from: Mr Christian <info@iigroup.r1>
reply-to: chmg86417@gmail.com
to: Recipients <info@iigroup.r1>
date: Nov 24, 2021, 4:24 PM
subject: Kindly Reply
I am writing to open a communication with you due to the significance of your last name with my client Mr. Edward , who deserted a huge investment account unclaimed as a result of his death. I have an offer relating to his trusteeship I would love to discuss with you.
Respectfully,
Christian L. Meshiati.
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Christian L Meshiati - chmg86417@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.
Christian L Meshiati - chmg86417@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.
Christian L Meshiati - christianlmeshiati520@gmail.com
From: Christian L Meshiati <christianlmeshiati520@gmail.com>
Date: 20 Jan 2022, 4:19
Subject:
I am writing to open a communication with you due to the significance of your last name with (Mr. Edward ). I have an offer relating to his trusteeship I would love to discuss with you. Thank you and God bless..
Christian L. Meshiati
Date: 20 Jan 2022, 4:19
Subject:
I am writing to open a communication with you due to the significance of your last name with (Mr. Edward ). I have an offer relating to his trusteeship I would love to discuss with you. Thank you and God bless..
Christian L. Meshiati
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.
Christian L Meshiati - clhm334@gmail.com
From: Christian L Meshiati <clhm334@gmail.com>
Date: 21 Jan 2022, 4:19
Subject:
Thanks for taking time out of your busy schedule to respond to my email.
I understand the fact that you may or may not be a relative of my late
client Mr. Edward Timothy but please read carefully as I explain
in detail why I contacted you.
I am Mr. Christian L. Meshiati Esq. I worked with Advocatenkantoor De
Coninck for 20 years but now retired. I am an attorney to Mr. Edward
Timothy My late client died in a car crash with his immediate
family and left behind a deposit of Forty-Five Million Eight Hundred
Thousand Euro with a bank here in Belgium.
I have not contacted you on the premise that I believe you to be a relative
of my deceased client; my contacting you was due to personal discretionary
policy so there are no reasons why I should have rather contacted all other
persons with the same last name. Although there are lots of people with the
same last name as yourself, I found and chose you from professional and
personal endeavours which required me to contact both the U.S. Embassy here
in Belgium and the Bureau of Data and Statistics which helped with a
comprehensive list of individuals bearing the same last name. From the list
I was able to conduct a genealogical analysis wherein the result on your
name showed up as inconclusive and thus was a yardstick for my approaching
you. However, this by no means implies you’re definitely related to my
deceased client but rather a deal to successfully argue your relationship
status with my deceased client.
My message to you is a final option for me because of the circumstances
surrounding this claim right now. Mr. Edward Timothy was an oil
merchant and he had oil dealings around Europe and Africa. He died at 54
alongside his wife, Olivia, 46, and their two daughters, Katharine, 19 and
Yolanda 15. He lived the last of his years here in Belgium but travelled
often to the United States. I served as his private finance attorney for
the last Eight years preceding his death. Mr. Edward migrated to Belgium a
long time ago.
After the death of my late client, I was informed by the finance company to
get any member of his extended family to put up a claim for his deposited
funds with them due to his demise with his entire immediate family.
However, it might interest you to know that, after a thorough investigation
on the finance company, I found out that some members of the company are
currently planning to divert this funds in their selfish interest and only
want to use the excuse that since I am unable to get someone to make the
claim, the money should be made serviceable and that means reverting the
funds to the Government while the company retains a percentage of it.
On this note I decided to search for a credible person and finding that you
bear a similar last name, I was urged to contact you, that I may, with your
consent, present you to the organization (company) as my late client's
surviving family member so as to enable you put up a claim in that capacity
as a next of kin of my client. I had to conduct a genealogical analysis
wherein the result on your name showed up as inconclusive and this was the
yardstick used by me to approach you. However, this by no means implies
you’re certainly related to my deceased client but rather a deal to
successfully argue your relationship status with my deceased client.
I have at my possession some very important legal documents that might be
requested by the bank and can only be provided by my office. There is a
legal reason for the confidentiality of this transaction because of its
nature. I could be held for being in breach of a standard code of conduct
of lawyer/client fiduciary relationship. I will appreciate it if you would
uphold the trust I repose in you to have contacted you ab-initio. Be rest
assured that this is going to be done in line with the law as I have the
documents to show to you as proof but I may not release them for your
perusal for now due to security reasons until I have obtained your
confidence. I will provide you with any information you need as we proceed.
I will not fail to bring to your notice that this proposal is hitch-free
and that you should not entertain any fears as the required arrangements
have been made for the completion of this transaction. Like I said, I
require only solemn confidentiality on this.
It is my thinking that the mode of sharing would be 40% for me 60% for you
at the end of a successful deal however this is open to deliberations.
If the details of my mail is well understood, do let me know if you are
willing to go ahead so I can provide you with the contact of this finance
company where this fund is lodged and advise you on how to proceed.
Regards,
MR. CHRISTIAN L. MESHIATI ESQ.
Advocatenkantoor De Coninck
Attorney at Law; LL.M.; Partner
Address: Amerikalei 211 2000 Antwerpen, Belgium
Tel: +(32) 460 217 416
This email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to whom they are addressed.
If you are not the named addressee you should not disseminate, distribute
or copy this e-mail. Please notify the sender immediately by e-mail if you
have received this e-mail by mistake and delete this e-mail from your
system.
Date: 21 Jan 2022, 4:19
Subject:
Thanks for taking time out of your busy schedule to respond to my email.
I understand the fact that you may or may not be a relative of my late
client Mr. Edward Timothy but please read carefully as I explain
in detail why I contacted you.
I am Mr. Christian L. Meshiati Esq. I worked with Advocatenkantoor De
Coninck for 20 years but now retired. I am an attorney to Mr. Edward
Timothy My late client died in a car crash with his immediate
family and left behind a deposit of Forty-Five Million Eight Hundred
Thousand Euro with a bank here in Belgium.
I have not contacted you on the premise that I believe you to be a relative
of my deceased client; my contacting you was due to personal discretionary
policy so there are no reasons why I should have rather contacted all other
persons with the same last name. Although there are lots of people with the
same last name as yourself, I found and chose you from professional and
personal endeavours which required me to contact both the U.S. Embassy here
in Belgium and the Bureau of Data and Statistics which helped with a
comprehensive list of individuals bearing the same last name. From the list
I was able to conduct a genealogical analysis wherein the result on your
name showed up as inconclusive and thus was a yardstick for my approaching
you. However, this by no means implies you’re definitely related to my
deceased client but rather a deal to successfully argue your relationship
status with my deceased client.
My message to you is a final option for me because of the circumstances
surrounding this claim right now. Mr. Edward Timothy was an oil
merchant and he had oil dealings around Europe and Africa. He died at 54
alongside his wife, Olivia, 46, and their two daughters, Katharine, 19 and
Yolanda 15. He lived the last of his years here in Belgium but travelled
often to the United States. I served as his private finance attorney for
the last Eight years preceding his death. Mr. Edward migrated to Belgium a
long time ago.
After the death of my late client, I was informed by the finance company to
get any member of his extended family to put up a claim for his deposited
funds with them due to his demise with his entire immediate family.
However, it might interest you to know that, after a thorough investigation
on the finance company, I found out that some members of the company are
currently planning to divert this funds in their selfish interest and only
want to use the excuse that since I am unable to get someone to make the
claim, the money should be made serviceable and that means reverting the
funds to the Government while the company retains a percentage of it.
On this note I decided to search for a credible person and finding that you
bear a similar last name, I was urged to contact you, that I may, with your
consent, present you to the organization (company) as my late client's
surviving family member so as to enable you put up a claim in that capacity
as a next of kin of my client. I had to conduct a genealogical analysis
wherein the result on your name showed up as inconclusive and this was the
yardstick used by me to approach you. However, this by no means implies
you’re certainly related to my deceased client but rather a deal to
successfully argue your relationship status with my deceased client.
I have at my possession some very important legal documents that might be
requested by the bank and can only be provided by my office. There is a
legal reason for the confidentiality of this transaction because of its
nature. I could be held for being in breach of a standard code of conduct
of lawyer/client fiduciary relationship. I will appreciate it if you would
uphold the trust I repose in you to have contacted you ab-initio. Be rest
assured that this is going to be done in line with the law as I have the
documents to show to you as proof but I may not release them for your
perusal for now due to security reasons until I have obtained your
confidence. I will provide you with any information you need as we proceed.
I will not fail to bring to your notice that this proposal is hitch-free
and that you should not entertain any fears as the required arrangements
have been made for the completion of this transaction. Like I said, I
require only solemn confidentiality on this.
It is my thinking that the mode of sharing would be 40% for me 60% for you
at the end of a successful deal however this is open to deliberations.
If the details of my mail is well understood, do let me know if you are
willing to go ahead so I can provide you with the contact of this finance
company where this fund is lodged and advise you on how to proceed.
Regards,
MR. CHRISTIAN L. MESHIATI ESQ.
Advocatenkantoor De Coninck
Attorney at Law; LL.M.; Partner
Address: Amerikalei 211 2000 Antwerpen, Belgium
Tel: +(32) 460 217 416
This email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to whom they are addressed.
If you are not the named addressee you should not disseminate, distribute
or copy this e-mail. Please notify the sender immediately by e-mail if you
have received this e-mail by mistake and delete this e-mail from your
system.
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.
Christian L Meshiati - clhm334@gmail.com
From: Christian L Meshiati <clhm334@gmail.com>
Date: 22 Jan 2022, 4:19
Subject:
Thanks once again for your email.
I assure you this transaction is going to be done in line with the law
without any legal ramifications.
Having gotten your word on this, I would like to inform you that there is a
need for us to keep in contact regularly so we can work in tandem as time
is of the essence. As you may be aware, in business and as well as other
relationships, trust and honesty is the guiding principle.
We will surely achieve the claim provided you follow my instructions and
advice to enable the bank transfer the €45.8 Million Euro to you pronto. In
order to have the funds released as soon as possible by the Bank where it
is lodged, it is imperative to take necessary steps for the realization of
this objective.
Paramount among these is to ensure you send a proper claim application to
the bank to back your claim as the next of kin, I will draft the
application on your behalf and forward it to you. You will be required to
e-mail the letter to the bank on the contact which will be provided.
To ensure a well detailed application, you are required to send the below
details to enable me draft the claim application letter. Be sure we have
the correct information about you. All the required information are very
important to enhance our claims:
A. Full Names:
B. Occupation:
C. Residence Address:
D. Marital Status:
E. Gender:
F. Your Direct Phone Numbers:
G. E-mail Address:
H. Date of Birth:
I assure you this transaction will culminate in the successful release of
these funds if we both work together as a team i.e. learning to confide and
trust in each other. In doing so, we can both play our individual roles in
this transaction effectively.
Your acknowledgement to this mail is necessary to enable me to send you the
draft application letter. You can contact me on my numbers as seen below if
need be.
Regards,
MR. CHRISTIAN L. MESHIATI ESQ.
Advocatenkantoor De Coninck
Attorney at Law; LL.M.; Partner
Address: Amerikalei 211 2000 Antwerpen, Belgium
Tel: +(32) 460 217 416
This email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to whom they are addressed.
If you are not the named addressee you should not disseminate, distribute
or copy this e-mail. Please notify the sender immediately by e-mail if you
have received this e-mail by mistake and delete this e-mail from your
system.
Date: 22 Jan 2022, 4:19
Subject:
Thanks once again for your email.
I assure you this transaction is going to be done in line with the law
without any legal ramifications.
Having gotten your word on this, I would like to inform you that there is a
need for us to keep in contact regularly so we can work in tandem as time
is of the essence. As you may be aware, in business and as well as other
relationships, trust and honesty is the guiding principle.
We will surely achieve the claim provided you follow my instructions and
advice to enable the bank transfer the €45.8 Million Euro to you pronto. In
order to have the funds released as soon as possible by the Bank where it
is lodged, it is imperative to take necessary steps for the realization of
this objective.
Paramount among these is to ensure you send a proper claim application to
the bank to back your claim as the next of kin, I will draft the
application on your behalf and forward it to you. You will be required to
e-mail the letter to the bank on the contact which will be provided.
To ensure a well detailed application, you are required to send the below
details to enable me draft the claim application letter. Be sure we have
the correct information about you. All the required information are very
important to enhance our claims:
A. Full Names:
B. Occupation:
C. Residence Address:
D. Marital Status:
E. Gender:
F. Your Direct Phone Numbers:
G. E-mail Address:
H. Date of Birth:
I assure you this transaction will culminate in the successful release of
these funds if we both work together as a team i.e. learning to confide and
trust in each other. In doing so, we can both play our individual roles in
this transaction effectively.
Your acknowledgement to this mail is necessary to enable me to send you the
draft application letter. You can contact me on my numbers as seen below if
need be.
Regards,
MR. CHRISTIAN L. MESHIATI ESQ.
Advocatenkantoor De Coninck
Attorney at Law; LL.M.; Partner
Address: Amerikalei 211 2000 Antwerpen, Belgium
Tel: +(32) 460 217 416
This email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to whom they are addressed.
If you are not the named addressee you should not disseminate, distribute
or copy this e-mail. Please notify the sender immediately by e-mail if you
have received this e-mail by mistake and delete this e-mail from your
system.
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.