from: Edwin Tong <edwintong4@gmail.com>
date: Sep 21, 2021, 4:03 AM
subject: Details Read And Get Back To Me Immediately.
mailed-by: gmail.com
Hello Dear,
I acknowledge receipt of your message and the content is well noted.
Thanks for your immediate response to my message. It's my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. Now, I am very pleased to give you further details regarding this transaction, so that you will know more and what you will do.
However, you may or may not be a relation to my late client but I disclosed this transaction to you personally for the fact that you are sharing the same last name with him and because of that and my position here, we are to perfect this transaction without any mistake, bridge of law and delays. I also knew that it was not by mistake that I contacted you because I was left with no other option than this, due to the fact that I have exhausted all possible means to locate any of his relative or next of kin as no will or next of kin was registered before his untimely death and the final deadline has been given by the management of the bank.
In a nutshell I would like to let you know that my late client was a Contractor who had handled so many projects here in Togo. He was a good customer of the (UNION TOGOLAISE DE BANK TOGO) and operated this coded account with a value deposit of US$10.5 million Dollars.
Now, I'm legally going to present you to the bank management as the legal next of kin to whom this fund is accrued to. I have worked very hard all these years and will not just seat by and watch the money disappear like a thin wind. Due to my position here and cordial relationship with my late client, I am opportune to be in possession of the deposit certificate, the account number access code and other information. So, once this claim is approved by the management of our bank, the funds will then be successfully transferred to your account as the beneficiary next of kin and it will be shared between you and me according to a proposed sharing ratio of 50:50: i.e. 50% for me and 50% for you, but please note that once this fund is transferred into your account 5% will be set aside to re-pay back any expenses you and me might have made during the process of this transaction. Do you understand?
Therefore. I require your understanding and total cooperation as well as maintaining a very high sense of confidentiality until we confirm the fund transferred into your nominated Bank account. So, to enable us achieve success within a legitimate arrangement, eliminating any breach of the prevalent laws. I need your understanding and total cooperation in this transaction.
Now, the important step to take at this point is to send an Application to the bank as the beneficiary next of kin. My late client is demanding for the release / transfer of the inheritance fund to your bank account, because the final deadline has been given for the next of kin to forward an application. Therefore, upon the receipt of your reply and assurance to work with me in good faith. I will go ahead to prepare the text Application Letter which I submit to the bank on your behalf demanding the release of the funds to you as beneficiary next of kin. Do you understand?
Get back to me with the below information
Your Full Names:
Your Age:
Your Occupation:
Your Tel/number:
Your Marital Status:
Your Nationality:
Waiting for your urgent reply upon the receipt of this message.
Regards,
Mr. Edwin Tong.
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Edwin Tong - edwintong4@gmail.com
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Edwin Tong - edwintong4@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.
Edwin Tong - edwintong4@gmail.com
from: Edwin Tong <zarecstefan@gmail.com>
reply-to: edwintong4@gmail.com
date: Sep 27, 2021, 7:49 AM
subject: Message From Edwin Tong
mailed-by: gmail.com
Dear Friend,
Please accept my apologies I do not intend to invade your privacy, I wrote to you earlier, but no answer, in my first post I told you about my late client's untimely death, I received several letters from his bank, where he made a deposit of Us$10.5 million Dollars before his death, the bank asked me to provide his next of kin or any of his relatives, who will stand for this claim, otherwise it will be confiscated by the bank due to lack of claims from his relatives hence I contacted you to present you as his new beneficiary next of kin. After your reply I shall give you the details and procedures of this transaction, waiting for your reply directly to my private email. (edwintong4@gmail.com)
Best Regards,
Mr. Edwin Tong.
reply-to: edwintong4@gmail.com
date: Sep 27, 2021, 7:49 AM
subject: Message From Edwin Tong
mailed-by: gmail.com
Dear Friend,
Please accept my apologies I do not intend to invade your privacy, I wrote to you earlier, but no answer, in my first post I told you about my late client's untimely death, I received several letters from his bank, where he made a deposit of Us$10.5 million Dollars before his death, the bank asked me to provide his next of kin or any of his relatives, who will stand for this claim, otherwise it will be confiscated by the bank due to lack of claims from his relatives hence I contacted you to present you as his new beneficiary next of kin. After your reply I shall give you the details and procedures of this transaction, waiting for your reply directly to my private email. (edwintong4@gmail.com)
Best Regards,
Mr. Edwin Tong.
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.