from: Michael <armygeneral1121@gmail.com>
date: Feb 26, 2020, 9:23 PM
subject: Re: Hello, did you receive my previous email? I sent you an urgent letter days ago without any response from you yet. Please answer me. Best Regard, Mr Michael Smith
mailed-by: gmail.com
Thanks for your response, I know how surprise this may be to you. It was
not by mistake that I contacted you because you bear the same last name
with my late client as a relative to you, and I was left with no other
option than this, due to the fact that I have exhausted all possible means
to locate any of his relatives or next of kin as non was drawn before his
untimely death and the final deadline given by the bank is just few weeks
away. I am the personal attorney to my late client (Mr. Alexander)
a national of your country who used to work as a Contractor and have spent
most of his life in my country (Togo). On the 26th of December 2012, my
client was involved in a car accident along Bridge a express road. Since
then I have made several to locate any of my clients extended relatives and
all my effort proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name
over the Internet to locate any Member of his family hence I contacted you.
I have contacted you to assist in repatriating the assets and Capital
valued at US$10.5 million left behind by my client before they get
confiscated or declared unserviceable by the management of the
Finance/house where these huge deposits.
You see, next of kinship is not limited to relations of the deceased, nor
is it confided to the circuit of parental relationship, rather it is by
choice of the benefactor as regards to whom he wish to will it to
(Beneficiary) either formally by write up or informally by secret
information disclosure to beneficiary be Him/Her business partner,
relation, Kinsmen, friends or well wishers, therefore by virtue of the
above stated, you can stand in as the next of kin of the deceased since you
have the same surname.
Bear in mind as I earlier stated in my previous mail that if nobody is
presented to the bank as next of kin to my late client who will be entitled
to the fund, it will be frozen at the expiration of the deadline given by
the bank and the board of directors will share it among themselves. To
avert this negative development, hence I contacted you for this claim.
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Michael Smith - armygeneral1121@gmail.com
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Michael Smith - armygeneral1121@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.
