matthewdesarno266@gmail.com

[firefly]

Recovery scam.

Attention Beneficiary,

This is to kindly inform you that date of 27Th October 2022 will are
receive a fast message from Mrs,Barbara A Barker,in United State of
American U.S.A she side that she your family friend you having
AUTHORIZE hear as your NEXT OF KIN to be claim your FUND US$6.5Millo
Dollars for Order for us here(Remittance Department Central Bank Of
Nigeria (CBN)to RELEASE your FUND transfer to is own bank account
bellow information,

now before will are going to proceed to made the wire transfer into
the account provider by Mrs,Barbara A Barker, i need to ask you first
if you are the one WHO AUTHORIZE
Mrs,Barbara A Barker, to claim your FUND on your behalf i needed your
urgent Respond immediately Via this Email:( matthewdesarno266@gmail.com )

Red Hook Branch East End Plaza
St. Thomas, VI 00802
Bank Account Name: Barbara A Barker
Bank Account Number: 7171046630
Bank Routing Number: 221672851
Bank Phone Number: 340-715-9851


Regards
Mr Matthew J.Desarno,
Director Remittance Department CBN

Header:

Return-Path: <johnikolo11@gmail.com>
From: MATTHEW DESARNO <johnikolo11@gmail.com>
Date: Tue, 15 Nov 2022 16:10:46 +0100
Message-ID: <CACYs1sEqS4QWUCGP0jGLaBGiW589k_nKrZuMuH1Tk8RLAK1u+Q@mail.gmail.com>
Subject: Attention Beneficiary,
To: undisclosed-recipients:;

[Big Al]

Hello

How are you today? I am confirming if you received my previous email
regarding my late client client /inheritance.Mrs.Shaile Wood.

Please accept my sincere apology for this unsolicited letter to you, I
am aware that this is certainly not a conventional way of approach to
establish a relationship of trust but you will realize the need for my
action.

My name is Alireza Torabi, and I am a lawyer practicing here in Spain.
After going through your profile; i am highly delighted to be in
contact with you while searching for a relative or friend who can
stand as the next of kin to my late client, a business magnate. As a
legal representative,

and personal attorney am writing to you in regards to my deceased
client, who died of cancer in 2013. My Direct Email address is
alireza66torabi@gmail.com ) Kindly indicate your interest and i shall
inform you more on how to proceed next.

Regards Sincerely,
Alireza Torabi

Header:

Received: from 10.217.136.18
Return-Path: <johnikolo11@gmail.com>
X-Originating-Ip: [209.85.166.175]
Reply-To: alireza66torabi@gmail.com
From: Alireza Torabi <johnikolo11@gmail.com>
Date: Thu, 1 Dec 2022 13:51:51 +0100
Message-ID: <CACYs1sHk_QYB+KvqKAXtHTxzPFkxhRAu8ZWJS6a3+BHpN_a=Mg@mail.gmail.com>
Subject: I am Awaits Your Response

[Wayne]

Scammer's email address.: alireza66torabi@gmail.com

Content of the email.: Dear xxx

Thanks for the response and interest in my proposal, At this point, it becomes imperative to let you know that my integrity and carrier as a Lawyer are at stake here, so please be informed that this transaction should be carried out under a legitimate arrangement that will not breach either the law of your Country or mine, hence it is risk free.


The bank had contacted me on many occasions over these years to present the supposed Next of kin to my deceased client Late Engr. Jorge upon these requests, I made several efforts to reach anyone related to him but without success.

Having received your response, I hereby bring to your attention the complete details of the transaction as well as my plan for its smooth conclusion in utmost fourteen working days. The money in question (US$9,800,000.00) is as a result of an abandoned deposit by my late client, it is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where I need your assistance, as my duty is to provide the necessary documents to back up our claim.

You see, Next of Kinship is not Limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to (Beneficiary) either formally by write up, or informally by secret information disclosure to beneficiary be him/her business partner, relation, kinsmen, or friends or well wishers. I must also inform you that my biggest success is in our ability to enjoy the proceeds of this transaction with absolute peace of mind. I am sure that the money will be transferred but I must be sure that after the transfer, I will have peace of mind;


I will tender an application to the bank presenting you as the next of kin to my late client as you indicated your interested in this transaction. I will be sending you relevant documents in respect to the deposit after your response to this e mail. I would like to invest my own part of the money in your country, please advise on what you think will be recruitive and if you wish we can indulge in a joint venture business as soon as you confirm the transfer in your account.

For us to proceed kindly reply this mail with details as stated below,


(1) YOUR FULL NAME (AS IN PASSPORT OR IDENTITY)
(2) MARITAL STATUS AND AGE
(3) TELEPHONE AND FAX NUMBERS
(4) OCCUPATION (OPTIONAL)
(5) DATE/PLACE OF BIRTH

This information will allow me to present the request in your favor as the closest relative to my late client for the corresponding claims. The Fund in question is now with the Bank in Uk. I am in UK now to meet with the Bank and discussed on the next of Kin Issue.

Once again I assure you 100% free risk as long as I am going to legally handle the process of this business until its conclusion.

Regards,
Barrister