from: Barr.Aderito Baptista <officeconsult581@gmail.com>
reply-to: barradritobaptista932@gmail.com
date: Dec 6, 2021, 4:14 PM
subject: Hello
mailed-by: gmail.com
Hello
My name is Barr.Aderito Baptista, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the personal attorney to late Mr.Daniel Dawson from Belgium who was a senior staff of RCC construction company, he died on November 17 2009 in auto crash.
My client had an account with BANK here in Cotonou Benin valued at $12.7M USD (Twelve million seven hundred thousand united states dollars)I made several inquiries to locate any of my clients extended relatives in Belgium since after his death, All my efforts to locate any of his relatives proved unsuccessful.
Recently, the bank has issued me a notice to provide his next of kin who will claim his funds or have his account confiscated and divert the funds to federal Reserve bank,so,I want to present you as his next of kin for the claims. Get back to me through this my email
Yours Faithfully,
Barr.Aderito Baptista(esq).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barr Aderito Baptista - barradritobaptista932@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.
Barr Aderito Baptista - barradritobaptista932@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.
Barr Aderito Baptista - barradritobaptista932@gmail.com
from: ADÉRITO BAPTISTA <barradritobaptista932@gmail.com>
date: Dec 13, 2021, 9:27 AM
subject: Re:
mailed-by: gmail.com
Good Day,
Thanks for your response, First I must thank you very much for your
offer to help me finalize this transaction, I want to assure you
straight away that this transaction is real and 100% risk free, why
because before I contact you, I have perfected strategies that will
guarantee a smooth and hitch free transaction principally because of
my position in this city.This proposal should not be regarded as a
means to extort money from you neither is it a fraudulent concept that
would put you into insecurity; hence you should remove your mind from
every sense of disbelief, you will not regret but rejoice.As long as
you are ready to follow my instructions as the insider and initiator
of these project.
Surely, I must let you understand the nature of this project which
practically is a "deal" and was conceptualized for the need to elevate
the financial state of my family and it can in turn improve your
financial state too. Therefore, this project was borne on the premise
to make better my living standard and solve a lot of problems in my
family.Be rest assured that every procedure to be followed in this
project is legal and binding between the two of us as I am willing and
ready to go to the length to feed you with every back-up information
in regards to this project from the files of the deceased.
Like I said previously, I have contacted you because you are a
foreigner which is a laid down procedure in the financial institution
for a situation like this and it is a basic requirement for you to
successfully claim the funds ($12.7M), Still I would like to remind
you that nobody must know or have the slightest idea that you are not
in any way the real next of kin to the deceased, all I want from you
is to have confidence in me and let the necessary back-up information
i have about the funds and the deceased, work it's way and make this
project successful. I want you to know before we finally proceed is
that you are to commit your time, sincerity and confront yourself as
the next of kin to the financial institution while I would feed you
with the necessary details needed to ensure your claim goes out
smoothly. On this note, I want to re-assure you that the procedure to
be adopted in processing and effecting the transfer is fully official
and legal.
I want you to Kindly send the scan copy of your address and direct
phone number, i will prepare the necessary documents with your name
which i will submit to the bank stating that you are the next of kin,
thanks as i am waiting for you to send the required information to
enable me prepare the documents in your name and submit to the bank
Thanks.
Barr Aderito Baptista
date: Dec 13, 2021, 9:27 AM
subject: Re:
mailed-by: gmail.com
Good Day,
Thanks for your response, First I must thank you very much for your
offer to help me finalize this transaction, I want to assure you
straight away that this transaction is real and 100% risk free, why
because before I contact you, I have perfected strategies that will
guarantee a smooth and hitch free transaction principally because of
my position in this city.This proposal should not be regarded as a
means to extort money from you neither is it a fraudulent concept that
would put you into insecurity; hence you should remove your mind from
every sense of disbelief, you will not regret but rejoice.As long as
you are ready to follow my instructions as the insider and initiator
of these project.
Surely, I must let you understand the nature of this project which
practically is a "deal" and was conceptualized for the need to elevate
the financial state of my family and it can in turn improve your
financial state too. Therefore, this project was borne on the premise
to make better my living standard and solve a lot of problems in my
family.Be rest assured that every procedure to be followed in this
project is legal and binding between the two of us as I am willing and
ready to go to the length to feed you with every back-up information
in regards to this project from the files of the deceased.
Like I said previously, I have contacted you because you are a
foreigner which is a laid down procedure in the financial institution
for a situation like this and it is a basic requirement for you to
successfully claim the funds ($12.7M), Still I would like to remind
you that nobody must know or have the slightest idea that you are not
in any way the real next of kin to the deceased, all I want from you
is to have confidence in me and let the necessary back-up information
i have about the funds and the deceased, work it's way and make this
project successful. I want you to know before we finally proceed is
that you are to commit your time, sincerity and confront yourself as
the next of kin to the financial institution while I would feed you
with the necessary details needed to ensure your claim goes out
smoothly. On this note, I want to re-assure you that the procedure to
be adopted in processing and effecting the transfer is fully official
and legal.
I want you to Kindly send the scan copy of your address and direct
phone number, i will prepare the necessary documents with your name
which i will submit to the bank stating that you are the next of kin,
thanks as i am waiting for you to send the required information to
enable me prepare the documents in your name and submit to the bank
Thanks.
Barr Aderito Baptista
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.