from: barrister.alexandermatez67@gmail.com
reply-to: barrister.alexandermatez67@gmail.com
date: Dec 21, 2020, 7:50 AM
subject: From Barrister Alexander Matez ,Please go through my message and get back to me.
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Hello,
My names are Barrister Alexander Matez a British citizen, presently i am in the United States of America.
Am sorry if this message did not find your comfort but is for your own good, i am a practicing lawyer with over 25years of experience.
i am the attorney to late MR. THOMAS BAHIA a Dutch National from Germany, i was his personal/ family attorney for 15years before his demise,
My good friend, brother a confidant a business man of international repute Mr Thomas died 12th of May 2010 in a plane crash that occurred in Libya with his entire family members the news was all over the world is very sad to remember this incident but what can we do.
He made a fixed deposit of $11,500,000.00 (Eleven Million, five hundred Thousand United States Dollars) in Citibank New YYork thisdeposit was made on the 12th of august 2008 i have copy of the deposit certificate with me.
,
Citibank New York management knows me as his attorney in two occasion i have signed documents for him in the bank as his attorney.
Unfortunately, in this deposit of $11,500,000.00, Mr Thomas did not fill the space for the next of kin reason know to him.
On Friday the 27th of November (last month) Mr Mark Mason the Chief Financial Officer of Citibank called and invited me to his office
He said i should help them get the next of kin to Thomas Bahia hence they did not see it in the deposit documents he filled
Mr Mark Mason also informed me that since Thomas Bahia has died, his next of kin should come and claim the fund or it will be confiscated by the bank that is their policy, i told him to give me little time to go through some of his documents with me to get his next of kin.
Now, My Dear Jen, i want to present you as the next of kin to late Thomas, so we can make claim of this fund, contact me if you are interested i will give you more detailed information about this transaction and how we will go about it and get it done within 7bank working days.
Please there is no risk involve, everything is in hands any information i submit, is what the bank will follow.
The money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses.
This is what i require from you to submit to the bank.
Your full Name............................................................................
Your Address:..............................................................................
Home/Cell Phone:...........................................................................
Your Occupation............................................................................
Your Identity proof........................................................................
Country....................................................................................
Please reply With this Email: barr.alexmatez@hotmail.com
Regards
yours in service
Barrister Alexander Matez
Esq
Barrister Alexander Matez - barrister.alexandermatez67@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Heavy Uploader
- Scam Wrecker
- Posts: 2269
- Joined: 25 Feb 2020
Barrister Alexander Matez - barrister.alexandermatez67@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 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. Contact us here if you had interactions with a scammer and need support.
-
Yahoozeo
- Scam Wrecker
- Posts: 2363
- Joined: 29 Jan 2020
Barrister Alexander Matez - barrister.alexandermatez67@gmail.com
from: Barrister Alexander Matex <barrister.alexandermatez67@gmail.com>
date: Mar 15, 2021, 12:51 PM
subject: From Barrister. Alexander Matez, Promotion manager, Please contact Shery Beckman for further directives on your winning prize.
mailed-by: gmail.com
FINAL AWARD NOTIFICATION March/15/2021
Lucky Winner,
Attn: the Winner.
We are delighted to inform you that your
email: was randomly selected by MAIL DOMAIN,
SUPPORTED BY Toyota Motors corporation and all the big Tech.
The program was designed and promoted by EU in collaboration with the
US/UK Governments, and some other international
organization/institution to support individual randomly due to the
devastating effect of the COVID-19 that has ravaged the world economy.
This has been one of the biggest in the world which is aimed at
changing the lives of millions of people. To enable us proceed with
your claims, this information must be kept away from the public to
avoid unwarranted abuse of the program or fraudulent claims by
unauthorized person(s).
you are randomly selected as a LUCKY WINNER OF (1.5 MILLION DOLLARS)
ONE MILLION FIVE HUNDRED THOUSAND DOLLARS. This is to support you to
start any business of your choice. This decision was made on
03-03-2021 in BRUSSEL.
To begin your claim, contact: Shery Beckman of Toyota Motors
corporation America for further directives on the processing/ release
of your Winning prize, as soon as you contact her, get back to me for
follow up.
E-MAIL: sherybeckman.toyotamotors@aol.com
Phone +18036813759
Office open Monday to Friday 9am to 4pm, Saturdays 10am to 2pm.
Also be informed, that 5% of your Winning prize belongs to finance
Securities , because they are the promotion company. You are expected
to be in our UK Office to claim and sign your fund legalization
documents and collect your winning cheque. If you are unable to travel
to UK, a diplomatic home delivery and Insurance fee will be paid by
you to our accredited diplomatic Agent in UK or United States of
America, before your winning certified Cashiers’ Cheque will be
delivered to you at your home address. Consequently, a Telegraphic
Wire transfer could also be made directly into your bank account
depending how convenient it is for you; however, you must be
responsible for the cost of Transfer. This is the responsibility of
the winner.
Finally, all winning must be claimed not later than April /30/2021.
After this date, the entire Fund will be returned to treasury as
unclaimed funds. Furthermore, should there be any change do inform
your claim agent as soon as possible.
YOURS SINCERELY
Barrister. Alexander Matez
Promotion manager
date: Mar 15, 2021, 12:51 PM
subject: From Barrister. Alexander Matez, Promotion manager, Please contact Shery Beckman for further directives on your winning prize.
mailed-by: gmail.com
FINAL AWARD NOTIFICATION March/15/2021
Lucky Winner,
Attn: the Winner.
We are delighted to inform you that your
email: was randomly selected by MAIL DOMAIN,
SUPPORTED BY Toyota Motors corporation and all the big Tech.
The program was designed and promoted by EU in collaboration with the
US/UK Governments, and some other international
organization/institution to support individual randomly due to the
devastating effect of the COVID-19 that has ravaged the world economy.
This has been one of the biggest in the world which is aimed at
changing the lives of millions of people. To enable us proceed with
your claims, this information must be kept away from the public to
avoid unwarranted abuse of the program or fraudulent claims by
unauthorized person(s).
you are randomly selected as a LUCKY WINNER OF (1.5 MILLION DOLLARS)
ONE MILLION FIVE HUNDRED THOUSAND DOLLARS. This is to support you to
start any business of your choice. This decision was made on
03-03-2021 in BRUSSEL.
To begin your claim, contact: Shery Beckman of Toyota Motors
corporation America for further directives on the processing/ release
of your Winning prize, as soon as you contact her, get back to me for
follow up.
E-MAIL: sherybeckman.toyotamotors@aol.com
Phone +18036813759
Office open Monday to Friday 9am to 4pm, Saturdays 10am to 2pm.
Also be informed, that 5% of your Winning prize belongs to finance
Securities , because they are the promotion company. You are expected
to be in our UK Office to claim and sign your fund legalization
documents and collect your winning cheque. If you are unable to travel
to UK, a diplomatic home delivery and Insurance fee will be paid by
you to our accredited diplomatic Agent in UK or United States of
America, before your winning certified Cashiers’ Cheque will be
delivered to you at your home address. Consequently, a Telegraphic
Wire transfer could also be made directly into your bank account
depending how convenient it is for you; however, you must be
responsible for the cost of Transfer. This is the responsibility of
the winner.
Finally, all winning must be claimed not later than April /30/2021.
After this date, the entire Fund will be returned to treasury as
unclaimed funds. Furthermore, should there be any change do inform
your claim agent as soon as possible.
YOURS SINCERELY
Barrister. Alexander Matez
Promotion manager
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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4795
- Joined: 31 Aug 2021
Barrister Alexander Matez - barr.matez@gmail.com
from: Barrister Alexander Matez <barrister.alexandermatez@gmail.com>
reply-to: barr.matez@gmail.com
date: Oct 18, 2021, 6:27 AM
subject: Hello: this is From Barrister Alexander Matez, i wait for your response.
mailed-by: gmail.com
Barrister Alexander Matez
Legal Practitioner & Notary Public
Law Office: 111 Buckingham Palace Road London SW1W 0DT
Email: barr.alexmatez@outlook.com
Hello:
I'm Barrister Alexander Matez, a Financial Attorney and expert in
corporate and legal claims; I'm also in partnership with Deniz Law
Firms.
I am a British citizen, presently I am in the United States of America
for few weeks holidays.
It is obvious that this proposal will come to you as a surprise,
because we have not met before, please am very sorry, is for our own
good.
Am contacting you in regards to a deceased client who died in an auto
accident on the Ankara Highway in Turkey, in 2015, he was a prominent
client of mine.
Before his death, my client deposited ($6,700,000) at the vault of a
financial institution in America documentations regarding this
transaction indicates that, claims can only be made by his
relative/family member. Unfortunately, he had no will at the time of
his death. All efforts made revealed no link to any of his family member.
However, the law of succession/claims/fund indicates a duration in
which such claims could be tolerated. The financial institution has
mandated me to present the next of kin or a relative who will claim
the funds and Failure to respond to this ultimatum would legally allow
the financial institute to report this fund to the Federal Reserve
Bank as unclaimed funds.
I and my colleague have put in place all necessary requirements
concerning the release of this funds and It is my intention to
introduce this opportunity to you,to stand as the beneficiary.
Please note that I'm legally equipped with all necessary
information/documentations concerning this fund.
Upon your decision of acceptance, I would process the release of these
funds to your possession; you would be entitled to 50% of the said
funds and 50% for me . For security reasons, I have decided not to add
more information into this letter, but immediately you get in touch
with me, I would be able to inform you on how this could be concluded.
For time difference and confidential reasons, I strongly advise that
you first contact me via email" . Its' been my wish to have an
investment outside my country, so this is an opportunity for me to
invest my share of these funds in your country.
In conclusion, it's my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us conclude this
transaction. I GUARANTEE that this process would be executed under a
legitimate engagement that would legally protect you from any breech
of Law.
Please don't ignore this message.
I look forward to your reply.
Phone +1 3164135826
Regards
yours in service
Barrister Alexander Matez
Esq
reply-to: barr.matez@gmail.com
date: Oct 18, 2021, 6:27 AM
subject: Hello: this is From Barrister Alexander Matez, i wait for your response.
mailed-by: gmail.com
Barrister Alexander Matez
Legal Practitioner & Notary Public
Law Office: 111 Buckingham Palace Road London SW1W 0DT
Email: barr.alexmatez@outlook.com
Hello:
I'm Barrister Alexander Matez, a Financial Attorney and expert in
corporate and legal claims; I'm also in partnership with Deniz Law
Firms.
I am a British citizen, presently I am in the United States of America
for few weeks holidays.
It is obvious that this proposal will come to you as a surprise,
because we have not met before, please am very sorry, is for our own
good.
Am contacting you in regards to a deceased client who died in an auto
accident on the Ankara Highway in Turkey, in 2015, he was a prominent
client of mine.
Before his death, my client deposited ($6,700,000) at the vault of a
financial institution in America documentations regarding this
transaction indicates that, claims can only be made by his
relative/family member. Unfortunately, he had no will at the time of
his death. All efforts made revealed no link to any of his family member.
However, the law of succession/claims/fund indicates a duration in
which such claims could be tolerated. The financial institution has
mandated me to present the next of kin or a relative who will claim
the funds and Failure to respond to this ultimatum would legally allow
the financial institute to report this fund to the Federal Reserve
Bank as unclaimed funds.
I and my colleague have put in place all necessary requirements
concerning the release of this funds and It is my intention to
introduce this opportunity to you,to stand as the beneficiary.
Please note that I'm legally equipped with all necessary
information/documentations concerning this fund.
Upon your decision of acceptance, I would process the release of these
funds to your possession; you would be entitled to 50% of the said
funds and 50% for me . For security reasons, I have decided not to add
more information into this letter, but immediately you get in touch
with me, I would be able to inform you on how this could be concluded.
For time difference and confidential reasons, I strongly advise that
you first contact me via email" . Its' been my wish to have an
investment outside my country, so this is an opportunity for me to
invest my share of these funds in your country.
In conclusion, it's my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us conclude this
transaction. I GUARANTEE that this process would be executed under a
legitimate engagement that would legally protect you from any breech
of Law.
Please don't ignore this message.
I look forward to your reply.
Phone +1 3164135826
Regards
yours in service
Barrister Alexander Matez
Esq
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 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. Contact us here if you had interactions with a scammer and need support.