from: Wuasi Akofa <divinelaw@consultant.com> via mail.com
date: Sep 26, 2021, 3:18 PM
subject: LEGAL REPRESENTATION
mailed-by: gmail.com
signed-by: mail.com
Sir,
Attached is the bank's fund release/transfer form, Go ahead and Fill it out and send it back to me in order to have it submit to the bank for approval.
Looking forward to hearing from you.
Yours in Services
Hon.Wuasi Akofa AMA
Divine Chambers.
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Wuasi Akofa AmA - Divine Law - divinelaw@consultant.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.
Wuasi Akofa AmA - Divine Law - divinelaw@consultant.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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Wuasi Akofa AmA - Divine Law - divinelaw@consultant.com
from: Wuasi Akofa <divinelaw@consultant.com> via mail.com
date: Sep 29, 2021, 9:32 AM
subject: LEGAL REPRESENTATION
mailed-by: gmail.com
signed-by: mail.com
As the attorney to the bank, I have spoken with the director to reduce the application form fee from $550.00 down to $250.00.
They are able to slash $300 out of it. Go ahead and fill the form, sign and send it back to me with the application form fee of $250.00 only.
date: Sep 29, 2021, 9:32 AM
subject: LEGAL REPRESENTATION
mailed-by: gmail.com
signed-by: mail.com
As the attorney to the bank, I have spoken with the director to reduce the application form fee from $550.00 down to $250.00.
They are able to slash $300 out of it. Go ahead and fill the form, sign and send it back to me with the application form fee of $250.00 only.
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.
Wuasi Akofa AmA - Divine Law - divinelaw@consultant.com
from: Wuasi Akofa <divinelaw@consultant.com> via mail.com
date: Jan 27, 2022, 4:17 AM
subject: Legal Representation
mailed-by: gmail.com
signed-by: mail.com
To whom it may concern
This is to inform you that the Ecowas Fund Release and Reconciliation Committee has agreed with the BCEAO BANK TOGO to release in your name the sum of USD$ 4,700.000.00 as compensation to your unpaid contract transaction with the ministry of finance in the Republic of TOGO.
Kindly get back to me urgently for more details and explaination.
Congratulations.
Yours in Services
Hon.Wuasi Akofa Ama.
date: Jan 27, 2022, 4:17 AM
subject: Legal Representation
mailed-by: gmail.com
signed-by: mail.com
To whom it may concern
This is to inform you that the Ecowas Fund Release and Reconciliation Committee has agreed with the BCEAO BANK TOGO to release in your name the sum of USD$ 4,700.000.00 as compensation to your unpaid contract transaction with the ministry of finance in the Republic of TOGO.
Kindly get back to me urgently for more details and explaination.
Congratulations.
Yours in Services
Hon.Wuasi Akofa Ama.
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.