from: Chika Adams <chikaadams11@gmail.com>
date: Jan 21, 2020, 10:59 AM
subject: ok
mailed-by: gmail.com
My name is Mr Chika Adams my country name is TOGO,i am happy to inform you that i have completed the multi million dollars transaction successfully with a partner i found on this google site,i have decided to give compensation of 200,000 dollars to lucky ones on this cite,contact my secretary and ask her to send you one of the compensation fund i left. Her name is MONICA AJARA her email is ( jaramonica129@gmail.com ) Do not delay. With respect and Love, Mr Chika Adams
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Chika Adams - Togo - chikaadams11@gmail.com
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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.
Chika Adams - Togo - chikaadams11@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 from you 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. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Chika Adams - Togo - chikaadams11@gmail.com
from: C A chika <chikaadams11@gmail.com>
date: Feb 24, 2020, 4:00 PM
subject: hi
mailed-by: gmail.com
Dear Friend,
I apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency, therefore it became necessary for me to seek for your assistance. Please contact me for more information on the transfer of ($5.5M) left by my late client; i want to present you as the next of kin to my late client, because you bear the same last name to my late client. I will give you the details of this transaction, as soon as I hear from you. Contact me here (chikaadamstg05@gmail.com)
Best Regards,
Chika Adams
date: Feb 24, 2020, 4:00 PM
subject: hi
mailed-by: gmail.com
Dear Friend,
I apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency, therefore it became necessary for me to seek for your assistance. Please contact me for more information on the transfer of ($5.5M) left by my late client; i want to present you as the next of kin to my late client, because you bear the same last name to my late client. I will give you the details of this transaction, as soon as I hear from you. Contact me here (chikaadamstg05@gmail.com)
Best Regards,
Chika Adams
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 from you 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. Click here if you had interactions with a scammer and need support.
Chika Adams - Togo - chikaadamstg05@gmail.com
from: chika adams <chikaadamstg05@gmail.com>
date: Feb 28, 2020, 4:12 PM
subject: estate
mailed-by: gmail.com
Thank you for your prompt response. The contents were understood and I consider it expedient to give you the details of this transaction.This transaction is legitimate and in essence it will undergo normal procedures as stipulated in the financial and allied matters act and all legal documents will be issued in your name. I contacted you because you share the same last name with Mr. Pavel (blessed memory) and so you can lay claims to this huge amount he left behind as his next of kin.
Late Mr. Pavel as born in 1946. He was a gold and oil merchant and formed an oil servicing company. He operated an account with a prime bank in Lome-Togo until his death in an auto accident on 21st of April 2014 along with his wife and their only daughter (May their souls rest in peace).
You must understand that in the banking industry chances or opportunities like this are common but not heard. People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims?
Well, this is one of the numerous avenues good "free" monies are made within and among bankers. I did not mastermind my client's death and I did not operate or manage his account but I was his personal attorney so was privy to his transaction with the bank.
Now be advised my friend that in line with my operational master plan for the success of this our mutual benefit business, what you are required to do now is to tender an application to the bank as next of to this deceased customer putting claim over his balance with the bank. This application will be written and then faxed to the bank for immediate action and processing to start.
As soon as they receive this application, documentation for the claim will automatically start. It will be tendered to the board of directors of the bank for approval. As soon as the approval is obtained, you will be issued an approval letter, approving your application as the next of kin/sole beneficiary to the deceased.
Business starts from there. You will also notify the bank in your application that you wish your deceased cousin's fund inherited and transferred into your designated account as you will state in the application.
For being involved in this transaction, I have therefore resolved to offer you 40% of the total sum as gratification in helping me champion this business. 50% will be for me and 10% will be donated to charity organizations and religious houses. Please, understand that I put so many things into consideration before offering you this 40% and I do hope that it will be appreciated. I have in my possession certificate of deposit and death certificate which are the requirements for the claim.
As soon as you give me your hands of co-operation, I will send to you the specimen of the text of application you will send to the bank and the transaction will commence immediately and the deposit and death certificates of my late client for your reference.
Please note that this transaction requires utmost trust, sincerity and confidentiality for its conclusion.
I wait your prompt reply.
Best Regards,
Chika Adams
date: Feb 28, 2020, 4:12 PM
subject: estate
mailed-by: gmail.com
Thank you for your prompt response. The contents were understood and I consider it expedient to give you the details of this transaction.This transaction is legitimate and in essence it will undergo normal procedures as stipulated in the financial and allied matters act and all legal documents will be issued in your name. I contacted you because you share the same last name with Mr. Pavel (blessed memory) and so you can lay claims to this huge amount he left behind as his next of kin.
Late Mr. Pavel as born in 1946. He was a gold and oil merchant and formed an oil servicing company. He operated an account with a prime bank in Lome-Togo until his death in an auto accident on 21st of April 2014 along with his wife and their only daughter (May their souls rest in peace).
You must understand that in the banking industry chances or opportunities like this are common but not heard. People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims?
Well, this is one of the numerous avenues good "free" monies are made within and among bankers. I did not mastermind my client's death and I did not operate or manage his account but I was his personal attorney so was privy to his transaction with the bank.
Now be advised my friend that in line with my operational master plan for the success of this our mutual benefit business, what you are required to do now is to tender an application to the bank as next of to this deceased customer putting claim over his balance with the bank. This application will be written and then faxed to the bank for immediate action and processing to start.
As soon as they receive this application, documentation for the claim will automatically start. It will be tendered to the board of directors of the bank for approval. As soon as the approval is obtained, you will be issued an approval letter, approving your application as the next of kin/sole beneficiary to the deceased.
Business starts from there. You will also notify the bank in your application that you wish your deceased cousin's fund inherited and transferred into your designated account as you will state in the application.
For being involved in this transaction, I have therefore resolved to offer you 40% of the total sum as gratification in helping me champion this business. 50% will be for me and 10% will be donated to charity organizations and religious houses. Please, understand that I put so many things into consideration before offering you this 40% and I do hope that it will be appreciated. I have in my possession certificate of deposit and death certificate which are the requirements for the claim.
As soon as you give me your hands of co-operation, I will send to you the specimen of the text of application you will send to the bank and the transaction will commence immediately and the deposit and death certificates of my late client for your reference.
Please note that this transaction requires utmost trust, sincerity and confidentiality for its conclusion.
I wait your prompt reply.
Best Regards,
Chika Adams
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 from you 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. Click here if you had interactions with a scammer and need support.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Chika Adams - Togo - chikaadamstg05@gmail.com
from: chika adams <chikaadamstg05@gmail.com>
date: Mar 2, 2020, 3:35 PM
subject: estate info,
mailed-by: gmail.com
Thank you for your letter received.
I guarantee you that this business is for our mutual benefit, and I did not want to do any harm and do not want to deceive other people. My business is real and very legal. This business / transaction will be processed lawfully in accordance with all acceptable international standards. This is a purely business transaction that is conditional.
You may be interested to know that I demand from you the desired honest cooperation and transparency so that we can implement this transaction in time, since I realize that its success is inevitable.
I want to inform you that I did not accidentally contact you, because I had no choice but to do this, because I had exhausted all possible means to find any of the relatives of my late client.
As I said earlier in my previous letter, that if no one is represented in the bank as the closest relative of my late client, who becomes eligible for the fund ($ 5,500,000.00), the account will be frozen after the bank’s deadline. and the board of directors will share the money among themselves. I worked for my client and deserve this gift more than idle managers and directors of the bank.
We will work together as a team and family so that we can claim an inheritance. Can I assure you that I will use my legal experience as a lawyer in conjunction with the fact that the bank knows me as its lawyer while he was alive to extradite you to his closest relative and force the bank to transfer you money as his lawyer ? immediate family, and we will use the inheritance for our mutual benefit.
I can't risk your personality or putting you in trouble. I am a family man, and I show great interest in the family as a whole and in God. At my age, education and professional status, I cannot penetrate into an enterprise that is disastrous and disgraceful for my family and humanity as a whole. If I do this, I will risk long years of service and, as a result, a prison.
From a professional point of view, I guarantee the security of this transaction, because my legal status in my society will not allow scandals related to illegality.
Please note that this transaction requires the utmost trust, sincerity and confidentiality for its conclusion.
What you have to do is send me the following information, which I will use to complete the application. Information:
1) Your date of birth
2) Your full contact address
3) Your personal phone number
4) Your full name
5) Your occupation
I am waiting for your quick reply.
Respectfully,
Chika Adams
date: Mar 2, 2020, 3:35 PM
subject: estate info,
mailed-by: gmail.com
Thank you for your letter received.
I guarantee you that this business is for our mutual benefit, and I did not want to do any harm and do not want to deceive other people. My business is real and very legal. This business / transaction will be processed lawfully in accordance with all acceptable international standards. This is a purely business transaction that is conditional.
You may be interested to know that I demand from you the desired honest cooperation and transparency so that we can implement this transaction in time, since I realize that its success is inevitable.
I want to inform you that I did not accidentally contact you, because I had no choice but to do this, because I had exhausted all possible means to find any of the relatives of my late client.
As I said earlier in my previous letter, that if no one is represented in the bank as the closest relative of my late client, who becomes eligible for the fund ($ 5,500,000.00), the account will be frozen after the bank’s deadline. and the board of directors will share the money among themselves. I worked for my client and deserve this gift more than idle managers and directors of the bank.
We will work together as a team and family so that we can claim an inheritance. Can I assure you that I will use my legal experience as a lawyer in conjunction with the fact that the bank knows me as its lawyer while he was alive to extradite you to his closest relative and force the bank to transfer you money as his lawyer ? immediate family, and we will use the inheritance for our mutual benefit.
I can't risk your personality or putting you in trouble. I am a family man, and I show great interest in the family as a whole and in God. At my age, education and professional status, I cannot penetrate into an enterprise that is disastrous and disgraceful for my family and humanity as a whole. If I do this, I will risk long years of service and, as a result, a prison.
From a professional point of view, I guarantee the security of this transaction, because my legal status in my society will not allow scandals related to illegality.
Please note that this transaction requires the utmost trust, sincerity and confidentiality for its conclusion.
What you have to do is send me the following information, which I will use to complete the application. Information:
1) Your date of birth
2) Your full contact address
3) Your personal phone number
4) Your full name
5) Your occupation
I am waiting for your quick reply.
Respectfully,
Chika Adams
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 from you 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. Click here if you had interactions with a scammer and need support.