StopScamFraud

from: jean <karaluc29@gmail.com>
reply-to: uwah227@hotmail.com
date: Feb 4, 2020, 8:54 AM
subject: Dear friend,
mailed-by: gmail.com

Dear friend,

Am Barrister Uwahm i am writing you this mail in respect of my late
client that late in client died on motor accident whose relatives I
cannot get in touch with because he did not put down any WILL and he
came to this country when he was a little child.

I am compelled to do this because I would not want the bank to push
my client’s funds into the bank treasury as unclaimed inheritance and
the amount involved is $13.580 million deposited with the bank
security department for safe keeping.

He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. Fortunately, both of you have the
same son name so it will be very easy to make you become his official
next of kin.
If you are interested you do let me know so that I can give you
comprehensive details on what we are to do.
Yours faithfully,
Barrister Uwahm Onuh

from: Onuh Wahm <barr.onuh2019@gmail.com>
date: Mar 28, 2020, 1:27 AM
subject: Read Carefully And Get Back To Me Urgently
mailed-by: gmail.com

I have received your reply mail. Please I want you to read this mail with concentration so that you will properly understand me. My names are (Onuh Uwahm) Attorney at law. This is about my deceased client who shares same last name with you. Let me give you an illustration of the information I want to pass across to you.

If an individual opens an account in a bank without the knowledge of his family maybe for reasons best known to him obviously it will be him alone that knows he has money in such a bank. If accidentally that person dies, what do you think will happen to the money? Obviously it will be there in the bank for as long as nobody comes to claim it. This is because nobody will come to claim such funds as the depositor's beneficiary or next of kin.

I appeal to you to assist me in this business transaction regarding the funds deposited by my late client, which amounts to ($13,580,000, 00 million dollars) the deceased deposited this amount with the Bank in 2010 before his untimely Death. He had suffered from heart disease before he died in the year 2014. The filing and recording department of the Bank have tried to contact his relatives but no fruitful information about the relatives which was why they contact me as his personal attorney to present someone to inherit this fund which was why I contacted you to assist me with hope you will not let me down and or the fact that you have the same surname with the late deceased.

Presently this account is dormant because it is unclaimed. Now, as his personal attorney, the bank issued legal notification to present a foreigner with the deceased surname to place a claim on this fund which was why i contacted you since you bear the same last name with him. I want you to know that all the required documents to legally backup this claim can be provided by me as his personal lawyer. I will stand in for you if the bank requires you to come in person that is if you do not wish to come.

Therefore we will be successful to claim the fund with your name as soon as you are willing to comply and take the offer of 50% of the total amount after the claim and transfer of the fund into your designated account. Most importantly, it will be very wise of you, if you keep this transaction strictly and exclusively to yourself, in the interim and see that you do not start discussing or talking about it with anybody until we receive this money.

Have no fear or worries as all documents needed before the Bank can approve you as the beneficiary will be provided by me. I will send the documents to you upon request by the Bank so that you can send the document to the Bank. This transaction does not require any type of delay because the Bank will close the account after three months and this is why we need to work toward this claim immediately and claim the fund within 10 Bank working days.

The transaction can practically be concluded within 8 to 10 working days if you can adhere to my advice and to speed up actions on your own part too. Please I need you to reply me and inform me if you accept the sharing terms of 50/50. If you are interested kindly provide to me with the following data to enable me prepare your claiming application which you will use in contacting the holding bank officially.

(1) First name
(2) Middle name if any
(3) Surname
(4) Occupation
(5) Age.
(6) Country of origin
(7) Mobile phone number

I hope to hear from you soon with the above information that is if you are interested and willing to assist me then i will give you a code that you will send to the bank to enable this transaction commence officially.

Regards,
Barrister Onuh Uwahm

from: Onuh Uwahm <onuhuwahm2@gmail.com>
date: Oct 6, 2020, 5:32 PM
subject:
mailed-by: gmail.com

Hello, I sent you mail previously , did you receive it? I am Mr. Onuh Uwahm. There is something I would like to discuss with you concerning my late client with smillar surname with you. Please acknowledge this message and get back to me urgently.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Onuh Uwahm <nouwoatiakou@gmail.com>
date: 6 Oct 2020, 16:19
subject:
mailed-by: gmail.com

from: Onuh Wahm <barr.onuh2019@gmail.com>
date: Oct 12, 2020, 6:10 AM
subject: Dear friend
mailed-by: gmail.com

Dear friend
I thank you immensely for the time you have speared to reply to my mail. I considered it necessary to give you the details of this transaction, to enable you understand my intention and the necessity for contacting you. Before I proceed I must first apologize for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My names are Barrister Onuh Uwahm, Actually, I got your contact information through the public records while searching for a relative late (Mr. Dema Emil) a business magnate in this country for a very long time but unfortunately died along with his family in an auto crash which happened since 2014.

I appeal to you to assist me in this business transaction regarding the funds deposited by my late client, which amounts to ($13,580,000, 00 million dollars) the deceased deposited this amount with the Bank in 2010 before his untimely Death. He had suffered from heart disease before he died in the year 2014. The filing and recording department of the Bank have tried to contact his relatives but no fruitful information about the relatives which was why they contact me as his personal attorney to present someone to inherit this fund which was why I contacted you to assist me with hope you will not let me down and or the fact that you have the same surname with the late deceased.

Presently this account is dormant because it is unclaimed. Now, as his personal attorney, the bank issued legal notification to present a foreigner with the deceased surname to place a claim on this fund which was why I contacted you since you bear the same last name with him. I want you to know that all the required documents to legally backup this claim can be provided by me as his personal lawyer. I will stand in for you if the bank requires you to come in person that is if you do not wish to come.

Based on the fact that the bank has recently served me their last notice as the attorney to their late customer, threatening to turn the funds to the Reserved bank as an unclaimed deposit, if I fail to produce the next of kin or the relatives of the deceased within a time limit. Having searched endlessly for the relatives of my deceased client for years now without yielding fruit, the threat from the bank therefore compelled me to search with his last name in the internet, which has helped in producing you.

And this has really come at the right time, connecting me to you. As it very difficult for me to locate the real relatives of the deceased, whether he is your relation or not since the bank's deadline is almost at hand, I wish and intention now to present somebody to the bank here where the money is deposited, as the next of kin / rightful receiving beneficiary of the fund, for us to claim this money instead of the bank executives turning this money into their personal pockets as it is usually the case here, when the situation is in this form. This transaction is going to be 100% legitimately executed without hitch because it will undergo normal procedures as stipulated in the banking and allied matters act of this country, as all legal documents will be procured in your name and favor. As the deceased is not your relation, we shall share it 50/50% after the money is transferred to your account safely.

The issue of not being biologically related to the deceased will not militate against this laudable project. The procedure is not going to be cumbersome, as such you will have nothing to worry. I am here to guide you on steps to take. Our meeting through this medium is viewed by me as God's desire and your courage to partner with me will be most commendable. For us to make any meaningful progress, we must establish a sincere trust for each other, embrace me as a true brother while I do the same. Immediately you confirm receipt of this message I will therefore send you a sample of inheritance claim application, for you to copy and send to the bank as a notice of your intention to claim your deceased relative's money in their custody as his next of kin.

You can call me as soon as you read my mail. Please we should all have positive thinking towards this transaction; both of us are going to benefit from it at last. So we must think good of it and treat it with a serious approach. My Friend, I am assuring you that all will be well with us as far as we keep in line with the process and law of inheritance of this country. As an experienced lawyer on inheritance claim, we are going to apply and adopt the most recognized legitimate means (LETTER OF ADMINISTRATION) to qualify you for this claim from the bank here. You can call me on this number anytime any day 0022898365776

Yours Sincerely,

Barrister Onuh Uwahm