from: Kossivi Williams <am6464old@hotmail.com>
date: Aug 31, 2020, 11:23 AM
subject: I expect your response.
mailed-by: gmail.com
signed-by: hotmail.com
Hello dear
How are you today and your family? hope they are doing perfectly good.
I received your message today the 31st of August 2020. Honestly am glad you have responded back to the message sent to you. Actually, I hope we both can work together to reclaim this deposit left by my late client. Like I said before in my first letter to you,he may not necessarily your relation, he passed away in a car accident here in Republic of Togo alongside his wife and only daughter. He left behind a huge estate here in my Country. Note all I want from you is to present you as the beneficiary to the unclaimed fund left by my late client with the Bank here in Republic of Togo.
He deposited a substantial amount at the Bank before his death and I will be glad to present you as the beneficiary which will enable the bank release the deposit to you hence the supposed next of kin his wife and only daughter died along side with him in the same accident. Honestly, I decided to contact you because the bank will confiscate the deposit or declare the account unserviceable if no one comes to claim the deposit and you can receive the deposit hence you can be presented by me with the necessary documents required.
You should note that the original documents that will be needed in such claim of this nature ascertaining you as the beneficiary/next of kin to my late client, will duly and legally obtained and issue in your names and favor. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into such a good business capable of fetching something tangible. Actually, I have done everything possible best to trace the relatives of my late client without any luck,most of his properties here were vandalized by hoodlums and some over grown by weeds as there is no one to look after them.
It was until the finance firm with the deposit invited me to their office and mandated me as his attorney here to locate and present to them his next of kin for the release of his outstanding deposit funds with them,the total sum of (US$ 15,000,000 ) Only. It's upon this that I decided to contact you in order to assist me in putting claims to these funds for the release and transfer to your bank account. This project requires confidentiality,that this deal stays and dies with you and i alone as long as it takes to protect my personality,position and integrity here.
Please do not hesitate to ask any question you deemed fit as may concern this transaction. After the total amount is successfully transferred into your account,I propose that we share the fund as follows; 45% for you and 45% for me while the balance of 10% will be used to help the orphanage and motherless children. Therefore, you will get in total Six Million Seven Hundred and Fifty thousand United States dollars only.
Warmest regards,
Barr. Kossivi Joseph William
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Barr Kossivi Joseph William - am6464old@hotmail.com
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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.
Barr Kossivi Joseph William - am6464old@hotmail.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.
Barr Kossivi Joseph William - am6464old@hotmail.com
from: Kossivi Williams <am6464old@hotmail.com>
date: Aug 31, 2020, 11:25 AM
subject: My information.
mailed-by: gmail.com
signed-by: hotmail.com
Actually, to prove you that i am ready and interested to work with you, this is my own information because I knew you will like to have it. I want you to know that this claim is 100% risk free. I also want to advise you to provide your information exactly the way I stated my own below.
Actually i am given you my information.
Check my details below.
1. Your full names....Kossivi Joseph Williams.
2. Your complete address..223, Rue 149 Egaen-Jezab Lome 9718 Togo
3. Your age..11/01/1968
4. Your Profession/Job..Lawyer
5. Marital status......Married
6. Your country of origin supported by an Identity card...Republic of Togo, I attached my card.
Therefore, I advised you to go ahead and provide your information below, it will enable me to go to my late client bank to present you officially as the sole next of kin to my deceased client in order to expedite the proceedings for the immediate release of the deposit into your account .
The following: -
1. Your full names____________________________
2. Your complete address_______________________
3. Your age____________________________________
4. Your Profession/Job__________________________
5. Marital status_________________________________
6. Your country of origin supported by an Identity card______________
7. Your private phone___________________________________
Williams.
date: Aug 31, 2020, 11:25 AM
subject: My information.
mailed-by: gmail.com
signed-by: hotmail.com
Actually, to prove you that i am ready and interested to work with you, this is my own information because I knew you will like to have it. I want you to know that this claim is 100% risk free. I also want to advise you to provide your information exactly the way I stated my own below.
Actually i am given you my information.
Check my details below.
1. Your full names....Kossivi Joseph Williams.
2. Your complete address..223, Rue 149 Egaen-Jezab Lome 9718 Togo
3. Your age..11/01/1968
4. Your Profession/Job..Lawyer
5. Marital status......Married
6. Your country of origin supported by an Identity card...Republic of Togo, I attached my card.
Therefore, I advised you to go ahead and provide your information below, it will enable me to go to my late client bank to present you officially as the sole next of kin to my deceased client in order to expedite the proceedings for the immediate release of the deposit into your account .
The following: -
1. Your full names____________________________
2. Your complete address_______________________
3. Your age____________________________________
4. Your Profession/Job__________________________
5. Marital status_________________________________
6. Your country of origin supported by an Identity card______________
7. Your private phone___________________________________
Williams.
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.