from: William Phillip <annouchanna96@gmail.com>
reply-to: williampppp21@gmail.com
date: Sep 15, 2021, 3:50 AM
subject: hello
mailed-by: gmail.com
Hello,
I am still waiting for your response.
Regards
Barr. William Phillip
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Barr William Phillip - williampppp21@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 William Phillip - williampppp21@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 William Phillip - williampppp21@gmail.com
from: william phillip <williampppp21@gmail.com>
date: Sep 16, 2021, 6:28 AM
subject: Re: hello
mailed-by: gmail.com
Good day
How are you and family? It is obvious that my first mail couldn't hit your mailbox as a result of a network problem but I really appreciate your urgent response to my mail today.
Firstly, I am assuring you that this transaction is 100% legal and risk free both now and after the claim. I am here as the personal lawyer of the deceased to ensure that we have a successful claim.
Remember that I am part of the process and for your information ,I have every documentation and information relating to this deposit as entrusted to me by my late client before his death as his personal Attorney on financial matters and that is why I will stake all within my powers to ensure that we have a hitch free transaction. so, my dear, do not be afraid of this relationship.
In a nutshell I would like to briefly summarize what I was saying in my first proposal to you; My deceased Client, was a big customer of UTB BANK: (UNION TOGOLAISE DE BANQUE). He operated a coded account and died in a Car Accident. He was a Civil Engineer and Contractor who had handled so many projects here in West Africa. He had a wife and a son of course all of them were in the same Vehicle as they were going on vacation. He has a registered company here in Lomé-Togo but folded up after his demise.
My Dear , you actually may or may not be closely related to my Late Client Late, but Specifically, I got your information during my search for a trustworthy partner who shares same surname with my late client as demanded by the Bank and it was only your name that i found during my search that convinced me that he is your relative . I want you to stand as the next of kin to my late client so that this fund shall be released and transferred to you.
Over the years now I have been searching for his close relative and have made contacts to your embassy but my attempts proved futile. While hasting to meet the Bank's stipulated deadline to make this provision which will lead to confiscation upon my failure to comply in relevant to law provision for such unclaimed fund exceeding the ten years stipulation by Law after the demise of my late client until I find your Contact details since you bear same surname with him . It was not by mistake because I did my thorough research before I contacted you. I would like to speak with you over the telephone so as to hear directly from you to increase my confidence in you in an assurance for mutual trust, promising not to deny me of my own share as soon as this fund is transferred to your custody.
My Late Client, has no will but the next of kin was his only son who died alongside with him and that is why I am mandated by law as his personal lawyer to provide the nearest relation/next of kin which the Bank Board of Directors demands that I provide a foreign next of kin to my late client who must share same surname with my late client as enshrined to his deposit agreement.
The law of inheritance in my country does not make provision for estate management/agreement rather the right is given to the approved heir/beneficiary. And this is why I contacted you to stand as the next of kin to my deceased client so that you will be approved as the heir/beneficiary in accordance with the law. Bear in mind that you are going to go through normal and legal inheritance claim procedure so that the claim will be fully legalized and/or notarized. This is why I have to guide you appropriately till we finally have the fund wired into any account of your choice for our sharing.
I will have to let you know that we need to confidentially and maturely handle this project because of the amount involved. The amount can easily elicit an eyebrow from anybody and that is why it must be handled between us and keep it confidential. I will just require your understanding and cooperation as well as maintaining a very high sense of confidentiality until we confirm our fund transfer into your nominated Bank account to enable us achieve success within a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent laws.
Provide me with this information below so as to enable me to submit an application letter to the paying bank here on your behalf for the fund transfer process.
Remember that the amount involved is $14.300.000( Fourteen Million, Three Hundred Thousand United State Dollars Only)
Your Complete Full name........................................................
Your Residence Address.....................................
Your Age.........................................................
Your marital status........................ ......
Your occupation.......................................
Your direct telephone number with your country's international dialling code..........................
I look forward to hearing from you as soon as possible.
Regards,
BARRISTER WILLIAM PHILIP ESQ
Senior Advocate, International Legal Practitioner
William Philip Chambers & Financial Attorney
Chamber Address: Block 7, Flat 3, boulevard Road, PMB 2204, Lomé République du Togo.
Mobil: 00228 96435101
date: Sep 16, 2021, 6:28 AM
subject: Re: hello
mailed-by: gmail.com
Good day
How are you and family? It is obvious that my first mail couldn't hit your mailbox as a result of a network problem but I really appreciate your urgent response to my mail today.
Firstly, I am assuring you that this transaction is 100% legal and risk free both now and after the claim. I am here as the personal lawyer of the deceased to ensure that we have a successful claim.
Remember that I am part of the process and for your information ,I have every documentation and information relating to this deposit as entrusted to me by my late client before his death as his personal Attorney on financial matters and that is why I will stake all within my powers to ensure that we have a hitch free transaction. so, my dear, do not be afraid of this relationship.
In a nutshell I would like to briefly summarize what I was saying in my first proposal to you; My deceased Client, was a big customer of UTB BANK: (UNION TOGOLAISE DE BANQUE). He operated a coded account and died in a Car Accident. He was a Civil Engineer and Contractor who had handled so many projects here in West Africa. He had a wife and a son of course all of them were in the same Vehicle as they were going on vacation. He has a registered company here in Lomé-Togo but folded up after his demise.
My Dear , you actually may or may not be closely related to my Late Client Late, but Specifically, I got your information during my search for a trustworthy partner who shares same surname with my late client as demanded by the Bank and it was only your name that i found during my search that convinced me that he is your relative . I want you to stand as the next of kin to my late client so that this fund shall be released and transferred to you.
Over the years now I have been searching for his close relative and have made contacts to your embassy but my attempts proved futile. While hasting to meet the Bank's stipulated deadline to make this provision which will lead to confiscation upon my failure to comply in relevant to law provision for such unclaimed fund exceeding the ten years stipulation by Law after the demise of my late client until I find your Contact details since you bear same surname with him . It was not by mistake because I did my thorough research before I contacted you. I would like to speak with you over the telephone so as to hear directly from you to increase my confidence in you in an assurance for mutual trust, promising not to deny me of my own share as soon as this fund is transferred to your custody.
My Late Client, has no will but the next of kin was his only son who died alongside with him and that is why I am mandated by law as his personal lawyer to provide the nearest relation/next of kin which the Bank Board of Directors demands that I provide a foreign next of kin to my late client who must share same surname with my late client as enshrined to his deposit agreement.
The law of inheritance in my country does not make provision for estate management/agreement rather the right is given to the approved heir/beneficiary. And this is why I contacted you to stand as the next of kin to my deceased client so that you will be approved as the heir/beneficiary in accordance with the law. Bear in mind that you are going to go through normal and legal inheritance claim procedure so that the claim will be fully legalized and/or notarized. This is why I have to guide you appropriately till we finally have the fund wired into any account of your choice for our sharing.
I will have to let you know that we need to confidentially and maturely handle this project because of the amount involved. The amount can easily elicit an eyebrow from anybody and that is why it must be handled between us and keep it confidential. I will just require your understanding and cooperation as well as maintaining a very high sense of confidentiality until we confirm our fund transfer into your nominated Bank account to enable us achieve success within a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent laws.
Provide me with this information below so as to enable me to submit an application letter to the paying bank here on your behalf for the fund transfer process.
Remember that the amount involved is $14.300.000( Fourteen Million, Three Hundred Thousand United State Dollars Only)
Your Complete Full name........................................................
Your Residence Address.....................................
Your Age.........................................................
Your marital status........................ ......
Your occupation.......................................
Your direct telephone number with your country's international dialling code..........................
I look forward to hearing from you as soon as possible.
Regards,
BARRISTER WILLIAM PHILIP ESQ
Senior Advocate, International Legal Practitioner
William Philip Chambers & Financial Attorney
Chamber Address: Block 7, Flat 3, boulevard Road, PMB 2204, Lomé République du Togo.
Mobil: 00228 96435101
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 William Phillip - williampppp21@gmail.com
from: William Phillip <tomnonkpelehinkodjo@gmail.com>
reply-to: williampppp21@gmail.com
date: Sep 16, 2021, 4:33 AM
subject: hi
mailed-by: gmail.com
Hello,
I am still waiting for your response.
Regards
Barr. William Phillip
reply-to: williampppp21@gmail.com
date: Sep 16, 2021, 4:33 AM
subject: hi
mailed-by: gmail.com
Hello,
I am still waiting for your response.
Regards
Barr. William Phillip
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 William Phillip - williamppp21@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: William Phillip <williamppp21@gmail.com>
date: Sep 20, 2021, 6:57 AM
subject: Re:
mailed-by: gmail.com
from: William Phillip <williamppp21@gmail.com>
date: Sep 20, 2021, 6:57 AM
subject: Re:
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.
Barr William Phillip - bwilliamphillip@gmail.com
from: William Phillip <madipauchristine@gmail.com>
reply-to: bwilliamphillip@gmail.com
date: Oct 1, 2021, 8:05 AM
subject: Hi
mailed-by: gmail.com
Good day,
My name is Barr. William Phillip, I am the personal attorney to your
late relative whose assets are still over here in the bank. Please
reply if you are interested in the claim as his next of kin and also
for more details about the fund.
Regards
Barr. William Phillip
reply-to: bwilliamphillip@gmail.com
date: Oct 1, 2021, 8:05 AM
subject: Hi
mailed-by: gmail.com
Good day,
My name is Barr. William Phillip, I am the personal attorney to your
late relative whose assets are still over here in the bank. Please
reply if you are interested in the claim as his next of kin and also
for more details about the fund.
Regards
Barr. William Phillip
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.