from: josegarcia@bakernigerlawfirm.com
date: 19 May 2021, 12:21
subject: Official Notification.
mailed-by: bakernigerlawfirm.com
Re:
The receipt of your email was acknowledged infact we at :
Baker Nigel Law Firm Attorney are most delighted for a successful transaction for your funds US$18,400,000.00 to be transferred into your swift nominated bank account in your country as soon as you meet our demand as stated below.
You are requested to send me the underlisted:
(A) Current address (B) Your current telephone number (C) Identification card (D) Deposit slip of the funds or statement of account in Zenith Bank.
You must pay our international consultancy and representation retainer fee and procurement of power of attorney at $3,965.00 and you will pay the fee into our trustee account in the United States and when you are ready to make the payment then quickly contact me for the account details.
As a law firm we will represent you at Open Bank from where the funds will be wired into your account to stand as intermediary between you and Open Bank to endorse papers required by you to sign and effect the transfer of the funds to you. We must submit your bank account details filled to enable the bank to process the transfer and credit the funds into your account.
Send your account details in the format below:
ACCOUNT NAME
ADDRESS OF BENEFICIARY
ACCOUNT NUMBER
BANK NAME
BANK ADDRESS
SWIFT CODE
ETC.
Once you send the above required information, and the retainer fee then we will proceed with processing the transfer of the money wired into your provided accounts electronically according to banking rules here in Spain which will not exceed 3 bank working days ( 72hours ).
Yours Faithfully,
Jose Garcia( ESQ ).
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Jose Garcia - Baker Nigel Law - josegarcia@bakernigerlawfirm.com
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Jose Garcia - Baker Nigel Law - josegarcia@bakernigerlawfirm.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.
Jose Garcia - Baker Nigel Law - josegarcia@bakernigerlawfirm.com
bakernigerlawfirm.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
