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Benard Ayite Esq - benard1tg@gmail.com

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User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Benard Ayite Esq - benard1tg@gmail.com

Post by TestNoob »

from: Benard Ayite (Esq) <jimjabu10@gmail.com>
reply-to: benard1tg@gmail.com
date: May 1, 2020, 6:28 PM
subject: allo
mailed-by: gmail.com

Hi,
Kindly let me know if you still use this email address so I can give you a very vital information.
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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Benard Ayite Esq - benard1tg@gmail.com

Post by Beezwax »

from: Ayite Benard <benard1tg@gmail.com>
date: May 2, 2020, 1:24 AM
subject: Re: allo
mailed-by: gmail.com

Thank you very much for your response to my proposal and possibly your assistance to me in this matter.

I got your contact during my desperate search of someone who shares the same surname with my late client or a possible relation .

Since I have been unsuccessful in locating the relatives of my client, I am contacting you to assist me in claiming the sum of which my late client deposited with a bank here in Togo, since you both have the same last name.

Late Mr Gilbert Jerome was arriving from a holiday with his family when this unfortunate accident happened. I had received the bank's initial notification to seek and present an available next of kin to stand for this fund as his personal attorney.

I want to assure you that this project is risk free as far as you work towards my directives . It is my responsibility and duty as his personal lawyer to provide his next of kin since his wife and only female child who are statutorily his next of kin died with him in the ghastly automobile accident. You should be confident that no law of this country or your country will be breached as a result of our involvement to claim this fund. Because we will do this transaction under a legitimate arrangement.

You must understand that in the banking industry, chances or opportunities like these are common but not heard. People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues good free monies are made within and amongst the bankers.

I did not master mind Mr. Gilbert Jerome,death and I did not operate or manage his account, if there was something that I could have done officially to have this money sent to his real relatives, independent of the bank management, believe me, I would have done it since my religion forbids to take somebody else thing.

I want to personally urge you to see it as a reason that is worth it and consider it very necessary to proceed with me and ensure that we work with transparency and achieve the best of result in this transaction. It was not by mistake that I contacted you because I am left with no other option than this, due to the fact that I have exhausted all possible means to locate any of my late client’s relative or next of kin as he did not write any will before his untimely death.

Please write as soon as possible indicating your interest in this transaction.

I need your response as soon as possible so that I will know your decision before I give you a detailed information on how to go about this inheritance claim.

You may call me upon receipt of this mail on my private phone number 0022893067291 for discussion. We can also talk via whatsapp so we can see each other as to build confidence and trust.

I look forward to hearing from you.

Best Regard,

Benard.
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.

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