StopScamFraud

from: Jean-Paul Bali <jeannpaulb1@gmail.com>
date: Apr 16, 2020, 5:28 PM
subject: Re:
mailed-by: gmail.com

Hello,
I am the lawyer to your relative who died of Corona Virus here in my country, he left some money in the bank, I contacted you to claim this money as the next of kin/beneficiary. I wait for your response to give you instructions on how to claim the money.
Regards,
Barrister Jean-Paul Bali

from: Jean-Paul Bali < ibrikumai@gmail.com >
date: Sept 19, 2020, 4:19 PM
subject: Re:
mailed-by: gmail.com

Hello,
This is Mr.Jean Paul, from Republic of Togo, you may not remember me again, but I contacted you previously concerning transferring of Huge amount of funds into your bank account. I am using this opportunity to inform you that the business has been concluded with another Greek Merchant who financed it to a logical conclusion. But due to your effort, sincerity and trustworthiness you showed me during the course of the transaction I want to compensate you and show my gratitude. I have left an international certified bank draft with the courier firm, worth about €450,000.00 cashable anywhere in the world. contact the courier firm and they will give you full details on how to receive your bank draft. Below is contact E-mail address of the courier firm ( acbcouriersarl@gmail.com <mailto:acbcouriersarl@gmail.com> )