from: OFFICE OFFICE <consultantinfo012@gmail.com>
reply-to: consultantinfo012@gmail.com
date: Dec 10, 2020, 2:19 PM
subject: Good day beloved, Let me know today, if you are interested in receiving this offer. it still awaits you.
mailed-by: gmail.com
Good day beloved,
My name is Pastor Divine Williams of Church of Jesus Christ Latter Day Saints West Africa and I am also a former investment portfolio manager with Union Bank Plc.
I am contacting you to assist me a huge sum of money totaling US $ 18, 000,000.00 Million United State Dollars belonging to a trusted missionary who was a philanthropist, an interlocutor and a humanitarian under my watch until he was infected with COVID 19 and died 5 days later in the Month of June 2020.
The reason I am contacting you is because you bear the same name as the deceased, But know that even if you are not related to him. You can legally be presented as the next of Kin since you both have the same name and with proper documentation if we can come to an agreement.
All I need is your consent and honest co-operation to go ahead with the legal procedures as I am financially capable to pull this project through and legally. You will receive %40 of the whole US $ 18, 000,000.00 Million United State while60% percent is for me. We will do everything not to contravene the law as we must follow due process and there will be no legal default as we must avoid shortcuts.
Next of Kin benefits are not limited to relations of the deceased, neither is it structured to only parental or consanguinity relationship, rather it is by choice of the depositor / owner as regards to whom he / she wishes to WILL to (Beneficiary) either formally by write up, or informally by secret information disclosure of beneficiary be his / her business partner, relation, kinsmen, or friends or well-wishers.
I would be acting as your Guide to ensure the success of this whole process owing to my experience as a retired banker thus, I am quite aware of the legal system as it concerns such issues and would also take into cognizance such laws as it concerns your country
As a pastor I will never involve myself in anything that will be disparaging and undermining to the body of Christ and I hereby give you my assurance of legitimacy regarding this proposition. Kindly take your time on this and get back to me directly via my personal email ( consultantinfo012@gmail.com ) so we can discuss further.
Let me know today, if you are interested in receiving this offer. it still awaits you.
Pastor Divine Williams
e-mail : consultantinfo012@gmail.com
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Pastor Divine Williams - consultantinfo012@gmail.com
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Pastor Divine Williams - consultantinfo012@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.
Pastor Divine Williams - cfather998@yahoo.com
from: Father Chukwu williams <cfather998@yahoo.com>
date: Dec 11, 2020, 6:24 PM
subject: FROM PASTOR DIVINE WILLIAMS,PLEASE GET BACK TO ME SIR
mailed-by: gmail.com
signed-by: yahoo.com
DEAR SIR ,
How are you today ? i hope you and the family are fine ,If so thanks be to God .I am happy you received my first email ,I am sending you another mail now to explain further
Thanks for your reply to my email. I wish to inform you that my letter to you is to share the benefits of this transaction with you . I meant every word stated in my email to you and I want you to treat this with all seriousness and self dedication .
Serving God is my top priority in life, because I believe that nothing ever exists without the permission of God, this makes me believe in the joy of friendship, a thing that has given me the opportunity of getting in contact with you .Yes Amazing grace .
I truly need your assistance and partnership for the transfer of the US$18 Million Dollars into any of your nominated bank accounts abroad . One of the reasons are ,this fund belonged to a foreigner and can only be claimed by a foreigner as according to our banking ethics and you have the same surname with the deceased , thanks to Sundar Pichai for aiding and abetting this NEXT OF KIN search by Google search engine executives .
The late deceased Dr Michael James a native of USA was a very good man and philanthropist before his death , Even though you may not be related to him , i shall present you as the legal next of kin of this project fund to the bank ,To avoid this money been confiscated and remitted to our government federal reserve account as this huge sum is domiciled with the aforementioned Bank and if unclaimed , these funds automatically become that of the Federal Government which in my own word is " Corruption " while people are suffering .
You are Authorized under our Banking ethics to apply and claim funds, as long as you have all necessary proof and documentation to ascertain your claim as beneficiary next of kin .
All I need in this transaction is your trust and Honesty that you will not seat or divert nor betray me as soon as this huge fund is released to you as next of kin abroad . I will take care of mostly the expenses while i keep you updated and shall also use my experience as a retired banker and my barrister Louis Mbanefo will assist us to procure all the legal and necessary documentations needed by the bank here to enable them ,approve you as the next of kin and guild in all the process until this project is concluded legally .
The money will be shared 60% for me and and 40% for you as I stated in my previous email to you .
I wish to use my share to help my poor people in this precarious time of Pandemic and hunger and also intend to invest in many lucrative Business home and abroad , You can as well insight me on your usage plan of your 40% of this fund so i can have a clue of you type person and your call to earth .
As soon as I hear from you again ,I shall scan and send my international passport copy to you for your view and documentation .You can always reach me on this number any time +2348107611027 .
I assure you that we shall follow due process and this transaction must be a success and please be truthful and transparent as I won't want to be cheated when these funds get to you .
My Attorney will prepare all the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.
Based on My religious ordination as a pastor I will never involve myself in any business that will bring me problems or bad reputation,Feel free to ask me any question and send me your information below ?
Full Names :
Address to be contained in all the documents :
Age :
Country you wish to receive fund :
Occupation :
Telephone number
The barrister needs all this information to fill in all relevant forms in your favor and will also enable us to discuss further .
i wait to hear from you again
Have a nice day and Remain blessed
Sincerely
Pastor Divine Williams .
date: Dec 11, 2020, 6:24 PM
subject: FROM PASTOR DIVINE WILLIAMS,PLEASE GET BACK TO ME SIR
mailed-by: gmail.com
signed-by: yahoo.com
DEAR SIR ,
How are you today ? i hope you and the family are fine ,If so thanks be to God .I am happy you received my first email ,I am sending you another mail now to explain further
Thanks for your reply to my email. I wish to inform you that my letter to you is to share the benefits of this transaction with you . I meant every word stated in my email to you and I want you to treat this with all seriousness and self dedication .
Serving God is my top priority in life, because I believe that nothing ever exists without the permission of God, this makes me believe in the joy of friendship, a thing that has given me the opportunity of getting in contact with you .Yes Amazing grace .
I truly need your assistance and partnership for the transfer of the US$18 Million Dollars into any of your nominated bank accounts abroad . One of the reasons are ,this fund belonged to a foreigner and can only be claimed by a foreigner as according to our banking ethics and you have the same surname with the deceased , thanks to Sundar Pichai for aiding and abetting this NEXT OF KIN search by Google search engine executives .
The late deceased Dr Michael James a native of USA was a very good man and philanthropist before his death , Even though you may not be related to him , i shall present you as the legal next of kin of this project fund to the bank ,To avoid this money been confiscated and remitted to our government federal reserve account as this huge sum is domiciled with the aforementioned Bank and if unclaimed , these funds automatically become that of the Federal Government which in my own word is " Corruption " while people are suffering .
You are Authorized under our Banking ethics to apply and claim funds, as long as you have all necessary proof and documentation to ascertain your claim as beneficiary next of kin .
All I need in this transaction is your trust and Honesty that you will not seat or divert nor betray me as soon as this huge fund is released to you as next of kin abroad . I will take care of mostly the expenses while i keep you updated and shall also use my experience as a retired banker and my barrister Louis Mbanefo will assist us to procure all the legal and necessary documentations needed by the bank here to enable them ,approve you as the next of kin and guild in all the process until this project is concluded legally .
The money will be shared 60% for me and and 40% for you as I stated in my previous email to you .
I wish to use my share to help my poor people in this precarious time of Pandemic and hunger and also intend to invest in many lucrative Business home and abroad , You can as well insight me on your usage plan of your 40% of this fund so i can have a clue of you type person and your call to earth .
As soon as I hear from you again ,I shall scan and send my international passport copy to you for your view and documentation .You can always reach me on this number any time +2348107611027 .
I assure you that we shall follow due process and this transaction must be a success and please be truthful and transparent as I won't want to be cheated when these funds get to you .
My Attorney will prepare all the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.
Based on My religious ordination as a pastor I will never involve myself in any business that will bring me problems or bad reputation,Feel free to ask me any question and send me your information below ?
Full Names :
Address to be contained in all the documents :
Age :
Country you wish to receive fund :
Occupation :
Telephone number
The barrister needs all this information to fill in all relevant forms in your favor and will also enable us to discuss further .
i wait to hear from you again
Have a nice day and Remain blessed
Sincerely
Pastor Divine Williams .
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.