StopScamFraud

from: Richard Clarke <rich001clarke@gmail.com>
date: Mar 27, 2020, 2:27 AM
subject: Re: Attention
mailed-by: gmail.com

Like i said, Please, sorry to intrude into your privacy because of my urgent need a foreign partner. I am Mr.Richard Clarke, working in the Accounts Department of UBA Bank Togo. There is afund valued at Nine Million United States Dollars here in my bank belonging to a foreign investor , who died in a car accident in 2013 with his wife and their only daughter. Before his death, I was his personal Account Manager and as a matter of fact I need yourassistance to have this fund moved to you in your name as next of kin of the deadcustomer. You will receive this fund through a wire transfer to your bank account Ia have all necessary information and legal documents needed to back you up our claim and I am going to provide you with all legal documents to establish you the legal right to receive this fund in your bank account to avoid any question by the authority in your Country. For your assistance you shall take 40 percent and transfer the remaining 60 percent to my bank account that I shall send to you. If interested send your;
Full Names...........
Address..............
Telephone Number.......
Occupation.............
Nationality............
Age....................

I will give you more details upon your reply and Your quick response will be highly appreciated.

Regards
Mr Richard Clark

from: richard clerk <richardclerk411@gmail.com>
date: Jun 11, 2020, 9:01 PM
subject: hello
mailed-by: gmail.com

Sorry to intrude into your privacy, Just for my urgent need of a foreign
partner. I am Mr. Richard Clarke, working in the Account Department
of UBA Bank Togo. There is a fund valued at Nine Million,United States of America Dollars here in our bank belonging to a foreign investor , who died in a car accident in 2013 with his wife and their only daughter. Before his death, I was his personal Account Manager and as a matter of urgency I need your assistance to have this fund moved to you in your name as the next of kin of the disceased customer. You will receive this fund through a wire transfer to your bank account I have all necessary information and legal documents needed to back you up as the Foreign Beneficiary of the fund.Prior to this,I shall provide you with all legal documents that will empower you as the rightful beneficiary.

For your assistance you shall take 40 percent and transfer the remaining 60 percent will be transferred to my bank account which I will provide to you.

Please I want you to read the content of this mail for better understanding and if there is any question you need to ask me as regards to the above subject.Please kindly feel free to ask me for better and mutual understanding.

I look forward to your responce.

Have a Good Day.

Regards,
Richard Clarke