from: WAHID IBRAHIM <wahidibrahimw76@gmail.com>
date: Apr 26, 2021, 5:12 AM
subject: Re: Dear
mailed-by: gmail.com
Dear
I am Wahid Ibrahim ESQ. I contacted you concern my late client fund ;
I seek your consent to present you as the Next of kin Since am unable
to locate any of his Direct family,
Please I needed you because you have a similar name with him based on
the fact that I am the legal Attorney to my late client until his
death and whosoever I present to the bank as the Next of Kin will
the fund. I contacted you with Trust ''As we all know what trustees is
all about'', I trusted you, hopeful you we not betray me?
He died with car accident with his entire family here in my country
Republic of Togo in West Africa when their car collided with a trailer
while they are coming back from a holiday in a resort off the town,
I am His personnel Attorney until his death was a member of the
Helicopter Society and the Institute of Electronic & Electrical
Engineers And into oil and Gas partnership with Togo Island
Government.
All I needed is your honest cooperation in standing as the only living
relation. All is required of you is to follow strictly my advice and
Instructions to enable the bank transfer this money into your account,
OK? if you assist me and this fund transfer to your account
successfully it will share into two Parts 50% Each of us.
Upon to reply back I give more Information’s
Regard, Waid Ibrahim
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Wahid Ibrahim Esq - wahidibrahimw76@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.
Wahid Ibrahim Esq - wahidibrahimw76@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.
Wahid Ibrahim Esq - wahidibrahimw76@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: wahid ibrahim <wahiidibrhim@hotmail.com>
date: Apr 26, 2021, 5:13 AM
subject: Dear
mailed-by: gmail.com
signed-by: hotmail.com
from: Wahid Mahama <wmahama@btconnect.com> via btconnect.onmicrosoft.com
date: Apr 26, 2021, 5:18 AM
subject: DEAR
mailed-by: gmail.com
signed-by: btconnect.onmicrosoft.com
from: wahid ibrahim <wahiidibrhim@hotmail.com>
date: Apr 26, 2021, 5:21 AM
subject: DEAR
mailed-by: gmail.com
signed-by: hotmail.com
from: wahid ibrahim <wahiidibrhim@hotmail.com>
date: Apr 26, 2021, 5:13 AM
subject: Dear
mailed-by: gmail.com
signed-by: hotmail.com
from: Wahid Mahama <wmahama@btconnect.com> via btconnect.onmicrosoft.com
date: Apr 26, 2021, 5:18 AM
subject: DEAR
mailed-by: gmail.com
signed-by: btconnect.onmicrosoft.com
from: wahid ibrahim <wahiidibrhim@hotmail.com>
date: Apr 26, 2021, 5:21 AM
subject: DEAR
mailed-by: gmail.com
signed-by: hotmail.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.
Wahid Ibrahim Esq - wahiidibrhim@hotmail.com
from: wahid ibrahim <wahiidibrhim@hotmail.com>
date: 18 May 2021, 11:35
subject: Dear
mailed-by: hotmail.com
Dear
Thanks For your email , you Instruct to contact the foreigner remittance department via email/orabanktransfermoneyunitg@gmail.com Desk of (Joel Kiri)
ORABANK TOGO/FINANCIAL BANK LOME TOGO
(+ 228) 9020642 Fax: (+ 228) 902606433
FBT EMAIL: infooorabantkg@yandex.com
E-MAIL ID: info@orabantkg.net
BANK orabanktransfermoneyunitg@gmail.com
Finally follow bank Instruction
Regard, Bar Waid Ibrahim ESQ
date: 18 May 2021, 11:35
subject: Dear
mailed-by: hotmail.com
Dear
Thanks For your email , you Instruct to contact the foreigner remittance department via email/orabanktransfermoneyunitg@gmail.com Desk of (Joel Kiri)
ORABANK TOGO/FINANCIAL BANK LOME TOGO
(+ 228) 9020642 Fax: (+ 228) 902606433
FBT EMAIL: infooorabantkg@yandex.com
E-MAIL ID: info@orabantkg.net
BANK orabanktransfermoneyunitg@gmail.com
Finally follow bank Instruction
Regard, Bar Waid Ibrahim 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.