from: morris mark <morrismark1220@gmail.com>
date: Aug 10, 2020, 8:17 PM
subject: Re: Counting on your quick response to enable us proceed.
mailed-by: gmail.com
Thanks for the urgent reply.As I told you earlier on my late client .I
was his personal Attorney for years before he died with the wife and
their only daughter.He was born in your country and he left your
country when he was a little child.As a little child he was unable to
locate the family. He lived in LOME-TOGO.WEST AFRICA for all his life.
If he is not your relative, I will like us to work together to enable
the bank transfer his deposited (Six Million Five Hundred Thousand
United State dollars) (US$ 6.5M) only into your nominated bank account.
As his personal attorney, the bank mandated me to present his
relatives so that the money he deposited in their bank can be transfer
to them.They threatened to close his account and confiscate the fund
if I am unable to present his relatives before the end of the year.
I contacted you because you have the same surname with my late client.
I need your help to present you to the bank as the relative to my late
client for the withdraw of his deposited fund in Lome-Togo. I have
all the original documents in my chamber, which I shall forward to you
as soon as you agree to work with me. I urge you to assist me so that
we will achieve this great goal for our future.
For being involved in this matter, I have resolved to offer you 50% of
the total fund while I suggest that we donate 5% to any orphanage
home or the less-privilege and the remaining 45% shall be for me,
considerably.
I shall be highly obliged for your prompt attention to my request. In
case you have any question, you may kindly contact me.
I am waiting for your positive response.
Respectfully,
Barr. Morris Mark.
Principal Attorney.
MorrisMark & Associates.
Lome-Togo, West Africa.
228-92308298.
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Barr Morris Mark - morrismark1220@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.
Barr Morris Mark - morrismark1220@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.
Barr Morris Mark - morrismark1220@gmail.com
from: morris mark <morrismark1220@gmail.com>
date: Sept 11, 2020, 8:12 PM
subject: Re: Application for claim attached, kindly treat as very urgent
mailed-by: gmail.com
Attached to this message is an application letter . I want you to fill
your information and forward it to the bank through their email
address.You will find the bank email address which is included in the
application above.
Expecting to hear from you soonest.
Thanks and God bless you and your family.
Respectfully.
Barr. Morris Mark.
Principal Attorney.
MorrisMark & Associates.
Lome-Togo, West Africa.
Call me +228-92308298.
date: Sept 11, 2020, 8:12 PM
subject: Re: Application for claim attached, kindly treat as very urgent
mailed-by: gmail.com
Attached to this message is an application letter . I want you to fill
your information and forward it to the bank through their email
address.You will find the bank email address which is included in the
application above.
Expecting to hear from you soonest.
Thanks and God bless you and your family.
Respectfully.
Barr. Morris Mark.
Principal Attorney.
MorrisMark & Associates.
Lome-Togo, West Africa.
Call me +228-92308298.
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.
Mary Dagah - BIA Bank - biabank42@gmail.com
From: BIA-BANK <biabank42@gmail.com>
Date: Sept 12, 2020, 4:19 PM
Subject: Re: Acknowledgement - BANQUE INTERNATIONAL POUR L'AFRIQUE AU TOGO (BIA).
FROM THE DESK OF DR.SULEMAN MUSA (DIRECTOR, TELEX DEPARTMENT)
BANQUE INTERNATIONAL POUR L'AFRIQUE AU TOGO.
13 Rue du Commerce et BCEAO, B.P. 346, LOME-TOGO.
L'expérience faitla différence.
Tel:+228-99306627 .
FAX:+228-22-61-89-80.
Sir,
Banque International Pour L'Africa Au Togo (BIA) to effectively
schedule the transfer of US$6,500,000.00 into your personal benefit.We
have no objection to release the fund to you in your name.
Be informed that we have received a prepared application of
claim,Regarding to your late cousin's estate which involve the total
sum of (US$6.5 million United States Dollars) Only in our bank and the
payment file of Late Mr. Andrew is under our bank.
In this above regards be advised that we have approved the fund on
your behalf and favor as the real heir and beneficiary to our late
clients fund deposited with our bank.
Therefore, We are required your first and second page of your
international passport, your driver's license or id card for proper
identification to our bank and fill the attachment Form and return it
back to us within 48 hours to enable us process and transfer your
inheritance fund into your nominated bank account in your country
without further delay.
Kindly go through the attached file.
Help us to serve you better,
MARY DAGAH (MRS.),
Customer's Service Head Office.
-----------------------------------------------------------------------------
BANQUE INTERNATIONAL POUR L'AFRIQUE AU TOGO (BIA) .
Date: Sept 12, 2020, 4:19 PM
Subject: Re: Acknowledgement - BANQUE INTERNATIONAL POUR L'AFRIQUE AU TOGO (BIA).
FROM THE DESK OF DR.SULEMAN MUSA (DIRECTOR, TELEX DEPARTMENT)
BANQUE INTERNATIONAL POUR L'AFRIQUE AU TOGO.
13 Rue du Commerce et BCEAO, B.P. 346, LOME-TOGO.
L'expérience faitla différence.
Tel:+228-99306627 .
FAX:+228-22-61-89-80.
Sir,
Banque International Pour L'Africa Au Togo (BIA) to effectively
schedule the transfer of US$6,500,000.00 into your personal benefit.We
have no objection to release the fund to you in your name.
Be informed that we have received a prepared application of
claim,Regarding to your late cousin's estate which involve the total
sum of (US$6.5 million United States Dollars) Only in our bank and the
payment file of Late Mr. Andrew is under our bank.
In this above regards be advised that we have approved the fund on
your behalf and favor as the real heir and beneficiary to our late
clients fund deposited with our bank.
Therefore, We are required your first and second page of your
international passport, your driver's license or id card for proper
identification to our bank and fill the attachment Form and return it
back to us within 48 hours to enable us process and transfer your
inheritance fund into your nominated bank account in your country
without further delay.
Kindly go through the attached file.
Help us to serve you better,
MARY DAGAH (MRS.),
Customer's Service Head Office.
-----------------------------------------------------------------------------
BANQUE INTERNATIONAL POUR L'AFRIQUE AU TOGO (BIA) .
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.
Barr Morris Mark - morrismark1220@gmail.com
from: morris mark <morrismark1220@gmail.com>
date: Sept 12, 2020, 2:16 PM
subject: Re: Urgent.
mailed-by: gmail.com
It's a great pleasure to hear from you again, hope all is well? Thank
you for your mail once again. Therefore regarding to your question,
God make a way for me to choose you not by my power, so is my duty to
provide all the necessary requirements needed to secure this fund. It
is by the Grace of God we are having this wonderful opportunity right
in our hands and I want us to handle it together with all sincerity,
for as much as I know, many people are hoping and praying for an offer
like this today yet they did not get it.
I knew very well that you may entertaining some fears for
collaborating with me in transferring the funds into your bank account
because I'm here to monitor this transaction to the said account and
during the process.Your role is to stand as the next of kin to my late
client MR ANDREW PATELOU ,who deposited the sum of US$6.5 Million
,mine is to provide you all the necessary information and
documentations that shall be needed to back up this claim till the
fund reaches into your account. I want you to bear it in mind that
another purpose of choosing you in this transaction is because the
deceased was a foreigner, that is the reason why you are qualified to
be used as the next of kin to the late customer ,since he has almost
the same surname with you, because this funds cannot be approved for
payment into any local account, but can only be approved to a foreign
account because it was insured and there is a clause in the
depository agreement between the Bank and THE CUSTOMER which states
that on No condition can any local withdrawals be made from this
account unless an offshore transfer. In effect withdrawals can be made
only when the funds has been transferred from the vaults of the bank
to a foreign bank account. Concerning the tax, as soon as the bank
transfer the fund directly into your bank account, the bank will send
a legal document to your bank which proves that this is an inheritance
fund and they will deduct the Tax fees from the total fund in your
country.
I am waiting for your positive response.
Best Regards,
Barr. Morris Mark.
Principal Attorney.
MorrisMark & Associates.
Address: 10 Rue Du Boulevard Avenue, Lome-Togo.
Lome-Togo, West Africa.
date: Sept 12, 2020, 2:16 PM
subject: Re: Urgent.
mailed-by: gmail.com
It's a great pleasure to hear from you again, hope all is well? Thank
you for your mail once again. Therefore regarding to your question,
God make a way for me to choose you not by my power, so is my duty to
provide all the necessary requirements needed to secure this fund. It
is by the Grace of God we are having this wonderful opportunity right
in our hands and I want us to handle it together with all sincerity,
for as much as I know, many people are hoping and praying for an offer
like this today yet they did not get it.
I knew very well that you may entertaining some fears for
collaborating with me in transferring the funds into your bank account
because I'm here to monitor this transaction to the said account and
during the process.Your role is to stand as the next of kin to my late
client MR ANDREW PATELOU ,who deposited the sum of US$6.5 Million
,mine is to provide you all the necessary information and
documentations that shall be needed to back up this claim till the
fund reaches into your account. I want you to bear it in mind that
another purpose of choosing you in this transaction is because the
deceased was a foreigner, that is the reason why you are qualified to
be used as the next of kin to the late customer ,since he has almost
the same surname with you, because this funds cannot be approved for
payment into any local account, but can only be approved to a foreign
account because it was insured and there is a clause in the
depository agreement between the Bank and THE CUSTOMER which states
that on No condition can any local withdrawals be made from this
account unless an offshore transfer. In effect withdrawals can be made
only when the funds has been transferred from the vaults of the bank
to a foreign bank account. Concerning the tax, as soon as the bank
transfer the fund directly into your bank account, the bank will send
a legal document to your bank which proves that this is an inheritance
fund and they will deduct the Tax fees from the total fund in your
country.
I am waiting for your positive response.
Best Regards,
Barr. Morris Mark.
Principal Attorney.
MorrisMark & Associates.
Address: 10 Rue Du Boulevard Avenue, Lome-Togo.
Lome-Togo, West Africa.
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.
Barr Morris Mark - morrismark1220@gmail.com
from: morris mark <morrismark1220@gmail.com>
date: Sep 6, 2021, 10:05 AM
subject: Compensation for attempt assistance
mailed-by: gmail.com
Good day,
Greetings! I trust that all is well with you and your family. I had
wanted to write you earlier but for concentration, I had to finish
with all my endeavors here, therefore I was very occupied. I am
writing in respect to our mutual benefits, after all said and done, I
finally came out victoriously. It is quite unfortunate that you lose
the trust and confidence I had earlier reposed on you. Although, I
actually understand all you went through, skepticism and doubt, you
definitely gave up.
However, I am delighted to inform you that this transaction finally
came through with the assistance of Dr. Kumar Pavej who came to my aid
at the most crucial time. Although a lot of money was spent for the
completion of this transaction but success was finally achieved
Presently, I am into a project and investment, so I'm leaving for
Paraguay and due to my programmer schedule I may not be back until
December, 2021 because I will be traveling from Paraguay to India.
First and foremost, I want to thank the Lord for keeping to His
promise that those who put their trust in Him will never be ashamed.
He is truly the Prayer-answering God. Secondly, I want to seize this
medium to appreciate all your contributions and the time spent in the
course of this transaction. Thank you very much and may the good Lord
bless you in Jesus name.
In the light of this, arrangement has been made with my Rev. Father
Frank George to send a total sum of US$500,000.00 to you as a part of
your share of my appreciation for all you have contributed in the past
to this transaction . Kindly accept this with good mind.
Contact Rev. Father Frank George on his E-mail (frankgeor1@gmail.com)
Instruct him where to send the money to you. Or better still , you may
forward my email to him for his perusal to enable him expedite action.
However, I may not be opportune to attend to your mails for now for I
am very busy with my project at the moment but you may drop your
current telephone number if different from the former . I will give you
a call from Paraguay as soon as possible.
Please do let me know immediately you receive the money.
Best Regards ,
Barr.Morris Mark.
date: Sep 6, 2021, 10:05 AM
subject: Compensation for attempt assistance
mailed-by: gmail.com
Good day,
Greetings! I trust that all is well with you and your family. I had
wanted to write you earlier but for concentration, I had to finish
with all my endeavors here, therefore I was very occupied. I am
writing in respect to our mutual benefits, after all said and done, I
finally came out victoriously. It is quite unfortunate that you lose
the trust and confidence I had earlier reposed on you. Although, I
actually understand all you went through, skepticism and doubt, you
definitely gave up.
However, I am delighted to inform you that this transaction finally
came through with the assistance of Dr. Kumar Pavej who came to my aid
at the most crucial time. Although a lot of money was spent for the
completion of this transaction but success was finally achieved
Presently, I am into a project and investment, so I'm leaving for
Paraguay and due to my programmer schedule I may not be back until
December, 2021 because I will be traveling from Paraguay to India.
First and foremost, I want to thank the Lord for keeping to His
promise that those who put their trust in Him will never be ashamed.
He is truly the Prayer-answering God. Secondly, I want to seize this
medium to appreciate all your contributions and the time spent in the
course of this transaction. Thank you very much and may the good Lord
bless you in Jesus name.
In the light of this, arrangement has been made with my Rev. Father
Frank George to send a total sum of US$500,000.00 to you as a part of
your share of my appreciation for all you have contributed in the past
to this transaction . Kindly accept this with good mind.
Contact Rev. Father Frank George on his E-mail (frankgeor1@gmail.com)
Instruct him where to send the money to you. Or better still , you may
forward my email to him for his perusal to enable him expedite action.
However, I may not be opportune to attend to your mails for now for I
am very busy with my project at the moment but you may drop your
current telephone number if different from the former . I will give you
a call from Paraguay as soon as possible.
Please do let me know immediately you receive the money.
Best Regards ,
Barr.Morris Mark.
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.