from: edward dosu <edwarddosu2020@gmail.com>
date: Jan 28, 2020, 10:46 AM
subject: Good news
mailed-by: gmail.com
Dear ,
How are you today?
It's been a little longer since last we corresponded. I'm happy to
inform you about my success in getting the fund transferred under the
co-operation of a new partner. Presently i 'm in Indian for
investment. I want you to contact my pastor, Rev. Frank James on his email
address: <fatherfrankjames@yahoo.com> Tell him to send you an ATM
card worth US$150,000.00 which I kept for you , as compensation for
all the past efforts and attempts to assist me in this matter.
I so much appreciate your efforts at that time even though thing
failed to work as planned. So feel free to get in touched with him and
instruct him on where to send the amount to you. Please do let me know
immediately you receive it so that we can share the joy after all the
whole suffering at that time.
Thanks,
Your brother and friend,
Barrister
Edward Dosu
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Barrister Edward Dosu - edwarddosu2020@gmail.com
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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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Edward Dosu - edwarddosu2020@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Edward Dosu - edwarddosu2020@gmail.com
from: edward dosu <edwarddosu2020@gmail.com>
date: Feb 10, 2020, 3:47 PM
subject: Re:
mailed-by: gmail.com
Dear,
My Name is Barrister Edward Dosu.
Contact me for more information on the transfer of ($5.5M) left by my
late client .Get back to me on my private email address
below.edwarddosu2020@gmail.com
Best Regards,
Edward Dosu
date: Feb 10, 2020, 3:47 PM
subject: Re:
mailed-by: gmail.com
Dear,
My Name is Barrister Edward Dosu.
Contact me for more information on the transfer of ($5.5M) left by my
late client .Get back to me on my private email address
below.edwarddosu2020@gmail.com
Best Regards,
Edward Dosu
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Edward Dosu - edwarddosu2020@gmail.com
from: edward dosu <edwarddosu2020@gmail.com>
date: Feb 10, 2020, 3:48 PM
subject: Re: Details of the transaction
mailed-by: gmail.com
Dear,
Thank you for your quick response. Like I earlier said in my previous
email that I am a Legal attorney on estate litigation and finance law
residing in Togo, West Africa and I am soliciting for your cooperation
in a business that will profit us both. I am contacting you about an
unclaimed estate belonging to a deceased client of mine who died in
the year 2008 in a ghastly motor accident with his wife and only
daughter.
Since his death, I have made frantic efforts to locate any of his
extended relatives but all my efforts proved abortive so I decided to
contact you to stand in as next of kin for us to claim this fund.
The reason why I am reaching you now is that the management of the
bank where my deceased client had an account valued at about
$5,523,305.00 USD has given me a final notice to present the next of
kin of my client to claim the money he left behind in their bank or
they will declare the account non-serviceable and confiscate the funds
as in line with the banking regulation since he died intestate. I
contacted you because of the need for me to present the next of kin to
the bank, because I cannot claim the money myself as I was the legal
representative.
All I require is for you to act as the appointed beneficiary so the
funds will be released and transferred into an account that you will
provide for our mutual benefits. It does not matter if you are not the
biological next of kin to my deceased client, because as the legal
counsel to the deceased, it is my onus to present the next of
kin/beneficiary to the inheritance of my late client to the bank.
Having represented him on legal matters for decades before his demise
and with my experience, I know how we will handle this so do not be
afraid of anything. I will need the following information from you.
1. Your full name.
2. Your Age.
3.You telephone number
4. Your Occupation.
with this information, I will go to the Registry of the Togolese High
Court to procure the prerequisite legal documents in your favor as the
next of kin so the bank can release and transfer the funds. When the
transfer will be done, it will be labeled as inheritance so what we
owe your government is their inheritance tax when funds arrive in your
account and nothing more since you will have all legal papers to
substantiate the claim that it is inherited funds. You may not
necessarily have a need to come down to my country to execute the
business since I was his legal representative so I can handle all
legal matters concerning this on your behalf down here.
The procedures will take a maximum of 10 working days and will be done
within the ambit of the law, such that none of us shall get into any
kind of trouble or be under any litigation at the end of this
transaction. You are entitled to 45% of the total fund as your share,
while 10% will be set aside for charity work in any where we decide,
then 45% for me.
I implore you to make this a bit confidential at this early stage till
we have advanced and put everything in place. I wait for your
response. As soon as i hear from you, i will send to you a draft
application of claim that you will send to the bank .
Regards,
Edward Dosu
CABINET D'AVOCAT
SOMMET LAW CHAMBERS
113, Boulevard du 13 Janvier, BP 2154 Lomé TOGO
PH: +22890713354
date: Feb 10, 2020, 3:48 PM
subject: Re: Details of the transaction
mailed-by: gmail.com
Dear,
Thank you for your quick response. Like I earlier said in my previous
email that I am a Legal attorney on estate litigation and finance law
residing in Togo, West Africa and I am soliciting for your cooperation
in a business that will profit us both. I am contacting you about an
unclaimed estate belonging to a deceased client of mine who died in
the year 2008 in a ghastly motor accident with his wife and only
daughter.
Since his death, I have made frantic efforts to locate any of his
extended relatives but all my efforts proved abortive so I decided to
contact you to stand in as next of kin for us to claim this fund.
The reason why I am reaching you now is that the management of the
bank where my deceased client had an account valued at about
$5,523,305.00 USD has given me a final notice to present the next of
kin of my client to claim the money he left behind in their bank or
they will declare the account non-serviceable and confiscate the funds
as in line with the banking regulation since he died intestate. I
contacted you because of the need for me to present the next of kin to
the bank, because I cannot claim the money myself as I was the legal
representative.
All I require is for you to act as the appointed beneficiary so the
funds will be released and transferred into an account that you will
provide for our mutual benefits. It does not matter if you are not the
biological next of kin to my deceased client, because as the legal
counsel to the deceased, it is my onus to present the next of
kin/beneficiary to the inheritance of my late client to the bank.
Having represented him on legal matters for decades before his demise
and with my experience, I know how we will handle this so do not be
afraid of anything. I will need the following information from you.
1. Your full name.
2. Your Age.
3.You telephone number
4. Your Occupation.
with this information, I will go to the Registry of the Togolese High
Court to procure the prerequisite legal documents in your favor as the
next of kin so the bank can release and transfer the funds. When the
transfer will be done, it will be labeled as inheritance so what we
owe your government is their inheritance tax when funds arrive in your
account and nothing more since you will have all legal papers to
substantiate the claim that it is inherited funds. You may not
necessarily have a need to come down to my country to execute the
business since I was his legal representative so I can handle all
legal matters concerning this on your behalf down here.
The procedures will take a maximum of 10 working days and will be done
within the ambit of the law, such that none of us shall get into any
kind of trouble or be under any litigation at the end of this
transaction. You are entitled to 45% of the total fund as your share,
while 10% will be set aside for charity work in any where we decide,
then 45% for me.
I implore you to make this a bit confidential at this early stage till
we have advanced and put everything in place. I wait for your
response. As soon as i hear from you, i will send to you a draft
application of claim that you will send to the bank .
Regards,
Edward Dosu
CABINET D'AVOCAT
SOMMET LAW CHAMBERS
113, Boulevard du 13 Janvier, BP 2154 Lomé TOGO
PH: +22890713354
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Edward Dosu - edwarddosu2020@gmail.com
from: edward dosu <edwarddosu2020@gmail.com>
date: Feb 10, 2020, 4:43 PM
subject: Full details
mailed-by: gmail.com
How are you and your family doing today Hope fine? Thank you very much
for your response. You don't know me actually and we have not met
before which I believe that only but one day a relationship begins,
my coming in contact with you is never by mistake rather it is by the
special grace of God that I have contacted you for this great
opportunity. All we need is your understanding and been honest and
faithfulness to each other. I assure you that all the backup paper
works that will be needed in the process of this claims will procured
in your name as we progress.
I contacted you in this transaction for our mutual benefit and for a
lasting business relationship with you, having made unsuccessful
attempts upon my several inquiries to locate any of my late client’s
extended relatives. After these several unsuccessful attempts, I
decided to contact you and present you to the bank as the only new
next of kin to the inheritance fund and i need you work according to
my directives for us to achieve the success on time the bank is
waiting.
All the necessary documents needed in a transaction of this nature
will duly and legally issued and obtained in your name and favor.
I 'm a legal Practitioner and the principal partner of Falcon Chambers
Lome- Togo. I work with the ministry of Justice Togo and also my late
Engineer Engineer Joseph Kibbutznik, personal attorney as earlier
informed. It was after unsuccessful attempts to locate the real
relatives of my late client, that I resorted to independent search and
by divine help I got your contact.
For being involved in this transaction of $7.9 million Dollars, I have
therefore resolved to offer you 40% of the total sum as gratification
in helping me champion this business while 40% will be for me and 20%
goes to the less privileged/motherless children for charity work
support, while we both the care of expenditures that will come up
during the claim of the fund.
Please, understand that I put so many things into consideration before
offering you this 40% and I do hope that it will be appreciated as
soon as you give me your hands of co-operation, I will send to you the
specimen of the text of application you will fill and send to the Bank
and this transaction will commence immediately.
Please as you reply, let me have the following information which I
will use to draft the claim application and also for documentations of
the probate processes if you make up your mind to co-operate with me
for our mutual benefit.
The information is:
1. Your date of birth...................................
2. Your full contact address......................
3. Your private phone number.....................
4. Your full names.....................
5. Your profession.................
I wish you a wonderful time with your family.
I am looking forward to hearing from you as soon as you read this message.
Best regards.
Barrister Edward Dosu.Edo Esq.(Attorney-at-Law)
date: Feb 10, 2020, 4:43 PM
subject: Full details
mailed-by: gmail.com
How are you and your family doing today Hope fine? Thank you very much
for your response. You don't know me actually and we have not met
before which I believe that only but one day a relationship begins,
my coming in contact with you is never by mistake rather it is by the
special grace of God that I have contacted you for this great
opportunity. All we need is your understanding and been honest and
faithfulness to each other. I assure you that all the backup paper
works that will be needed in the process of this claims will procured
in your name as we progress.
I contacted you in this transaction for our mutual benefit and for a
lasting business relationship with you, having made unsuccessful
attempts upon my several inquiries to locate any of my late client’s
extended relatives. After these several unsuccessful attempts, I
decided to contact you and present you to the bank as the only new
next of kin to the inheritance fund and i need you work according to
my directives for us to achieve the success on time the bank is
waiting.
All the necessary documents needed in a transaction of this nature
will duly and legally issued and obtained in your name and favor.
I 'm a legal Practitioner and the principal partner of Falcon Chambers
Lome- Togo. I work with the ministry of Justice Togo and also my late
Engineer Engineer Joseph Kibbutznik, personal attorney as earlier
informed. It was after unsuccessful attempts to locate the real
relatives of my late client, that I resorted to independent search and
by divine help I got your contact.
For being involved in this transaction of $7.9 million Dollars, I have
therefore resolved to offer you 40% of the total sum as gratification
in helping me champion this business while 40% will be for me and 20%
goes to the less privileged/motherless children for charity work
support, while we both the care of expenditures that will come up
during the claim of the fund.
Please, understand that I put so many things into consideration before
offering you this 40% and I do hope that it will be appreciated as
soon as you give me your hands of co-operation, I will send to you the
specimen of the text of application you will fill and send to the Bank
and this transaction will commence immediately.
Please as you reply, let me have the following information which I
will use to draft the claim application and also for documentations of
the probate processes if you make up your mind to co-operate with me
for our mutual benefit.
The information is:
1. Your date of birth...................................
2. Your full contact address......................
3. Your private phone number.....................
4. Your full names.....................
5. Your profession.................
I wish you a wonderful time with your family.
I am looking forward to hearing from you as soon as you read this message.
Best regards.
Barrister Edward Dosu.Edo Esq.(Attorney-at-Law)
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.