StopScamFraud

from: Lia Ahil <liaahil26@gmail.com>
date: Aug 30, 2020, 5:16 AM
subject: Re:
mailed-by: gmail.com

Hello Dear,

My name is Mrs. Lia Ahil (Advocate) I wrote to you earlier but you did not respond. I need your assistance in retrieving my late client's funds worth ($8,500.000 U.S.) Deposited with a bank here in my country. Note that your surname is similar to my late client's family Surname name and that was the reason why I have contacted you to assist me to retrieve the unclaimed funds because the bank has issued me an official mandate to submit the beneficiary's name to them for claim of the deposited ($8,500.000 U.S.) by my late client in their bank or the bank will confiscate and close the account if no response.

If you are interested for more information regarding this mutual profit transaction, kindly get back to me urgently. Our sharing ratio stands 50%-50%. You will have the share of $4,250,000 Dollars as your 50% share of the money.

Send your information to me urgently.

1) Full name----------------------
2) Mobile number-----------------

Regard.

Mrs. Lia Ahil.

from: Mrs. Lia Ahil <obertazelett@gmail.com>
reply-to: liaahil94@gmail.com
date: Oct 15, 2020, 5:36 PM
subject: Hello Dear,
mailed-by: gmail.com

Hello Dear,

My name is Mrs. Lia Ahil,I have sent you two emails and you did not
respond, I even sent another one few days ago with more details still
no response, please are you still using this email address? I am VERY
SORRY if sincerely you did not receive those emails, I will resend it
now as soon as you confirm you never received them.

Regards,

Mrs. Lia Ahil

from: Lia Ahl <mbd790279@gmail.com>
date: Jun 27, 2021, 5:05 AM
subject: Reply
mailed-by: gmail.com

Hello Dear,

My name is Mrs. Lia Ahil an (Advocate) I wrote to you earlier but you
did not respond.
I need your assistance in retrieving my late client’s funds deposited
with a bank here in my country.
My late client who died as a result of covid19 pandemic earlier this year 2020.
Note that your surname is similar to my late client’s family Surname
name and that was the reason why I have contacted you to assist me to
retrieve the unclaimed funds because the bank has issued me an
official mandate to submit the beneficiary’s name to them for claim of
the deposited by my late client in their bank or the bank will
confiscate and close the account if no response.

It will be your interest to further on more information regarding
this mutual profit transaction, kindly get back to me urgently. Our
sharing ratio stands 50% - 50%.
Send your information to me urgently.

1) Full name …………………………..
2) Mobile ……………………………..

Best Regards
Mrs. Lia Ahil.