from: AKA NCHAWA <nchawaaka161@gmail.com>
date: Mar 8, 2025, 7:45 AM
subject: Moving Forward.
mailed-by: gmail.com
Dear
Greetings to you and thank you so much for your acceptance in working with me to ensure successful retrieval of funds rather than allowing the funds to be confiscated.
Regarding your question, What is required is to secure all legal documents to back your claim as the legal next of kin to the deceased person and submit to the concerned authorities for approval.
This requires the services of a lawyer which I have already consulted a lawyer that have agreed to work with us and the documents will cost us of $16,800.00
You are supposed to send your full name,address, valid id copy,mothers maiden name, Occupation and telephone which will be used to secure all the legal documents in your favor and submit to authorities for approval.
Please, I am waiting for your positive reply.
Thanks,
Mr. Aka Nchawa.
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Aka Nchawa - nchawaaka161@gmail.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.
Aka Nchawa - nchawaaka161@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.
Aka Nchawa - nchawaaka161@gmail.com
from: AKA NCHAWA <nchawaaka161@gmail.com>
date: Mar 25, 2026, 8:57 AM
subject: Re:
mailed-by: gmail.com
I have a family here in Ghana who have family gold they want to sell. Looking for a buyer abroad, They don't want to sell through Goldbod. Help get a buyer who will be coming to Ghana for the complete legal process and shipment. You will be highly compensated.
Thanks,
Mr Aka Nchawa.
date: Mar 25, 2026, 8:57 AM
subject: Re:
mailed-by: gmail.com
I have a family here in Ghana who have family gold they want to sell. Looking for a buyer abroad, They don't want to sell through Goldbod. Help get a buyer who will be coming to Ghana for the complete legal process and shipment. You will be highly compensated.
Thanks,
Mr Aka Nchawa.
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.