From: Lia Ahil <barr.liaahil@gmail.com>
Reply: Lia Ahil <barr.liaahil@gmail.com>
Date: 08 Sep 2020 06:58:47 -0700
Subject: I Need Your Assistance
Good Afternoon,
My name is Mrs. Lia Ahil (Advocate) I need your assistance in
retrieving my late client’s funds worth ($8,500.000 U.S.) Deposited
with a bank here in my country. Note that your surname is similar to
my late client’s family Surname name and that was the reason why I
have contacted you to assist me to retrieve the unclaimed funds
because the bank has issued me an official mandate to submit the
beneficiary’s name to them for claim of the deposited ($8,500.000
U.S.) by my late client in their bank or the bank will confiscate and
close the account if no response.
If you are interested for more information regarding this mutual
profit transaction, kindly get back to me urgently. Our sharing ratio
stands 50%-50%. You will have the share of $4,250,000 Dollars as your
50% share of the money.
Send your information to me urgently.
1) Full name———————-
2) Mobile number—————–
Regard.
Mrs. Lia Ahil.
Mrs.Lia Ahil is still alive. Today I got the same letter in German. This means the scammer is looking for more clients. I observed scammers from Togo often use more than one language to fool people. Recently I got another letter in Tagalog. Two weeks ago I got a scam letter in Dutch. Today it was in German again. However, make it a rule when you answer these criminals never ever use your genuine name. Scammers will impersonate you for the next scam attempt. One of the people who tried to scam me called himself Mathew Hamza. His phone number is 00228 96394574. Whenever I answer a scam letter I use his name to apply for the promised funds. I informed him about it and asked him to give me a commission of 5%. Up to now I received nothing. This proves these stories are scam altogether. Money from Africa is as seldom as virginity in a brothel.