from: From Barrister Moatmad <arabmrali@gmail.com>
reply-to: mkfm_law2000@zohomail.eu
date: Mar 5, 2023, 5:26 AM
subject: Moatmad Khaled Faraj Mansour,
mailed-by: gmail.com
Dear Sir,
I am Moatmad Khaled Faraj Mansour, a Solicitor, I am the Personal
Attorney to Robert 'Roy’ Watterson, Northern Irish, A businessman and
The CEO of industrial supply company Lincom died in a recent plane
crash in Australia in the sea near Brisbane that claim the lives of
all the passengers including work colleague and two children on the 26
December 2020.
He had funds deposited with a commercial bank he wanted to invest in
telecommunication and only I and his work colleague that died with him
are aware of the fund and the investment.
I seek your consent to present you as the next of kin of the deceased
so that the proceeds of this can be paid to you.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Please get in touch with me by my email to enable us to discuss further.
I look forward to hearing from you.
Best regards,
Barrister Moatmad K. F. Mansour
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Moatmad K F Mansour - mkfm_law2000@zohomail.eu
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.
Barrister Moatmad K F Mansour - mkfm_law2000@zohomail.eu
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.
Barrister Moatmad K F Mansour - willirob1820@zohomail.eu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: From Barrister Moatmad K. F. Mansour <catmartin2022@gmail.com>
reply-to: willirob1820@zohomail.eu
date: Apr 13, 2023, 1:35 AM
subject:
mailed-by: gmail.com
from: From Barrister Moatmad K. F. Mansour <catmartin2022@gmail.com>
reply-to: willirob1820@zohomail.eu
date: Apr 13, 2023, 1:35 AM
subject:
mailed-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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Barrister Moatmad K F Mansour - saga1820@zohomail.eu
from: From Moatmad <ptmails019@gmail.com>
reply-to: saga1820@zohomail.eu
date: Jul 28, 2023, 8:50 AM
subject:
mailed-by: gmail.com
I am Moatmad Khaled Faraj Mansour, a Solicitor, I am the Personal
Attorney to Robert 'Roy’ Watterson, Northern Irish, A businessman and
The CEO of industrial supply company Lincom died in a recent plane
crash in Australia in the sea near Brisbane that claims the lives of
all the passengers including work colleague and two children on the 26
December 2020.
My late had funds deposited with a commercial bank he wanted to invest
in telecommunication and only I and his work colleague that died with
him are aware of the fund and the investment.
I contacted you to assist in repatriating the money that belonged to
my client before it was declared serviceable by the bank management
where these huge deposits were lodged. The management of the Bank
where the fund is valued at One Hundred and Forty-Nine million Three
hundred and Fifty-one Thousand Eighty-Seven cents
has issued me a notice to provide the next of kin or have the account
confiscated.
I seek your consent to present you as the next of kin of the deceased
so that the proceeds of this can be paid to you. I can share the money
70% with me and 25% with you, while 5% should be for expenses or tax
as your government may require. I have the certificate of deposit and
I will provide the necessary documents to back up the claim. All I
need is your moral support.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Please get in touch with me by my email to enable us to discuss this further.
This affects the swift transfer of this fund into your account in less
than three 3 Working days.
---
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: SA GA <saga1820@zohomail.eu>
date: Aug 21, 2023, 4:35 PM
subject: Re: Bros
mailed-by: zohomail.eu
Go and help your family and village ppl
reply-to: saga1820@zohomail.eu
date: Jul 28, 2023, 8:50 AM
subject:
mailed-by: gmail.com
I am Moatmad Khaled Faraj Mansour, a Solicitor, I am the Personal
Attorney to Robert 'Roy’ Watterson, Northern Irish, A businessman and
The CEO of industrial supply company Lincom died in a recent plane
crash in Australia in the sea near Brisbane that claims the lives of
all the passengers including work colleague and two children on the 26
December 2020.
My late had funds deposited with a commercial bank he wanted to invest
in telecommunication and only I and his work colleague that died with
him are aware of the fund and the investment.
I contacted you to assist in repatriating the money that belonged to
my client before it was declared serviceable by the bank management
where these huge deposits were lodged. The management of the Bank
where the fund is valued at One Hundred and Forty-Nine million Three
hundred and Fifty-one Thousand Eighty-Seven cents
has issued me a notice to provide the next of kin or have the account
confiscated.
I seek your consent to present you as the next of kin of the deceased
so that the proceeds of this can be paid to you. I can share the money
70% with me and 25% with you, while 5% should be for expenses or tax
as your government may require. I have the certificate of deposit and
I will provide the necessary documents to back up the claim. All I
need is your moral support.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Please get in touch with me by my email to enable us to discuss this further.
This affects the swift transfer of this fund into your account in less
than three 3 Working days.
---
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: SA GA <saga1820@zohomail.eu>
date: Aug 21, 2023, 4:35 PM
subject: Re: Bros
mailed-by: zohomail.eu
Go and help your family and village ppl
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Barrister Moatmad K F Mansour - saga2018@zohomail.eu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: From Faraj Mansour <iinvestwithyou@gmail.com>
reply-to: saga2018@zohomail.eu
date: Jul 28, 2023, 8:59 AM
subject:
mailed-by: gmail.com
from: From Faraj Mansour <iinvestwithyou@gmail.com>
reply-to: saga2018@zohomail.eu
date: Jul 28, 2023, 8:59 AM
subject:
mailed-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.
Barrister Moatmad K F Mansour - mansourmoatmadkhaledfaraj@gmail.com
from: Moatmad Khaled Faraj Mansour <mansourmoatmadkhaledfaraj@gmail.com>
date: Jul 31, 2023, 12:14 PM
subject: Dear
mailed-by: gmail.com
Dear Friend,
This is to acknowledge the receipt of your email.
The total fund is One Hundred Forty-Nine Million Three Hundred Fifty-One Thousand Eighty-Seven cents ($149,351,000.00).
As soon as I have submitted the necessary documents I will demand proof of funds from the management of the bank.
As you have known that you are purporting to be the next of kin to my late client late Robert 'Roy’ Watterson who died in a plane crash in Australia.
He had funds deposited with a commercial bank he wanted to invest in telecommunication and only I and his work colleague that died with him are aware of the fund and the investment.
I contacted you to assist in repatriating the money that belonged to my client before it was declared serviceable by the bank management here in Ireland where the fund was lodged. I am assuring you that the transaction is 100% risk-free only if you adhere to my instruction.
I agreed to share the funds 50/50 since I can't succeed without your assistance.
In dealing with a deceased person’s money and property the following have to be put in place which I have done with your consent to bring the traction to this stage.
Let me explain in detail the process of administering a deceased person's Fund in Ireland.
If there is a WILL and an executor has been appointed, then the executor deals with the Fund. This means that they make sure that the spouse/civil partner is aware of the legal right to share and distribute the Fund in accordance with the will and the law.
If there is no WILL, or, if there is a WILL but there is no executor, an administrator is appointed - usually the next of kin or a solicitor.
In order to get authority to administer the fund, you must get a legal document called a Grant of Representation. This is a legal order that gives you the authority to administer (probate office) and register the deceased person's fund.
What is probate? Taking out probate means having the Probate Office or the appropriate District Probate Registry certify that the claim or will is valid and that all legal, financial and tax matters are in order.
Wills or claim only takes effect when the Probate Office accepts that the will is valid. The will is said to have been ‘proved’. The Probate Office may make some enquiries before making its decision, for example, it may require a sworn affidavit from one or both of the witnesses.
The Probate Registrar will make a decision if there is doubt about who is entitled to be the administrator. The administrator must give an administration bond to the Probate Office - this is a sort of guarantee that you will carry out your duties properly.
Capital Acquisition Tax: When probate has been granted, the Probate Office sends a copy of the Revenue Affidavit to the Revenue Commissioners.
The Revenue Commissioners will then issue a Form IT38 to each beneficiary who it understands may have a requirement to pay and file a CAT return. The obligation to pay and file a return rests with the beneficiary.
Having explained in detail how to receive or claim an inheritance fund, let me as well explain the stage we are when probate has been granted. We need to get a letter of clearance from revenue to allow the fund to be transferred to you, pending investigations about capital acquisitions tax (CAT) as explained earlier, CAT is a form of inheritance tax.
My dear friend and dedicated partner kindly send a copy of your international passport and proof of address and private telephone.
Take your time to study all the documents I attached, fill and sign the ones you have and return.
On receiving the requested information, I will use it to secure Probate and Letters of Administration from the Probate Office and the District Probate Registry.
You will be known as the legal next of kin to my late client immediately the documents have been secured.
I will file a letter of claim on your behalf to the bank with an affidavit, Probate and Letters of Administration.
Thank you once again for your willingness to assist, and I look forward to hearing from you.
Find the attached copy of my documents for your personal peruse.
Remember always to keep our discussion secret and confidential at all times.
Yours sincerely,
Moatmad Khaled Faraj Mansour.
+353 8994 92558.
date: Jul 31, 2023, 12:14 PM
subject: Dear
mailed-by: gmail.com
Dear Friend,
This is to acknowledge the receipt of your email.
The total fund is One Hundred Forty-Nine Million Three Hundred Fifty-One Thousand Eighty-Seven cents ($149,351,000.00).
As soon as I have submitted the necessary documents I will demand proof of funds from the management of the bank.
As you have known that you are purporting to be the next of kin to my late client late Robert 'Roy’ Watterson who died in a plane crash in Australia.
He had funds deposited with a commercial bank he wanted to invest in telecommunication and only I and his work colleague that died with him are aware of the fund and the investment.
I contacted you to assist in repatriating the money that belonged to my client before it was declared serviceable by the bank management here in Ireland where the fund was lodged. I am assuring you that the transaction is 100% risk-free only if you adhere to my instruction.
I agreed to share the funds 50/50 since I can't succeed without your assistance.
In dealing with a deceased person’s money and property the following have to be put in place which I have done with your consent to bring the traction to this stage.
Let me explain in detail the process of administering a deceased person's Fund in Ireland.
If there is a WILL and an executor has been appointed, then the executor deals with the Fund. This means that they make sure that the spouse/civil partner is aware of the legal right to share and distribute the Fund in accordance with the will and the law.
If there is no WILL, or, if there is a WILL but there is no executor, an administrator is appointed - usually the next of kin or a solicitor.
In order to get authority to administer the fund, you must get a legal document called a Grant of Representation. This is a legal order that gives you the authority to administer (probate office) and register the deceased person's fund.
What is probate? Taking out probate means having the Probate Office or the appropriate District Probate Registry certify that the claim or will is valid and that all legal, financial and tax matters are in order.
Wills or claim only takes effect when the Probate Office accepts that the will is valid. The will is said to have been ‘proved’. The Probate Office may make some enquiries before making its decision, for example, it may require a sworn affidavit from one or both of the witnesses.
The Probate Registrar will make a decision if there is doubt about who is entitled to be the administrator. The administrator must give an administration bond to the Probate Office - this is a sort of guarantee that you will carry out your duties properly.
Capital Acquisition Tax: When probate has been granted, the Probate Office sends a copy of the Revenue Affidavit to the Revenue Commissioners.
The Revenue Commissioners will then issue a Form IT38 to each beneficiary who it understands may have a requirement to pay and file a CAT return. The obligation to pay and file a return rests with the beneficiary.
Having explained in detail how to receive or claim an inheritance fund, let me as well explain the stage we are when probate has been granted. We need to get a letter of clearance from revenue to allow the fund to be transferred to you, pending investigations about capital acquisitions tax (CAT) as explained earlier, CAT is a form of inheritance tax.
My dear friend and dedicated partner kindly send a copy of your international passport and proof of address and private telephone.
Take your time to study all the documents I attached, fill and sign the ones you have and return.
On receiving the requested information, I will use it to secure Probate and Letters of Administration from the Probate Office and the District Probate Registry.
You will be known as the legal next of kin to my late client immediately the documents have been secured.
I will file a letter of claim on your behalf to the bank with an affidavit, Probate and Letters of Administration.
Thank you once again for your willingness to assist, and I look forward to hearing from you.
Find the attached copy of my documents for your personal peruse.
Remember always to keep our discussion secret and confidential at all times.
Yours sincerely,
Moatmad Khaled Faraj Mansour.
+353 8994 92558.
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.