from: info enquiry <infoenquiry1@myself.com> via mail.com
date: May 12, 2020, 5:06 PM
subject: Compliments of the day my dear friend Mr.
mailed-by: gmail.com
Compliments of the day my dear friend
Mr.
I am Mr.George Frank, Private wealth/asset management.one of our late client Mr.Prakash Azim Mike, who was a popularly known independent contractor here in Lome Togo. On 21 April 2015,he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation.I contacted you to assist me in repatriating his fund valued of (US$18.5m) Eighteen Million Five Hundred Thousand United States Dollars Including (200KG) of gold dust which he deposited in a finance company here before his death into your account.I am compelled to do this because I would not want the Finance company to push this funds (US$18.5m)into their treasury as unclaimed inheritance.
Can I give you this financial trust as a trustee/stake holder.All i need is your maximum cooperation and maturity to see that we finally smile together as one in few days from now.I have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the beneficiary.i will appreciate your utmost confidentiality in this matter until the task is accomplished.
If you are a good and honest Person i shall give you the contact of the Finance company where the consignment was Deposited for you to get in touch, for them to release the fund to you,i will also provide you with the Application Letter so as to claim this funds from them,if you will assure me to maintain the level of secrecy required to receive this fund from the Finance company knowing very well that any mismanagement of information might hinder the successful delivery/transferring of this fund to you? Please forward your name and address ,telephone and fax number so that i will send all the processed legal papers obtained from the finance company for the payment of this fund.
Immediately you reply my mail, i will send to you, a text of application which you will fill and send directly to the director of operations to the Finance company for delivery process
Note that this transaction is Legal based on my co-operate positions and 100% Risk-Free in the sense that.I have all the legal documents that will portrays you as the original next of kin to the deceased and you should not entertain any atom of fear. I am very much aware about law regulations especially about inheritance issue. It will take just a few days to finalize this transaction upon submission of your application form to the Finance company as next of kin to this deceased customer.
Now I think everything is very clear.
I,write this to let you understand my plans and arrangements on my own to move out the fund, for you to understand everything clearly so as to know how important this subject is to me and the level of attention you will be required to give to this whole process so that Everything can fall into the right place as soon as headway are made,
I,can then conclude other internal plans here and move out of this country and meet up with you, there are other terms to be discussed as you know but before then, there are few questions I would want to get the answer straight from your considering the fact that we have not seen or known each other before.
MY QUESTIONS ARE AS FOLLOWS:
(1) Did you really want to go into this transaction with me, if so will you assure me to maintain the level of secrecy required to achieve the successful transferring of the funds knowing very well that any mismanagement of information might hinder the successful transfer of the fund?
(2) Will I not have problems of any kind with you in collecting of my own share of the money after it had been successfully transferred to you?
(3) That you will keep this transaction confidential so that both side security will be guaranteed even after the transaction is concluded.
(4) What is the tax rate in your country?
(5) Are you the only one that has access to the email address you provided?
(6) What investment ideas did you have? If I wish to invest part of my share of the money through you.
All i need is your permission to present you as the next of kin to our late client to the finance company so that they could transfer this fund out immediately.
I will appreciate it very much. reply me so that we can go over the details. Send the followings for easy communication.
1) Your full name.
2) Phone Number #.
3) Email Address
4) Country:
5) Occupation:
6) Position and address.
7) Profession,
8) Age
9) Marital status.
10) Copy of Intel passport, driver’s license, or any valid ID card.
I have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the beneficiary.
With your forwarded information, I shall be going to the Registry of the Togolese High Court to procure the per-requisite legal documents and an Affidavit of claim in your favor as the next of kin to the late depositor.
It would be completed within seven (7) working days if you are co-operative and communicative.
The procedures would be followed within the ambit of the law, such that none of us shall get into any kind of trouble or be under any litigation at the end of this transaction. You will take 45% share of the total fund, while 10% will be set aside for the less privileged, then 45% for me. In anticipation of your wonderful co-operation.
Now I think everything is very clear. I am not trying to be sel-fish or greedy since I know that we both have a role to play in this transaction respectively. I know that 45% of USD$18,500,000.00 Dollars is enough for me till I die. Greed kills. All I need is your maximum cooperation and maturity to see that we finally smile together as one in few days from now.
Please get back to me stating your position as this transaction requires utmost sincerity and maturity from both parties.
Yours truly
Mr.George Frank,
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George Frank - infoenquiry1@myself.com
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George Frank - infoenquiry1@myself.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.
George Frank - infoenquiry1@myself.com
from: consultancy agency <consultancyagency4@gmail.com>
reply-to: infoenquiry1@myself.com
date: May 12, 2020, 10:00 PM
subject: Your partnership is required urgently, please confirm the receipt of this message to my alternative e-mail: infoenquiry13@gmail.com
mailed-by: gmail.com
Compliments of the day my dear friend
I am Mr.George Frank.the director of luggage/baggage storage Facilities Operations, Maintenance,Transportation Airlines Operating Committee (AOC)Togo Airport,I am contacting you regarding an approved cash transfer,which are definitely going to be of mutual benefit to both of us,can you assist me in safekeeping it because the initial person i arranged with him to receive this fund became greedy.
One of our late client Mr.Prakash Azim Mike, who was a popularly known independent contractor here in Lome Togo. On 21 April 2015,he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation.I contacted you to assist me in repatriating his fund valued of (US$18.5m) Eighteen Million Five Hundred Thousand United States Dollars into your account.I am compelled to do this because I would not want the Finance company to push this funds (US$18.5m)into their treasury as unclaimed inheritance..
1). Can you handle a financial project of exceeding US$18.5m? that was deposited in a Finace Company here in Togo by Mr Mr.Prakash Azim Mike an independent road contractor,whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin.
2).Can I give you this financial trust as a trustee/stake holder.I will appreciate it very much. reply me so that we can go over the details.
If you accept to work with me Send the followings for easy communication.
1)Your full name.
2)Phone, fax and mobile #.
3)Email Address
3)company name, position and address.
4)profession, age and marital status.
5)Copy of Intel passport,drivers license,or any valid ID card.
I await your response Urgently.
From Mr.George Frank,
Your partnership is required urgently, please confirm the receipt of this message to my alternative e-mail: infoenquiry13@gmail.com
reply-to: infoenquiry1@myself.com
date: May 12, 2020, 10:00 PM
subject: Your partnership is required urgently, please confirm the receipt of this message to my alternative e-mail: infoenquiry13@gmail.com
mailed-by: gmail.com
Compliments of the day my dear friend
I am Mr.George Frank.the director of luggage/baggage storage Facilities Operations, Maintenance,Transportation Airlines Operating Committee (AOC)Togo Airport,I am contacting you regarding an approved cash transfer,which are definitely going to be of mutual benefit to both of us,can you assist me in safekeeping it because the initial person i arranged with him to receive this fund became greedy.
One of our late client Mr.Prakash Azim Mike, who was a popularly known independent contractor here in Lome Togo. On 21 April 2015,he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation.I contacted you to assist me in repatriating his fund valued of (US$18.5m) Eighteen Million Five Hundred Thousand United States Dollars into your account.I am compelled to do this because I would not want the Finance company to push this funds (US$18.5m)into their treasury as unclaimed inheritance..
1). Can you handle a financial project of exceeding US$18.5m? that was deposited in a Finace Company here in Togo by Mr Mr.Prakash Azim Mike an independent road contractor,whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin.
2).Can I give you this financial trust as a trustee/stake holder.I will appreciate it very much. reply me so that we can go over the details.
If you accept to work with me Send the followings for easy communication.
1)Your full name.
2)Phone, fax and mobile #.
3)Email Address
3)company name, position and address.
4)profession, age and marital status.
5)Copy of Intel passport,drivers license,or any valid ID card.
I await your response Urgently.
From Mr.George Frank,
Your partnership is required urgently, please confirm the receipt of this message to my alternative e-mail: infoenquiry13@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.