from: UDENSI & ASSOCIATES <udensiassociates@gmail.com>
date: Mar 6, 2020, 8:04 PM
subject: Your Urgent Attention.......
mailed-by: gmail.com
I am Mr.Udensi Clark., I work with a finance company in Paris, France.
I was the account manager to a deceased client of our firm, who died
in Spain last year.
I am sending you this email is to help secure the funds left behind
by my late client before it is declared forfeited by the bank where
this fund valued at €6 million is deposited.
I want to present you as the legitimate beneficiary with all relevant
legal documents supporting your claim.
The holding bank has issued a final notice to our firm to contact my
late client’s next of kin or any of his surviving relative(s) ASAP as
his account will be declared unserviceable and the funds forfeited by
the end of this quarter. So far, all my efforts to get a hold of
anyone related to this client have failed.
This is my proposal; I am asking for your consent to present you to
my firm and the bank as the closest living relative and therefore
beneficiary of my late client so that the proceeds of this account can
be paid to you. Then we can share the amount evenly between you and
me. I do have a good standing in our firm and it is my assurance that
this transaction will be successfully. I will ensure that the
transaction is done within the applicable EU and French laws to
guarantee full legitimacy.
All I require is your honest and cooperation. The entire process will
be executed under a legitimate arrangement that will protect you from
any breach of the law.
Please contact me at once to indicate your interest. Do understand
that this transaction does require utmost confidence and you should
keep this mail to yourself notwithstanding if you are rejecting my
proposal or accepting it.
If in any case, this proposition offends your moral values, do accept
my apology. Note that I reserve the right to reject your acceptance of
this proposal if I have reasons to believe that you may not be honest
or discreet as it concerns this proposal.
Further details will be given as soon as your interest is indicated.
Yours Faithfully
Udensi Clark. Esq.
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Udensi Clark Esq - udensiassociates@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.
Udensi Clark Esq - udensiassociates@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.
Udensi Clark Esq - udensiclark04@gmail.com
from: Udensi Clark <autodeliveryohio@gmail.com>
reply-to: udensiclark04@gmail.com
date: Mar 21, 2020, 4:07 AM
subject: PLEASE DO GET BACK TO ME
mailed-by: gmail.com
Attn:Beneficiary.
Sir,
I am pleased to inform you that your inheritance fund of USD25,500.000
has been approved for payment under the 2020 inheritance fund payment
scheme. Under this payment arrangement,you are required to travel to
any of our accredited payment centers in South America ,Africa or
Asia or Europe depending on where you are listed.where you will sign
the fund release documents in their original hard copies and
thereafter return to the official payment center in Asia or Europe
where you will receive your funds.
It is our responsibility to buy your round trip ticket and also pay
for the hotel accommodation through out the period of the signing.
Note, No Upfront Payment is needed from you for whatever reason. All
expenses incurred in this project will be deducted from the fund
before final transfer to your nominated bank account If you accept
this offer ,please forward to us copy of your valid traveling
passport,your address,your telephone number and your bank
details.
Your Urgent response will be appreciated.
With Kind regards,
Udensi Clark Esq
Secretary United Nations Compensation Commission
Geneva.
reply-to: udensiclark04@gmail.com
date: Mar 21, 2020, 4:07 AM
subject: PLEASE DO GET BACK TO ME
mailed-by: gmail.com
Attn:Beneficiary.
Sir,
I am pleased to inform you that your inheritance fund of USD25,500.000
has been approved for payment under the 2020 inheritance fund payment
scheme. Under this payment arrangement,you are required to travel to
any of our accredited payment centers in South America ,Africa or
Asia or Europe depending on where you are listed.where you will sign
the fund release documents in their original hard copies and
thereafter return to the official payment center in Asia or Europe
where you will receive your funds.
It is our responsibility to buy your round trip ticket and also pay
for the hotel accommodation through out the period of the signing.
Note, No Upfront Payment is needed from you for whatever reason. All
expenses incurred in this project will be deducted from the fund
before final transfer to your nominated bank account If you accept
this offer ,please forward to us copy of your valid traveling
passport,your address,your telephone number and your bank
details.
Your Urgent response will be appreciated.
With Kind regards,
Udensi Clark Esq
Secretary United Nations Compensation Commission
Geneva.
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.