from: Morgan Suwaba <morgansuwa@gmail.com>
reply-to: suwabamorg@gmail.com
date: Mar 12, 2020, 12:44 AM
subject: Re: Hello.
mailed-by: gmail.com
I am Barrister Morgan Suwaba, from Republic of Togo here in West
Africa. And i am the personal attorney and legal adviser to your late
relative, who died in a car accident here in my country Republic of
Togo on the 21st
day of April 2011 alongside with his wife and their only child.
Before his death, he made a deposit sum of ($ 14.5.M usd) with one of the
bank here in Republic of Togo. He died without leaving any
registered next of kin at the bank, And the bank management has
contacted me severally to present the beneficiary of the fund to them
because it is my sole responsibility as his representing attorney to
decide who the beneficiary of the fund should be.
I have also made several attempt to locate any of the deceased real
relative but all my efforts proved unsuccessful. I contacted you
because you bear same surname with my deceased client and it is
possible to present you to the bank as the next of kin so that the
bank will release and transfer the inheritance fund to you without any
problem.
Yours faithfully,
Barrister Morgan Suwaba.Esq
Barrister Morgan Suwaba - suwabamorg@gmail.com
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Roxy
- Scam-Scout
- Posts: 6655
- Joined: 23 Jan 2020
Barrister Morgan Suwaba - suwabamorg@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.
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Heavy Uploader
- Scam Wrecker
- Posts: 2269
- Joined: 25 Feb 2020
Barrister Morgan Suwaba - morgansuwa@gmail.com
from: Morgan Suwaba <suwabamorg@gmail.com>
reply-to: morgansuwa@gmail.com
date: Mar 12, 2020, 6:19 PM
subject: Re: Dear
mailed-by: gmail.com
Thanks for your response, I know how surprise this may be to you. It
was not by mistake that I contacted you but for the reason that you
bear similar surname with my client and also from same country, I was
left with no other option than contacting you, due to the fact that I
have exhausted all possible means to locate any of his relatives or
next of kin as non was drawn before his untimely death and the final
deadline given by the bank is just few weeks away. Based on that,
all I needed is your honest, seriousness , capable and co-operation
so I can present you to the bank and then establish your legality in
the court as the relation to my late client. There is no risk in doing
this, I will-ensure / guarantee your safety by providing my valid
Identifications and legal coverage papers from court here to ensure
smooth execution transaction free from any breach of law here and over
there in your country. Meanwhile reply this letter with your idea for
proceeding. I will be waiting to hear from you soon
Send below information to me to enable me register you here in my
office as the living relation to my late client.
Your full name
Your full contact address office or home.
Your occupation.
Tel/Fax number.
Marital Status.
Age.
Sex.
Nationality.
Regards.
Barrister. Morgan Suwaba.
Tel: +22893555790.
reply-to: morgansuwa@gmail.com
date: Mar 12, 2020, 6:19 PM
subject: Re: Dear
mailed-by: gmail.com
Thanks for your response, I know how surprise this may be to you. It
was not by mistake that I contacted you but for the reason that you
bear similar surname with my client and also from same country, I was
left with no other option than contacting you, due to the fact that I
have exhausted all possible means to locate any of his relatives or
next of kin as non was drawn before his untimely death and the final
deadline given by the bank is just few weeks away. Based on that,
all I needed is your honest, seriousness , capable and co-operation
so I can present you to the bank and then establish your legality in
the court as the relation to my late client. There is no risk in doing
this, I will-ensure / guarantee your safety by providing my valid
Identifications and legal coverage papers from court here to ensure
smooth execution transaction free from any breach of law here and over
there in your country. Meanwhile reply this letter with your idea for
proceeding. I will be waiting to hear from you soon
Send below information to me to enable me register you here in my
office as the living relation to my late client.
Your full name
Your full contact address office or home.
Your occupation.
Tel/Fax number.
Marital Status.
Age.
Sex.
Nationality.
Regards.
Barrister. Morgan Suwaba.
Tel: +22893555790.
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.