Jonathan Hugo - jonathanhugo001@gmail.com

[Jacked-In]

from: Mr. Jonathan Hugo <jonathanhugo001@gmail.com>
date: Dec 30, 2020, 2:23 PM
subject: Re:
mailed-by: gmail.com

Hello

Thanks so much for your quick response and I am sorry for the delay in responding back to you I would prefer if we talk this matter over on the phone, however, I request that you go through the details be 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.Freeman) was an oil merchant and he had oil dealings around Europe and Africa. He died in 2015 at 64, alongside his wife, Maria,56, and their only daughter, Katharine, 16.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 which efforts have been to no avail and hence my contacting you.

I want you to consider the details so you could understand the fuller reasons I need your cooperation.( Mr.Freeman) lived most of his years here in England 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. After the deal is over you will have 50% of the total sum.

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 (related especially consanguinity), 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 $14.5 million U.S.D 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 at the beginning of the New Year to look for someone to come for the claim or have the funds or it will be 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 company 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 bank 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 them and which,can only be provided by my chambers since they have since been with us.

I know that you will be able to make this claim successfully because of your rare last name which is the same as that of my late client's Name and as a result of this I want you to be rest assured that this is legal with no risk involved,since all the legal documents that gives you the right to make the claim is 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 neatly. NOTE that if they request to know how you came to know that your family member 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. Freeman ) 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 as well as the death certificate of my late client 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.

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.

Note that you are to furnishing me with the requested information below immediately;

(1)Full names.
(2)Contact address.
(3)Telephone
(4)Location.
(5)Occupation
(6) Age

Thanks,
Best regards,
Mr. Jonathan Hugo

[Roxy]

From: “Johnathan Hugo” <jonathanhugoo@msn.com>
Date: 5 March 2021, 4:19
Subject

Hello

I acknowledge receipt of your mail and the content noted. Yes, the late
Alfred Taubman must have had good reasons to have bequeathed you with such
funds to assist you in your work. Yes, it is real.

We will have to secure an affidavit of claim from a relevant court of
appropriate jurisdiction, which will in turn serve as a mandate to the
holding bank to release and transfer the funds to you as you shall desire.

Kindly forward your details and copy of any valid ID to enable us to secure
the affidavit and notary. I will handle the legal documentations.

Regards,
Jonathan Hugo.
The A. Alfred Taubman Foundation
200 E. Long Lake Rd., Ste. 180
Bloomfield Hills, MI United States.

[Matrixy]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

From: Jonathan Hugo <jonathanhugo765@gmail.com>
Date: 25 July 2021, 4:19
Subject:

(231) 268-7077

[Roxy]

from: Jonathan Hugo <jonathanhugo11@msn.com>
date: Apr 15, 2023, 5:31 PM
subject: Re:
mailed-by: msn.com

Good Day
I am Jonathan Hugo. I emailed you earlier on without any response from you. In my first email I mentioned my late client Robert, whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients' funds into their treasury as unclaimed inheritance. If you are interested, you do let me know so that I can give you Comprehensive details on what we are to do.

Sincerely,
Jonathan Hugo