from: Michael Kian <ahmedumarnice@gmail.com>
reply-to: mgmchambers@protonmail.com
date: Oct 7, 2020, 7:10 AM
subject: Please accept our sympathy
mailed-by: gmail.com
Good day to you.
Sorry for my late communication as regards to the release of my late client Mrs. Daniella Kyle £5,200,000.00 GBP (Five Million Two Hundred Thousand Great British Pound) to you as she instructed before her death few weeks ago, I tested positive on corona virus so I have to go on self quarantine, but thank GOD I tested negative twice this week so am very good now.
Please accept our sympathy for the death of your beloved sister/business associate late Mrs. Daniella Kyle; she was a wonderful/caring woman while she was alive so I believe she is resting with our Lord Jesus Christ in heaven.
I will keep to my agreement with her so be rest assured that you will receive your £5,200,000.00 GBP accordingly, the only money you are sending is still the same £1,100.00 GBP which is equivalent to $1,400.00 USD so I can get all the paperwork put together at the courthouse for immediate release of your inheritance fund to you as she instructed and immediately your £5,200,000.00 GBP is released to you, you send our legal charges of £17,500 as agreed earlier.
Reply immediately so I can give your details to send the £1,100.00 GBP which is equivalent to $1,400.00 USD and when you receive your £5,200,000.00 GBP you pay our legal charges of £17,500.
Again accept our sympathy for her death and it is very important you finalize this transaction with us within 7 working days because we have informed the paying bank about her death and the bank is waiting for the needed documents with your details for immediate payment to you.
Yours Faithfully
Michael Kian (ESQ)
B.A , L.L.B , M.A, N.A.
Certified Human Resources Professional
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Kian Esq - mgmchambers@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Michael Kian Esq - mgmchambers@outlook.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Michael Kian Esq - mgmchambers@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Michael Kian <fahadaddurahman@gmail.com>
reply-to: mgmchambers@outlook.com
date: Oct 18, 2020, 7:02 PM
subject: RE
mailed-by: gmail.com
from: Michael Kian <fahadaddurahman@gmail.com>
reply-to: mgmchambers@outlook.com
date: Oct 18, 2020, 7:02 PM
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Michael Kian Esq - mgmchambers@outlook.com
from: Michael Kian <mgmchambers@outlook.com>
date: Oct 18, 2020, 8:30 PM
subject: Re: RE
mailed-by: gmail.com
signed-by: outlook.com
ATTN:SIR
We have received your e-mail, understand that Immediately we receive the documentation procurement cost ,which is usd$1,400 the paying bank will credit your nominated bank account with immediate effect. Kindly send the £1,100.00 GBP which is equivalent to $1,400.00 USD with below details and furnish us with the mctn,senders name and address and when you receive your fund, you pay our legal fee of 17,500 usd.
The needed documentation procurement cost of usd$1,400 must be send by you otherwise nothing can be done.
Receiver Name :DEREK BATSON
Address: LONDON UK
Yours Faithfully
Michael Kian (ESQ)
B.A , L.L.B , M.A, N.A.
Certified Human Resources Professional
date: Oct 18, 2020, 8:30 PM
subject: Re: RE
mailed-by: gmail.com
signed-by: outlook.com
ATTN:SIR
We have received your e-mail, understand that Immediately we receive the documentation procurement cost ,which is usd$1,400 the paying bank will credit your nominated bank account with immediate effect. Kindly send the £1,100.00 GBP which is equivalent to $1,400.00 USD with below details and furnish us with the mctn,senders name and address and when you receive your fund, you pay our legal fee of 17,500 usd.
The needed documentation procurement cost of usd$1,400 must be send by you otherwise nothing can be done.
Receiver Name :DEREK BATSON
Address: LONDON UK
Yours Faithfully
Michael Kian (ESQ)
B.A , L.L.B , M.A, N.A.
Certified Human Resources Professional
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.
Michael Kian Esq - mgmchambers@outlook.com
from: Michael Kian <atmpaymentdept077@gmail.com>
reply-to: mgmchambers@outlook.com
date: Nov 2, 2020, 4:33 AM
subject: Re:Important details
mailed-by: gmail.com
Hello
Happy new month/new week and at the same time I want to use this medium to know if you are ready to retrieve your inheritance fund ,Amount £5,200,000.00 GBP as scheduled or Not.. Because if by end of the week no position action from you, we shall terminate our service as regards to your inheritance fund release project. I have explained everything to you in detail.
The only money you are sending upfront is £1,100.00 GBP ,which is equivalent to $1,400.00 USD and immediately your approved inheritance fund is credited into your nominated bank account, you send our legal fee of £17,500.
The £1,100.00 GBP which is equivalent to $1,400.00 USD you are asked to pay upfront is for documentation procurement at the courthouse and no Law chamber has capacity to pay such fees on behalf of a client, because evidence of such payment is needed and most have the beneficiary's details, this is to avoid diversion of inheritance fund by intruders.
Below is what you are paying for so do the calculation.
(A) Authorization Letter/Change of Ownership…………. £150
(B) Power of Attorney……………£100
(C) Deed of Agreement……………£250
(D) Certificate of Ownership……………£100
(E) Fund Deposit Slip……£150
(F) Fund Release Order..........£150
(G) Anti-Terrorist Certificate………. £300
Send the £1,100.00 GBP which is equivalent to $1,400.00 USD Via western union or money gram with below names and furnish us with MTCN, senders name and address
However,if you prefer to send the money via bank to bank wire transfer, kindly inform us so we can furnish you with receiving bank account details to send it.
Yours Faithfully
Michael Kian (ESQ)
B.A, L.L.B, M.A, N.A.
Certified Human Resources Professional
reply-to: mgmchambers@outlook.com
date: Nov 2, 2020, 4:33 AM
subject: Re:Important details
mailed-by: gmail.com
Hello
Happy new month/new week and at the same time I want to use this medium to know if you are ready to retrieve your inheritance fund ,Amount £5,200,000.00 GBP as scheduled or Not.. Because if by end of the week no position action from you, we shall terminate our service as regards to your inheritance fund release project. I have explained everything to you in detail.
The only money you are sending upfront is £1,100.00 GBP ,which is equivalent to $1,400.00 USD and immediately your approved inheritance fund is credited into your nominated bank account, you send our legal fee of £17,500.
The £1,100.00 GBP which is equivalent to $1,400.00 USD you are asked to pay upfront is for documentation procurement at the courthouse and no Law chamber has capacity to pay such fees on behalf of a client, because evidence of such payment is needed and most have the beneficiary's details, this is to avoid diversion of inheritance fund by intruders.
Below is what you are paying for so do the calculation.
(A) Authorization Letter/Change of Ownership…………. £150
(B) Power of Attorney……………£100
(C) Deed of Agreement……………£250
(D) Certificate of Ownership……………£100
(E) Fund Deposit Slip……£150
(F) Fund Release Order..........£150
(G) Anti-Terrorist Certificate………. £300
Send the £1,100.00 GBP which is equivalent to $1,400.00 USD Via western union or money gram with below names and furnish us with MTCN, senders name and address
However,if you prefer to send the money via bank to bank wire transfer, kindly inform us so we can furnish you with receiving bank account details to send it.
Yours Faithfully
Michael Kian (ESQ)
B.A, L.L.B, M.A, N.A.
Certified Human Resources Professional
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.