from: morgan <morganmehan355@gmail.com>
reply-to: morganmehan200@gmail.com
to: morganmehan355@gmail.com
date: Nov 25, 2019,
subject: hello
Greetings.
I am Barrister morgan mehan, A personal attorney to a deceased client of mine, Who deposited the sum of $ 7.5 Million with a bank here in Togo West Africa. He died as the result of a heart-related condition,His heart condition was due to the death of his wife and only son involve in the Air Flight Crashes. without any registered next of kin, Icontacted you because you have the same surname with my late client. And the funds now have an open beneficiary mandate. Upon your response will give you the details.
Thank You,
Barr. morgan mehan Esq.
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Barrister Morgan Mehan - Togo - morganmehan200@gmail.com
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-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Morgan Mehan - Togo - morganmehan200@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.
Barrister Morgan Mehan - Togo - morganmehan200@gmail.com
From: MORGAN MEHAN <morganmehan200@gmail.com>
Date: 30/06/2021 04:43 PM
Subject:
Dear Friend,
Thanks for your prompt response to my emailed message. With every good
intention for our own mutual benefit, I give you more details / information
regarding the transaction.
Yes, you may or may not be related to my late client Mr. John; of blessed
memory. That is why it is very necessary that I educate you a bit on the
procedure of fund claim / next of kinship claim as it is attainable in the
Banking policy and Globally at large.
As you may know, Next of Kinship is not limited to relation of the
deceased, nor is it confided to the circuit of parental relationship,
rather it is by choice of the benefactor as regards to whom he / she wishes
to make his WILL to (Beneficiary) either formally by write up; Or
informally by secret disclosure to beneficiary be Him / Her business
partner, relation, kinsmen, friends or well wishers whereas the deceased
did not mention anybody as the next of Kin as in this case.
Then whoever that comes up with concrete information as contained in his
account establishment File / Record is assumed to be the Next Of Kin
automatically, because you wouldn’t have any knowledge of these secret
Information of the deceased if you are not his next of kin or close to him
either by relationship or friendship as in private disclosure. That is why
i am available to tender everything to the bank once you are interested.
Therefore by virtue of the above stated, you can be the Next of Kin to my
late client without stress because of my full involvement as a Legal
practitioner and personal attorney to the deceased in question, having in
my possession all necessary information / documentations that might be
needed for such claims by the Bank.
With hope i have explained this issue to your own satisfaction. Therefore,
I only need your honest co-operation and assistance to actualize this
business. I shall be aliasing with you on what to do and how we will make
this business a success.
The transaction shall last for about 2 or 3 working days to materialise,
depending on your attention. The money will be shared equally between us on
agreed conditions as soon as the fund is released. It will please me so
much if you give this business your esteemed attention as this money could
only be transferred on claim by a foreigner with or without identical
surname
.
Please, less I forget, you must understand that this is a FINANCIAL DEAL
and as such, it must be kept very confidential. I hope you will adhere
strictly to this and let it be on oath solely taken between you and I until
this business is consummated and the fund transferred into the bank account
you shall nominate later for the purpose.
Please as you reply, let me have the following information which I will use
to draft a claim application letter for your endorsement and onward
submission to the BANK where the fund is deposited, and also for
documentations of the probate processes if you make up your mind to
cooperate with me for our mutual benefit.
Therefore, I will not fail to inform you that on the smooth conclusion of
this transaction, you will be entitled to 45% of the total sum as
gratification, while 45% will be for me. While the remaining %10 will be a
gift to the bankers that will help us facilitate this
process. So fill the below information’ and send it back to me urgently.
The information’s are:
1. Your full names...........................
2. Your date of birth........................
3. Your contact address............. ….
4. Your telephone numbers.......................
5. Your Occupation: ..........................
6. Your Country..........................
Looking forward to hearing from you soonest .
Regards,
Barrister Morgan Mehan .
Date: 30/06/2021 04:43 PM
Subject:
Dear Friend,
Thanks for your prompt response to my emailed message. With every good
intention for our own mutual benefit, I give you more details / information
regarding the transaction.
Yes, you may or may not be related to my late client Mr. John; of blessed
memory. That is why it is very necessary that I educate you a bit on the
procedure of fund claim / next of kinship claim as it is attainable in the
Banking policy and Globally at large.
As you may know, Next of Kinship is not limited to relation of the
deceased, nor is it confided to the circuit of parental relationship,
rather it is by choice of the benefactor as regards to whom he / she wishes
to make his WILL to (Beneficiary) either formally by write up; Or
informally by secret disclosure to beneficiary be Him / Her business
partner, relation, kinsmen, friends or well wishers whereas the deceased
did not mention anybody as the next of Kin as in this case.
Then whoever that comes up with concrete information as contained in his
account establishment File / Record is assumed to be the Next Of Kin
automatically, because you wouldn’t have any knowledge of these secret
Information of the deceased if you are not his next of kin or close to him
either by relationship or friendship as in private disclosure. That is why
i am available to tender everything to the bank once you are interested.
Therefore by virtue of the above stated, you can be the Next of Kin to my
late client without stress because of my full involvement as a Legal
practitioner and personal attorney to the deceased in question, having in
my possession all necessary information / documentations that might be
needed for such claims by the Bank.
With hope i have explained this issue to your own satisfaction. Therefore,
I only need your honest co-operation and assistance to actualize this
business. I shall be aliasing with you on what to do and how we will make
this business a success.
The transaction shall last for about 2 or 3 working days to materialise,
depending on your attention. The money will be shared equally between us on
agreed conditions as soon as the fund is released. It will please me so
much if you give this business your esteemed attention as this money could
only be transferred on claim by a foreigner with or without identical
surname
.
Please, less I forget, you must understand that this is a FINANCIAL DEAL
and as such, it must be kept very confidential. I hope you will adhere
strictly to this and let it be on oath solely taken between you and I until
this business is consummated and the fund transferred into the bank account
you shall nominate later for the purpose.
Please as you reply, let me have the following information which I will use
to draft a claim application letter for your endorsement and onward
submission to the BANK where the fund is deposited, and also for
documentations of the probate processes if you make up your mind to
cooperate with me for our mutual benefit.
Therefore, I will not fail to inform you that on the smooth conclusion of
this transaction, you will be entitled to 45% of the total sum as
gratification, while 45% will be for me. While the remaining %10 will be a
gift to the bankers that will help us facilitate this
process. So fill the below information’ and send it back to me urgently.
The information’s are:
1. Your full names...........................
2. Your date of birth........................
3. Your contact address............. ….
4. Your telephone numbers.......................
5. Your Occupation: ..........................
6. Your Country..........................
Looking forward to hearing from you soonest .
Regards,
Barrister Morgan Mehan .
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Barrister Morgan Mehan - Togo - morganmehan200@gmail.com
Another email address being used by this scammer: ashughanaman10@gmail.com