from: Barrister smith <rsmithchamberfile01@gmail.com>
date: Oct 11, 2021, 8:13 AM
subject: Urgent
mailed-by: gmail.com
Hello,
I am Barrister Morgan Smith, I am contacting you to assist retrieve
his (US$10.5 Million) Only. deposit Eng, Alexander left in the bank
before its get confiscated by the bank. Get back to me for more details.
Barrister. Morgan Smith
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Morgan Smith - rsmithchamberfile01@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.
Barrister Morgan Smith - rsmithchamberfile01@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 Morgan Smith - rsmithchamberfile01@gmail.com
from: Barr Morgan Smith <rsmithchamberfile01@gmail.com>
date: Dec 18, 2021, 7:22 AM
subject: Re:
mailed-by: gmail.com
Dear
Greetings to you once again and thanks for your response to my previous mail. For the sake of introduction, I am the personal attorney to my late client (Engr. Alexander) , a national of your country who used to work as a Contractor and has spent most of his life in my country London (UK). On the 26th of December 2015, my client was involved in a car accident along Tottenham Court Road London. Since then I have made several attempts to locate any of my clients extended relatives and all my efforts proved unsuccessful.
I have contacted you to assist in repatriating the assets and Capital valued at US$10.5 million left behind by my client before they get confiscated or declared unserviceable by the management of the bank where this huge amount of funds was deposited. You see, next of kinship 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 wishers, therefore by virtue of the above stated, you can stand in as the next of kin of the deceased since is a national of your country
Bear in mind as I earlier stated in my previous mail that if nobody is presented to the bank as next of kin to my late client who will be entitled to the fund, it will be frozen at the expiration of the deadline given by the bank and the board of directors will share it among themselves. To avert this negative development, hence I contacted you for this claim. I know very well that you did not know him but having seen you have the same last name with my deceased client and also from the same country this is the reason why i contacted you so both of us can partner together to get this done.
The first and most important step to take at this point is to register your information to the bank as the next of kin/beneficiary to the late client, to demand for the release of this fund to you as we have only few weeks away from the final deadline given by the bank for the legal next of kin to forward an application to the bank. Conclusively I will send to you all other details and documents immediately you confirm this message.
I want to assure you this transaction is 100% legal. All documents will be authenticated in your name and favor as the next of kin. Since I am an attorney I shall ensure every legal step is taken to ensure there is no breach of law, you don't have to go to any court since I am here to stand on your behalf and make sure the fund has been transferred into your bank account in your country. I will be representing you locally, and I know how the system works here in my country United Kingdom
Endeavor to give me urgent attention to this message and also call or whatsApp me for discussion. If you would not mind, whatsApp me on the receipt of this message for easy communication, you can as well send your contact information to enable me to register with the Bank here:
1. Your full name.
2. Your full contact address, office or home.
3. Your occupation.
4. Tel/Fax number.
5. Nationality.
Thanks for your understanding
Hon. Barrister. Morgan Smith
Tel and whatsApp: +447441440534
date: Dec 18, 2021, 7:22 AM
subject: Re:
mailed-by: gmail.com
Dear
Greetings to you once again and thanks for your response to my previous mail. For the sake of introduction, I am the personal attorney to my late client (Engr. Alexander) , a national of your country who used to work as a Contractor and has spent most of his life in my country London (UK). On the 26th of December 2015, my client was involved in a car accident along Tottenham Court Road London. Since then I have made several attempts to locate any of my clients extended relatives and all my efforts proved unsuccessful.
I have contacted you to assist in repatriating the assets and Capital valued at US$10.5 million left behind by my client before they get confiscated or declared unserviceable by the management of the bank where this huge amount of funds was deposited. You see, next of kinship 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 wishers, therefore by virtue of the above stated, you can stand in as the next of kin of the deceased since is a national of your country
Bear in mind as I earlier stated in my previous mail that if nobody is presented to the bank as next of kin to my late client who will be entitled to the fund, it will be frozen at the expiration of the deadline given by the bank and the board of directors will share it among themselves. To avert this negative development, hence I contacted you for this claim. I know very well that you did not know him but having seen you have the same last name with my deceased client and also from the same country this is the reason why i contacted you so both of us can partner together to get this done.
The first and most important step to take at this point is to register your information to the bank as the next of kin/beneficiary to the late client, to demand for the release of this fund to you as we have only few weeks away from the final deadline given by the bank for the legal next of kin to forward an application to the bank. Conclusively I will send to you all other details and documents immediately you confirm this message.
I want to assure you this transaction is 100% legal. All documents will be authenticated in your name and favor as the next of kin. Since I am an attorney I shall ensure every legal step is taken to ensure there is no breach of law, you don't have to go to any court since I am here to stand on your behalf and make sure the fund has been transferred into your bank account in your country. I will be representing you locally, and I know how the system works here in my country United Kingdom
Endeavor to give me urgent attention to this message and also call or whatsApp me for discussion. If you would not mind, whatsApp me on the receipt of this message for easy communication, you can as well send your contact information to enable me to register with the Bank here:
1. Your full name.
2. Your full contact address, office or home.
3. Your occupation.
4. Tel/Fax number.
5. Nationality.
Thanks for your understanding
Hon. Barrister. Morgan Smith
Tel and whatsApp: +447441440534
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.