from: Mark Hanif <mmarkhaniff@gmail.com>
date: May 28, 2020, 8:16 PM
subject: ************************** Greetings,
mailed-by: gmail.com
**************************
Greetings,
It is with trust and sincerity that I approach you for assistance to
transfer some funds into your bank account. Please do accept my
apology if my mail infringes on your personal ethics. My name is Mark
Hanif , a Private attorney based here in Togo, Republic of West
Africa. Honestly it will be my humble pleasure if we can work
together.
I would like you to act as the next of kin to my deceased client
Mr.Andrew nationality who made a deposit of $15,400,000.00 with a Bank
here in Togo. He died in car accident on the 2007 without any
registered next of kin. Several efforts were made to find his extended
family through your embassy without success.
I have received official letter from the bank suggesting a likely
proceeding for confiscation of the Fund in line with existing laws by
the bank in which my client deposited the sum of $15.4 Million.
According to the Government Law here, at the expiration of 12 years
the fund will revert to the ownership of the Togo Government, if
nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kin
to my late client so that the bank will pay this $15.4 Million to you
as his beneficiary so that we can share the amount on a mutually
agreed percentage of 50% for me 50% for you for not been greedy
person.
All legal documents to back up your claim will be provided by me. All
I require is your honest cooperation to enable us see this transaction
through. I will also guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law here or in your country.
If you are interested in this transactions,Pls.contact me urgently
through my private email for security reason: hanifmark2@gmail.com
with the following particulars from you to enable me apply on your
behalf . 1)Your full name as it is in your ID 2) Your residence or
office address 3) Telephone and fax numbers 4) Occupation 5) Age 6)
Nationality . and Your immediate response will be highly appreciated.
Regards and God bless
Advocate Mark Hanif
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Hanif - Attorney - mmarkhaniff@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.
Mark Hanif - Attorney - mmarkhaniff@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.
Mark Hanif - markhanif@lawyer.com
from: Mark Hanif <markhanifff@gmail.com>
reply-to: markhanif@lawyer.com
to: Mark Hanif <hanifmark2hanif@gmail.com>
date: Jun 30, 2020, 12:48 AM
subject: Re: Greetings did you received my previous email I sent you before?
mailed-by: gmail.com
On 6/29/20, Mark Hanif <hanifmark2hanif@gmail.com> wrote:
> On 6/29/20, Mark Hanif <markhanifff@gmail.com> wrote:
>> Greetings did you received my previous email I sent you before?, As I
>> don’t receive any feedback on behalf you, I am afraid that you don’t
>> receive my previous email Please clarify, if you receive my this
>> email.other wise i resend it again to you for your follow up.
>> Best Regards Mark
>>
>
reply-to: markhanif@lawyer.com
to: Mark Hanif <hanifmark2hanif@gmail.com>
date: Jun 30, 2020, 12:48 AM
subject: Re: Greetings did you received my previous email I sent you before?
mailed-by: gmail.com
On 6/29/20, Mark Hanif <hanifmark2hanif@gmail.com> wrote:
> On 6/29/20, Mark Hanif <markhanifff@gmail.com> wrote:
>> Greetings did you received my previous email I sent you before?, As I
>> don’t receive any feedback on behalf you, I am afraid that you don’t
>> receive my previous email Please clarify, if you receive my this
>> email.other wise i resend it again to you for your follow up.
>> Best Regards Mark
>>
>
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.
Mark Hanif - Attorney - markhanif@lawyer.com
from: Mark Hanif <markhanif@lawyer.com>
date: Jun 30, 2020, 8:01 PM
subject: Re:Greetings
mailed-by: lawyer.com
signed-by: mail.com
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Mark Hanif , a Private attorney based here in Togo, Republic of West Africa. Honestly it will be my humble pleasure if we can work together.
I would like you to act as the next of kin to my deceased client Mr.Andrew B. , who made a deposit of $15,400,000.00 with a Bank here in Togo. He died in car accident on the 2009 without any registered next of kin. Several efforts were made to find his extended family through your embassy without success.
I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $15.4 Million. According to the Government Law here, at the expiration of 12 years the fund will revert to the ownership of the Togo Government, if nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kin to my late client so that the bank will pay this $15.4 Million to you as his beneficiary so that we can share the amount on a mutually agreed percentage of 50% for me 50% for you for not been greedy person.
All legal documents to back up your claim will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I will also guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law here or in your country.
If you are interested in this transactions,Pls.contact me urgently through my private email for security reason: hanifmark2@gmail.com with the following particulars from you to enable me apply on your behalf . 1)Your full name as it is in your ID 2) Your residence or office address 3) Telephone and fax numbers 4) Occupation 5) Age 6) Nationality . and Your immediate response will be highly appreciated.
Regards and God bless
Advocate Mark Hanif
Principal Attorney: Mark Hanif & Co Associates.
date: Jun 30, 2020, 8:01 PM
subject: Re:Greetings
mailed-by: lawyer.com
signed-by: mail.com
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Mark Hanif , a Private attorney based here in Togo, Republic of West Africa. Honestly it will be my humble pleasure if we can work together.
I would like you to act as the next of kin to my deceased client Mr.Andrew B. , who made a deposit of $15,400,000.00 with a Bank here in Togo. He died in car accident on the 2009 without any registered next of kin. Several efforts were made to find his extended family through your embassy without success.
I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $15.4 Million. According to the Government Law here, at the expiration of 12 years the fund will revert to the ownership of the Togo Government, if nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kin to my late client so that the bank will pay this $15.4 Million to you as his beneficiary so that we can share the amount on a mutually agreed percentage of 50% for me 50% for you for not been greedy person.
All legal documents to back up your claim will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I will also guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law here or in your country.
If you are interested in this transactions,Pls.contact me urgently through my private email for security reason: hanifmark2@gmail.com with the following particulars from you to enable me apply on your behalf . 1)Your full name as it is in your ID 2) Your residence or office address 3) Telephone and fax numbers 4) Occupation 5) Age 6) Nationality . and Your immediate response will be highly appreciated.
Regards and God bless
Advocate Mark Hanif
Principal Attorney: Mark Hanif & Co Associates.
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.