from: Ogwe Honmike <honmikeogwe@citromail.hu>
date: 12 Jul 2021, 11:06
subject: Looking forward to working with you.
mailed-by: citromail.hu
Dear
I wish to acknowledge the receipt of your email response to my offer; I thank you and request your honest interest to work with me in this great mutual transaction. However, note that I am a legal practitioner with many years experience to my cap and as such will not and cannot engage in any illegal or illegitimate affairs as you will be presented here as the legitimate claimant with the associated requirements. The sharing ratio should be 50/50 and the possible transfer expenses of the fund will also be shared equally.
Therefore, I contacted you to execute this transaction with me based on trust, for this reason you have to assure me that this fund will be safe when transferred into your bank account and you are not going to betray me in this transaction. I would have loved to have a meeting with you but for the present global threat and my work it will not be possible till this fund is transferred into your account then I will be with you for the disbursement of the fund. So, you are to stand as the bona-fide next of kin to the deceased client of mine to claim his fund into your country bank account for our division and utility of the fund.
The Application Form will be given to you to fill and apply as the next of kin to my deceased client because the man in question did not write any will before he died with his family in the plane crash. For this reason the bank will welcome any person who will come up as the next of kin to the deceased by showing some proof like his account number with them and the amount involved. I am going to furnish you with all the vital information.
I want to guarantee you that there is no risk involved in this business provided you abide by my guidance and instructions. At your response, I will give you an Agreement on how we shall share the fund when transferred to your account and after that a Text of Formal Application Form for you to fill and send to the bank for the claims of the fund. This transfer process may take us about 7 to 8 working days to be completed though it depends mostly on the bank's cooperation.
I want you to maintain the confidentiality aspect of this transaction. You have to keep it to yourself because nobody here is aware that I am using you to claim the money as the next of kin to my client till this fund gets into your account. I don't want anything that will tarnish my image or destroy my political career in the next general elections.
Regards,
Hon. Barrister M. A. Ogwe
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Barrister M A Ogwe - honmikeogwe@citromail.hu
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.
Barrister M A Ogwe - honmikeogwe@citromail.hu
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 M A Ogwe - honmikeogwe@citromail.hu
From: "Hon. Barrister M. A. Ogwe." <xxcorreo@protege.cll>
Date: 13/07/21 09:31 (GMT+01:00)
Subject: I need your reply
Dear friend,
I am Barrister M. A. Ogwe and my purpose of contacting you is for your consent and/or help to secure and claim the funds left behind by my late client to avoid its confiscation or declaration as none serviceable by the bank. The fund is valued at $19,500,000.00 dollars. I know you may not actually be in anyway related to him (my late client) but for sharing the same surname with him makes it easy to get the funds to your name and/or have it moved to your account for your access, our division and utility. Get back to me for more details.
Regards,
Hon. Barrister M. A. Ogwe
Date: 13/07/21 09:31 (GMT+01:00)
Subject: I need your reply
Dear friend,
I am Barrister M. A. Ogwe and my purpose of contacting you is for your consent and/or help to secure and claim the funds left behind by my late client to avoid its confiscation or declaration as none serviceable by the bank. The fund is valued at $19,500,000.00 dollars. I know you may not actually be in anyway related to him (my late client) but for sharing the same surname with him makes it easy to get the funds to your name and/or have it moved to your account for your access, our division and utility. Get back to me for more details.
Regards,
Hon. Barrister M. A. Ogwe
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.