StopScamFraud

from: Adem Berkant <hjack9948@gmail.com>
reply-to: ademsberkant@outlook.com
date: Sep 10, 2020, 4:24 PM
subject: Re: Claim Notice on Abandoned Funds for Unconditional Release
mailed-by: gmail.com

Windfall Investment
103 Churchfield Road
W3 6DH London, England

Sir,

Re: Claim Notice on Abandoned Funds for Unconditional Release

This is to inform you that your unclaimed funds in the past, located
at Financial Institutions has been turned over to our finance
brokerage for due keeping. It was secured through a fund portfolio
value in the amount approximate of five million United States Dollars
(US$ 5,000,000:00) respectively. The reason for stating the amount as
approximate is because it is presently situated as securities per
units and value is without accrued interest. To claim your funds it
would be required that the securities are liquidated into cash and
ready for onward transfer to your designated receiving bank account.
In the event you willing to still claim these funds kindly respond via
e-mail or telephone call to receive further advice accordingly by
contacting the foreign operations director using the information
below:

Name:
Position:
Tel:
Fax:
E-mail:

Presently our company here at Windfall Investment are holding these
funds in securities units for over one hundred banks globally. Only
upon receipt of your email stating your willingness to forge ahead
with the claim and liquidation procedures will I be able to present
you with the step by step process for this payment to you accordingly.
My advice is that you make good of this final opportunity because
these funds are held here at Windfall Investment under limited time
frame and maybe disposed for use by Her Majesty Treasury here in the
United Kingdom.

Yours faithfully,

Adem Berkant
Reply to: ademsberkant@outlook.com
Tel: +44 292 128 0430
Fax: +44 120 726 0499

from: Adem Berkant <berkantadems@gmail.com>
date: Jan 30, 2023, 4:37 PM
subject: Re:
mailed-by: gmail.com

Prudential Regulation Committee
United Kingdom
20 Moorgate, London EC2R 6DA,
United Kingdom

Dear beneficiary,

Due to unsuccessful remittance backlogs, your indemnification has been authorized by Automated Teller Machine Card
In line with our standard procedure, the customized bank card containing your fund amount of (US$2.6 Million) has been loaded, password protected and ready for dispatch to your postal address.

Please contact us to confirm your mailing/receiving address for delivery to your country.

Thank you for your compliance.

Yours sincerely,

Adem Berkant
Agent's representative (PRC)
Reply to: berkantadems@gmail.com

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Adem Berkant <berkantadems@gmail.com>
date: Jan 30, 2023, 5:14 PM
subject: Re:
mailed-by: gmail.com

Your talk show say you no get papa and you no get mama.
Before you go reach 30 years you go die misreable death fu*king little ritualist yahoo boy.
Life does not end in london little church rat. some wey dey born there self or who have lived there do not get time to yan like mumu like you wey
just reach where he no expect to reach in life. What you boosting of is the level we have been for over 25 years monkey like you.
I made my first money in the street of lagos under 22 years.
Curse curse curse go dey follow you as na like this you insult people you no go reach 30 years mark my words and you will die misreable death.

---

from: Adem Berkant <berkantadems@gmail.com>
date: Jan 30, 2023, 5:48 PM
subject: Re:
mailed-by: gmail.com

I DO NOT CARE WHERE YOU DEY AND AS YOU DON FULFILL YOUR MISSION IN LIFE MISERABLE DEATH IS AWAITING YOU BEFORE YOU GO REACH 30 YEARS.
YOU WILL END UP LIKE YOUR RITUALIST MATES. BORN THROWAY. YOU MET THE WRONG PERSON GO THREATING YOUR DRUNKARD FATHER WEY NO TRAIN YOU WELL AND OTHER OF YOUR GHETTO FRIENDS WITH LONDON, I DON DEY GO THERE WHEN YOU STILL DEY SAY THANK YOU AFTER EATING TO YOUR ASHAWO IJORA MAMA.

FAKE LONDON DIRTY BOI.
YOU DEY USE BARRISTER THEY WORK AS CBN GOVERNOR ABI ON TOP OF GMAIL.
NA SO YOU TAKE HAMMER LOL.
AS YOU WAKE UP FROM YOUR DIRTY ROOM THIS MORNING AND DECIDE TO PICK A FIGHT WITH YOUR ELDER
DEATH SICKNESS DISEASE TROUBLE MADNESS AND THE BLOOD OF YOUR VICTIMS WILL CONTINUE TO HUNT YOU UNTIL YOU DIE BEFORE 30 YEARS
ISEEE ISEEE ISEEE.

FU*KING SON OF A PEASANT LAGOS OGOGORO AGBERO WHO HAPPENED TO FIND HIMSELF IN A POSITION HE NEVER EXPECTED.
YOU ARE JUST A PRODUCT OF r*pe YOUR FATHER CARRIED OUT ON A SWINE IN IJORA SLUM NEAR YOUR ASHAWO MAMA HOTEL.
AS YOU WAKE THIS MORNING TO AND START SWEARING AT YOUR ELDER, SUDDEN DEATH PREMATURE DEATH HORRIBLE SICKNESS DISEASE WILL FOLLOW YOU ISEEE ISEEE ISEEEE

OPARA ASHAWO OZU NWURU ANWUS
FAKE LONDON LITTLE RAT YOU THEY BROADCAST TO STRANGER SAY YOU DEY LONDON.
MENTION 5 CITIES IN WESTERN EUROPE YOU HAVE BEEN AND SHOP AND DESCRIBE THE PLACES/MALL LET SETTLE THIS ARGUMENT HERE AND NOW.
IKE-EZI NWANKITA.IJORA SLUM. AS YOU DEY INSULT UR ELDER I REPEAT PREMATURE DEATH BEFORE YOU REACH 30 YEARS GO BE YOUR PORTION...
ISEEE ISEEE ISEEEE!!!

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Adem Berkant <berkantadems@gmail.com>
date: Jan 31, 2023, 2:04 AM
subject: Re:
mailed-by: gmail.com

I HV TREATED YOUR FU*KUP SAME WAY ELISHA TREATED RUDE STREET KIDS THAT INSULTED HIM.
WAIT FOR YOUR SUDDEN PREMATURE DEATH BEFORE 30 YEARS....
ISEEE ISEEE ISEEE!!!

YOU DON ENTER RED THAT MEANS THE CURSE HAS STARTED WORKING AGAINST YOU...
BECAUSE THE MOUTH OF THE ELDERS ARE THE MOUTH OF GODS I REPEAT ONWU IKE
ONWU MBEREDE ONWU AHUHU GO BE YOUR PORTION BEFORE THE AGE OF 30
ISEEE ISEEE ISEEE!!!!

LISTEN YOU RIFF-RAFF YOU CALLED YOURSELF A MAN?
YOU CAN NEVER BE MAN BECAUSE YOU WON'T SEE OLD AGE.
I HAVE A MORAL AUTHORITY OVER YOU AS AN ELDER WITHOUT ANY REASON AND BECAUSE YOU BROKE HEDGE SHAMEFUL DEATH, MISERABLE DEATH, PREMATURE DEATH UNTIMELY DEATH SHALL BE YOUR REWARD ISEEE ISEEE ISEEE!!!!

YOU SEEM NOT TO BE PAYING ATTENTION AND THAT REFLECT HOW NAIVE AND FOOLISH YOU ARE.
NEVER SEEN AN I*IOT OF YOUR TYPE BEFORE BRAGGING TO A TOTAL STRANGER ABOUT LONDON ON THE INTERNET.
YOU VILE PRODUCT OF r*pe/BE*STIALITY. LISTEN HERE YOU LITTLE BRAT I REPEAT I HAVE SPIRITUAL AND MORAL AUTHORITY OVER AND BECAUSE YOU HAVE INSULTED AN ELDER WITHOUT A CAUSE SUDDEN DEATH UNDER 30 YEARS DEATH MISERABLE DEATH SHAMEFUL DEATH YOU SHALL REAP ISEEE ISEEEE ISEEEEEEE!!!!!

YOUR FATE IS SEALED.
I HAVE BEEN COMMENDED FOR NOT FORGIVING YOUR IGNORAMUS STUPI*ITY.
YOU WILL REMEMBER THIS DAY AS THE DAY YOU CROSSED THE RED LINE AND AT THAT MOMENT THERE WON'T BE ROOM FOR APOLOGY.
I WON'T CALL YOU MUGU BECAUSE YOU BELONG TO THE LOWEST LEVEL OF IGNORANT AND YOUR FOOLISHNESS HAS DESTROYED YOU ALREADY.
I KNOW YOUR TYPE, YOU LACK HOME TRAINING, NO MORAL ETHICS THEREFORE JUDGEMENT HAS BEEN PRONOUNCED AGAINST YOU.
BECAUSE OF YOU HAVE INSULTED AN ELDER WITHOUT CAUSE PAINFUL DEATH, SUDDEN DEATH, SHAMEFUL DEATH YOU SHALL REAP BEFORE THE AGE OF 30 YEARS ISEEE ISEEEE ISEEEEEE

AS YOU HAVE CHOSEN THE WAY OF DESTRUCTION BY YOURSELF SUNSHINE, RAINFALL AND WIND WILL BRING CURSE OF TIMELY DEATH UPON YOU ISEEE ISEEE ISEEEE!!!!

I REPEAT YOUR FATE IS SEALED.
YOU WILL REMEMBER THIS DAY AS THE DAY YOU CROSSED THE RED LINE AND AT THAT MOMENT THERE WON'T BE ROOM FOR APOLOGY.
I WON'T CALL YOU MUGU BECAUSE YOU BELONG TO THE LOWEST LEVEL OF IGNORANT AND YOUR FOOLISHNESS HAS DESTROYED YOU ALREADY.
I KNOW YOUR TYPE, YOU LACK HOME TRAINING, NO MORAL ETHICS THEREFORE JUDGEMENT HAS BEEN PRONOUNCED AGAINST YOU.
BECAUSE OF YOU HAVE INSULTED AN ELDER WITHOUT CAUSE PAINFUL DEATH, SUDDEN DEATH, SHAMEFUL DEATH YOU SHALL REAP BEFORE THE AGE OF 30 YEARS ISEEE ISEEEE ISEEEEEE

AS AN ELDER YOU HAVE PROVOKED WITHOUT A CAUSE I HAVE MORAL PHYSICAL AND SPIRITUAL AUTHORITY OVER YOU FAKE LONDON LITTLE BOY.
UNTIMELY DEATH IS YOUR PORTION ISEEE ISEEE ISEEEEEEEE!!!!

from: Adem Berkant <hhpt9999@gmail.com>
date: Jan 30, 2023, 5:57 PM
subject: Re: Investment offer
mailed-by: gmail.com

Dear

Thank you for the time taken to revert to me. I am an Associate Lawyer with Robert Ndirangu Chambers. I made this contact in my capacity as the trustee to the investor with the hope of negotiating favourable investment terms while hoping that you will take advantage of the opportunity as currently presented. It is important for you to understand the dynamics of this investment which may be a bit different from what you are used to.

The investor is a high-profile politician from an oil rich African nation. His money which is made from oil deals is clean with no encumbrance. The investor actually is looking for a fund manager that is capable of receiving and managing the investment fund. His intent is to give out the money to a fund manager as an investment loan at an agreed annual rate. The investment amount is $200 Million U.S dollars. Our primary obligation is to ensure that the fund is safely moved from where it is currently lodged to where it will be invested without any trace to the investor. Due to his sensitive political position, the investor did not want the money moved in his name hence the evacuation of the funds will be made in the fund’s manager name. For this singular reason, he has agreed to offer us 10% of the total amount as commission. He also approved another 5% to take care of operational costs.

We are working in collaboration with a top banker who will handle the transfer process. According to the banker, once we agree on all principles and sign the fund management agreement with the fund manager, he will commence the process of the evacuation of the funds. The transfer will be made through bank wire transfer upon the completion of the paperwork. After the investment amount is sent to you, it will be entirely your responsibility to choose your investment area provided such investment is not classified as "high risk". The annual expected investment return is 3%. The investment will be for a 10-year time period. We will renew the agreement after the first ten years if you perform creditably

Be that as it may, in pursuant of this matter, the sensitive position of the investor made it mandatory that it must be handled with utmost discretion. More so, we would sign a Non-Disclosure Agreement (NDA) with you in order to protect all sensitive and confidential information that will be shared by both parties. Consequently, in order to discuss this further, I will provide the Non-Disclosure Agreement (NDA) for signing after which the full details about the investor and the investment will be made available to you. Please provide a Whatsapp number where I can reach you. My number below is Whatsapp enabled. You can reach me via whatsapp for more.
Awaiting the favour of your prompt attention.

Yours Sincerely
Mr. Adem Berkant
Telephone: +447452114972

https://robertndiranguchambers.com/