from: Mr. Robert Williams <mr.robertwilliams1964@gmail.com>
date: Sep 10, 2020, 12:54 PM
subject:
mailed-by: gmail.com
Hello,
Can you do this with me in confidence? Kindly contact me for more
details for the best of your understanding.
Yours Sincerely,
Mr. Robert Williams.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert Williams - mr.robertwilliams1964@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.
Robert Williams - mr.robertwilliams1964@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.
Robert Williams - mr.robertwilliams1964@gmail.com
from: Mr. Robert Williams <mr.robertwilliams1964@gmail.com>
date: Sep 10, 2020, 4:17 PM
subject: Detailed Clarification
mailed-by: gmail.com
Dear
It’s a pleasure to hearing from you, my name is Mr. Robert Williams; I
am an attorney by profession from the Republic of Togo, West Africa. I
knew my message would come to you as a great surprise as we don’t know
ourselves before. But, I urge you to evaluate this opportunity
carefully and then get back to me. I was the personal attorney to my
late foreign client, who bears the same last name with you; he died by
cancer disease on the 25 December 2013 and his wife died 12 years ago,
they have no child. My late foreign client was a consultant with Shell
International Petroleum in the Republic of Togo, West Africa. Ever
since I got the information about his death, I have made several
inquiries to locate any of his extended relatives but all my efforts
proved abortive. Since both of you shared the same last name in
common, I am humbly contacting you and seeking your personal
assistance to assist me to retrieve the unclaimed funds he left in the
Bank here in the Republic of Togo, West Africa by presenting your
personal information to the holding Bank as the heir so that the
deposited funds valued at US$8.5 Million will be released to you as
his next of kin, because the holding Bank where this said fund was
deposited cannot release the funds unless somebody officially, apply
for it as the heir as indicated in the Banking guidelines. Just a few
weeks away are final deadline given me by the Bank Management to
provide the heir. If nobody is presented to the Bank as the
beneficiary next of kin to my late foreign client, the Bank will
confiscate the funds after the final deadline given me to provide the
beneficiary next of kin.
Note; every process is legitimate and legal. I will stand on your
behalf here in the Republic of Togo, West Africa as your attorney and
will be representing you in every area regarding this transaction and
obtain every legal document on your name to make you the legitimate
legal next of kin to my late foreign client. I will be given you every
necessary information on every stage. All you should do is to follow
my guidelines to enable us to achieve our goal. Note; with my aid, the
funds will be released to you without any problem because I have the
final say in this matter and whatever I decide, the Bank will have no
objection. It is my duty to present the successor to the Bank and
whosoever I present to the Bank as the relative of my late foreign
client will be approved. I assure you 100% that as long as you will
follow my directives we would execute this transaction within 10
working days from the day I submit every requirement to the Bank as
the heir.
A sharing ratio stands 50% for you and also 50% for me.
Accordingly, the Bank Management has outlined the entire official
procedural and logistical arrangement surrounding with their next
itinerary in line with the code of conduct of the inheritance ethics,
and in other to ascertain a good stand-in claiming this funds it is
obliged that the laws must be observed and respected therefore we have
to maintain the principles and the Banking guidelines properly.
Effectively, these are the listed documents that the Bank management required:
1. Certificate of legality
2. Anti-Money Laundering Certificate
3. Certificate of Death.
4. Power of attorney to enable me stands on your behalf and
effectively empowers me to work out all the measures surrounding this
claim.
As a matter of fact, pointing to all these needs and directives I have
gone to the National Money Laundering Department (NMLD), Ministry of
Finance, and Ministry of Justice, where part of those needed vital
documents as required by the bank will be obtained to inquire the
cost; meanwhile already I have one among out of the four documents,
the certificate of death.
Relatively, concerning acquiring the remaining three documents here
is the administrative cost involved:
1. Certificate of legality: US$26, 720
2. Anti-Money Laundering Certificate: US$38, 180
3. Power of attorney: US$7, 800
Total cost: US$72, 700.
If you are interested to assist me, on this transaction to finance
this transaction, please, provide to me this listed information as
below these are your information, which I needed for the use of
securing all the required documents as the appointed legal next of kin
whom these funds will accrue to.
1. Copy of Your Passport or Diving License:-..................................
2. Your Postal Address:-.....................................
3. Your Marital Status:-................................
4. Your Occupation:-.....................................
5. Your Mobile Phone Number:-...............................
6. Your bank account information where the funds will be transfer to
you: -...............................
Note; if you decided not to use your existing bank account to receive
the fund then, you are advised to open a new bank account where the
fund will be transfer to you.
I look forward to hearing your positive response accordingly.
Yours Sincerely,
Mr. Robert Williams.
date: Sep 10, 2020, 4:17 PM
subject: Detailed Clarification
mailed-by: gmail.com
Dear
It’s a pleasure to hearing from you, my name is Mr. Robert Williams; I
am an attorney by profession from the Republic of Togo, West Africa. I
knew my message would come to you as a great surprise as we don’t know
ourselves before. But, I urge you to evaluate this opportunity
carefully and then get back to me. I was the personal attorney to my
late foreign client, who bears the same last name with you; he died by
cancer disease on the 25 December 2013 and his wife died 12 years ago,
they have no child. My late foreign client was a consultant with Shell
International Petroleum in the Republic of Togo, West Africa. Ever
since I got the information about his death, I have made several
inquiries to locate any of his extended relatives but all my efforts
proved abortive. Since both of you shared the same last name in
common, I am humbly contacting you and seeking your personal
assistance to assist me to retrieve the unclaimed funds he left in the
Bank here in the Republic of Togo, West Africa by presenting your
personal information to the holding Bank as the heir so that the
deposited funds valued at US$8.5 Million will be released to you as
his next of kin, because the holding Bank where this said fund was
deposited cannot release the funds unless somebody officially, apply
for it as the heir as indicated in the Banking guidelines. Just a few
weeks away are final deadline given me by the Bank Management to
provide the heir. If nobody is presented to the Bank as the
beneficiary next of kin to my late foreign client, the Bank will
confiscate the funds after the final deadline given me to provide the
beneficiary next of kin.
Note; every process is legitimate and legal. I will stand on your
behalf here in the Republic of Togo, West Africa as your attorney and
will be representing you in every area regarding this transaction and
obtain every legal document on your name to make you the legitimate
legal next of kin to my late foreign client. I will be given you every
necessary information on every stage. All you should do is to follow
my guidelines to enable us to achieve our goal. Note; with my aid, the
funds will be released to you without any problem because I have the
final say in this matter and whatever I decide, the Bank will have no
objection. It is my duty to present the successor to the Bank and
whosoever I present to the Bank as the relative of my late foreign
client will be approved. I assure you 100% that as long as you will
follow my directives we would execute this transaction within 10
working days from the day I submit every requirement to the Bank as
the heir.
A sharing ratio stands 50% for you and also 50% for me.
Accordingly, the Bank Management has outlined the entire official
procedural and logistical arrangement surrounding with their next
itinerary in line with the code of conduct of the inheritance ethics,
and in other to ascertain a good stand-in claiming this funds it is
obliged that the laws must be observed and respected therefore we have
to maintain the principles and the Banking guidelines properly.
Effectively, these are the listed documents that the Bank management required:
1. Certificate of legality
2. Anti-Money Laundering Certificate
3. Certificate of Death.
4. Power of attorney to enable me stands on your behalf and
effectively empowers me to work out all the measures surrounding this
claim.
As a matter of fact, pointing to all these needs and directives I have
gone to the National Money Laundering Department (NMLD), Ministry of
Finance, and Ministry of Justice, where part of those needed vital
documents as required by the bank will be obtained to inquire the
cost; meanwhile already I have one among out of the four documents,
the certificate of death.
Relatively, concerning acquiring the remaining three documents here
is the administrative cost involved:
1. Certificate of legality: US$26, 720
2. Anti-Money Laundering Certificate: US$38, 180
3. Power of attorney: US$7, 800
Total cost: US$72, 700.
If you are interested to assist me, on this transaction to finance
this transaction, please, provide to me this listed information as
below these are your information, which I needed for the use of
securing all the required documents as the appointed legal next of kin
whom these funds will accrue to.
1. Copy of Your Passport or Diving License:-..................................
2. Your Postal Address:-.....................................
3. Your Marital Status:-................................
4. Your Occupation:-.....................................
5. Your Mobile Phone Number:-...............................
6. Your bank account information where the funds will be transfer to
you: -...............................
Note; if you decided not to use your existing bank account to receive
the fund then, you are advised to open a new bank account where the
fund will be transfer to you.
I look forward to hearing your positive response accordingly.
Yours Sincerely,
Mr. Robert Williams.
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.
Robert Williams - mr.robertwilliams1964@gmail.com
from: Mr. Robert Williams <mr.robertwilliams1964@gmail.com>
date: Sep 12, 2020, 1:27 AM
subject: Re:
mailed-by: gmail.com
Dear
If you are interested to assist me, on this transaction to finance
this transaction, please, provide to me this listed information as
below these are your information, which I needed for the use of
securing all the required documents as the appointed legal next of kin
whom these funds will accrue to.
1. Copy of Your Passport or Diving License:-..................................
2. Your Postal Address:-.....................................
3. Your Marital Status:-................................
4. Your Occupation:-.....................................
5. Your Mobile Phone Number:-...............................
6. Your bank account information where the funds will be transfer to
you: -...............................
Note; if you decided not to use your existing bank account to receive
the fund then, you are advised to open a new bank account where the
fund will be transfer to you.
I look forward to hearing your positive response accordingly.
Yours Sincerely,
Mr. Robert Williams.
date: Sep 12, 2020, 1:27 AM
subject: Re:
mailed-by: gmail.com
Dear
If you are interested to assist me, on this transaction to finance
this transaction, please, provide to me this listed information as
below these are your information, which I needed for the use of
securing all the required documents as the appointed legal next of kin
whom these funds will accrue to.
1. Copy of Your Passport or Diving License:-..................................
2. Your Postal Address:-.....................................
3. Your Marital Status:-................................
4. Your Occupation:-.....................................
5. Your Mobile Phone Number:-...............................
6. Your bank account information where the funds will be transfer to
you: -...............................
Note; if you decided not to use your existing bank account to receive
the fund then, you are advised to open a new bank account where the
fund will be transfer to you.
I look forward to hearing your positive response accordingly.
Yours Sincerely,
Mr. Robert Williams.
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.