from: John David <johndavidsqlaw@gmail.com>
reply-to: johndavidsqlaw@gmail.com
date: Jun 20, 2021, 4:16 AM
subject: Re:
mailed-by: gmail.com
Dear,
How are you doing? My name is Barrister John David. I am the Personal lawyer to Engineer Alexander a native of your country who used to work with Cheshire Construction Company United Kingdom. I decided to contact you in this transaction because you have the same last name
with my late client, my client and his wife and their only daughter were involved in a car accident along Kara-Sokode expressway while arriving from amusement park to Lome. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries to locate any of their extended relatives and this has also proved unsuccessful.
I am contacting you to assist me in repatriating the fund valued at $6.5 Million USD left with bank in Togo by my late client before it gets confiscated or declared unserviceable by the Bank where this
amount were deposited. The said Bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.
Since I have been unsuccessful in locating the relatives for over 10 years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you.
Upon your acceptance to this proposal, then I will give you complete details about the inheritance fund and how to repatriate the inheritance fund to you.
I expect your urgent response indicating your full interest in this great business transaction.
Kind Regards,
Barrister John David.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister John David - johndavidsqlaw@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Barrister John David - johndavidsqlaw@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
Barrister John David - johndavidsqlaw@gmail.com
from: John David <johndavidsq12@gmail.com>
reply-to: johndavidsqlaw@gmail.com
date: Jul 13, 2021, 6:26 AM
subject: Compensation
mailed-by: gmail.com
Dear Friend,
How are you doing today? I guess, it had been a long time since our last communication. Anyway, I’m contacting you again concerning our previous transaction which was not completed successfully with you. It was unfortunate that your partnership with me failed to complete the fund's transfer. I don’t know, maybe due to much pressure, you're forced to loss interest in the transaction.
In any case, I'm happy to inform you about my success in getting the fund transferred under the co-operation of the new partner from Venezuela. I 'm presently in Venezuela for investment. However, I didn't forget your past efforts and attempts to assist me in transferring the fund, despite the fact that we couldn't reach a specified conclusion. In appreciation to your effort to assist me, I and my new partner resolved to compensate you with $850,000.00 So that you can experience the joy and happiness with us.
I left your compensation visa card with my secretary so that she will assist me to send it to you. Now, contact my secretary in Togo, her name is Mrs Rosaline Massah and her email is:(roselinemessah@gmail.com).Tell her to send you an ATM visa card worth of $850.000.00. At the moment, I am very busy here in Venezuela because of the investment projects which I and the new partner are having at hand. Get in touch with Mrs Rosaline Massah quickly; tell her where to send your compensation visa card to you. She will send the card to you without any delay. I wish you good luck in all your endeavours.
Kind Regards
Barrister John David
reply-to: johndavidsqlaw@gmail.com
date: Jul 13, 2021, 6:26 AM
subject: Compensation
mailed-by: gmail.com
Dear Friend,
How are you doing today? I guess, it had been a long time since our last communication. Anyway, I’m contacting you again concerning our previous transaction which was not completed successfully with you. It was unfortunate that your partnership with me failed to complete the fund's transfer. I don’t know, maybe due to much pressure, you're forced to loss interest in the transaction.
In any case, I'm happy to inform you about my success in getting the fund transferred under the co-operation of the new partner from Venezuela. I 'm presently in Venezuela for investment. However, I didn't forget your past efforts and attempts to assist me in transferring the fund, despite the fact that we couldn't reach a specified conclusion. In appreciation to your effort to assist me, I and my new partner resolved to compensate you with $850,000.00 So that you can experience the joy and happiness with us.
I left your compensation visa card with my secretary so that she will assist me to send it to you. Now, contact my secretary in Togo, her name is Mrs Rosaline Massah and her email is:(roselinemessah@gmail.com).Tell her to send you an ATM visa card worth of $850.000.00. At the moment, I am very busy here in Venezuela because of the investment projects which I and the new partner are having at hand. Get in touch with Mrs Rosaline Massah quickly; tell her where to send your compensation visa card to you. She will send the card to you without any delay. I wish you good luck in all your endeavours.
Kind Regards
Barrister John David
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.
Barrister John David - johndavidsqlaw@gmail.com
from: John David <johndavidsqlaw@gmail.com>
reply-to: johndavidsqlaw@gmail.com
date: 12 Aug 2021, 11:48
subject: Re:
mailed-by: gmail.com
Dear
I thank you for your mail which has been received in good faith. As a matter of fact, I would like you to take this matter very seriously as it is not a joking matter.
Sincerely speaking, I physically do not know you but I am aware that a transaction of this nature and volume of fund to be a success, requires trust, confidence and sacrifices and that is why I am not bothered that the inheritance fund will be transferred into your designated bank account while I am not there with you and coupled with the fact that we have not met for the first time.
Your contact was an act of God and why I had to choose you is divine and I cannot question my God. Let it be mentioned for the sake of records that this is our mutual benefit transaction and is absolutely legitimate as all the necessary documents that will be needed in a transaction of this nature and volume of funds will be issued and obtained in your name and favor as the bona-fide beneficiary next of kin.
I contacted you in this transaction for our mutual benefit and for a lasting business relationship, having made unsuccessful attempts upon my several inquiries to locate any of our clients extended relatives. I decided to contact you since you bear the same last names with my late client.
Please understand that I am an adult with a family only thinking of how to establish the legacy for my children and that is exactly why I am contacting you in this business. Let me go straight to explain more on the event that led to this before I expatiate on the project proper.
People put their monies in financial institutions and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues monies are made within and amongst the financial institution management.
Normally, when something like this happens in a financial institution it is reported to the management, and the Management can only wait for 10 years for a next of kin to show up without publishing it or making it public because false claimants must definitely show up.
Therefore, it is not published and this financial institution only informs the customer's attorney if any as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late "customers will" which would be the only source of knowledge of it by anybody who is entitled to such estate.
So the finance Firm/Bank gives 10 years for this and if no claimant comes forward then the Management sends the money to the Debt Re-conversion Department and the account is loosed.
Now the question is, who runs the Debt Re-conversion Department and who is the Management? The answer is simple. The Chairman, Managing Director and Board Members. These are individuals and these monies are shared by them and nobody asks questions, period. In fact, these issues are not even discussed outside Board meetings.
As a matter of fact, I am not rich, therefore, if I have this opportunity and throw it to the wolves, then I must be a stu*id or the most foolish-man" that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, I do not see anything wrong in what I am doing as long as I am not hurting who should not be hurt period.
I can only tell you that it is just destiny that brought us together. Because I am quite sure of what I am doing that is why I am committing myself to this project because I know what the catch is and its worth, my conscience is clear and I have no genuine reason to worry about. The procedure of establishing the next of kin would be taken care of.
As previously informed you, The truth remains that you are not the real relative of our late client, but I want to present you to the bank as the rightful next of kin to the deceased as to ensure a successful release of the said funds to you for our better tomorrow.
You can with my aid as the personal attorney to the deceased is approved by the bank as his next of kin because I have all the secret information contained in this security file jacket with this firm that will facilitate that.
It is only I that know that you are not the real relative. Unfortunately my late client did not have any Will before his sudden death. Although he had earlier notified me of that in the near future. It is therefore with absolute confidence that I wish to inform you more of the details of this transaction of great mutual benefit.
Now be advised my friend that in line with my operational master plan for the success of this mutual benefit business, what you are required to do now is to tender an application to the bank as next of kin to this deceased customer putting claim over his balance with the firm.
This application will be written on your letter headed paper or otherwise, and then sent to the bank for immediate action and processing to start. As soon as they receive this application, documentation for the claim will automatically start.
It will be tendered to the board of directors of this bank for approval. As soon as the approval is obtained, you will be issued an approval letter, approving your application as the next of kin/sole beneficiary to the deceased.
Business starts from there. You will also notify the bank in your application that you wish your deceased cousin's fund to be inherited and transferred into your designated account as you will state in the application.
As soon as you give me your hands of co-operation, I will send to you the specimen of the text of application which you will fill and send to the bank and the transaction will commence immediately,
NB: PLEASE SEND THIS INFORMATION BELLOWS: -
1 Your Full Name-----------
2 Your Age----------
3 Your address-----------
4 Your Occupation -------------
5 Your Telephone -----------
6 Your Country of Origin ---------------
My regards to you and your family and God bless.
Regards,
Barr. John David.
reply-to: johndavidsqlaw@gmail.com
date: 12 Aug 2021, 11:48
subject: Re:
mailed-by: gmail.com
Dear
I thank you for your mail which has been received in good faith. As a matter of fact, I would like you to take this matter very seriously as it is not a joking matter.
Sincerely speaking, I physically do not know you but I am aware that a transaction of this nature and volume of fund to be a success, requires trust, confidence and sacrifices and that is why I am not bothered that the inheritance fund will be transferred into your designated bank account while I am not there with you and coupled with the fact that we have not met for the first time.
Your contact was an act of God and why I had to choose you is divine and I cannot question my God. Let it be mentioned for the sake of records that this is our mutual benefit transaction and is absolutely legitimate as all the necessary documents that will be needed in a transaction of this nature and volume of funds will be issued and obtained in your name and favor as the bona-fide beneficiary next of kin.
I contacted you in this transaction for our mutual benefit and for a lasting business relationship, having made unsuccessful attempts upon my several inquiries to locate any of our clients extended relatives. I decided to contact you since you bear the same last names with my late client.
Please understand that I am an adult with a family only thinking of how to establish the legacy for my children and that is exactly why I am contacting you in this business. Let me go straight to explain more on the event that led to this before I expatiate on the project proper.
People put their monies in financial institutions and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues monies are made within and amongst the financial institution management.
Normally, when something like this happens in a financial institution it is reported to the management, and the Management can only wait for 10 years for a next of kin to show up without publishing it or making it public because false claimants must definitely show up.
Therefore, it is not published and this financial institution only informs the customer's attorney if any as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late "customers will" which would be the only source of knowledge of it by anybody who is entitled to such estate.
So the finance Firm/Bank gives 10 years for this and if no claimant comes forward then the Management sends the money to the Debt Re-conversion Department and the account is loosed.
Now the question is, who runs the Debt Re-conversion Department and who is the Management? The answer is simple. The Chairman, Managing Director and Board Members. These are individuals and these monies are shared by them and nobody asks questions, period. In fact, these issues are not even discussed outside Board meetings.
As a matter of fact, I am not rich, therefore, if I have this opportunity and throw it to the wolves, then I must be a stu*id or the most foolish-man" that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, I do not see anything wrong in what I am doing as long as I am not hurting who should not be hurt period.
I can only tell you that it is just destiny that brought us together. Because I am quite sure of what I am doing that is why I am committing myself to this project because I know what the catch is and its worth, my conscience is clear and I have no genuine reason to worry about. The procedure of establishing the next of kin would be taken care of.
As previously informed you, The truth remains that you are not the real relative of our late client, but I want to present you to the bank as the rightful next of kin to the deceased as to ensure a successful release of the said funds to you for our better tomorrow.
You can with my aid as the personal attorney to the deceased is approved by the bank as his next of kin because I have all the secret information contained in this security file jacket with this firm that will facilitate that.
It is only I that know that you are not the real relative. Unfortunately my late client did not have any Will before his sudden death. Although he had earlier notified me of that in the near future. It is therefore with absolute confidence that I wish to inform you more of the details of this transaction of great mutual benefit.
Now be advised my friend that in line with my operational master plan for the success of this mutual benefit business, what you are required to do now is to tender an application to the bank as next of kin to this deceased customer putting claim over his balance with the firm.
This application will be written on your letter headed paper or otherwise, and then sent to the bank for immediate action and processing to start. As soon as they receive this application, documentation for the claim will automatically start.
It will be tendered to the board of directors of this bank for approval. As soon as the approval is obtained, you will be issued an approval letter, approving your application as the next of kin/sole beneficiary to the deceased.
Business starts from there. You will also notify the bank in your application that you wish your deceased cousin's fund to be inherited and transferred into your designated account as you will state in the application.
As soon as you give me your hands of co-operation, I will send to you the specimen of the text of application which you will fill and send to the bank and the transaction will commence immediately,
NB: PLEASE SEND THIS INFORMATION BELLOWS: -
1 Your Full Name-----------
2 Your Age----------
3 Your address-----------
4 Your Occupation -------------
5 Your Telephone -----------
6 Your Country of Origin ---------------
My regards to you and your family and God bless.
Regards,
Barr. John David.
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.