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Barrister Innocent Moti - innocent_moti@yahoo.com

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Matrixy
The Sentinel
The Sentinel
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Joined: 24 Jan 2020

Barrister Innocent Moti - baileym53@yahoo.com

Post by Matrixy »

from: Dock <innocentmoti6@gmail.com>
reply-to: baileym53@yahoo.com
date: Nov 2, 2025, 11:17 PM
subject: ATTENTION
mailed-by: gmail.com

ATTENTION : ,

This is to inform you that you are now going to receive your fund in their affiliate office in France payment center or, any other of their affiliate office. hence presently, i have gotten an a sponsor from France who is willing to carter for the expenses on your behalf since you are unable. note, the sponsor will be taking 10% out of the total sum $40 million USD after your fund must have transferred into your account.

The conditions mentioned in the payment arrangement are short listed below.

1. YOU WILL HAVE TO TRAVEL TO FRENCH GUIANA FIRST TO MEET WITH THE SPONSOR FOR THE SIGNING OF YOUR SECURE PAYMENT DOCUMENT AND PRESENT TO FRANCE PAYMENT CENTER WITH THE GIFT WHERE YOU WILL RECEIVE YOUR FUND AS THE BENEFICIARY AS SOON AS YOU ARRIVE IN FRANCE OR ANY OTHER OF THEIR AFFILIATE OFFICE.

2. NO MORE UPFRONT PAYMENT REQUIRED FROM YOU AS THE BENEFICIARY.

3.YOUR FLIGHT TICKETS WILL BE CATERED BY THE SPONSOR.

4. YOUR HOTEL RESERVATION / ACCOMMODATION WILL BE PROVIDED BY THE SPONSOR.

5. YOUR JOURNEY /TRIP TO FRANCE YOUR PAYMENT CENTER WILL NOT TAKE MORE THAN SIX DAYS TO FINALIZE YOUR PAYMENT.

6. YOUR DUTY IS TO PROVIDE YOUR VALID PASSPORT AND READINESS TO FLY TO THE PAYING CENTER AT NO EXPENSES FROM YOU AS YOU NEED NO VISA. NOTE, YOU ARE TRAVELING TO FRENCH GUIANA FIRST TO MEET WITH THE SPONSOR FOR THE DOCUMENT AND THEN PROCEED TO THEIR AFFILIATE OFFICE IN FRANCE THEIR PAYMENT CENTER TO MEET WITH THE OFFICIALS FOR THE FINAL RELEASE OF YOUR FUND.

BE MINDFUL, YOU ARE ALSO TRAVELING TO THE PAYMENT CENTER FRANCE TO PRESENT ALL YOUR FUNDS SECURE PAYMENT DOCUMENTS THAT BACK UP YOUR CLAIM AS THE BENEFICIARY. AS SOON AS YOU SIGN ALL THE NECESSARY DOCUMENTS THAT BACK UP YOUR CLAIM, THE OFFICIALS WILL THEN NOW HAVE THE FULL OFFICIAL RIGHT TO RELEASE YOUR FUND TO YOU AS THE BENEFICIARY WITHOUT ANY FURTHER DELAY.

7. SEND YOUR CURRENT AND DIRECT TELEPHONE NUMBER AND YOUR CONTACT ADDRESS.

8. SEND YOUR INTERNATIONAL PASSPORT.

THEREFORE, UPON THE RECEIPT OF YOUR DETAILS, THE INVESTOR WILL SEND YOUR FLIGHT TICKET TO YOU WITHOUT DELAY. CONGRATULATIONS.

I WILL COME OVER THERE IN YOUR COUNTRY TO MEET WITH YOU FOR MY OWN PERCENTAGE AS WE HAVE AGREED AFTER YOUR FUND MUST HAVE TRANSFERRED INTO YOUR ACCOUNT. please kindly get in touch with me through my email: ( baileym53@yahoo.com )

THANKS FOR YOUR UNDERSTANDING
BARR. I.M.
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.

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