StopScamFraud

from: Mr. Musa Garuba <hakimsoliman010@gmail.com>
reply-to: musagaruba212@gmail.com
date: Feb 25, 2020, 2:57 PM
subject: Hello Dear,
mailed-by: gmail.com

Hello Dear,

I must first make an apology for this unsolicited mail to you. I am Mr
Musa Garuba a lawyer, my client who died on the Egyptian Air flight
804 crash in May 19, 2016, along with the entire family he left behind
Six Million Eight Hundred the United States of American dollars in his
bank account in my country Lome-Togo. I have been mandated by the bank
to provide a next of kin to be paid the estate.

I have put everything in place for a successful transaction. I will
present you as the heir to the fund and I’ve all facts/details about
the account which will help to facilitate the approval of the
remittance of the funds to you accordingly. Would you be kind to help
me transfer this huge amount of money to your account in your country,
please should my proposal meet your interest do let me know so that I
can further detail you on the way forward.Reply me via my private
email; musagaruba212@gmail.com

Regards,
Mr. Musa Garuba

from: Musa Garuba <musagaruba212@gmail.com>
date: Feb 27, 2020, 8:20 PM
subject: Thank you for your response
mailed-by: gmail.com

Thank you for your response.Once again I am Barrister Musa Garuba the
family attorney to late Mr Denis, a national of your country
who died with his entire family in the Egyptian Air flight 804 crash
in May 19, 2016 and left nobody as a Next of Kin that can lay claim to
his estates worth US$6.800.000.00 deposited in a bank here.

I have contacted you to claim the estate of my late client since their
relative are nowhere to found. Note, this claim will be carried out
legally without any consequences. I will present all the necessary
legal papers that will back up the claim that you are the next of
kin/rightful beneficiary of the estate left by the deceased.

Note, the whole process will not last more than Ten (10) days with
your cooperation. if you are interested. Firstly, I want to assure you
that this requirement will be conducted lawfully
and without breaching any law.

According to the financial law here and related matters in respect of
claim to the estates, next of kin to ensure the security of the
information that was given to the deceased as at the time when the
deposit was made in the bank for the dead. However, as the family
lawyer, I was involved in opening an account and I have to file all
the information that the bank may require for the release of funds,
but I'm not able to claim the money because I only advocate the dead,
and only act in a fiduciary capacity (in trust) as a lawyer of the
deceased. Thus, I can assure you that we will be successful in this
claim. All I require
from you is your complete honesty, cooperation, and that you will
follow my advise and instructions at all times.

The first step in getting the funds transferred to you as the next of
kin of the deceased and the legal recipient of funds is that you must
submit application of claim to the bank where the fund is set aside
for release to you as the next of kin. Therefore once i hear from you
in response to this message i will contact the bank where this money
is deposited letting them know that i have located the next of kin to
my late client so that they can start processing the release and
transfer of this fund on your behalf.

To apply and fill in the formal statement of claim before the bank on
your behalf, you must confirm the following information:


YOUR FULL NAME(S):...................................
HOME ADDRESS (S):....................................
TELEPHONE NUMBER(S)..........................:..
MOBILE NUMBER(S):....................................
FAX NUMBER(S)............................................
AGE:...............................................................
SEX................................................................:
OCCUPATION:...............................................
NATIONALITY:................................................
COUNTRY......................................................:

Also I attached a scanned copy of my passport photo and attorney
licensed in this message for proper identification and to know whom
you are working with. I would also like to know whom I worked with,
therefore I want you to send me your passport or ID, ​​as well as to
establish trust between us.

I suggest that the mode of separation or sharing of the proceed is as
follows: 50% for your participation in this transaction for standing
as a next of kin of my deceased client, and 50% for me, Please note
that once the fund is transferred into your account, then you will
make arrangement for me to come and meet you in your country to
collect their share. I would also like to invest my share in a
lucrative business under your care and control over there in your
country. I hope that you will guide me well through this process.

Please note that this transaction requires utmost trust,sincerity and
confidentiality for its conclusion. Get back to me immediately after
reading this message to enable us move forward because the bank gave
me only 21 working days to locate and present the next of kin to this
deposit.

I await to hear from you.

Sincerely,
Musa Garuba Esq.
Address of the office at Boulevard Eyadema № 12 01 BP 91 367, Lome, Togo.
Republic of Lome - Togo in West Africa.