from: Barr. Koloma Ali <dfelix774@gmail.com>
date: Apr 28, 2020, 3:02 AM
subject: Attention, Hello
mailed-by: gmail.com
Be informed that i am a lawyer with international accreditation and i
have never lost any case in my profession. I have assisted so many
clients to receive their long awaited funds successfully without any
problem.It is my legal duty to protect my clients privacy at all
times, i am not permitted to release my clients private information to
any one without their consent. You must understand that this is a
legal contract between me and you, and all the involved parties must
fulfill their part of the contract.
Your part of the contract is to send the little required sum of $397
to me as i directed, and also send your bank account where the money
will be transferred into, then i will fulfill my own part of the
contract by securing the funds transfer documents and signing them on
your behalf and making sure that your funds is transfer/ credited into
your bank account. You cannot doubt my ability to transfer your funds
into your bank account when you have not fulfilled your own part of
the contract obligation. I assure you that i must fulfill my own part
of the contract obligation if you fulfill your part, as i know the
legal implication of violating a contract agreement and i cannot be
part of the people that break the law.
I sincerely advise you to do everything within your power to send the
sum of $397 today through this account with the bellow
stated information of the funds receiver:
Account information is below.
Beneficiary. Christopher Mercy Nseobong,
Bank UBA; Account; 3002191280;
Address; 133 Ikotun RD; Ejigbo, Lagos Nigeria.
Soft Code ; 033153322;
Swift Code Unafngla.
PROVIDE ME WITH THE TRANSFER SLIP RECEIPT ONCE THE TRANSFER IS DONE
TODAY FOR THE SAKE OF TIME. NAME AND ADDRESS OF THE
SENDER FOR IMMEDIATE PICK UP TO PROCEED WITH YOUR TRANSFER PROCESS
INTO YOUR ACCOUNT TODAY WITH OUT DELAY AND I PROMISE YOU . PLEASE NOTE
ONCE YOUR TRANSFER IS SIGNED BY ME NO OFFICE ANY WERE IN THE WORLD
WILL HAVE THE POWER TO STOP IT TAKE MY WORD . I WILL STAND BY YOUR
TRANSFER TO MAKE SURE IT IS CONFIRMED INTO YOUR ACCOUNT WITH OUT ANY
ISSUE AT ALL .
Note; this Is the only financial obligation from your side for the
successful transfer of your funds into your bank account, there is not
other obligation after this one.
Once again Thank you for your understanding.
Barr. Ali Koloma
Anderson and Anderson Associates.
Block 5B Falomo Complex, Ikoyi Lagos, Nigeria
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Barr Ali Koloma - Anderson And Anderson - dfelix774@gmail.com
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Barr Ali Koloma - Anderson And Anderson - dfelix774@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.