Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#260320 by Tim Atem Wed Jul 15, 2015 12:33 pm
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From: Barrister Edward Akwa <[email protected]>
Subject: Be My Late Client's Next Of Kin.
Date: Wed, 15 Jul 2015 11:22:46 +0000
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Dear Sir,

I seek your consent to present you as the next-of-kin and the sole beneficiary to my late client's fund, he died years back without a will. Every effort made by me and also the bank where he deposited his money to locate any member of his family or next of kin were futile hence fort, I decided to contact you in confidence. All legal documents to back up your inheritance claim as my clients next-of-kin will be provided to enable the bank release the funds to you as the sole beneficiary. Then, we can share the amount on a mutually agreed percentage. It might interest you to know that the fund in question is Thirty One Million, Seven Hundred Thousand Dollars only. ($31.7m).

For more information / confidentiality purposes, kindly send your response to this proposal through this email address ([email protected]) and also send your private telephone number in your reply so as to enable me call you for more discussion. I will as quick as possible send my private telephone number where you can also reach me any day any time on the receipt of your reply to this message.

I am at your service.

Regards,

Barr. Edward Akwa Esq.
Barrister & Solicitor

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#260418 by Tim Atem Thu Jul 16, 2015 12:14 pm
He's using the phone number +234-8108368398

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From: Barrister Edward Akwa <[email protected]>
To: <<snipped>>
Subject: Yes It Is A Legal Tender.
Date: Thu, 16 Jul 2015 09:45:44 +0000
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In-Reply-To:
<CABvzxd7b5dTU5D9VCgRkVFcTK+Qbe5Kn9fptyAA1JS611fCRng@mail.gmail.com>
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Yes Sir, it is absolutely legal as we shall obtain all the legal documents in your name. These legal documents will confirm it legal tender and will make it a hitch free business transaction. This is exactly why I need your assistance.

As a Lawyer, I will use my good office to procure all the legal documents / certificates which will be required in ensuring that we successfully complete this business deal. All I need is your support and also your contact address, your names in full, your direct telephone number, your age and occupation and copy of your official ID such as your international passport or drivers lisence or company ID. These information of yours will be used to obtain the necessary documents for the transaction.

I await your urgent response so that we can negotiate on the percentage or the sharing ratio.On my own, I have agreed to give you 30% of the total sum and then map out 5% to take care of all the expenses we have incurred during the processing and transfer of the said funds while the remaining 65% will be kept in confidence for me as my own share. I shall come over to your country as soon as the fund is transferred into your account in your country but before my arrival, you shall negotiate for a lucrative business where we hall both invest my own share of the funds and we shall run the business together as you will be part of the board of directors.

I look forward to hearing from you for more arrangement and explanation on how we shall go about the said transaction. Thanks for your understanding while I look forward to hearing from you.

I am at your service.

Regards,

Barr. Edward Akwa Esq.
Barrister & Solicitor
+234-810-836-8398
[email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#260567 by Tim Atem Fri Jul 17, 2015 10:37 am
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From: Barrister Edward Akwa <[email protected]>
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Subject: Your Response Acknowledged... Need Urgent Response from You.
Date: Fri, 17 Jul 2015 09:19:35 +0000
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I am the legal representative / adviser to the deceased Mr Peterson John Kelly, I have the copy of his WILL, so all I will do is to put your name on the copy of the WILL as the NEXT OF KIN to him. All through his stay in West Africa, I mean over 25 years of stay, he has not introduced any one as either his wife, his child / children, his retatives, so it is so simple and easy for us. Even since he died 2012, no one has ever come or ask about him or to put up a claim to his Estate / funds, In fact the bank Directors are waiting because they know me as his Legal Adviser, If I don,t present any one as the NEXT Of KIN, they will confiscate the funds for their personal use.

This is the more reason why I need a God fearing person like you who will neither cheat, deceive or deny me at the end when the funds has entered into his or her account. I have been praying to God Almighty to give me a God fearing person to partner with me in this deal. For us to make it a successful business deal between two of us, we must keep it as secret not to let any one know about it because if you allow any one to know about it, such person out of envy and jealousy will expose it to the public, so it must be secret between only you and me.

All I need is your contact / residential address, your full names, age and occupation, company name if you have any and copy of your ID such as your international passport, drivers license or company ID, this will be used to obtain all the legal documents / certificates in your names. Mean while, I attach the death certificate and my ID to confirm the reality of what I am telling you. So kindly get back to me with the requested information to enable us commence proper. Thanks for your understanding while I await your urgent response.

I am at your service.

Regards,

Barr. Edward Akwa Esq.
Barrister & Solicitor
+234-810-836-8398
[email protected]

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#261446 by Tim Atem Sat Jul 25, 2015 1:51 pm
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From: Barrister Edward Akwa <[email protected]>
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I had a few minutes meeting with the Director in charge of Document Processing Department todays afternoon and he has confirmed to me that they have commenced the processing of the legal certificates / documents in your names and they will all be ready as from next week.

However, he has asked us to make sure we pay the part payment between now and Tuesday next week so that they can be able to continue with the processing of the documents. Also, he hsa given me the name and address of the accredited agent whom you can send the money to via either western union money transfer or Money Gram. The two listed agents given to me are as follows:

NAME: OLUSUMBO ADENIRAN
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: COLOR?
ANSWER: BLUE

AND

NAMES: IKECHUKWU OKOCHO
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: COLOR:
ANSWER: WHILE

You can use any of the names as they are accredited agents from western union and money gram respectively. OLUSUMBO ADENIRAN is an accredited agent representing MONEY GRAM while IKECHUKWU OKOCHO is representing WESTERN UNION MONEY TRANSFER. But if you want to send an amount higher than $1000 then you can share it to both names and send half to each of the names. As soon as you send it, forward the information to my mail box or to be precise send the information to my direct telephone number as indicated: +234-810-836-8398. I will be waiting to hear / receive the MTCN from you between now and Tuesday to enable us pay the part payment so that before Friday next week the legal documents will be ready and then we submit it to the bank for immediate arrangement of the release / transfer of the main box to you.

I am at your service.

Regards,

Barr. Edward Akwa Esq.
Barrister & Solicitor
+234-810-836-8398

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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