StopScamFraud

from: Jeremiah Bonigas <kennethspiff015@gmail.com>
reply-to: jeremiahbonigas@instructor.net
date: Aug 21, 2023, 7:05 AM
subject: urgent reply
mailed-by: gmail.com

Dear,
I am Barrister Jeremiah Bonigas, a personal assistant to Engr. Mark, a
National of your country, who died in a car accident, I have contacted
you as the beneficiary to the late Engr. Mark. The fund valued at $6.5
million he deposited before he died. Your immediate/urgent response is
needed now and don't hesitate to call me now.

Thanks

Tel /WhatsAPP : +22893458346
Contact Person: Barrister Jeremiah Bonigas

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: FINANCIAL INTELLIGENCE CENTER (FIC) <jeremiahbonigas@instructor.net>
date: Aug 21, 2023, 9:42 AM
subject: Re: Bros
mailed-by: instructor.net

Ha ha ha na wa ooo.

Ok give me whatsupp make i add

from: jeremiahbonigas@instructor.net
date: Aug 27, 2023, 1:25 PM
subject: Re:
mailed-by: gmail.com
signed-by: instructor.net

Hello

Thank you for your response to my message,I know that you will be very surprised considering the fact that you do not know me in person and we have not met before, but do not worry, I came across you while searching for my late client’s relatives. I received your response with exceeding gladness and as time is of essence to this transaction, You have to maintain and abide by the rules/regulations for the success actualization of this fund without any hitch.

Nevertheless, I just want to brief you on this issues because I am in position to furnish you with all legal and relevant information's for the success of this transaction I will not like this fund to be declared unclaimed by the bank, as they have stated that funds like this are normally declared as an unclaimed bill and transferred to their treasury account if not claimed, therefore instead of this to happen, I tried all i could to locate you.

I need your assistance to repatriate the fund valued ($6,.5 Million United State Dollars) that was left behind in the bank by my late client before it gets confiscated or declared serviceable by the bank where this huge amount is deposited. As the personal attorney to your late relative, it is my duty to present the next of kin to the bank, and whosoever I present to the bank will be approved, as long as surnames are the same, not with standing if it is from birth or marriage, which means you are legally qualified to be presented to the bank as next of kin to my late client Engr Mark. I stand as your guarantor, the bank have all course to release and transfer this money to you as the beneficiary inheritor to this fund. Once again be rest assured of my readiness in giving you the necessary information required for the successful transfer of the funds to you. I will be waiting to hear from you as soon as you receive this message so that we can move ahead with the transaction.

Therefore every arrangement has been made for smooth operation of this transaction provided you will follow my instructions and put in your maximum support to this transaction, by so doing the fund will be released and transferred into your bank account for our mutual benefit. Upon receipt of your next mail indicating your willingness and readiness to work with me, I will immediately introduce you officially to the bank as the next of kin or relative to my late client and instruct the management to release the fund to you.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law here in my country and also in your country All necessary information and legal documents needed to back you up in this claim will be obtain from the high court of justice. All I require from you is your honest cooperation to enable us see this transaction through.

Therefore, to enable us proceed without wasting much time, urgently forward to me the following information to enable me arrange your correct information authentically in my office file jacket for my
legal preparation:

1. Your full name......................................
2. Your current resident address...........................
3. Profession...............................
4. Your mobile phone number......................
5.Country..........................................

NOTE: A proper and authentic identification is needed from both of us to know each other very well before we can proceed to successfully execute this great fortune without any mistake (s) or error (s), and as well to prove the genuine nature of this claim, i am hereby confirming as it may interest you my legal position as a reputable barrister of this Community Court of Justice with reputable evidence of my name:

Details are as follows:
Sommy Nelson law firm
ID Number: - 82473
county - Lome-Togo
law school: university of Cape Town, Republic of South Africa College of Law
graduation year: 1986
admitted to the Bar in 10/06/1987
circuit: 11
degree:Doctor of jurisprudence
firm: law office of Akakpo solicitors & advocate Lome South practice areas: child and family, criminal, real estate, wills, trusts and estates federal courts: Lome south district court, northern district
of Lome republic of Togo.

Therefore i am looking forward to hear from you with the information of effective proceeds.

Barrister Jeremiah Bonigas Sommy Nelson Esq,

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: FINANCIAL INTELLIGENCE CENTER (FIC) <jeremiahbonigas@instructor.net>
date: Aug 29, 2023, 5:12 PM
subject: Re:
mailed-by: instructor.net

AN ARROR CAN LOCATE YOU STOP PLAYING WITH PEOPLES EMOTIONS. BE WARNED. DONT ATTRACT ARRORS TOWARDS YOUR DIRECTION. BE VERY CAREFUL.