from: Mark Isom <isssssonma123@gmail.com>
reply-to: misfalabbar@outlook.com
date: Jan 14, 2020, 3:19 AM
subject:
mailed-by: gmail.com
Good day,
Could you assist me to repatriate an abandon Estate worth 9.2million usd, left behind by my deceased client who share the same last name as you, we have every opportunity to reinvest it in your country for our mutual benefit without any hitched before it get confiscated by the bank authority. Get back to me for more details and hope you speak English?
please if you're not interested kindly delete this message.
Best Regard
Mark Esq
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Mark Isom Esquire - misfalabbar@outlook.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mark Isom Esquire - misfalabbar@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.
Mark Isom Esquire - misfalabbar@outlook.com
from: Marks Isom <misfalabbar@outlook.com>
date: Jan 17, 2020, 4:48 PM
subject: I LOOK FORWARD TO YOUR FEEDBACK
mailed-by: outlook.com
Good day,
I want to thank you for your email response. Like I earlier said, I am an attorney Mark Isom, I contacted you concerning a client of mine who passed on along with his wife and only daughter, as I have made frantic efforts to trace any of his extended relatives but all my efforts proved abortive, I decided to contact you through this medium because of the probate notice I received from the bank to produce a kin to my late client since he died intestate without a will. Definitely we have to work together with honesty and get the funds in his account out from the Bank here and transfer to your name for investment purpose hence you bear the same surname with him before the domiciled Bank here tags his estate as abandoned account and sends to the Treasury.
THE INHERITANCE VIEW: He died intestate (without a will), according to the prevailing law, it is any of his surviving relative that is entitle to his estate, if it a direct brother or sister(same parents), it will describe as "second category heir", if it is uncle, cousin, aunt and niece, it is called "third category heir". I will apply for the claim on your behalf as a "third category heir. However it's I as the deceased attorney, my testimony at the Court House will determine the Probate Court decision so you have nothing to worry about I can assure you everything shall be done within the ambit of Inheritance law of this Country to ensure success of execution of this project. The amount in question is ($9.2million united state Dollars).
PROCEDURES FOR THE EXECUTION OF THIS TRANSACTION AT THE DEPARTMENT OF JUSTICE;
We shall file probate/letter of administration at the Department of Justice here on your behalf to enable us secure Judicial Authorization in your name to substantiate this claim which will give you the right over the estate as his only kin/heir apparent to establish communication with the Bank here where his account is domicile afterwards the execution of legacy release/transfer of the funds at your description will be process by the domicile Bank here. If we are to proceed with this process you should email us the following data as stated here under.
(1) Your full name
(2) date of birth
(3) Home Address
(4) Occupation
(5) Mobile Phone Number
If you have any question feels free to ask or you can also reach me through the number below for oral discussion.
I wait for your response.
Mark Esq.
Tel:+228-9801-7223
date: Jan 17, 2020, 4:48 PM
subject: I LOOK FORWARD TO YOUR FEEDBACK
mailed-by: outlook.com
Good day,
I want to thank you for your email response. Like I earlier said, I am an attorney Mark Isom, I contacted you concerning a client of mine who passed on along with his wife and only daughter, as I have made frantic efforts to trace any of his extended relatives but all my efforts proved abortive, I decided to contact you through this medium because of the probate notice I received from the bank to produce a kin to my late client since he died intestate without a will. Definitely we have to work together with honesty and get the funds in his account out from the Bank here and transfer to your name for investment purpose hence you bear the same surname with him before the domiciled Bank here tags his estate as abandoned account and sends to the Treasury.
THE INHERITANCE VIEW: He died intestate (without a will), according to the prevailing law, it is any of his surviving relative that is entitle to his estate, if it a direct brother or sister(same parents), it will describe as "second category heir", if it is uncle, cousin, aunt and niece, it is called "third category heir". I will apply for the claim on your behalf as a "third category heir. However it's I as the deceased attorney, my testimony at the Court House will determine the Probate Court decision so you have nothing to worry about I can assure you everything shall be done within the ambit of Inheritance law of this Country to ensure success of execution of this project. The amount in question is ($9.2million united state Dollars).
PROCEDURES FOR THE EXECUTION OF THIS TRANSACTION AT THE DEPARTMENT OF JUSTICE;
We shall file probate/letter of administration at the Department of Justice here on your behalf to enable us secure Judicial Authorization in your name to substantiate this claim which will give you the right over the estate as his only kin/heir apparent to establish communication with the Bank here where his account is domicile afterwards the execution of legacy release/transfer of the funds at your description will be process by the domicile Bank here. If we are to proceed with this process you should email us the following data as stated here under.
(1) Your full name
(2) date of birth
(3) Home Address
(4) Occupation
(5) Mobile Phone Number
If you have any question feels free to ask or you can also reach me through the number below for oral discussion.
I wait for your response.
Mark Esq.
Tel:+228-9801-7223
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 Isom Esquire - misfalabbar@outlook.com
from: Mark Isom <isssssonma123@gmail.com>
reply-to: misfalabbar@outlook.com
date: Jan 17, 2020, 4:51 PM
subject:
mailed-by: gmail.com
Hello, I would like to seek your consent to assist me repatriate an abandon estate worth 9.2million usd, left behind by my late client who share the same last name as you, though it may sound ridiculous by contacting you through this medium for a business transaction of this magnitude. Get back to me for more details if you wouldn't mind and hope you speak English?
Best Regards,
Mark Isom Esq.
reply-to: misfalabbar@outlook.com
date: Jan 17, 2020, 4:51 PM
subject:
mailed-by: gmail.com
Hello, I would like to seek your consent to assist me repatriate an abandon estate worth 9.2million usd, left behind by my late client who share the same last name as you, though it may sound ridiculous by contacting you through this medium for a business transaction of this magnitude. Get back to me for more details if you wouldn't mind and hope you speak English?
Best Regards,
Mark Isom Esq.
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.