from: Dr Sommy Nelson <d_nelson47@yahoo.com>
date: Feb 4, 2023, 5:58 AM
subject: Hello
signed-by: yahoo.com
Hello Dear,
Thank you for your response to my message,I know that you will be very surprised considering the fact that you do not know me in person and we have not met before, but do not worry, I came across you while searching for my late client’s relatives. I received your response with exceeding gladness and as time is of essence to this transaction, You have to maintain and abide by the rules/regulations for the success actualization of this fund without any hitch.
Nevertheless, I just want to brief you on this issues because I am in position to furnish you with all legal and relevant information's for the success of this transaction.I will not like this fund to be declared unclaimed by the bank, as they have stated that funds like this are normally declared as an unclaimed bill and transferred to their treasury account if not claimed, therefore instead of this to happen, I tried all i could to locate you.
I need your assistance to repatriate the fund valued ($13.500 Million United State Dollars) that was left behind in the bank by my late client before it gets confiscated or declared serviceable by the bank where this huge amount is deposited. As the personal attorney to your late relative, it is my duty to present the next of kin to the bank, and whosoever I present to the bank will be approved, as long as surnames are the same, not with standing if it is from birth or marriage, which means you are legally qualified to be presented to the bank as next of kin to my late client Engr Mark. I stand as your guarantor, the bank have all course to release and transfer this money to you as the beneficiary inheritor to this fund. Once again be rest assured of my readiness in giving you the necessary information required for the successful transfer of the funds to you. I will be waiting to hear from you as soon as you receive this message so that we can move ahead with the transaction.
Therefore every arrangement has been made for smooth operation of this transaction provided you will follow my instructions and put in your maximum support to this transaction, by so doing the fund will be released and transferred into your bank account for our mutual benefit. Upon receipt of your next mail indicating your willingness and readiness to work with me, I will immediately introduce you officially to the bank as the next of kin or relative to my late client and instruct the management to release the fund to you.
Therefore, to enable us proceed without wasting much time, urgently forward to me the following information to enable me arrange your correct information authentically in my office file jacket for my
legal preparation:
1. Your full name
2. Your country.
3. Your occupation.
4. Your mobile phone number.
NOTE: A proper and authentic identification is needed from both of us to know each other very well before we can proceed to successfully execute this great fortune without any mistake (s) or error (s), and
as well to prove the genuine nature of this claim, i am hereby confirming as it may interest you my legal position as a reputable barrister of this Community Court of Justice with reputable evidence of my name:
Therefore i am looking forward to hear from you with the information of effective proceeds.
Thank you.
Barrister Sommy Nelson Esq,
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Barrister Sommy Nelson Esq - d_nelson47@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Sommy Nelson Esq - d_nelson47@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Sommy Nelson Esq - somvin887@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Sommy Nelson <somvin887@gmail.com>
reply-to: d_nelson47@yahoo.com
date: Feb 7, 2023, 9:25 AM
subject: Re:
mailed-by: gmail.com
NAA GOD GO PUNISH YOU AND PUNISH YOUR ENTIRE GENERATION ID*OT...IF U
LIKE GET THE WHOLE WORLD THAT ONE BE UR BUSINESS BUT I SWEAR E NO GO
BETTER FOR YOU IN THIS LIFE EVEN IF I SEND THIS LETTER TO YOU DOES
THAT GIVES YOU RIGHT TO INSULT ME BUT NEVER MIND BC GOD DON ALREDAY
PUNISH U BIG FOR NOTHING BINGO....UR ENTIRE FAMILY AND GENERATION PUT
TOGETHER ARE THEY ONES WHO ARE BAST*RDSSSSSS
from: Sommy Nelson <somvin887@gmail.com>
reply-to: d_nelson47@yahoo.com
date: Feb 7, 2023, 9:25 AM
subject: Re:
mailed-by: gmail.com
NAA GOD GO PUNISH YOU AND PUNISH YOUR ENTIRE GENERATION ID*OT...IF U
LIKE GET THE WHOLE WORLD THAT ONE BE UR BUSINESS BUT I SWEAR E NO GO
BETTER FOR YOU IN THIS LIFE EVEN IF I SEND THIS LETTER TO YOU DOES
THAT GIVES YOU RIGHT TO INSULT ME BUT NEVER MIND BC GOD DON ALREDAY
PUNISH U BIG FOR NOTHING BINGO....UR ENTIRE FAMILY AND GENERATION PUT
TOGETHER ARE THEY ONES WHO ARE BAST*RDSSSSSS
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Sommy Nelson Esq - d_nelson47@yahoo.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Dr Sommy Nelson <d_nelson47@yahoo.com>
date: Feb 9, 2023, 3:32 AM
subject: Re:
mailed-by: yahoo.com
U ARE AN IDI*T AND A STU*ID ONE AS THAT HONETSLY I CANT IMAGINE A FOOLISH AND A MAD DOG LIKE YOU LAMENTING WITHOUT CONTROL OH YOU THINK I WILL BE AFRAID OF YOU NO I CANT BECAUSE THAT WHICH YOU WISH ME IS UPON UR HEAD AND YOUR ENTIRE GENERATION BOTH BORN AND UNBORN MARK TODAY DATE AND YOU HAVE MESS WITH A WRONG PERSON AND IM UR DOOM FOR LIFE...
THE EARTH HAS CAUSED U AND UR ENTIRE GENERATIONS...
THE DEATH U WISH ME IS WHAT U WILL GAIN AND REAP BOTH U AND UR FAMILIES...ISEEEE..
I WAS HOPING U WILL BE SENSIBLE AS UR NAME SOUND BUT IS OBVIOUS U ARE A FOOL FOR LIFE...
DEATH SHALL BE UR COMPANIONS AND FRIENDS AS U WISH ME...ISEEEEE..
DONT CAUSE A KING...
DONT CAUSE A MAN WHO IS BORN UNDER THE SHADDOW OF WATERS
DONT CAUSE A MAN WHO IS PROTECTED BY HIS SUPREME MERCY...
GO REAP WHAT YOU SOW id**t
from: Dr Sommy Nelson <d_nelson47@yahoo.com>
date: Feb 9, 2023, 3:32 AM
subject: Re:
mailed-by: yahoo.com
U ARE AN IDI*T AND A STU*ID ONE AS THAT HONETSLY I CANT IMAGINE A FOOLISH AND A MAD DOG LIKE YOU LAMENTING WITHOUT CONTROL OH YOU THINK I WILL BE AFRAID OF YOU NO I CANT BECAUSE THAT WHICH YOU WISH ME IS UPON UR HEAD AND YOUR ENTIRE GENERATION BOTH BORN AND UNBORN MARK TODAY DATE AND YOU HAVE MESS WITH A WRONG PERSON AND IM UR DOOM FOR LIFE...
THE EARTH HAS CAUSED U AND UR ENTIRE GENERATIONS...
THE DEATH U WISH ME IS WHAT U WILL GAIN AND REAP BOTH U AND UR FAMILIES...ISEEEE..
I WAS HOPING U WILL BE SENSIBLE AS UR NAME SOUND BUT IS OBVIOUS U ARE A FOOL FOR LIFE...
DEATH SHALL BE UR COMPANIONS AND FRIENDS AS U WISH ME...ISEEEEE..
DONT CAUSE A KING...
DONT CAUSE A MAN WHO IS BORN UNDER THE SHADDOW OF WATERS
DONT CAUSE A MAN WHO IS PROTECTED BY HIS SUPREME MERCY...
GO REAP WHAT YOU SOW id**t
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.