from: BARTHOLOMIEU AKAKPO <bartholomieuakakpotgg@gmail.com>
reply-to: bartholomieu.akakpo1@outlook.com
date: Jun 12, 2020, 4:36 PM
subject: Hello my friend
mailed-by: gmail.com
Hello my friend, how are you doing on these coronavirus period, i hope you are well with your good family?
Well my name is Mr BARTHOLOMIEU AKAKPO, i am in the need of your help to retrieve a very good friends funds (which are quite substantial and with little expenditure) from BTCI bank Lome Togo, the amount is 5.7million united state dollars, my friend passed away without any next of kin and with our being in jobs which require i to be heir, I require your help and time for which you will be dully compensated 35% from the total sum.
My wife and I both intend to moving to your country as soon as this matter is resolved to begin our retirement.
Please let me know if this is something you would be interested in handling with me.
Kindest regards
Engineer BARTHOLOMIEU AKAKPO.
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Engineer Bartholomieu Akakpo - bartholomieu.akakpo1@outlook.com
NOTICE: The Emails Below Are All Scams.
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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.
Engineer Bartholomieu Akakpo - bartholomieu.akakpo1@outlook.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.
Engineer Bartholomieu Akakpo - bartholomieu.akakpo1@outlook.com
from: BARTHOLOMIEU AKAKPO <bartholomieu.akakpo1@outlook.com>
date: Jun 14, 2020, 6:10 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Good day dear, i am very happy to receive reply from you , please kindly read i want us to handle this fund with care in your country for an investment though i have mentioned from my first message that 35% of the total sum will be your own benefit for supporting me receiving the fund with your bank account.
This transaction need full trust in order for us to work togetherly with one accord, one more thing is that this transaction will require a little expenses because there will be some back up documents the bank will be requiring from us which we will find out when we contact the bank where the money is deposited in Republic Of Togo Lome.
You know you are capable of doing and working with me on my request therefore make up your mind for us to do this work together.
Thanks
Engineer BARTHOLOMIEU AKAKPO
date: Jun 14, 2020, 6:10 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Good day dear, i am very happy to receive reply from you , please kindly read i want us to handle this fund with care in your country for an investment though i have mentioned from my first message that 35% of the total sum will be your own benefit for supporting me receiving the fund with your bank account.
This transaction need full trust in order for us to work togetherly with one accord, one more thing is that this transaction will require a little expenses because there will be some back up documents the bank will be requiring from us which we will find out when we contact the bank where the money is deposited in Republic Of Togo Lome.
You know you are capable of doing and working with me on my request therefore make up your mind for us to do this work together.
Thanks
Engineer BARTHOLOMIEU AKAKPO
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.