from: chikaadams010@gmail.com
reply-to: chikaadams010@gmail.com
date: Nov 30, 2020, 12:50 PM
subject: Dear Friend,
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Friend,
I apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency, therefore it became necessary for me to seek for your assistance. Please contact me for more information on the transfer of ($5.5M) left by my late client; i want to present you as the next of kin to my late client, because you bear the same last name to my late client. I will give you the details of this transaction, as soon as I hear from you. Contact me here (klichimalick1974@gmail.com))
Best Regards,
Barr Malick Klichi
================================
Lieber Freund,
Ich entschuldige mich dafür, dass ich in Ihre Privatsphäre eingedrungen bin, insbesondere indem ich Sie auf diese Weise wegen eines Geschäftsvorfalls dieser Größenordnung kontaktiert habe. Aufgrund seiner Ernsthaftigkeit und Dringlichkeit wurde es jedoch für mich notwendig, Ihre Unterstützung in Anspruch zu nehmen. Bitte kontaktieren Sie mich für weitere Informationen über die Überweisung von (5,5 Mio. USD), die mein verstorbener Kunde hinterlassen hat. Ich möchte Sie meinem verstorbenen Kunden als nächsten Verwandten vorstellen, weil Sie meinem verstorbenen Kunden den gleichen Nachnamen tragen. Ich werde Ihnen die Details dieser Transaktion mitteilen, sobald ich von Ihnen höre. Kontaktieren Sie mich hier (klichimalick1974@gmail.com))
Freundliche Grüße,
Barr Malick Klichi
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Barr Malick Klichi - chikaadams010@gmail.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
Barr Malick Klichi - chikaadams010@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.
Barr Malick Klichi - klichimalick2010tg@gmail.com
from: malick klichi <klichimalick2010tg@gmail.com>
date: Feb 12, 2021, 3:38 PM
subject: estate
mailed-by: gmail.com
Dear
Thank you for your prompt response. The contents were understood and I consider it expedient to give you the details of this transaction.This transaction is legitimate and in essence it will undergo normal procedures as stipulated in the financial and allied matters act and all legal documents will be issued in your name. I contacted you because you share the same last name with Mr. Pavel (blessed memory) and so you can lay claims to this huge amount he left behind as his next of kin.
Late Mr. Pavel as born in 1946. He was a gold and oil merchant and formed an oil servicing company. He operated an account with a prime bank in Lome-Togo until his death in an auto accident on 21st of April 2014 along with his wife and their only daughter (May their souls rest in peace).
You must understand that in the banking industry chances or opportunities like this are common but not heard. People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims?
Well, this is one of the numerous avenues good "free" monies are made within and among bankers. I did not mastermind my client's death and I did not operate or manage his account but I was his personal attorney so was privy to his transaction with the bank.
Now be advised my friend that in line with my operational master plan for the success of this our mutual benefit business, what you are required to do now is to tender an application to the bank as next of to this deceased customer putting claim over his balance with the bank. This application will be written and then faxed to the bank for immediate action and processing to start.
As soon as they receive this application, documentation for the claim will automatically start. It will be tendered to the board of directors of the bank for approval. As soon as the approval is obtained, you will be issued an approval letter, approving your application as the next of kin/sole beneficiary to the deceased.
Business starts from there. You will also notify the bank in your application that you wish your deceased cousin's fund inherited and transferred into your designated account as you will state in the application.
For being involved in this transaction, I have therefore resolved to offer you 40% of the total sum as gratification in helping me champion this business. 50% will be for me and 10% will be donated to charity organizations and religious houses. Please, understand that I put so many things into consideration before offering you this 40% and I do hope that it will be appreciated. I have in my possession certificate of deposit and death certificate which are the requirements for the claim.
As soon as you give me your hands of co-operation, I will send to you the specimen of the text of application you will send to the bank and the transaction will commence immediately and the deposit and death certificates of my late client for your reference.
Please note that this transaction requires utmost trust, sincerity and confidentiality for its conclusion.
I wait your prompt reply.
Best Regards,
Malick Klichi
date: Feb 12, 2021, 3:38 PM
subject: estate
mailed-by: gmail.com
Dear
Thank you for your prompt response. The contents were understood and I consider it expedient to give you the details of this transaction.This transaction is legitimate and in essence it will undergo normal procedures as stipulated in the financial and allied matters act and all legal documents will be issued in your name. I contacted you because you share the same last name with Mr. Pavel (blessed memory) and so you can lay claims to this huge amount he left behind as his next of kin.
Late Mr. Pavel as born in 1946. He was a gold and oil merchant and formed an oil servicing company. He operated an account with a prime bank in Lome-Togo until his death in an auto accident on 21st of April 2014 along with his wife and their only daughter (May their souls rest in peace).
You must understand that in the banking industry chances or opportunities like this are common but not heard. People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims?
Well, this is one of the numerous avenues good "free" monies are made within and among bankers. I did not mastermind my client's death and I did not operate or manage his account but I was his personal attorney so was privy to his transaction with the bank.
Now be advised my friend that in line with my operational master plan for the success of this our mutual benefit business, what you are required to do now is to tender an application to the bank as next of to this deceased customer putting claim over his balance with the bank. This application will be written and then faxed to the bank for immediate action and processing to start.
As soon as they receive this application, documentation for the claim will automatically start. It will be tendered to the board of directors of the bank for approval. As soon as the approval is obtained, you will be issued an approval letter, approving your application as the next of kin/sole beneficiary to the deceased.
Business starts from there. You will also notify the bank in your application that you wish your deceased cousin's fund inherited and transferred into your designated account as you will state in the application.
For being involved in this transaction, I have therefore resolved to offer you 40% of the total sum as gratification in helping me champion this business. 50% will be for me and 10% will be donated to charity organizations and religious houses. Please, understand that I put so many things into consideration before offering you this 40% and I do hope that it will be appreciated. I have in my possession certificate of deposit and death certificate which are the requirements for the claim.
As soon as you give me your hands of co-operation, I will send to you the specimen of the text of application you will send to the bank and the transaction will commence immediately and the deposit and death certificates of my late client for your reference.
Please note that this transaction requires utmost trust, sincerity and confidentiality for its conclusion.
I wait your prompt reply.
Best Regards,
Malick Klichi
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.
Barr Malick Klichi - chikaadams11@gmail.com
from: chika adms <chikaadams11@gmail.com>
date: Feb 16, 2021, 3:55 PM
subject: Dear Friend,
mailed-by: gmail.com
Dear Friend,
Please contact me for more details on a transaction of ($5.5 Million
dollars). I will give you the full details of the transaction as soon
as i hear from you. Contact me here (klichimalick14@gmail.com)
Barr Malick Klichi
date: Feb 16, 2021, 3:55 PM
subject: Dear Friend,
mailed-by: gmail.com
Dear Friend,
Please contact me for more details on a transaction of ($5.5 Million
dollars). I will give you the full details of the transaction as soon
as i hear from you. Contact me here (klichimalick14@gmail.com)
Barr Malick Klichi
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.
Barr Malick Klichi - klichimalick2010tg@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: malick klichi <klichimalick2010tg@gmail.com>
date: Feb 18, 2021, 3:30 PM
subject: estate
mailed-by: gmail.com
from: malick klichi <klichimalick2010tg@gmail.com>
date: Feb 18, 2021, 3:30 PM
subject: estate
mailed-by: 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.
Barr Malick Klichi - chikaadams11@gmail.com
from: CC adams <chikaadams11@gmail.com>
date: Mar 13, 2021, 8:00 AM
subject: re
mailed-by: gmail.com
Hello.
Hello,I am Malick Klichi from Togo, this is confidential please, I contacted you concerning the fund $ 5.5 Million dollars deposited in a bank here by my late client who bear the same last name with you, Please reply me through my private email address ( klichimalick14@gmail.com ) for more detail
Best Regards,
Malick Klichi
date: Mar 13, 2021, 8:00 AM
subject: re
mailed-by: gmail.com
Hello.
Hello,I am Malick Klichi from Togo, this is confidential please, I contacted you concerning the fund $ 5.5 Million dollars deposited in a bank here by my late client who bear the same last name with you, Please reply me through my private email address ( klichimalick14@gmail.com ) for more detail
Best Regards,
Malick Klichi
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.