from: Amivi Matteo <b-s-schmidt@t-online.de>
reply-to: "amivimatteo@hotmail.com" <amivimatteo@hotmail.com>
to: "amivimatteo@hotmail.com" <amivimatteo@hotmail.com>
date: Jan 1, 2022, 12:24 PM
subject: Feliz año nuevo
mailed-by: t-online.de
Hello, please, can we discuss my late client's deposit? My deceased client has the same last name as you.
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Hola, por favor, ¿podemos discutir el depósito de mi cliente retrasado? Mi cliente fallecido tiene el mismo apellido que usted.
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Amivi Matteo - amivimatteo@hotmail.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.
Amivi Matteo - amivimatteo@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.
Amivi Matteo - amivimatteo@gmail.com
from: Amivi Matteo <amivimatteo@gmail.com>
date: Jan 4, 2022, 8:39 AM
subject: Information
mailed-by: gmail.com
Dear
I appreciate your response. I contacted you for this transaction due to your family name similarity with my deceased client. As the personal attorney to my late client, it is my responsibility to retrieve his funds from the bank since he has no wife and children who will inherit his assets. My client died of cancer of the blood (Leukemia) on the 14th of February 2015. I wish to give you detailed information in regards to this transaction but before I do that, I would like to tell you more about myself. I am Barrister Amivi Matteo. I'm a legal practitioner working in all areas of the family jurisdiction. I'm a widower and I have a daughter, her name is Cynthia Matteo. I am living here in my country called the Togo Republic and my late client lived here before he died. In my position as a lawyer, I cannot indulge in any illegitimate activity that will tarnish my image. This transaction is 100% legitimate and will never endanger your position in any way.
I have done everything possible to find the relatives of my deceased client without any luck. Most of his properties were vandalized by hoodlums and some were overgrown by weeds as there is no one to look after them. The bank invited me and asked me to present his next of kin so that they will release the funds. I decided to search for a trustworthy person who will assist me in applying for the release of this fund and then I found you.
I want you to apply for the release of 55,000,000 dollars with the bank so that it will be transferred to your bank account. Please I want you to indicate your sincere willingness to work with me. Once I receive your positive reply I will immediately send you the application letter, which you have to fill and return back to me, so that I will submit it on your behalf to the bank.
The advantage we have in this transaction is that both of you have the same surname and If I present you to the bank the funds will be transferred to you. Please write to me as soon as possible indicating your interest in this transaction.
Please confirm your personal data below.
Name:
Surname:
Age:
Male or Female:
Telephone:
Address:
Regards,
Amivi Matteo
+228 90373977
date: Jan 4, 2022, 8:39 AM
subject: Information
mailed-by: gmail.com
Dear
I appreciate your response. I contacted you for this transaction due to your family name similarity with my deceased client. As the personal attorney to my late client, it is my responsibility to retrieve his funds from the bank since he has no wife and children who will inherit his assets. My client died of cancer of the blood (Leukemia) on the 14th of February 2015. I wish to give you detailed information in regards to this transaction but before I do that, I would like to tell you more about myself. I am Barrister Amivi Matteo. I'm a legal practitioner working in all areas of the family jurisdiction. I'm a widower and I have a daughter, her name is Cynthia Matteo. I am living here in my country called the Togo Republic and my late client lived here before he died. In my position as a lawyer, I cannot indulge in any illegitimate activity that will tarnish my image. This transaction is 100% legitimate and will never endanger your position in any way.
I have done everything possible to find the relatives of my deceased client without any luck. Most of his properties were vandalized by hoodlums and some were overgrown by weeds as there is no one to look after them. The bank invited me and asked me to present his next of kin so that they will release the funds. I decided to search for a trustworthy person who will assist me in applying for the release of this fund and then I found you.
I want you to apply for the release of 55,000,000 dollars with the bank so that it will be transferred to your bank account. Please I want you to indicate your sincere willingness to work with me. Once I receive your positive reply I will immediately send you the application letter, which you have to fill and return back to me, so that I will submit it on your behalf to the bank.
The advantage we have in this transaction is that both of you have the same surname and If I present you to the bank the funds will be transferred to you. Please write to me as soon as possible indicating your interest in this transaction.
Please confirm your personal data below.
Name:
Surname:
Age:
Male or Female:
Telephone:
Address:
Regards,
Amivi Matteo
+228 90373977
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.