from: Rickey Tarfa & Co Chambers <rickey.tarfa.co@yandex.com>
date: Feb 28, 2020, 12:23 AM
subject: Attn:
mailed-by: yandex.com
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:27th/02/2020
WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT
We are a contracted legal law firm attached to the Nigerian Presidency, our services are in matters concerning National Assemblies and foreign payments etc., the administration of President Muhammadu Buhari have noticed that foreign payment under the previous administrations in Nigeria were highly corrupt and manipulated, especially against foreign nationals, he gave an order to normalize the status quo before the final quota of his new administration.
Meanwhile our firm discovered your name in the first quota of 2019 official gazette of the Federal Ministry of Finance which marked your name as unpaid beneficiary with payment reference number NB/PF/CBB, so having explained how we know about your payment, we decided to contact you in line with our assignment as contracted legal firm to the presidency on foreign payment.
It is true that there has being a lot of litigation for and against your payment but the truth is that some top government officials and top bank officials are working in collaboration to frustrate some foreign beneficiaries from receiving their overdue payment simply because of their selfish interest, this was discovered in the course of our investigation to verify the reason behind the nonpayment of some foreign nationals based on the petitions received by then presidency, so as a contracted legal firm to the presidency onn National Assemblies Matters and Foreign payment.
We can use our expertise and our connection to redeem your payment within just 9 days, we are ready to step on toes just to redeem your payment in line with the presidential directive on foreign payment, all you need to do is to issue us with a limited power of attorney,
this power of attorney will enable us to work freely with all the relevant governmental offices concerned with your payment as your representing law firm to secure your payment without hitch.
Once you issue us with this limited power of attorney we are then empowered legally to redeem your payment in 9 working days, our retaining/professional fees is just 2% of your total sum which you can pay us after you must have received your payment, contact us immediately if you interested in our services so that we can commence the processing of your payment before 14 working days.
Mr. Rickey M. Tarfa
Principal Attorney
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Rickey M Tarfa Attorney - rickey.tarfa.co@yandex.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rickey M Tarfa Attorney - rickey.tarfa.co@yandex.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.
Rickey M Tarfa Attorney - drusmanaliu56@yahoo.co.jp
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Principal@attorney.com
reply-to: drusmanaliu56@yahoo.co.jp
to: Recipients <Principal@attorney.com>
date: May 7, 2020, 5:45 AM
subject: Attn:Beneficiary,
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:06th/05/2020
Email: official.trunk@gmail.com
Mr. Rickey M. Tarfa
Principal Attorney
Alternative Email: official.gov@citromail.hu
from: Principal@attorney.com
reply-to: drusmanaliu56@yahoo.co.jp
to: Recipients <Principal@attorney.com>
date: May 7, 2020, 5:45 AM
subject: Attn:Beneficiary,
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:06th/05/2020
Email: official.trunk@gmail.com
Mr. Rickey M. Tarfa
Principal Attorney
Alternative Email: official.gov@citromail.hu
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.
Rickey M Tarfa Attorney - rickey.tarfa.law.firm@gmail.com
from: Rickey Tarfa & Co Law Firm <rickey.tarfa.law.firm@gmail.com>
date: 17 Aug 2021, 01:11
subject: Attn:
mailed-by: gmail.com
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-72857683
Date: 17/08/2021
Attn:
We sincerely thank you for your willingness to engage our services in redeeming your payment with reference number NB/PF/CBB with the Federal Government of Nigeria,this a contract/inheritance fund and we are ready to redeem this payment on your behalf without a hitch or any illegality.
Meanwhile do to high level of corruption in some governmental Ministries and offices including some banks here in Nigeria, their bottleneck policies has made some foreign beneficiaries not to receive their fund when due, meanwhile we are determined to work with you so that we can review all the legal documentation in the payment file and then come up with a blueprint to secure your payment and also transfer same to your nominated bank account or by Bank Draft etc, so all you need to do is to issue us with a power of attorney which can empower us to work on your behalf just to redeem your payment on your behalf within 9 working days and without hitch. .
We are ready to step on toes if necessary to redeem your payment once you issue us with this power of attorney, this limited power of attorney is to empower us legally to represent your interest and to work freely with all the relevant governmental offices concerned with the payment so that we can redeem the payment on your behalf within 9 working days, so be rest assure that this authorization letter otherwise known as limited power or attorney is only to work on your behalf and secure the release of the fund and then make sure it got to your bank account without hitch.
Attached is my official ID card and my call to bar certificate and also the specimen of the power of attorney, you are to rewrite the power of attorney in your own company's letter headed paper or in a plain paper, then filled and endorse it properly and then scan it and send us with a copy so that we can print it out here and have it notarized at the law court of justice, to enable us work freely with all the relevant offices concerned with this payment on your behalf.
We are dedicated to work with you based on total working co-operation and understanding and on the virtue of due process measure, so be rest assured that we must secure the release of your fund before 9 working days once you cooperate with us.
Rickey M.Tarfa
Principal Attorney
date: 17 Aug 2021, 01:11
subject: Attn:
mailed-by: gmail.com
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-72857683
Date: 17/08/2021
Attn:
We sincerely thank you for your willingness to engage our services in redeeming your payment with reference number NB/PF/CBB with the Federal Government of Nigeria,this a contract/inheritance fund and we are ready to redeem this payment on your behalf without a hitch or any illegality.
Meanwhile do to high level of corruption in some governmental Ministries and offices including some banks here in Nigeria, their bottleneck policies has made some foreign beneficiaries not to receive their fund when due, meanwhile we are determined to work with you so that we can review all the legal documentation in the payment file and then come up with a blueprint to secure your payment and also transfer same to your nominated bank account or by Bank Draft etc, so all you need to do is to issue us with a power of attorney which can empower us to work on your behalf just to redeem your payment on your behalf within 9 working days and without hitch. .
We are ready to step on toes if necessary to redeem your payment once you issue us with this power of attorney, this limited power of attorney is to empower us legally to represent your interest and to work freely with all the relevant governmental offices concerned with the payment so that we can redeem the payment on your behalf within 9 working days, so be rest assure that this authorization letter otherwise known as limited power or attorney is only to work on your behalf and secure the release of the fund and then make sure it got to your bank account without hitch.
Attached is my official ID card and my call to bar certificate and also the specimen of the power of attorney, you are to rewrite the power of attorney in your own company's letter headed paper or in a plain paper, then filled and endorse it properly and then scan it and send us with a copy so that we can print it out here and have it notarized at the law court of justice, to enable us work freely with all the relevant offices concerned with this payment on your behalf.
We are dedicated to work with you based on total working co-operation and understanding and on the virtue of due process measure, so be rest assured that we must secure the release of your fund before 9 working days once you cooperate with us.
Rickey M.Tarfa
Principal Attorney
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rickey M Tarfa Attorney - mtarfarickey@gmail.com
from: RM Tarfa <mtarfarickey@gmail.com>
date: Mar 16, 2023, 9:12 AM
subject: Re:
mailed-by: gmail.com
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-72857683
Date: 16th/03/2023
Attn::Sir,
This is contract inheritance payment valued US$25,500.000.00 on your name by late Engr, please if I contacted you in error kindly let me know,we are ready to work with you to secure the funds..
Rickey M.Tarfa
Principal Attorney
date: Mar 16, 2023, 9:12 AM
subject: Re:
mailed-by: gmail.com
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-72857683
Date: 16th/03/2023
Attn::Sir,
This is contract inheritance payment valued US$25,500.000.00 on your name by late Engr, please if I contacted you in error kindly let me know,we are ready to work with you to secure the funds..
Rickey M.Tarfa
Principal Attorney
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rickey M Tarfa Attorney - mtarfarickey@gmail.com
from: RM Tarfa <mtarfarickey@gmail.com>
date: Mar 16, 2023, 9:00 AM
subject: Attn:
mailed-by: gmail.com
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-72857683
Date: 16th/03/2023
Attn:
We sincerely thank you for your willingness to engage our services in redeeming your contract inheritance payment with reference number NB/PF/CBB with the Federal Government of Nigeria.
Meanwhile we are ready to take care of all the expenses to redeem your fund unless the law does not permit us, we must observe all due process measures to avoid a hitch.
Meanwhile your name appears in the Government Blueprint and Official Gazette on Foreign Payment Schedule, but due to high levels of corruption in some governmental Ministries and offices including some banks here in Nigeria and abroad and some of the bottleneck policies that have made some foreign beneficiaries almost impossible to receive their payment but we are ready to manoeuvre all this in your favor..
So we are determined to work with you to come up with a blueprint on how best to secure your payment and also transfer same to your nominated bank account, all you need to do is to issue us with a power of attorney which can empower us to work on your behalf just to redeem your payment on your behalf within 9 working days and without a hitch and no otherwise. .
We are ready to work with you once you issue us with this power of attorney, it will empower us legally to represent your interest and to work freely with all the relevant governmental offices concerned with your payment so that we can redeem your payment to you before 9 working days, so be rest assure that this power or attorney is only to work on your behalf and to secure the release of your fund to you or your next of kin and not otherwise.
Attached is my official ID card and my Call to Bar certificate and also attached is the specimen of the power of attorney, you are to rewrite the power of attorney in your own letter headed paper , then filled and endorse it properly and then scan it and send to us via email attachment so that we can print it out here and then have it notarized at the law court of justice, to enable us work freely with all the relevant offices concerned with your payment on your behalf.
We are ready to work with you based on total working co-operation and understanding, we know that the impostors will blackmail us once they notice we are the one exposing and blocking their illegal act against you,please ignore them,distraction is not good in a serious business like this,so be warned.
Be rest assured that we must secure the release of your fund before 9 working days once you cooperate with us.and issue us with the requested power of attorney,attached is the specimen of the power of attorney which you are to rewrite and then fill it accordingly and endorse same,then scan and send us with a copy so that we can download and notarize it at the law court to enable us take off to redeem your payment.
Rickey M.Tarfa
Principal Attorney
date: Mar 16, 2023, 9:00 AM
subject: Attn:
mailed-by: gmail.com
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-72857683
Date: 16th/03/2023
Attn:
We sincerely thank you for your willingness to engage our services in redeeming your contract inheritance payment with reference number NB/PF/CBB with the Federal Government of Nigeria.
Meanwhile we are ready to take care of all the expenses to redeem your fund unless the law does not permit us, we must observe all due process measures to avoid a hitch.
Meanwhile your name appears in the Government Blueprint and Official Gazette on Foreign Payment Schedule, but due to high levels of corruption in some governmental Ministries and offices including some banks here in Nigeria and abroad and some of the bottleneck policies that have made some foreign beneficiaries almost impossible to receive their payment but we are ready to manoeuvre all this in your favor..
So we are determined to work with you to come up with a blueprint on how best to secure your payment and also transfer same to your nominated bank account, all you need to do is to issue us with a power of attorney which can empower us to work on your behalf just to redeem your payment on your behalf within 9 working days and without a hitch and no otherwise. .
We are ready to work with you once you issue us with this power of attorney, it will empower us legally to represent your interest and to work freely with all the relevant governmental offices concerned with your payment so that we can redeem your payment to you before 9 working days, so be rest assure that this power or attorney is only to work on your behalf and to secure the release of your fund to you or your next of kin and not otherwise.
Attached is my official ID card and my Call to Bar certificate and also attached is the specimen of the power of attorney, you are to rewrite the power of attorney in your own letter headed paper , then filled and endorse it properly and then scan it and send to us via email attachment so that we can print it out here and then have it notarized at the law court of justice, to enable us work freely with all the relevant offices concerned with your payment on your behalf.
We are ready to work with you based on total working co-operation and understanding, we know that the impostors will blackmail us once they notice we are the one exposing and blocking their illegal act against you,please ignore them,distraction is not good in a serious business like this,so be warned.
Be rest assured that we must secure the release of your fund before 9 working days once you cooperate with us.and issue us with the requested power of attorney,attached is the specimen of the power of attorney which you are to rewrite and then fill it accordingly and endorse same,then scan and send us with a copy so that we can download and notarize it at the law court to enable us take off to redeem your payment.
Rickey M.Tarfa
Principal Attorney
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.