from: Barr George Thompson <barrgeorget@gmail.com>
date: Sep 20, 2021, 3:57 PM
subject:
mailed-by: gmail.com
Hello my Friend
Many thanks for your prompt reply.
Firstly, I am assuring you that this transaction is 100% legal and risk free both now and after the claim. I am here as the personal lawyer of the deceased to ensure that we have a successful claim. Remember that I am part of the proceed and for your information ,I have every documentations and information relating to this deposit as entrusted on me by my late client before his death as his personal Attorney on financial matters and that is why I will stake all within my powers to ensure that we have a hitch free transaction. so my dear do not be afraid about this relationship.
You actually may or may not be closely related to my Late Client, but Specifically, I got your information during my search for a trustworthy partner who shares same surname with my late client as demanded by the Bank and it was only your name that i found during my search that convinced me that he is your relative . I want you to stand as the next of kin to my late client before the Bank so that this fund shall be released and transferred to you .
Over the years now I have been searching for his close relative and have made contacts to your embassy but my attempts proved futile. It was not by mistake because I did my thorough research before I contacted you. I will like to speak with you over the telephone so as to hear directly from you to increase my confidence in you in an assurance for mutual trust, promising not to deny me of my own share soonest this fund is transferred to your custody.
My Late Client, has no will and that is why I am mandated by law as his personal lawyer to provide the nearest relation/next of kin which the Bank Board of Directors demands that I provide a foreign next of kin to my late client who must share same surname with my late client as enshrined to his deposit agreement.
The law of inheritance in my country does not make provision for estate management/agreement rather the right is given to the approved heir/beneficiary. And this is why I contacted you to stand as the next of kin to my deceased client so that you will be approved the heir/beneficiary in accordance with the law. Bear in mind that you are going to go through normal and legal inheritance claim procedure so that the claim will be fully legalized and/or notarized. This is why I have to guide you appropriately till we finally have the fund wired into any account of your choice for our sharing.
I will have to let you know that we need to confidentially and maturely handle this project because of the amount involved. The amount can easily elicit an eyebrow from anybody and that is why it must be handled between us and keep it confidential.
The funds will then be transferred to you as the beneficiary and be shared according to a proposed sharing ratio of 50:50, i.e. 50% for me and 50% for you. I will provide all the necessary legally procured documents to back up any claim we make regarding this process, and will just require your understanding and cooperation as well as maintaining a very high sense of confidentiality until we confirm our fund transfer into your nominated Bank account to enable us achieve success within a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent laws.
As soon as I have your sincere assurance to keep my share on trust without denying me of my share as soon as this fund is transferred to you, My dear , With your provided data’s , I shall complete and submit a text of application of intent in your Name to the Bank , putting claims for the release and transfer of the said fund to you thereafter i shall avail to meet you in your country for my share and my investment over there in some profitable business your shall recommend to me .
I also request that you provide me Your valid Prove of Identity Copy such as your valid International Passport photo-paged copy or your valid I.D or Drivers License.
Enclosed below also are the rest of my complete datas
Here are my datas:
My full Names:.....Barrister George Thompson.
Office Address:....33 Kegeh Avenue , Casablanca Way, P.B 239, LOME TOGO....
Telephone/fax Numbers:.....+228-9748-6414
Age:...52 years (16th APRIL, 1968).
Provide me with your own data's as well.Such as :
Your Full name.............................
Resident Address...........................
Your Occupation...........................and
Your Telephone Number.......................
I will appreciate your swift response or call so that we can commence this project officially
I look forward to hearing from you as soon as possible.
With Kind Regards.
BARRISTER GEORGE THOMPSON ESQ
Senior Advocate, International Legal Practitioner.
Office Address:....33 Kegeh Avenue , Casablanca Way, P.B 239, LOME TOGO.
My Telephone Number is: +228-9748-6414
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Barr George Thompson - barrgeorget@gmail.com
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Barr George Thompson - barrgeorget@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.
Barr George Thompson - barrgeorget@gmail.com
from: Barr George Thompson <barrgeorget@gmail.com>
date: Sep 20, 2021, 3:58 PM
subject: Re:
mailed-by: gmail.com
How are you today ?
I hereby wish to inform you that a Fixed Deposit Estate inheritance
Legacy amounting to the sum of $10,700,000 US Dollars ( Ten Million
Seven Hundred Thousand United State Dollars only) belonging to My Late
Client who share same last name with you is awaiting claims by you or
any of your Family members and I as a Legal practitioner in the
Federal Republic of Togo shall be representing you in the claims so as
to have the Bank release and transfer the money directly to you for
our sharing.
Remember that I am part of the proceed and for your information ,I
have every documentations and information relating to this deposit as
entrusted on me by my late client before his death as his personal
Attorney on financial matters and that is why I will stake all within
my powers to ensure that we have a legal and hitch free transaction.
So my dear do not be afraid about entire process as it is going to be
100% risk-free and legal.
Please indicate your interest by providing me with the following datas of Yours:
Your Full name.............................
Resident Address...........................
Your Occupation...........................
Your Telephone Number.......................
Contact me on my Private E-mail Address: barrgeorget@gmail.com
I will furnish you with full details and our percentage sharing ratio.
I await your immediate response.
Thank You
Barr George Thompson
date: Sep 20, 2021, 3:58 PM
subject: Re:
mailed-by: gmail.com
How are you today ?
I hereby wish to inform you that a Fixed Deposit Estate inheritance
Legacy amounting to the sum of $10,700,000 US Dollars ( Ten Million
Seven Hundred Thousand United State Dollars only) belonging to My Late
Client who share same last name with you is awaiting claims by you or
any of your Family members and I as a Legal practitioner in the
Federal Republic of Togo shall be representing you in the claims so as
to have the Bank release and transfer the money directly to you for
our sharing.
Remember that I am part of the proceed and for your information ,I
have every documentations and information relating to this deposit as
entrusted on me by my late client before his death as his personal
Attorney on financial matters and that is why I will stake all within
my powers to ensure that we have a legal and hitch free transaction.
So my dear do not be afraid about entire process as it is going to be
100% risk-free and legal.
Please indicate your interest by providing me with the following datas of Yours:
Your Full name.............................
Resident Address...........................
Your Occupation...........................
Your Telephone Number.......................
Contact me on my Private E-mail Address: barrgeorget@gmail.com
I will furnish you with full details and our percentage sharing ratio.
I await your immediate response.
Thank You
Barr George Thompson
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.