from: Philip Mosakki <philipmosakki@gmail.com>
reply-to: philipmosakki2000@gmail.com
date: Aug 16, 2023, 7:03 AM
subject:
mailed-by: gmail.com
I am writing to inform you about the death of my late client,Who
happens to be a nationality of your country and his fund 20.5 million
dollars to be paid to you,Respond to with the below information for
more details about the claim
1.Your full name:
2.Your address:
3.Your mobile number:
4.Your occupation:
5.Your age:
As soon as i receive this information from you, Then i will explain
everything you need to know and direct you on the process.
Mr Philip.
Philip Mosakki - philipmosakki2000@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Jokerr
- Scam Destroyer
- Posts: 4791
- Joined: 31 Aug 2021
Philip Mosakki - philipmosakki2000@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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7719
- Joined: 23 Jan 2020
Philip Mosakki - philipmosakki2000@gmail.com
from: Philip Mosakki <philipmosakki2000@gmail.com>
date: Aug 20, 2023, 10:13 AM
subject: Here is details in regards to my previous message
mailed-by: gmail.com
Dear
Many thanks for your prompt reply.
Firstly, I am assuring you that this transaction is 100% legal and
risk free both now and after the claim. I am here as the personal
lawyer of the deceased to ensure that we have a successful claim.
Remember that I am part of the proceed and for your information as I
told you, I have every documentations and information relating to this
deposit as entrusted on me by my late client before his death as his
personal Attorney on financial matters and that is why I will stake
all within my powers to ensure that we have a hitch free transaction.
So my friend, do not be afraid of this relationship.
My late client has no will and that is why I am mandated by law as his
personal lawyer to provide the nearest relation/next of kin in which
the Bank Board of Directors demands that I provide anybody that shares
the same surname with my late client as enshrined to my late client
deposit agreement.
The law of inheritance in my country does not make provision for
estate management/ agreement rather the right is given to the approved
heir/beneficiary. And this is why I contacted you to stand as the next
of kin to my deceased client so that you will be approved as the
heir/beneficiary in accordance with the law. Bear in mind that you are
going to go through normal and legal inheritance claim procedure so
that the claim will be fully legalized and/or notarized, this is why I
have to guide you appropriately till we finally have the fund wired
into any account.
I would like us to discuss this over the telephone for oral
clarification. I therefore request that you call me with my number
provided.
I request that you provide me with this information below so as to
enable me to submit an application letter to the paying bank here on
your behalf for the transfer of the fund and also to increase my
confidence in you.
Your full name....................
Resident Address:............................
Your Age.........................
Your marital status..............................
Your occupation......l...................
Your passport copy.................................
Your WhatsApp number..............................
I will appreciate your swift response or call so that we can commence
this project officially and you have to keep this transaction very
confidential, Just hold it within you to avoid eyebrows, you can see
that the fund ($20.500 Million) we are talking about is not a small
amount of money.
I look forward to hearing from you as soon as possible.
With Kind Regards.
Barrister Philip Mosakki,
Senior Advocate, International Legal Practitioner.
+22891593040
date: Aug 20, 2023, 10:13 AM
subject: Here is details in regards to my previous message
mailed-by: gmail.com
Dear
Many thanks for your prompt reply.
Firstly, I am assuring you that this transaction is 100% legal and
risk free both now and after the claim. I am here as the personal
lawyer of the deceased to ensure that we have a successful claim.
Remember that I am part of the proceed and for your information as I
told you, I have every documentations and information relating to this
deposit as entrusted on me by my late client before his death as his
personal Attorney on financial matters and that is why I will stake
all within my powers to ensure that we have a hitch free transaction.
So my friend, do not be afraid of this relationship.
My late client has no will and that is why I am mandated by law as his
personal lawyer to provide the nearest relation/next of kin in which
the Bank Board of Directors demands that I provide anybody that shares
the same surname with my late client as enshrined to my late client
deposit agreement.
The law of inheritance in my country does not make provision for
estate management/ agreement rather the right is given to the approved
heir/beneficiary. And this is why I contacted you to stand as the next
of kin to my deceased client so that you will be approved as the
heir/beneficiary in accordance with the law. Bear in mind that you are
going to go through normal and legal inheritance claim procedure so
that the claim will be fully legalized and/or notarized, this is why I
have to guide you appropriately till we finally have the fund wired
into any account.
I would like us to discuss this over the telephone for oral
clarification. I therefore request that you call me with my number
provided.
I request that you provide me with this information below so as to
enable me to submit an application letter to the paying bank here on
your behalf for the transfer of the fund and also to increase my
confidence in you.
Your full name....................
Resident Address:............................
Your Age.........................
Your marital status..............................
Your occupation......l...................
Your passport copy.................................
Your WhatsApp number..............................
I will appreciate your swift response or call so that we can commence
this project officially and you have to keep this transaction very
confidential, Just hold it within you to avoid eyebrows, you can see
that the fund ($20.500 Million) we are talking about is not a small
amount of money.
I look forward to hearing from you as soon as possible.
With Kind Regards.
Barrister Philip Mosakki,
Senior Advocate, International Legal Practitioner.
+22891593040
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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7719
- Joined: 23 Jan 2020
Philip Mosakki - philipmosakki2000@gmail.com
from: Philip Mosakki <philipmosakki2000@gmail.com>
date: Oct 12, 2023, 6:32 AM
subject: LATEST DEVELOPMENT OF THE CLAIM, GO THROUGH IT AND RESPOND TO ME
mailed-by: gmail.com
Attention please.
How are you today,your family and your work/business? Believing that the Almighty God is in control?
You might be very surprised to hear from me again after a long period of incommunicado which means we have not corresponded with each other for a very long time.
There is no much problems regarding to this than that i have been very busy attending to my official duties and as well seeking for alternative arrangements which will we use and get this fund that has been lying here unclaimed sent to you there in your country without any hitches and obstructions along the way.Reason is that i have found out that if we should continue following the banking protocols and procedures,it will delay us very well and we might end up not getting this transaction accomplished in due time because of different charges that might come up in the process of transferring the funds.
Dear,i personally observed on my own that you were afraid and not relaxed to come up fully and present yourself as the next of kin to my late client(deceased)and as the next of kin beneficiary of this fund which i contacted you to claim.I tried my very best to give you all the convictions that it takes so that i will back you up here with the gathered information that i know about the fund as i stands here as your watch Dog but you fell to comply as directed/instructed either because of the little charges from the bank based on the administrative procedures or you were not too sure of what i contacted you for or were seeing the whole thing as a dream.
Now,the good news is that i have finally succeeded in sealing a deal by which the whole fund will be packaged in a consignment(Trunk Box)and with a special Diplomatic arrangement,conveyed or delivered to you in Either Dubai,Brazil,Oman,Egypt, US,India, Spain,Turkey,Pakistan, Malaysia,Lebanon,Iraq,South Africa,Italy,France,China,UK, or
anywhere in your country to prove your thoughts wrong.This is as a result of where the Diplomatic Service Courier Company is having the Regional Deposit Centers(where their communities covers or can take them to).
You can now see that I am a very honest and reliable person for any reasonable being to partner with because I never let go and never allow my parts or roles to be messed up. The fear that i am having now is that,i do not know if you will betray me at last when this fund gets to you as is coming through easier means now that takes no much time.You meet with the Diplomats immediately they arrive and contact you,claim the consignment from them then take it to you house and start taking from it to deposit into any bank of your choice by installments until you save them all and invite me to come down for sharing and investments in your country as agreed from beginning..........what else?
Finally,in order no to waste any time from your side,all that i need from you now is to see it that i have strives and labored as a man, you now indicate your full interest,choose from any of the mentioned countries where you would want to receive it then assure me of your honesty,transparency,reliability and utmost trust that you will not confiscate or sit on the whole fund when it gets to you.You assure me of your interest,willingness and capability to claim/receive the consignment from the Diplomatic Courier Service Company when they arrive at any of your chosen country and contact you.In this effect,reconfirm to me immediately any most confidential phone number which they will contact you on when they arrive.
As soon as I read from you favorably and urgently,I will then detail you on the arrangement as I will conclude with them then give to you their date of departure etc.
Waiting to hear from you soonest.
Yours Hopefully,
Mr Philip Mosakki,
date: Oct 12, 2023, 6:32 AM
subject: LATEST DEVELOPMENT OF THE CLAIM, GO THROUGH IT AND RESPOND TO ME
mailed-by: gmail.com
Attention please.
How are you today,your family and your work/business? Believing that the Almighty God is in control?
You might be very surprised to hear from me again after a long period of incommunicado which means we have not corresponded with each other for a very long time.
There is no much problems regarding to this than that i have been very busy attending to my official duties and as well seeking for alternative arrangements which will we use and get this fund that has been lying here unclaimed sent to you there in your country without any hitches and obstructions along the way.Reason is that i have found out that if we should continue following the banking protocols and procedures,it will delay us very well and we might end up not getting this transaction accomplished in due time because of different charges that might come up in the process of transferring the funds.
Dear,i personally observed on my own that you were afraid and not relaxed to come up fully and present yourself as the next of kin to my late client(deceased)and as the next of kin beneficiary of this fund which i contacted you to claim.I tried my very best to give you all the convictions that it takes so that i will back you up here with the gathered information that i know about the fund as i stands here as your watch Dog but you fell to comply as directed/instructed either because of the little charges from the bank based on the administrative procedures or you were not too sure of what i contacted you for or were seeing the whole thing as a dream.
Now,the good news is that i have finally succeeded in sealing a deal by which the whole fund will be packaged in a consignment(Trunk Box)and with a special Diplomatic arrangement,conveyed or delivered to you in Either Dubai,Brazil,Oman,Egypt, US,India, Spain,Turkey,Pakistan, Malaysia,Lebanon,Iraq,South Africa,Italy,France,China,UK, or
anywhere in your country to prove your thoughts wrong.This is as a result of where the Diplomatic Service Courier Company is having the Regional Deposit Centers(where their communities covers or can take them to).
You can now see that I am a very honest and reliable person for any reasonable being to partner with because I never let go and never allow my parts or roles to be messed up. The fear that i am having now is that,i do not know if you will betray me at last when this fund gets to you as is coming through easier means now that takes no much time.You meet with the Diplomats immediately they arrive and contact you,claim the consignment from them then take it to you house and start taking from it to deposit into any bank of your choice by installments until you save them all and invite me to come down for sharing and investments in your country as agreed from beginning..........what else?
Finally,in order no to waste any time from your side,all that i need from you now is to see it that i have strives and labored as a man, you now indicate your full interest,choose from any of the mentioned countries where you would want to receive it then assure me of your honesty,transparency,reliability and utmost trust that you will not confiscate or sit on the whole fund when it gets to you.You assure me of your interest,willingness and capability to claim/receive the consignment from the Diplomatic Courier Service Company when they arrive at any of your chosen country and contact you.In this effect,reconfirm to me immediately any most confidential phone number which they will contact you on when they arrive.
As soon as I read from you favorably and urgently,I will then detail you on the arrangement as I will conclude with them then give to you their date of departure etc.
Waiting to hear from you soonest.
Yours Hopefully,
Mr Philip Mosakki,
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 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. Contact us here if you had interactions with a scammer and need support.