from: zebulon matsi <zebulonmatsiattorney@gmail.com>
date: Jul 25, 2023, 3:48 AM
subject: Re:
mailed-by: gmail.com
50 Doughty Street
London, WC1N 2LS
DX: 223 Chancery Lane.
Tel: +44-770-030- 4649
Fax: 44-87-1247-2209.
Dear
Thank you for your prompt response to my proposal, I appreciate your interest in this transaction. Your interest to assist me was specific and I am confident that you will be of assistance to me. However, I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, my trust is not given out lightly and I cannot afford to Compromise these virtues. I want to assure you that this transaction is legal and we will not have a problem with the law, as this fund is not government money.
All modalities have been put in place on how to process this claim on your name as the true next of kin to the late Robert Fitzpatrick, Without hitches. You have to understand that your next of kin must not necessarily come from your immediate family circle as every individual has the right to make anyone his or her next of kin notwithstanding your country or religion as the law stipulates.
I will cover all the cost for the documents but if any payment arises, we will know how to settle it. Therefore, the both of us will be in alliance for any other payment apart from the procuring of the documents. All I need from you is your personal information and thereafter the security company will advise you on how the fund will be paid to you. Moreover, you do not need to bother yourself on how I will present you to the security company as the next of kin to the late Robert Fitzpatrick, as I have worked out the modalities on how to process the claim on your name without hitches. I will also draft up a binding agreement covering the transaction to avoid any breach of trust.
Presently, the money is in Security Company where it was deposited by the late Robert Fitzpatrick, What I want to do is to present your name and full information as the next of kin to the late Robert Fitzpatrick and after verification from the security company authenticating you as the real Next of Kin, the fund will be paid into your nominated Bank account or any agreeable method acceptable by them.
Meanwhile, I advise that you email me your detailed information to enable us to proceed with the processing of the claim.
I demand your utmost sincerity and co-operation to see that we progress in this transaction. You will not regret being part of this mutual deal. However, to enable me to process this claim on your name as the next of kin, I want you to forward the following information to me.
1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________Sex___________
4. Age: ____________Date of Birth: _____________
5. Occupation: ___________________________
6. Phone: _________________Fax:_____________________
7. State of Origin: _______Country:______________
8. Scan a Copy of Your Identity OR Drivers license: ________________
On receipt of this information, I will refer you to the security company whereby you will be dealing directly with the security company as the beneficiary of the fund. I shall guide you all through as you make the claim as the next of kin to the deceased, I shall provide you with any document requested by the security company to back you up in this transaction. I will be waiting to hear from you soon.
Yours Sincerely,
Barr. Zebulon Matsi
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Barr Zebulon Matsi - zebulonmatsiattorney@gmail.com
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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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barr Zebulon Matsi - zebulonmatsiattorney@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barr Zebulon Matsi - zebulonmatsiattorney@gmail.com
from: zebulon matsi <zebulonmatsiattorney@gmail.com>
date: Mar 3, 2023, 11:21 AM
subject: Re:
mailed-by: gmail.com
50 Doughty Street
London, WC1N 2LS
DX: 223 Chancery Lane.
Tel: +44-770-030- 4649
Fax: 44-87-1247-2209.
Dear
I am the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me.
All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients' extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.
I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the finance company where the deceased had the said fund valued at USD 11 million dollars has issued me a notice to provide the next of kin.
Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary of the amount in question as I have all legal document to back our claim, i seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $11 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. Get back to me if you are ready to assist me.
Yours Sincerely
Barr. Zebulon Matsi
date: Mar 3, 2023, 11:21 AM
subject: Re:
mailed-by: gmail.com
50 Doughty Street
London, WC1N 2LS
DX: 223 Chancery Lane.
Tel: +44-770-030- 4649
Fax: 44-87-1247-2209.
Dear
I am the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me.
All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients' extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.
I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the finance company where the deceased had the said fund valued at USD 11 million dollars has issued me a notice to provide the next of kin.
Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary of the amount in question as I have all legal document to back our claim, i seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $11 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. Get back to me if you are ready to assist me.
Yours Sincerely
Barr. Zebulon Matsi
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barr Zebulon Matsi - zebulonmatsiattorney@gmail.com
from: zebulon matsi <zebulonmatsiattorney@gmail.com>
date: Jul 21, 2023, 8:12 PM
subject: Re:
mailed-by: gmail.com
50 Doughty Street
London, WC1N 2LS
DX: 223 Chancery Lane.
Tel: +44-770-030- 4649
Fax: 44-87-1247-2209.
Dear
Furtherance to my previous mail, I am the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me.
All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients' extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.
I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the finance company where the deceased had the said fund valued at USD 11 million dollars has issued me a notice to provide the next of kin.
Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary of the amount in question as I have all legal document to back our claim, i seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $11 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. Get back to me if you are ready to assist me.
Yours Sincerely
Barr. Zebulon Matsi
date: Jul 21, 2023, 8:12 PM
subject: Re:
mailed-by: gmail.com
50 Doughty Street
London, WC1N 2LS
DX: 223 Chancery Lane.
Tel: +44-770-030- 4649
Fax: 44-87-1247-2209.
Dear
Furtherance to my previous mail, I am the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me.
All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients' extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.
I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the finance company where the deceased had the said fund valued at USD 11 million dollars has issued me a notice to provide the next of kin.
Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary of the amount in question as I have all legal document to back our claim, i seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $11 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. Get back to me if you are ready to assist me.
Yours Sincerely
Barr. Zebulon Matsi
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.