from: Barr. Yemi Wakali <barr.yemiwakali234@yahoo.com>
date: Aug 9, 2021, 8:23 AM
subject: Hello Dear
mailed-by: gmail.com
signed-by: yahoo.com
Hello Dear
It highly surprising that you have not been responding to emails;please I do not harbor any ulterior motives against you or your
company, besides I am aware of the unsafe nature of the internet, but due to the prevailing circumstances I don't have any other option than to communicate you through this medium.
My names are BARR. YEMI WAKALI, a senior partner with the General and Commercial Chambers located in Abuja, Federal Capital Territory, Nigeria. I need you to understand that I am a man of my words with a family name to protect, but in dear need of your corporation and partnership in completing a multi-million dollars transaction.
I am a personal lawyer to Late MS. JANE SANSOM a national of Sydney,Australia who died of blood cancer at the time she was about to receive her inheritance valued at US$10.5 million deposited with the Guaranty Trust Bank Plc.
However, my late client while on her sick bed has mandated me get someone to assist me receive the fund as the Next of Kin and to be used for the less privileges. Meanwhile, the bank has since directed me to present the Next of Kin or have the fund confiscated and declared unclaimed deposit. Thus, I seek
your consent to be presented to the bank as the Next of Kin to my late
client in order to receive the fund.
For the avoidance of doubt, I am sending you the following papers as attached, issued in favor of my late client for your perusal.
In view of the above, all I need from you is your honest co-operation and understanding, and you can be assured that the release of the fund to you, as it will be executed under legitimate process that will protect you from any breach of the laws of our respective countries. Please reply with the following
Your Full Name:
Your Address:
Your Private Telephone:
Please don't hesitate to ask questions if there is anything you wish to know.
I look forward to your response.
Best Regards,
Barr. Yemi Wakali.
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Barr Yemi Wakali - barr.yemiwakali234@yahoo.com
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Barr Yemi Wakali - barr.yemiwakali234@yahoo.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.