of the law now or in future. If
you can handle this transaction with me, on our realization of this
deal and percentage ratio, you will be entitled to have 50% of the
total sum while I will have 50%. So fill the bellow information and
send it back to me for further proceeding.
The information is:
1. Your full Name...................................
2. Your date of birth; .....................
3. Gender...................................
4. Your contact Address..........
5. Your telephone..............................
6. Your Occupation: .................................
7. Your Country...................................
Hon.Barrister Nelson Bile,Esq
Bile & Advocate
Office Address: 603,
Rue De Ibis Bp.13364,Lome-Togo
Lome Togo, West Africa
date: Jun 14, 2021, 5:02 AM
subject: D E T A I L S
mailed-by: gmail.com
Dear
Thanks for your prompt response to my e-mailed message. With every
good intention for our own mutual benefit, i give you more
details/information regarding the transaction.
Yes, you may or may not be bloodily related to my late customer of
blessed memory. That is why at this juncture it has come to be very
necessary I educate you a bit on the procedure of fund claim/next of
kinship claim as it is attainable in the Banking policy and Globally
at large.
As you may know, Next of Kinship is not limited to relation 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/she
wishes to make his WILL to (Beneficiary) either formally by write up,
Or informally by secret disclosure to beneficiary be Him/Her business
partner, relation, kinsmen, friends or well wishers whereas the
deceased did not mention anybody as the next of Kin as in this case.
Then whoever that comes up with concrete information as contained in
his account establishment File/Record is assumed to be the Next Of Kin
automatically, because you wouldn’t have any knowledge of these secret
Information of the deceased if you are not his next of kin or close to
him either by relationship or friendship as in private disclosure.
Therefore by virtue of the above stated, you can claim to be the Next
of Kin to this deceased person without stress coupled with my full
involvement as the lawyer to the deceased, having in my possession all
necessary information/documentations that might be needed for such
claims by the transferring institution.
With hope i have explained this issue to your own satisfaction.
Therefore, I only need your honest co-operation and assistance to
actualise the dream. I shall be aliasing with you on what to do and
how we will make this business a success.
The transaction shall last for about 12 working days to materialise,
depending on your ability to give it your due attention. The money
will be shared amicably between us on agreed conditions as soon as the
credit hits your bank account. It will please me so much if you accord
this business your esteemed attention as this money could only be
transferred on claim by a foreigner with or without identical surname
and with my involvement as the lawyer to the deceased person will also
make easy for you to claim the funds without stress only if you will
heed to my instructions.
Please, less I forget, you must understand that this is a FINANCIAL
DEAL and at such, it must be kept very confidential. I hope you will
adhere strictly to this and let it be on oath solely taken between you
and I until this business is consummated and the fund transferred into
the bank account you shall nominate later for the purpose.
In your response, Please let me have the following information which I
will use to draft a claim application letter for your endorsement and
onward submission to the BANK officially, and also for documentations
of the probate processes if you make up your mind to co-operate with
me for our mutual benefit.
Note also that tendering of this claim application to the Bank signals
the official commencement of the claim proper. Be rest assured that
this transaction must be executed under a legitimate arrangement that
will protect you and i from any breach of the law now or in future. If
you can handle this transaction with me, on our realization of this
deal and percentage ratio, you will be entitled to have 50% of the
total sum while I will have 50%. So fill the bellow information and
send it back to me for further proceeding.
The information is:
1. Your full Name...................................
2. Your date of birth; .....................
3. Gender...................................
4. Your contact Address..........
5. Your telephone..............................
6. Your Occupation: .................................
7. Your Country...................................
Hon.Barrister Nelson Bile,Esq
Bile & Advocate
Office Address: 603,
Rue De Ibis Bp.13364,Lome-Togo
Lome Togo, West Africa
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Nelson Bile Esq - nlsnbile@gmail.com
from: Nelson Bile <nlsnbile@gmail.com>
reply-to: nlsnbile@gmail.com
date: Jul 22, 2021, 9:52 AM
subject: Read & reply
mailed-by: gmail.com
Greetings my good friend,
I am Mr.Nelson Bile, Please confirm to me the receipt of this message.I have sent you this message many times but couldn't hear your response.Please get back to me very important for more details.
reply-to: nlsnbile@gmail.com
date: Jul 22, 2021, 9:52 AM
subject: Read & reply
mailed-by: gmail.com
Greetings my good friend,
I am Mr.Nelson Bile, Please confirm to me the receipt of this message.I have sent you this message many times but couldn't hear your response.Please get back to me very important for more details.
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.