from: Emmanuel DENTE <denteemmanuel@gmail.com>
date: Sep 6, 2021, 6:46 AM
subject: DR. BARR. DENTE EMMANUEL LAW CHAMBERS ESQ
mailed-by: gmail.com
DENTE EMMANUEL LAW CHAMBERS
ESQ
Our Ref: Dcc /Vol.18 CaseNo.19- 6/09/2021
Your Ref: Clearance of Inheritance.
Address : Sicap 23 Liberte 4 villa 355 2nd floor Lome Togo.
Email : denteemmanuel@gmail.com
Dear
Good morning from here, How are you doing and I hope the atmosphere over there is very conducive with you and your family.
I sent you the proposal and have been waiting for your response till date, Sorry my email got deleted in your account as I stated to you in my previous email.
I contacted you first on the 10th of August 2021, and I didn't get any response from you till I decided to check up again if you didn't receive my previous email before you were able to respond to me, However i will start by introducing myself to you, I am DR. BARR. DENTE EMMANUEL , a solicitor at law and a personal attorney to my late client Engineer. Chadwick.
My late client, Engineer. Chadwick. His wife and their only daughter were involved in a ghastly car accident along Nouvissi express Road Lome Togo on 17th May 2016. All occupants of the vehicle unfortunately lost their lives and their remains were laid to rest after 6 months due to being unable to reach any of his family members or relatives.
Since i have made several inquiries to embassy here to locate any of my clients extended relatives, And this has also proved unsuccessful, After these several unsuccessful attempts, In my desperate search for urgent assistance, I decided to track his last name over the foreign mission guest book research, to locate any member of his family with same name hence I contacted you.
I have contacted you to assist in and stand as next of kin in repatriating of his fund valued at USD ($7.5 million) left behind by before it get confiscated or declared UN-serviceable by the Bank(Banque Togolaise de Développement) Lome-Togo,where this huge amount were deposited.
And now the bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.
Since I have been unsuccessful in locating the relatives for over the years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name matched together.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for this transaction (transfer). I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us to see this transaction through.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me once you read this email. As your urgent response to this letter will be proudly appreciated.
THANKS.
DR. BARR. DENTE EMMANUEL ESQ
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Dr Barr Dente Emmanuel Esq - denteemmanuel@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Barr Dente Emmanuel Esq - denteemmanuel@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.
Dr Barr Dente Emmanuel Esq - denteemmanuel@gmail.com
from: Emmanuel DENTE <denteemmanuel@gmail.com>
date: Sep 21, 2021, 2:11 AM
subject: DR. BARR. DENTE EMMANUELLAW CHAMBERS (ESQ)
mailed-by: gmail.com
Our Ref: Dcc /Vol.18 CaseNo.19- 21/09/2021
Your Ref: Clearance of Inheritance.
Phone Number: ( +22896878354)
Address : Sicap 23 Liberte 4 villa 355 2nd floor Lome Togo.
Email : denteemmanuel@gmail.com
I acknowledged the receipt of your mail and your willingness in this transaction, Bearing the same surname as the late Engineer. Chadwick makes you legally qualified to claim this fund and I will back you up for this transaction.
I understand that this offer is honorable and must be taken very seriously. Meanwhile I would like you to call me on the phone with my number +22896878354
For standing as the next of kin to receive the money, We are going to share the total Fund 50/50.
As soon as you receive the money in your account I will fly to meet you in your country and take my own share of the total money, Then we will fight for his property in the hands of the government.
Notwithstanding, I will give you the procedures of this transaction and will follow you up till the transaction is completed. Meanwhile I will take care of all the legal processes and some documents which I have in my custody already.
Every office that requires any Documentation, I will take care of it as a Late Engineer. Chadwick Lawyer. And by this being appointed by you to represent you for this Claim.
But any fee that is required during this process, You will take responsibility for it, Once the transaction is completed, We will map out 5% from the total money to compensate you for the expenses you may put through, and the rest of the money will be shared among us 50% each party.
If you accept this condition and are ready to meet up with it, We will make an agreement that will be duly signed by you and my humble law chambers.
Then I will give you Bank information and also a letter to submit to the bank for the claim.
Thanks as I await your answer and your call.
Thanks.
DR. BARR. DENTE EMMANUEL (ESQ)
date: Sep 21, 2021, 2:11 AM
subject: DR. BARR. DENTE EMMANUELLAW CHAMBERS (ESQ)
mailed-by: gmail.com
Our Ref: Dcc /Vol.18 CaseNo.19- 21/09/2021
Your Ref: Clearance of Inheritance.
Phone Number: ( +22896878354)
Address : Sicap 23 Liberte 4 villa 355 2nd floor Lome Togo.
Email : denteemmanuel@gmail.com
I acknowledged the receipt of your mail and your willingness in this transaction, Bearing the same surname as the late Engineer. Chadwick makes you legally qualified to claim this fund and I will back you up for this transaction.
I understand that this offer is honorable and must be taken very seriously. Meanwhile I would like you to call me on the phone with my number +22896878354
For standing as the next of kin to receive the money, We are going to share the total Fund 50/50.
As soon as you receive the money in your account I will fly to meet you in your country and take my own share of the total money, Then we will fight for his property in the hands of the government.
Notwithstanding, I will give you the procedures of this transaction and will follow you up till the transaction is completed. Meanwhile I will take care of all the legal processes and some documents which I have in my custody already.
Every office that requires any Documentation, I will take care of it as a Late Engineer. Chadwick Lawyer. And by this being appointed by you to represent you for this Claim.
But any fee that is required during this process, You will take responsibility for it, Once the transaction is completed, We will map out 5% from the total money to compensate you for the expenses you may put through, and the rest of the money will be shared among us 50% each party.
If you accept this condition and are ready to meet up with it, We will make an agreement that will be duly signed by you and my humble law chambers.
Then I will give you Bank information and also a letter to submit to the bank for the claim.
Thanks as I await your answer and your call.
Thanks.
DR. BARR. DENTE EMMANUEL (ESQ)
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.
Dr Barr Dente Emmanuel Esq - denteemmanuel@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Emmanuel DENTE <denteemmanuel@gmail.com>
date: Oct 13, 2021, 2:28 AM
subject: Re:
mailed-by: gmail.com
You are just a big Fool
you will die with this stu*id message youre written
listen to me with this job
i have made a lot of money i dont brag like you
foolish id**t
from: Emmanuel DENTE <denteemmanuel@gmail.com>
date: Oct 13, 2021, 2:28 AM
subject: Re:
mailed-by: gmail.com
You are just a big Fool
you will die with this stu*id message youre written
listen to me with this job
i have made a lot of money i dont brag like you
foolish id**t
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.