from: Albert Agbo <albertzio330@gmail.com>
date: Jan 22, 2023, 10:28 PM
subject: Dear
mailed-by: email server
signed-by: gmail.com
Dear
Happy New Year, Thank you very much for the prompt response to my email. Before I proceed, let me introduce myself . I am Albert Agbo, the attorney for the late Randolf, This is 100% legal and risk free, I would prefer if we talk about this matter over the phone, however I request that you go through the details below for a better understanding of this possible joint venture.
My mail to you was written as a matter of last resort because of the circumstances surrounding this claim. Mr Randolf, was an oil merchant and he had oil dealings around Europe and Africa. He died at 52, alongside his wife, Margaret, 41, and their only daughter,Lauren,9.
I am not too sure you are actually related to this person because we have since carried out a search on his actual extended family ties and each effort has been to no avail and hence my contacting you. I had contacted you to solicit your honest assistance in re profiling funds belonging to my late client. I want you to consider the details so you could understand the fuller reasons I need your cooperation.
Mr Randolf, lived most of his years here in TOGO but traveled often. I served as his private attorney for the last eight years preceding his death, and I had known the family a little while before then. Mr Randolf migrated into TOGO a long time ago as an orphan .I never knew his father but I knew him to be the Late Mr Antonio who also died.
I contacted you because after the death of my late client, I was informed by the Bank to search for any member of his extended family to put up a claim, or who could be so represented as managers or trustees for his deposited funds with them which stands at over 30 million Dollars ,due to the fact that he died with his immediate family members.
After preliminary efforts of search which came to no avail, We were given an ultimatum two weeks ago to look for someone to come for the claim or have the funds liquidated and made unserviceable in accordance with existing laws because it will be assumed that no member of his family is alive. However, it might interest you to know that, after a thorough investigation in the Bank,I found out that some members of the bank are currently planning to divert this fund in their selfish interest and only want to use the excuse that since I am not able to look for someone to make the claim,the money should be made unserviceable and that means reverting the fund to the Government while the company retains a percentage of it. After unraveling their plans and professional consideration on my part, I decided to look for someone credible, with the same last name with my late client, to apply for this claim due to the fact that I have at my possession some legal documents which are very important and which might be requested by his bank which can only be provided by me I feel and know that you will be able to make this claim successfully because of your last name which is the same as that of my late client's and as a result of this I do not want the bank to be aware that I contacted you first in order to prevent them from going into much investigations on whom you actually are and that can put the success of this transaction on the line.
I want you to be rest assured that this is legal with no risk involved, since all the legal documents that give you the right to make the claim are available. This is a deal I am offering you and I want you to know that it requires only a mature mind to understand all I am saying and I believe you are mature enough which is the reason I am going further.
I am taking my time to explain all these to you now because I want you to see the reasons why my name should not be mentioned any time you are discussing with the members of the Bank and why this transaction has to be kept really confidential in order for us to be able to achieve our goals successfully .
NOTE that if they request to know how you came to know that your family member (Randolf) had such an amount of funds with them and who contacted you, which I am not sure they will ask, but in order to be on the safer side, if you are asked, be confident to tell them that the extended family discovered some documents in his archives showing that Mr Randolf lodged such funds with them and that is why you have been sent by the paternal family to contact the bank.
Anyway,further deliberations will be held on this as we proceed.
I want you to know that I have these documents to show to you as proof and I will release them to you as soon as I have attained your confidence, maybe after we speak on the phone. I will also provide you with any information you need as we proceed. All I need from you is your honesty,trust and confidentiality in this matter so that we can achieve our goals.
Please bear in mind that you have to be really sure if you are going ahead or not for I do not want to jeopardize the success of this transaction which means so much to me at the moment. I will wait for your response and please do not forget about the discrete nature of this transaction. All I want from you is your TRUST ,HONESTY AND CONFIDENTIALITY. You don't have anything to worry about as I have all the necessary documents backing up the claims of these funds on this name and once verified by the bank ,they will believe that you are actually related to him. This will make it easier for the bank to get his funds transferred into your account. You don't have anything to worry about as this transaction is %100 risk free . I will be guiding you from time to time on what you are to tell the bank. That is why I want your communication with the bank to be strictly emails. The reason for this is that I don't want the bank to ask you questions that you cannot be able to answer okay. Please remember that this transaction should be kept strictly confidential because of its nature ,you know we are talking about a whole lot of money here . Please send me a reliable number to reach you so that i can explain to you for you to get a better understanding on how we can proceed with this project or you can call me on my direct number : +228 92995368.
Below is the information I need.
Your full names:........
Your address:...........
Post code:.................
City:....................
Country:.................
Telephone number:.........
Profession:...............
I await to hear from you soon. feel free to call +228 92995368
Best regards,
Albert Agbo Esq.
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Albert Agbo - albertzio330@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Albert Agbo - albertzio330@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Albert Agbo - albertzio083@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Albert Agbo <albertzio083@gmail.com>
date: Jan 24, 2023, 12:49 AM
subject: Dear
mailed-by: email server
signed-by: gmail.com
from: Albert Agbo <albertzio083@gmail.com>
date: Jan 24, 2023, 12:49 AM
subject: Dear
mailed-by: email server
signed-by: 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Albert Agbo - albertzio330@gmail.com
from: Albert Agbo <albertzio330@gmail.com>
date: Feb 1, 2023, 3:31 AM
subject: HERE IS THE BANK ACCOUNT DETAILS FOR THE PAYMENT
mailed-by: gmail.com
Dear
Please immediately you make the payments do not hesitate to forward me the clear copies of the transaction payment receipts
1.) Bank Name. WELLSFARGO
Acc name: Blooming Roses LLC
Acc#: 3862534041
Rting#: 528700390
Swift: WFBIUS6S
Home Address: 10660 Royal Cypress Way
Orlando FL 32836
Bank Address: 7740 w sand lake rd, Orlando FL 32819
2.) Bank Name: Regions bank Usa
Account Name: Coral Gables wellness Center inc
Router # 063104668
Account # 0264931315
Address: 1241 Dickinson Drive
Coral Gables , FL 33146
Limit: 1 Million
3.) Bank Name: First citizens bank
Address: 7008 E Creek Dr. Tampa FL
Account Name: Yqc general construction services Inc
Account Number: 009064433228
Routing Number: 067092022
Tax Id: 881995162
Branch No: 758
Limit: 1.5 Million
4.) Bank Name. Chase JP Morgan
Acc name: Blooming Roses LLC
Acc#: 909987221
Rting#: 267084131
Swift: CHASUS33
Home Address: 10660 Royal Cypress Way
Orlando FL 32836
Bank Address: 7674 Doctor Phillips Blvd, Orlando FL 32819
5.) Beneficiary Bank : TRUIST Bank
Bank Address:
4540 S Cobb Dr SE, Smyrna,
GA 30080
Account Name:
EDET-WYSSEMAN CORPORATION
Address: 645 S Elizabeth Pl NW, Atlanta, GA 30318
Account Number:
1110021694340
Swift Code:
BRBTUS33
I will be waiting for the payment transfer receipt immediately you make the payments today
Sincerely,
Mr. Albert Agbo.
date: Feb 1, 2023, 3:31 AM
subject: HERE IS THE BANK ACCOUNT DETAILS FOR THE PAYMENT
mailed-by: gmail.com
Dear
Please immediately you make the payments do not hesitate to forward me the clear copies of the transaction payment receipts
1.) Bank Name. WELLSFARGO
Acc name: Blooming Roses LLC
Acc#: 3862534041
Rting#: 528700390
Swift: WFBIUS6S
Home Address: 10660 Royal Cypress Way
Orlando FL 32836
Bank Address: 7740 w sand lake rd, Orlando FL 32819
2.) Bank Name: Regions bank Usa
Account Name: Coral Gables wellness Center inc
Router # 063104668
Account # 0264931315
Address: 1241 Dickinson Drive
Coral Gables , FL 33146
Limit: 1 Million
3.) Bank Name: First citizens bank
Address: 7008 E Creek Dr. Tampa FL
Account Name: Yqc general construction services Inc
Account Number: 009064433228
Routing Number: 067092022
Tax Id: 881995162
Branch No: 758
Limit: 1.5 Million
4.) Bank Name. Chase JP Morgan
Acc name: Blooming Roses LLC
Acc#: 909987221
Rting#: 267084131
Swift: CHASUS33
Home Address: 10660 Royal Cypress Way
Orlando FL 32836
Bank Address: 7674 Doctor Phillips Blvd, Orlando FL 32819
5.) Beneficiary Bank : TRUIST Bank
Bank Address:
4540 S Cobb Dr SE, Smyrna,
GA 30080
Account Name:
EDET-WYSSEMAN CORPORATION
Address: 645 S Elizabeth Pl NW, Atlanta, GA 30318
Account Number:
1110021694340
Swift Code:
BRBTUS33
I will be waiting for the payment transfer receipt immediately you make the payments today
Sincerely,
Mr. Albert Agbo.
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.
Albert Agbo - albertzio083@gmail.com
from: Albert Agbo <obi4real81@gmail.com>
reply-to: albertzio083@gmail.com
date: 31 Jan 2023, 16:15
subject: HAPPY NEW YEAR
Signed by: gmail.com
Good day, I trust this email finds you well!! I am Albert Agbo. My late client, whose relatives I cannot get in touch with. But both of you have the same last name, it will be easy to front you as his official next of kin. I am compelled to do this because I would not want the bank to confiscate my client funds $30 Million usd into their treasury as unclaimed inheritance. If you are interested do let me know to give you more comprehensive details on what we are to do.
Sincerely,
Mr. Albert Agbo.
reply-to: albertzio083@gmail.com
date: 31 Jan 2023, 16:15
subject: HAPPY NEW YEAR
Signed by: gmail.com
Good day, I trust this email finds you well!! I am Albert Agbo. My late client, whose relatives I cannot get in touch with. But both of you have the same last name, it will be easy to front you as his official next of kin. I am compelled to do this because I would not want the bank to confiscate my client funds $30 Million usd into their treasury as unclaimed inheritance. If you are interested do let me know to give you more comprehensive details on what we are to do.
Sincerely,
Mr. Albert Agbo.
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.