StopScamFraud

from: Barrister Eric Kodjo <erickodjoeq69@gmail.com>
date: Apr 21, 2020, 4:50 AM
subject: Re:
mailed-by: gmail.com

Hi

My client was born in 1953 (August 12) and immigrated to Lome, Togo 17 years ago, and died with his family in July 2007, in a car accident, he deposited $ 9.5 million with a bank here, I call you because you have the same last name, when he issued The bank has a final warning to provide my nearest customer / relatives to my client or confiscate the funds,

I directed my help to find people with this name and was able to search and access your profile, and so I decided to contact you, I am his personal lawyer and the bank will accept anyone I present as my next of kin. You do not have to be biologically associated, nor should the beneficiary of the estate be biologically close to the deceased, so I ask you to give me your data so that I can obtain the necessary legal documents supporting this transaction, I will erase the data and send it to my email address. I am a law-abiding citizen of my country (the Republic of Togo) and a practicing lawyer. I will never indulge in illegal deals, here attached my international passport and law practice license. I assure you that this transaction is 100% legitimate. Talk about the participation rate.

I will get 55%, 5% will be allocated and donated to charitable organizations and orphanages. 40% go to you, after the transfer I will fly to your country to take my percentage share, I ask for your honesty and full transparency, I am waiting for your response and you send me the data listed below ......

1. Full name and address
2. Your own phone number
3. Marital status
4. Age and nationality
5. Profession
6. Scanned copy of ID card (driver's license, passport, etc.)

I am urgently requesting the above information to enable me to proceed with submitting details of the application form which you will send to the bank to apply for inheriting the fund as a late relative of my client. So call me through my direct phone number immediately send your information, + 228 96677986

I wait impatiently for your urgent response.

from: Eric Kodjo <erickodjo122@protonmail.com> via sendgrid.net
reply-to: Eric Kodjo <erickodjo122@gmail.com>
date: Jun 20, 2020, 9:40 PM
subject: Business Project
mailed-by: sendgrid.net

Hello,

Good day i have a mutual beneficial business project that will be beneficial to you
I am looking forward to hearing.

All the best,
Eric

from: Eric Kodjo <erickodjo122@gmail.com>
date: Jun 22, 2020, 11:36 AM
subject: Re: Business Project
mailed-by: gmail.com

Good day sir,

I did receive your message accordingly and appreciate your sincere willingness to assist me on this proposed transaction, I require your complete honesty and transparency, I await your response as you send me the listed data below ......

1. Your full name and address
2. Your private phone number
3. Marital status
4. age & Nationality
5. Profession
6. A scanned copy of your Identity card (driver's license or passport, etc.)

I request the above information urgently to enable me proceed to provide the details of the Text of Application Form which you will send to the bank for applying to inherit the fund as the relative of my late client

please this An affidavit of claims certificate you have to fill it very well. (this is the document holding us, which needs the money to procure from court, check your attached sections properly to view of it, please i am looking forth to your understanding we say

I will be guided at every step of this to the end, this, and I assure you of my honor as an honorable practitioner, I also attached my international passport and law practice license.

Thanks
Barrister Eric Kodjo

from: Eric Kodjo <erickodjoeq69@gmail.com>
date: Jun 28, 2020, 8:24 PM
subject: Re:
mailed-by: gmail.com

Good day,

I am the lawyer Eric Kodjo (S.A.T), a lawyer in Togo West Africa. I alter the ego of another lawyer to look for the relative of my deceased, my client Miguel, born in 1953 (August 12) emigrated to Lomé, Togo, 17 years ago, deposited $ 9.5 million in a bank Here, he died with his family in July 2007, in a car accident. I contacted you because you have the same last name with him, when the bank issues me an ultimatum to provide to my client's family / beneficiaries or to confiscate the funds,

I told my assistant that I was looking for people with that name and that I could search and create their profile. This is how I decided to contact you, I am your personal lawyer and the bank will accept whoever is present in the next relationship. . . It is not mandatory that you be biologically related, the beneficiary of an inheritance must not be a biological relative of the deceased, that is why I ask that you provide me with your information so that I can obtain the necessary legal documents to support this situation. . . . , will scan and send the data to my email address. I am a law abiding citizen of my country (Republic of Togo) and a practicing lawyer, I will never enter into illegal settlements; Here is my international passport and my legal practice license.

I guarantee that this contract is 100% legitimate. Talking about the exchange relationship. I will take 45%, 10% will be reserved and donated to charities and orphanages. 45% goes to you, after the transfer, I will travel to your country to receive my participation percentage, I demand your total honesty and transparency, I await your response while I send you the information below ...

1. Your full name and address
2. Your private phone number
3. Marital status
4. age and nationality
5. Profession
6. A scanned copy of your identity card (driver's license or passport, etc.)

I urgently request the above information to allow me to provide the details of the text of the application form that will be sent to the bank to request the inheritance of the fund as a relative of my deceased client. Contact me through my direct phone number immediately, send your information, + 228-96677986

I await your urgent response.

from: Barrister Eric Kodjo <erickodjoeq69@gmail.com>
date: Jul 1, 2020, 1:49 AM
subject: Re:
mailed-by: gmail.com

Hello

please note that you have to fill this form it is to secure the fund from the bank that is the reason why the bank is requesting for the document to enable them transfer this fund, and there is a fee attach to the document from the office of justices which is Affidavit of Claim certificate & Change of ownership certificate,These documents are what is required before the bank approves the final transfer of the funds to you, without these documents the bank can not deduct a cent from the deceased's account

as soon as all this document obtained from the high court of justice everything will workout successfully so i encourage you to follow the procedure of the form,so please sand me the money so i can proceed in getting this two document

Here is the information for the payment details

Name Eric Kodjo
Address Lome Togo

please i am awaiting for you urgent reply and please do not forget to send me the deposit slip as soon as you make the payment and the form thanks

That transaction would not pass fourteen business days in terms of your co-operation and effectiveness in communicating with the bank, accordingly they also understand that this fund will be transferred to your account as if it was certified to a legal user the inheritance of late Mr Miguel, and all transfer rights and instructions should suitably reserve you as a legal user.

As soon as I have successfully secured these legal documents in your names, without hesitation I would ask the bank to inform them that I have found a cousin of the late client who should go out and ask for your deposited money in the bank as well as informing your future of contacting them as an authorized user of this heritage, I wonder about your full co-operation and honesty as a partner, knowing that you have to keep all this confidential transaction yourself.

I'd expect the answer to this letter to have a nice day.