from: Junior Douglas Polo Alvarez <juniordouglaspolo04@gmail.com>
date: Mar 17, 2023, 3:56 AM
subject: Details and get back to me with your complete deata
mailed-by: gmail.com
Dear friend,
Thanks for your response, I have gone through your mail and I want you to know 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 my late clients relative or next of kin as no WILL was drawn before his untimely death and the final deadline given by the bank is just few days away as I am delighted for your response because I have waited for so long. You should know that your relationship with my late client is not a problem and cannot be a problem because a next of kin can come from any country and can be any one so the bank cannot say that you are not. My late client did not mention or indicated any one as his next of kin before his death and in that case if I presented you to them it will be accepted and moreover, I have been mandated by the bank to provide my late client beneficiary.
Bear in mind as I earlier stated in my previous mail that if nobody is presented to the bank as next of kin to my late client who will be entitled to the fund, it will be frozen at the expiration of the deadline given by the bank and the board of directors will share it among themselves. I have worked very hard all these years and will not just sit by and watch the money disappear like a thin wind. I want you to know that I made up my mind to work with you because I was satisfied when I saw your mail and I need someone that will not seat on the fund after we must have claimed it so there is nothing to worry about. I am committed to make sure that we succeed and what I want you to do is to work with me with sincerity and understanding to enable us come out of this and moreover the bank have mandated me to look and present my late client next of kin and whosoever that I informed them or presented to them will be accepted.
Due to my cordial relationship with my late client I am opportune to be in possession of the information’s of the account secret access code. These information's/documents make it easy for us to claim this fund without any hitch.
Other remaining information’s/documents will be required from the bank in due course. The first and foremost step to take at this point is to send an application to the bank as the next of kin/beneficiary to my late client to demand for the release/ transfer of this fund to your bank account because we are only few days away from the final deadline given by the bank for the legal next of kin to forward an application. Conclusively I will send to you all other details and documents immediately you confirm back your willingness and assistance toward this claim.
For the commencement of this transaction, I will as your local representative will like you to fill your data and return it back to me to enable me open a file in your name as the real next of kin by the time you will submit an application to the bank I will move to the bank and tender the fill I have opened in your name so that everything will look real and authentic,
YOUR FULL NAME.........................
YOU’RE CONTACT ADDRESS............
YOUR TELEPHONE NUMBER.........
OCCUPATION.................... .............
YOUR AGE........................... ...........
MARITAL STATUS........................ ...
PRIVATE E-MAIL ADDRESS.............
All I want from you is to stand as the claimant and the beneficiary of the fund while I am here to cover you up and to furnish you with information’s that will lead to the claiming of the fund. As the deceased lawyer, I am to cover your interest and to prove to the management of your ownership to the fund.
Based on this and the trust both of us need in this project, please can you give me your word of honor that you will not let this my only chance vanish by letting me down in this project by the following points stated below.
They are thus:-
1. You will not cheat me during the course of this transaction.
2. My own share of the money will be in your safe keep until I come over to your country for sharing and further investment.
3. That you will keep this transaction very confidential even from your best friend for safety of both parties.
4.You should not let anyone from this bank and this country know that I am involved in this transaction.
5. That you shall always contact me whenever you get information from the bank so that we will put heads together as one family and get this transaction consummated successfully.
Bear in mind that as soon as the application is submitted, the bank will be in direct contact with you the beneficiary. Once they do, do not hesitate to inform me immediately, for further information that will be deemed necessary.
As soon as you give me your word of honor, I will send to you the application form that you will fill and send to the bank to enable this transaction commence officially which is the next step on my plan. There is nothing to worry about as this is legit and will go in our favor without any problem.
Bear in mind that if you fail to come for this claim, it will be confiscated. We both need ourselves to make this work out. Meanwhile, if there is anything you do not know about this transaction does get back to me.
For your own perusals, all documents related to this transaction shall be handed over to you at the final release of the funds.
I look forward to your wonderful co-operation.
Thanks for your understanding.
Best Regards
Barrister Junior Douglas Polo Alvarez.
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Barrister Junior Douglas Polo Alvarez - juniordouglaspolo04@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.
Barrister Junior Douglas Polo Alvarez - juniordouglaspolo04@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.
Barrister Junior Douglas Polo Alvarez - juniordouglaspolo04@gmail.com
from: Junior Douglas Polo Alvarez <juniordouglaspolo04@gmail.com>
date: Mar 17, 2023, 3:53 AM
subject: Re:
mailed-by: gmail.com
Hello my good friend thank you for your message
i am Barrister.Junior Douglas Polo Alvarez I am writing you this mail
in respect of my late client that bears the same last name as you. My
late client died in a motor accident whose relatives I cannot get in
touch with because he did not put down any WILL and he came to this
country when he was a little child.I am compelled to do this because I
would not want the bank to push my client’s funds into the bank
treasury as unclaimed inheritance and the amount involved is $14.5
million dollars and 250 Kilogram of gold deposited with the bank
security department for safe keeping.
He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. Fortunately, both of you have the
same last name so it will be very easy to make you become his official
next of kin. If you are interested you do let me know so that I can
give you comprehensive details on what we are to do.
Yours faithfully,
Barrister.Junior Douglas Polo Alvarez.
date: Mar 17, 2023, 3:53 AM
subject: Re:
mailed-by: gmail.com
Hello my good friend thank you for your message
i am Barrister.Junior Douglas Polo Alvarez I am writing you this mail
in respect of my late client that bears the same last name as you. My
late client died in a motor accident whose relatives I cannot get in
touch with because he did not put down any WILL and he came to this
country when he was a little child.I am compelled to do this because I
would not want the bank to push my client’s funds into the bank
treasury as unclaimed inheritance and the amount involved is $14.5
million dollars and 250 Kilogram of gold deposited with the bank
security department for safe keeping.
He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. Fortunately, both of you have the
same last name so it will be very easy to make you become his official
next of kin. If you are interested you do let me know so that I can
give you comprehensive details on what we are to do.
Yours faithfully,
Barrister.Junior Douglas Polo Alvarez.
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 Junior Douglas Polo Alvarez - juniordouglaspolo04@gmail.com
from: Junior Douglas Polo Alvarez <juniordouglaspolo04@gmail.com>
date: Jun 13, 2023, 6:05 AM
subject: Re: Contact the Wester Union Transfer.
mailed-by: gmail.com
Hello My Good Friend
I am happy to inform you about our success in getting those funds
transferred under the cooperation of a new partner from India.
Presently I am in India, for investment projects with my own share of
the total sum. Meanwhile didn't forget your past efforts and attempts
to assist me in receiving those funds despite that it failed us
somehow.
Now contac the wester union transfer in Togo Republic,
Dr.David Amiga.Wester Union Transfer
Phone Number : 00228 96288319
Email Address : worldrachwesteruniontransfer@yahoo.com
Please ask him to send you the total of $500,000.00 which i kept for
your compensation for the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much. so
feel free and get in touched with the Wester Union Transfer and
instruct them where to send the amount to you.
Please let me know immediately you receive it so that we can share the
joy after all the Suffern’s at that time. At the moment we are very
busy here because of the investment projects which i and the new
partner are having at hand, finally, remember that i had forwarded
instruction to the Dr.David Amiga.on your behalf to receive that
money, so feel free to get in touch with Dr.David Amiga. he will send
the amount to you without any delay.
My Regards to your family and all your well wishers.
Sincerely yours brother,
Best Regards
Barrister Junior Douglas Polo Alvarez.
date: Jun 13, 2023, 6:05 AM
subject: Re: Contact the Wester Union Transfer.
mailed-by: gmail.com
Hello My Good Friend
I am happy to inform you about our success in getting those funds
transferred under the cooperation of a new partner from India.
Presently I am in India, for investment projects with my own share of
the total sum. Meanwhile didn't forget your past efforts and attempts
to assist me in receiving those funds despite that it failed us
somehow.
Now contac the wester union transfer in Togo Republic,
Dr.David Amiga.Wester Union Transfer
Phone Number : 00228 96288319
Email Address : worldrachwesteruniontransfer@yahoo.com
Please ask him to send you the total of $500,000.00 which i kept for
your compensation for the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much. so
feel free and get in touched with the Wester Union Transfer and
instruct them where to send the amount to you.
Please let me know immediately you receive it so that we can share the
joy after all the Suffern’s at that time. At the moment we are very
busy here because of the investment projects which i and the new
partner are having at hand, finally, remember that i had forwarded
instruction to the Dr.David Amiga.on your behalf to receive that
money, so feel free to get in touch with Dr.David Amiga. he will send
the amount to you without any delay.
My Regards to your family and all your well wishers.
Sincerely yours brother,
Best Regards
Barrister Junior Douglas Polo Alvarez.
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 Junior Douglas Polo Alvarez - juniordouglaspolo04@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Junior Douglas Polo Alvarez <juniordouglaspolo04@gmail.com>
date: Aug 15, 2023, 8:58 AM
subject: Re: OMO
mailed-by: gmail.com
AS YOU ASY YOU HAVE EVRYTHING YOU DEED MAY THE GOOD LORD BE WITH YOU.
THANKS
from: Junior Douglas Polo Alvarez <juniordouglaspolo04@gmail.com>
date: Aug 15, 2023, 8:58 AM
subject: Re: OMO
mailed-by: gmail.com
AS YOU ASY YOU HAVE EVRYTHING YOU DEED MAY THE GOOD LORD BE WITH YOU.
THANKS
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Junior Douglas Polo Alvarez - juniordouglaspolo04@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Junior Douglas Polo Alvarez <juniordouglaspolo04@gmail.com>
date: Aug 18, 2023, 10:06 AM
subject: Re: One Love MY BROTHERE i am your brother
mailed-by: gmail.com
i am your brother and i am suffer so much here in Nigeria that is why
i live Nigeria dan to TOGO if God teach you to help me and my family
go ahead and God also will help you there in U K as you said you will
see God will help you as you did not think.
thanks
May the Mighty Lord Jesus Christ bless us all also as you said amen.
my name is MONDAY NWACHI I LIVE IN TOGO NOW
from: Junior Douglas Polo Alvarez <juniordouglaspolo04@gmail.com>
date: Aug 18, 2023, 10:06 AM
subject: Re: One Love MY BROTHERE i am your brother
mailed-by: gmail.com
i am your brother and i am suffer so much here in Nigeria that is why
i live Nigeria dan to TOGO if God teach you to help me and my family
go ahead and God also will help you there in U K as you said you will
see God will help you as you did not think.
thanks
May the Mighty Lord Jesus Christ bless us all also as you said amen.
my name is MONDAY NWACHI I LIVE IN TOGO NOW
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.