StopScamFraud

from: Amivi Matteo <b-s-schmidt@t-online.de>
reply-to: "amivimatteo@hotmail.com" <amivimatteo@hotmail.com>
to: "amivimatteo@hotmail.com" <amivimatteo@hotmail.com>
date: Jan 1, 2022, 12:24 PM
subject: Feliz año nuevo
mailed-by: t-online.de

Hello, please, can we discuss my late client's deposit? My deceased client has the same last name as you.

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Hola, por favor, ¿podemos discutir el depósito de mi cliente retrasado? Mi cliente fallecido tiene el mismo apellido que usted.

from: Amivi Matteo <amivimatteo@gmail.com>
date: Jan 4, 2022, 8:39 AM
subject: Information
mailed-by: gmail.com

Dear

I appreciate your response. I contacted you for this transaction due to your family name similarity with my deceased client. As the personal attorney to my late client, it is my responsibility to retrieve his funds from the bank since he has no wife and children who will inherit his assets. My client died of cancer of the blood (Leukemia) on the 14th of February 2015. I wish to give you detailed information in regards to this transaction but before I do that, I would like to tell you more about myself. I am Barrister Amivi Matteo. I'm a legal practitioner working in all areas of the family jurisdiction. I'm a widower and I have a daughter, her name is Cynthia Matteo. I am living here in my country called the Togo Republic and my late client lived here before he died. In my position as a lawyer, I cannot indulge in any illegitimate activity that will tarnish my image. This transaction is 100% legitimate and will never endanger your position in any way.

I have done everything possible to find the relatives of my deceased client without any luck. Most of his properties were vandalized by hoodlums and some were overgrown by weeds as there is no one to look after them. The bank invited me and asked me to present his next of kin so that they will release the funds. I decided to search for a trustworthy person who will assist me in applying for the release of this fund and then I found you.

I want you to apply for the release of 55,000,000 dollars with the bank so that it will be transferred to your bank account. Please I want you to indicate your sincere willingness to work with me. Once I receive your positive reply I will immediately send you the application letter, which you have to fill and return back to me, so that I will submit it on your behalf to the bank.

The advantage we have in this transaction is that both of you have the same surname and If I present you to the bank the funds will be transferred to you. Please write to me as soon as possible indicating your interest in this transaction.

Please confirm your personal data below.

Name:
Surname:
Age:
Male or Female:
Telephone:
Address:

Regards,

Amivi Matteo
+228 90373977