from: Mr JEHUEL MAWUENA DIMAS <jehuelmawuena.utb@gmail.com>
date: Sep 14, 2020, 1:23 AM
subject: Re:
mailed-by: gmail.com
Dear Confidant,
Good Day
I know this letter will come to you as surprises as we never met before. My name is Mr. jehuel mawuena, the director in charge of Auditing and Accounting Unit of Union Togolaise de Banque (UTB) LOME TOGO I and my colleague has decided to look for a trustworthy foreign partner whom we can use his account to transfer the fund oversea, hoped that you will not expose or betray this trust and confident that am about to repose on you for mutual benefit of all individuals involved in this business.I am writing in respect of Mr.Prerit Dixit a foreign customer of our Bank who died long with his next of kin with the Ethiopian Airlines Flight 302, flight number 801 with the whole passengers on 10th of March 2019, you can open and view the website: https://en.wikipedia.org/wiki/Ethiopian_Airlines_Flight_302. Many of the passengers were travelling to Nairobi to attend the fourth session of the United Nations Environment Assembly
Since the demise of our customer Mr.Prerit Dixit 45 who happened to be among the Canadian victims, his family of six the wife Kosha Vaidya, 37, their 14-year-old daughter Ashka, 13-year-old daughter Anushka and his inlaws,Kosha parents who are of India Origin, Pannagesh Vaidya, 73, and Hansini Vaidya, 67, to Nairobi Mr. Prerit Dixit was taking them on a holiday visit to Kenya were Kosha was born. Her parents decided to follow them on the trip to see old friends because they lived in Kenya for years before relocating to Canada.
I personally has watched with Keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$18.000.000,00 (EIGHTEEN MILLION US$), which was deposited by Mr.Prerit and this fund has been with our branch after his demised and nobody has come forward to made claim as next of kine. On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. In view of this I got your contact through a mutual associate who recommended you to me as a trustworthy person as I was contemplating and making a research on a foreigner who is to act as next of kin to our deceased customer for successful transfer of the fund to a save and secure account oversea, based on this great opportunity as I don’t want the money to be recalled to our Bank treasury as an unclaimed fund. The fund will be shared this way as agreed to offer 30% to any foreign partner that agreed to abide by the stipulated condition,35% for me,my colleague 30% and 5% will be set aside for expenses we incur for the successful transfer of the fund to a secured account overseas.
The reason for a foreigner in the Business is the fact the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make the claim of the fund, my request to you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the Surviving Relation to the deceased. If you are really sure of your integrity, trustworthy and confidentiality and accept not to cheat or disappoint me after this business.
I will send you by fax or e-mail you on the next procedure to follow in order to execute this transaction .I will not fail to bring to your notice that this business is hitch free and doesn't have any negative impact. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized, this transaction will be completed within 14-bank working Days immediately we start the business. Waiting for your urgent response and please kindly delete if you are not interested.
Email me with my Alternative Email address if you are interested (jehuelmawuena.utb.org@yandex.com )
With Best Regards,
Mr. JEHUEL MAWUENA
Tel;- +22898766155
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jehuel Mawuena - Union Togolaise - jehuelmawuena.utb@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.
Jehuel Mawuena - Union Togolaise - jehuelmawuena.utb@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jehuel Mawuena - Union Togolaise - jehuelmawuena.utb@gmail.com
from: Mr JEHUEL MAWUENA DIMAS <jehuelmawuena.utb@gmail.com>
date: Apr 13, 2021, 2:14 PM
subject: URGENT ATTENTION
mailed-by: gmail.com
Good Day
I know this letter will come to you as surprises as we never met before. My name is Mr. jehuel mawuena, the director in charge of Auditing and Accounting Unit of Union Togolaise de Banque (UTB) LOME TOGO I and my colleague has decided to look for a trustworthy foreign partner whom we can use his account to transfer the fund oversea, hoped that you will not expose or betray this trust and confident that am about to introduce to you for mutual benefit of all individuals involved in this business.I am writing in respect of Mr.Prerit Dixit a foreign customer of our Bank who perished long with his next of kin with the Ethiopian Airlines Flight 302, flight number 801 with the whole passengers on 10th of March 2019, you can open and view the website: https://en.wikipedia.org/wiki/Ethiopian_Airlines_Flight_302. Many of the passengers were travelling to Nairobi to attend the fourth session of the United Nations Environment Assembly
Since the demise of our customer Mr.Prerit Dixit 45 who happened to be among the Canadian victims, his family of six the wife Kosha Vaidya, 37, their 14-year-old daughter Ashka, 13-year-old daughter Anushka and his inlaws,Kosha parents who are of India Origin, Pannagesh Vaidya, 73, and Hansini Vaidya, 67, to Nairobi Mr. Prerit Dixit was taking them on a holiday visit to Kenya were Kosha was born. Her parents decided to follow them on the trip to see old friends because they lived in Kenya for years before relocating to Canada.
I personally has watched with Keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$18.000.000,00 (EIGHTEEN MILLION US$), which was deposited by Mr.Prerit and this fund has been with our branch after his demised and nobody has come forward to made claim as next of kine. On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. In view of this I got your contact through a mutual associate who recommended you to me as a trustworthy person as I was contemplating and making a research on a foreigner that I will present as next of kin to our deceased customer on this great opportunity because I don’t want the money to be recalled to our Bank treasury as an unclaimed fund. I have also agreed to offer you 30% of the total sum and the rest 70% will be for me and one of my colleagues.
The reason for a foreigner in the Business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make the claim of the fund. So the Request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the Surviving Relation to the deceased. If you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business.
I will send you by fax or e-mail you on the next procedure to follow in order to execute this transaction .I will not fail to bring to your notice that this business is hitch free and doesn't have any negative impact. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized, this transaction will be completed within 14-bank working Days immediately we start the business. Waiting for your urgent response and please kindly delete if you are not interested.
"Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are the intended recipient you are notified that disclosing, copying, distributing it to outside parties, or taking any action on the contents of this information, that is unwarranted and without permission of the sender, is strictly prohibited. If you have received this email in error please notify the sender and do not disseminate, distribute or copy this e-mail and please delete this e-mail from your system
Email me with my Alternative Email address (jehuelmawuena.utb.org@yandex.com )
With Best Regards,
Mr. JEHUEL MAWUENA
Tel;- +22898766155
date: Apr 13, 2021, 2:14 PM
subject: URGENT ATTENTION
mailed-by: gmail.com
Good Day
I know this letter will come to you as surprises as we never met before. My name is Mr. jehuel mawuena, the director in charge of Auditing and Accounting Unit of Union Togolaise de Banque (UTB) LOME TOGO I and my colleague has decided to look for a trustworthy foreign partner whom we can use his account to transfer the fund oversea, hoped that you will not expose or betray this trust and confident that am about to introduce to you for mutual benefit of all individuals involved in this business.I am writing in respect of Mr.Prerit Dixit a foreign customer of our Bank who perished long with his next of kin with the Ethiopian Airlines Flight 302, flight number 801 with the whole passengers on 10th of March 2019, you can open and view the website: https://en.wikipedia.org/wiki/Ethiopian_Airlines_Flight_302. Many of the passengers were travelling to Nairobi to attend the fourth session of the United Nations Environment Assembly
Since the demise of our customer Mr.Prerit Dixit 45 who happened to be among the Canadian victims, his family of six the wife Kosha Vaidya, 37, their 14-year-old daughter Ashka, 13-year-old daughter Anushka and his inlaws,Kosha parents who are of India Origin, Pannagesh Vaidya, 73, and Hansini Vaidya, 67, to Nairobi Mr. Prerit Dixit was taking them on a holiday visit to Kenya were Kosha was born. Her parents decided to follow them on the trip to see old friends because they lived in Kenya for years before relocating to Canada.
I personally has watched with Keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$18.000.000,00 (EIGHTEEN MILLION US$), which was deposited by Mr.Prerit and this fund has been with our branch after his demised and nobody has come forward to made claim as next of kine. On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. In view of this I got your contact through a mutual associate who recommended you to me as a trustworthy person as I was contemplating and making a research on a foreigner that I will present as next of kin to our deceased customer on this great opportunity because I don’t want the money to be recalled to our Bank treasury as an unclaimed fund. I have also agreed to offer you 30% of the total sum and the rest 70% will be for me and one of my colleagues.
The reason for a foreigner in the Business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make the claim of the fund. So the Request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the Surviving Relation to the deceased. If you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business.
I will send you by fax or e-mail you on the next procedure to follow in order to execute this transaction .I will not fail to bring to your notice that this business is hitch free and doesn't have any negative impact. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized, this transaction will be completed within 14-bank working Days immediately we start the business. Waiting for your urgent response and please kindly delete if you are not interested.
"Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are the intended recipient you are notified that disclosing, copying, distributing it to outside parties, or taking any action on the contents of this information, that is unwarranted and without permission of the sender, is strictly prohibited. If you have received this email in error please notify the sender and do not disseminate, distribute or copy this e-mail and please delete this e-mail from your system
Email me with my Alternative Email address (jehuelmawuena.utb.org@yandex.com )
With Best Regards,
Mr. JEHUEL MAWUENA
Tel;- +22898766155
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jehuel Mawuena - Union Togolaise - jehuelmawuena.utb@gmail.com
from: Mr JEHUEL MAWUENA DIMAS <jehuelmawuena.utb@gmail.com>
date: Apr 13, 2021, 2:18 PM
subject: THIS MESSAGE IS PERSONAL TO
mailed-by: gmail.com
Dear Sir,
Sorry I can not respond to your all before now was as a result of Covid 19 which am a victim but by God grace i was one of the survival after been guarantine in a hospital to the deadly virus for over six month.
Please can we meet in in your country for building of trust and strong bond to finalize on a safe account to deposite the fund as I have concluded arrangement to bring it to country your country by cargo,this arrangement is in case you don't want bank to bank transfer, the expertise is a renounce united nation diplomat and a reliable fellow when it come to cargo delivery close friend and top government official introduced him to me and assured me of his trusthworthy and his anticidents for safe delivery of such goods without any problem. I have decided to engage his services to handle the shipment and delivery to your country, I know as a citizen residing in your country your assistance will also be needed for successful hand over of the fund to you for safe keeping in your country till I come over for further investment in country.
What is utmost important to me is keeping my partnering with you top secret and safety of the fund in your position, if you are still interested Respond immediately to know your position as I have concluded arrangement and will like to meet you one on one for safe deposit of this fund in your account.
Note, if your country is safe for business i will prefer in investing my share in hotel business in a major cities in your country.
"Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are the intended recipient you are notified that disclosing, copying, distributing it to outside parties, or taking any action on the contents of this information, that is unwarranted and without permission of the sender, is strictly prohibited. If you have received this email in error please notify the sender and do not disseminate, distribute or copy this e-mail and please delete this e-mail from your system
Email me with my Alternative Email address (jehuelmawuena.utb.org@yandex.com )
With Best Regards,
Mr. JEHUEL MAWUENA
Tel;- +22898766155
"Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are the intended recipient you are notified that disclosing, copying, distributing it to outside parties, or taking any action on the contents of this information, that is unwarranted and without permission of the sender, is strictly prohibited. If you have received this email in error please notify the sender and do not disseminate, distribute or copy this e-mail and please delete this e-mail from your system
date: Apr 13, 2021, 2:18 PM
subject: THIS MESSAGE IS PERSONAL TO
mailed-by: gmail.com
Dear Sir,
Sorry I can not respond to your all before now was as a result of Covid 19 which am a victim but by God grace i was one of the survival after been guarantine in a hospital to the deadly virus for over six month.
Please can we meet in in your country for building of trust and strong bond to finalize on a safe account to deposite the fund as I have concluded arrangement to bring it to country your country by cargo,this arrangement is in case you don't want bank to bank transfer, the expertise is a renounce united nation diplomat and a reliable fellow when it come to cargo delivery close friend and top government official introduced him to me and assured me of his trusthworthy and his anticidents for safe delivery of such goods without any problem. I have decided to engage his services to handle the shipment and delivery to your country, I know as a citizen residing in your country your assistance will also be needed for successful hand over of the fund to you for safe keeping in your country till I come over for further investment in country.
What is utmost important to me is keeping my partnering with you top secret and safety of the fund in your position, if you are still interested Respond immediately to know your position as I have concluded arrangement and will like to meet you one on one for safe deposit of this fund in your account.
Note, if your country is safe for business i will prefer in investing my share in hotel business in a major cities in your country.
"Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are the intended recipient you are notified that disclosing, copying, distributing it to outside parties, or taking any action on the contents of this information, that is unwarranted and without permission of the sender, is strictly prohibited. If you have received this email in error please notify the sender and do not disseminate, distribute or copy this e-mail and please delete this e-mail from your system
Email me with my Alternative Email address (jehuelmawuena.utb.org@yandex.com )
With Best Regards,
Mr. JEHUEL MAWUENA
Tel;- +22898766155
"Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are the intended recipient you are notified that disclosing, copying, distributing it to outside parties, or taking any action on the contents of this information, that is unwarranted and without permission of the sender, is strictly prohibited. If you have received this email in error please notify the sender and do not disseminate, distribute or copy this e-mail and please delete this e-mail from your system
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.