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Mark Hanif - elimonde.emeh@mail.ru

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Mark Hanif - elimonde.emeh@mail.ru

Post by Matrixy »

From:: elimonde emeh <elimonde.emeh@mail.ru>
Date: 7 June 2021, 4:19
Subject:

Greetings ,
I know it is not the appropraite means to contact you for this issue but It
is with trust and sincerity that I approach you for assistance to transfer
some funds into your bank account. Please do accept my apology if my mail
infringes on your personal ethics. My name is Mark Hanif , a Private
attorney based here in Togo, Republic of West Africa. Honestly it will be
my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client Dr.Abba a
nationality who made a deposit of $15,400,000.00 with a Bank here in Togo.
He died in a car accident in 2011 without any registered next of kin.
Several efforts were made to find his extended family through your embassy
without success.

I have received an official letter from the bank suggesting a likely
proceeding for confiscation of the Fund in line with existing laws by the
bank in which my client deposited the sum of $15.4 Million. According to
the Government Law here, at the expiration of 12 years the fund will revert
to the ownership of the Togo Government, if nobody applies to claim the
fund.

My proposition to you is to present you to the bank as the Next of kin to
my late client so that the bank will pay the said fund to you as his
beneficiary so that we can share the amount on a mutually agreed percentage
of 50% for me 50% for you for not being greedy.

All legal documents to back up your claim will be provided by me. All I
require is your honest cooperation to enable us to see this transaction
through. I will also guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the law
here or in your country.

If you are interested in this transactions,Pls.contact me urgently with the
following particulars from you to enable me apply on your behalf . 1)Your
full name as it is in your ID 2) Your residence or office address 3)
Telephone and fax numbers 4) Occupation 5) Age 6) Nationality . and Your
immediate response will be highly appreciated.

Regards and God bless

Advocate Mark Hanif
Principal Attorney: Mark Hanif & Co Associate
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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