from: Barr. Robert Smith <barrrobertsmithchamber@hotmail.com>
date: Jul 7, 2020, 7:46 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
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 (Mr. Alexander) a national of your country who used to work as a Contractor and have 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 attempt to locate any of my clients extended relatives and all my effort 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 Revolut bank where these 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 seeing 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 any court since i am here to stand on your behalf and make sure the fund is been transfer 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 me for discussion. If you would not mind, call me on the receipt of this message for oral conversation, you can as well send your contact information to enable me register with the Bank here:
1. Your full name.
2. Your full contact addresses office or home.
3. Your occupation.
4. Tel/Fax number.
5. Nationality.
Thanks for your understanding
Hon. Barrister. Robert Smith
+447520618856
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Barrister Robert Smith - barrrobertsmithchamber@hotmail.com
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OgunGoPingUna
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Barrister Robert Smith - barrrobertsmithchamber@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.
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Barrister Robert Smith - barrrobertsmithchamber@hotmail.com
from: Barr. Robert Smith <barrrobertsmithchamber@hotmail.com>
date: Oct 29, 2020, 2:45 PM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
My dear friend,
How are you today? I understand you may not remember me again, but I contacted you previously. About a business transaction, don't know if you will remember. Actually you agreed to help me then but later opted out. Well I was able to successfully transfer the funds to another business partner that helped me.. At the same time I want to use this opportunity to say that I did not forget your past effort and attempts to assist me then, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Washington DC.
Now Contact my secretary and ask her to send to you the sum of ($350,000 Dollars) which I left with her for your compensation for your past effort to help me then. The US$350,000 was loaded inside ATM VISA CARD as I instructed my banker before given it to my secretary so that once you receive the ATM VISA CARD you will be able to withdraw the cash in any ATM machine in your country.
Contact her immediately and send the below information to her and direct her on how she will send the ATM VISA CARD to you. Her contact as stated below
NAME: MRS EMEFA CATHERINE and her E-mail: catheremefa@gmail.com
1,Your Full Name..........
2,Delivery address........
3,phone number............
4, email address............
In case you want to call me for us to celebrate together here is my number in Washington +12027962777 though I am very busy with my partner for our investment here in Washinton, but you can always get me when calling.
Regards,
Barr. Robert Smith
date: Oct 29, 2020, 2:45 PM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
My dear friend,
How are you today? I understand you may not remember me again, but I contacted you previously. About a business transaction, don't know if you will remember. Actually you agreed to help me then but later opted out. Well I was able to successfully transfer the funds to another business partner that helped me.. At the same time I want to use this opportunity to say that I did not forget your past effort and attempts to assist me then, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Washington DC.
Now Contact my secretary and ask her to send to you the sum of ($350,000 Dollars) which I left with her for your compensation for your past effort to help me then. The US$350,000 was loaded inside ATM VISA CARD as I instructed my banker before given it to my secretary so that once you receive the ATM VISA CARD you will be able to withdraw the cash in any ATM machine in your country.
Contact her immediately and send the below information to her and direct her on how she will send the ATM VISA CARD to you. Her contact as stated below
NAME: MRS EMEFA CATHERINE and her E-mail: catheremefa@gmail.com
1,Your Full Name..........
2,Delivery address........
3,phone number............
4, email address............
In case you want to call me for us to celebrate together here is my number in Washington +12027962777 though I am very busy with my partner for our investment here in Washinton, but you can always get me when calling.
Regards,
Barr. Robert Smith
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.