from: MARK DANIELS <wwu11997766@gmail.com>
reply-to: 11997766JKONO@gmail.com
to: wale uche <wwu11997766@gmail.com>
date: Dec 11, 2025, 6:22 AM
subject: Attention
mailed-by: gmail.com
(Inheritance Letter to beneficiary)
Hello,
I am an accountant here in the Republic of Togo and the personal accountant to my late client who died with his entire family in an accident.
After an unsuccessful search for his relatives, the bank has mandated me to present an heir that will inherit his fund of $ 15,500,000.00 (Fifteen million five hundred thousand dollars) that was deposited in his account before his death. I am contacting you to work with me because you have the same last name as my late client and also a foreigner.
we will provide all the documents that will be required to approve you as the heir apparent to the fund legally.
Please note that all I need from you is your honest cooperation to enable us to see this transaction through. I sincerely guarantee that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law in your country.
I look forward to hearing from you to enable me to send you more details of this transaction.
Mark Daniels
Accountant
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Mark Daniels - Accountant - 11997766JKONO@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.
Mark Daniels - Accountant - 11997766JKONO@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.
Attorney MD Solicitor - 11997766JKONO@gmail.com
from: GREAT EBDGO <gg11997766@gmail.com>
reply-to: 11997766JKONO@gmail.com
to: GREAT EBDGO <gg11997766@gmail.com>
date: Dec 12, 2025, 5:49 AM
subject: Attention
mailed-by: gmail.com
(Inheritance Letter to beneficiary)
Hello,
I am an advocate of the law here in the Republic of Canada and the personal attorney to my late client who died with his entire family in an accident. After an unsuccessful search for his relatives, the bank has mandated me to present an heir that will inherit his fund of CAD$ 20,500,000.00 (Twenty million five hundred thousand Canadian dollars) that was deposited in his account before his death. I am contacting you to work with me because you have the same last name as my late client .
I have documents left by my late clients that will be required to approve you as the heir apparent to the fund legally.
Please note that all I need from you is your honest cooperation to enable us to see this transaction through. I sincerely guarantee that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law in your country.
I look forward to hearing from you to enable me to send you more details of this transaction.
Regards,
Attorney.
MD Solicitor
30 Novopharm Court Toronto
reply-to: 11997766JKONO@gmail.com
to: GREAT EBDGO <gg11997766@gmail.com>
date: Dec 12, 2025, 5:49 AM
subject: Attention
mailed-by: gmail.com
(Inheritance Letter to beneficiary)
Hello,
I am an advocate of the law here in the Republic of Canada and the personal attorney to my late client who died with his entire family in an accident. After an unsuccessful search for his relatives, the bank has mandated me to present an heir that will inherit his fund of CAD$ 20,500,000.00 (Twenty million five hundred thousand Canadian dollars) that was deposited in his account before his death. I am contacting you to work with me because you have the same last name as my late client .
I have documents left by my late clients that will be required to approve you as the heir apparent to the fund legally.
Please note that all I need from you is your honest cooperation to enable us to see this transaction through. I sincerely guarantee that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law in your country.
I look forward to hearing from you to enable me to send you more details of this transaction.
Regards,
Attorney.
MD Solicitor
30 Novopharm Court Toronto
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.