from: Barr Dennis Williams <z.mustafa101@gmail.com>
reply-to: barristerdonaldwiiliams2@gmail.com
date: Aug 21, 2020, 7:22 AM
subject: From The Desk of Barrister Donald williams & Associates
mailed-by: gmail.com
From The Desk of Barrister Donald Williams & Associates
Solicitors, Advocates, Notary Public & Legal Adviser
Maka Plaza, No: 56 kumasi road, Accra Ghana.
Dear friend
It is with trust and believes that I write to you. I am Barrister
Denis Williams, a solicitor at law. I am the personal attorney to a
nationality of your country, who used to work with shell development
company branch in Accra Ghana .Before his death On the 21st of April
2016[my client, and his wife and their three children were involved
in a car accident along Kumasi express road in which all occupants of
the motor died}.
My client deposited the sum of (us$ 7, 000, 000, 00) Bank here in
Accra Ghana for himself, with the hope of transferring it to his
country. Since his death I have made several inquiries to your embassy
to locate any of my clients extended relatives this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
trace his last name over the Internet, to locate any member of his
family hence I contacted you to stand as the next of kin so that I can
have the chance to apply for the authorities for the release of the
inheritance to your account for our own usage only.
I have contacted you to assist in repatriating the money and property
left behind by my late client before they get confiscated or Declared
un serviceable by the bank, where the (Money) were Deposited.
Particularly, the bank where the deceased Deposited the Sum valued $
7,000,000,00 million dollar in fixed account ,The Bank has issued me
a notice to provide the next of kin in ten official banking days.
Since I have been unsuccessful in locating the relatives for over
4years now I seek your consent to present you as the next of kin of
the deceased since you have the same last name so that the proceeds of
this Money valued at ($ 7,000,000,00) million dollars can be claim by
you and then you and me can share the money. 40% to you and 50% to me
and the other 10% will be for expenses each of us mighty make, I have
all necessary legal documents that can be used to back up any claim we
may made available , All requires is your honest cooperation to enable
us see this
deal through.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. also the requirement
is your full name and address, to enable get the AFFIDAVIT OF FACT
AND CLAIM CERTIFICATE in your name as the real next of kin to my late
client to empower us receive from the Bank and send to you the inheritance
fund as the next of kin. Your responds is highly needed to enable me
furnish you with more details .
Best regards,
Barr Donald Williams
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Barr Donald Williams - barristerdonaldwiiliams2@gmail.com
NOTICE: The Emails Below Are All Scams.
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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 Donald Williams - barristerdonaldwiiliams2@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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Barr Donald Williams - barr.dw1957@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Barr Donald Williams <wemabk.transfer.dept001@gmail.com>
reply-to: barr.dw1957@gmail.com
date: Nov 9, 2020, 10:16 AM
subject: From his personal attorney
mailed-by: gmail.com
from: Barr Donald Williams <wemabk.transfer.dept001@gmail.com>
reply-to: barr.dw1957@gmail.com
date: Nov 9, 2020, 10:16 AM
subject: From his personal attorney
mailed-by: 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.