from: D.J. human right activities <eurochem_imf@yahoo.co.uk>
date: Oct 14, 2020, 7:44 PM
subject: Attention:Beneficiary,
mailed-by: yahoo.co.uk
Attention:Beneficiary,
I am barrister Naba Kuma, The Chief Legal Solicitor to the Republic of Ghana, I got your contact from the Presidency meeting held Today Regarding the high and highest foreign investors and I was ask to contact you,Educated at Leeds College of Commerce, Leeds, England; B.A. (Hones.),University of Ghana, Legon; LL.B. (Hons.), King's
College, London University; College of Europe, Brussels University, Belgium. Also an alumnus of The Hague Academy of International Law, Hebrew University and New York University. Affiliations: President of the Ghana Bar Association from 1995-98; Member,Association of Recognized Professional Bodies; President, Ghana Association of the Institute of Chartered Secretaries & Administrators; Associate Member, American Bar Association; Member, London Court of International Arbitration; Member, Commonwealth Lawyers Association; Member, American Arbitration Association.Experience:
I Barrister Naba Kuma has been in private legal practice for nearly 35 years, after being called to the English Bar at the Inner Temple London and to the Ghana Bar in 1967. Was a Member of Parliament from 1969-1972, and Chairman of the Public Accounts Committee. From 1963-1971 I was with Law Chambers & Co., then the largest law firm in Ghana. In 1971 and i Barrister Naba Kuma opened my own Chambers at Mobil House in Accra. and i am a part-time Principal Lecturer at the Ghana School of Law, and operates a partnership under the name of Sam Okudzeto & Associates, comprising a Junior partner, five lawyers and a staff of five. The firms area of practice is in the commercial sector and includes mining and mineral law, property, convincing, privatization, corporate law practice. Civil litigation, immigration, industrial and labor law, international trade and investment, human rights, mercantile and shipping law, air and space law, leases, intellectual property, patents, trademarks, arbitration and mediation.Partner,
I make clear to you that there was a meeting held on Friday last week on the high and highest foreign investors, wish your name was among the names mentioned. Please remember that my service is of humanitarian protection and we enjoin individuals who suffer sending in money but never receive. I will be working with you as your personal lawyer. I just decided to give you this piece of advice as regarding the pains and trouble you must have being going through, and your past experience in all the business transactions you have involved in Ghana or with in other African countries. I am in position to rescue you. please forward to the below details.
1. Your full name.
2.Your home address.
3. Your direct phone number.
4. a copy of your ID.
5. Your occupation.
Regards,
Barrister David Jackson(pa)
For:Naba Kuma.
Attorney at Law and Notary Public
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Barrister Naba Kuma - eurochem_imf@yahoo.co.uk
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Barrister Naba Kuma - eurochem_imf@yahoo.co.uk
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.
Barrister Naba Kuma - debtreconciliation2010@gmail.com
from: David Jackson <debtreconciliation2010@gmail.com>
date: Feb 15, 2021, 8:57 AM
subject: Re: email resend as you requested.
mailed-by: gmail.com
Dear
Here again I resend my email to you as below:
Note This message is strictly personal and the purpose is to reveal the untold truth behind your prolonged contract payment.I am Barrister Naba Kuma, Head Of the Legal Department of the Central Bank of Nigeria (CBN).
I have watched for sometime now, the stress, ordeals and frustrations that you have been going through trying to receive your legitimate contract fund. Your file has come to this department severally but it is quite unfortunate that the concerned authorities responsible for your contract payment had mishandled your file by letting out some useful information to the public.
I strongly believe that you must be receiving faxes and calls from different people across the globe promising to assist you. From all indications you have lost trust on whom to believe to be a genuine official.However, your nightmares would surely come to a halt within few days if you should adhere strictly to my advice because I know and monitor all activities with respect to foreign contract payments because all files goes through this office for re-verification payment.The truth is that you cannot get your payment without
adequately clearing the mess that had been caused by a petition filed by an attorney called Chief Osande Williams on your contract.
The said petition was on "a breach of contractual agreement" by the Principal Contractor and awarding ministry/department. Although the Principal Contractor was fully paid their due quoted contract sum but the problem created by the petition has made it very difficult for contract balance to be released to you as the sub-contractor/successor . The said petition was submitted to the The Presidency ,Federal Ministry of Justice , Federal of Finance and the awarding parastal granted you the project.Obviously you are not
the principle contractor and you are ignorant of this matter since you came in as the sub-contractor or next-of-kin, but I will expose all these upon your reply for you to know the true facts. You should therefore stop wasting your time and money on empty promises from those claiming to be CBN Governor, his Deputy or Presidential Advisers ,Senators etc You therefore should stop further acquisition of documents/certificates, as they will NEVER be sufficient to get this money remitted into your account without first treating and nullifying Chief Osande William petition.
However, my condition for service is that you will take care of my first son finally confirmation your contract money in your account. Reach me with your duly signed "letter of acceptance".
As an attorney and a senior staff of the bank, I can help you out of this difficult situation if you desire by for a formal legal procedure through filing a counter motion at the High Court against Chief Williams and his claim. This legal procedure will ensure a permanent nullification of the petitions and thrashing of all obstacles that has frustrated your payment and guarantee smooth transfer of your funds without encumbrances. This process will take a just few days and the money will be in your account. Please do not doubt my capability because I believe that in business that you never get a second chance to make a first impression.
Expecting your response.
My Regards,
BAR.NABA KUMA(SAN)
date: Feb 15, 2021, 8:57 AM
subject: Re: email resend as you requested.
mailed-by: gmail.com
Dear
Here again I resend my email to you as below:
Note This message is strictly personal and the purpose is to reveal the untold truth behind your prolonged contract payment.I am Barrister Naba Kuma, Head Of the Legal Department of the Central Bank of Nigeria (CBN).
I have watched for sometime now, the stress, ordeals and frustrations that you have been going through trying to receive your legitimate contract fund. Your file has come to this department severally but it is quite unfortunate that the concerned authorities responsible for your contract payment had mishandled your file by letting out some useful information to the public.
I strongly believe that you must be receiving faxes and calls from different people across the globe promising to assist you. From all indications you have lost trust on whom to believe to be a genuine official.However, your nightmares would surely come to a halt within few days if you should adhere strictly to my advice because I know and monitor all activities with respect to foreign contract payments because all files goes through this office for re-verification payment.The truth is that you cannot get your payment without
adequately clearing the mess that had been caused by a petition filed by an attorney called Chief Osande Williams on your contract.
The said petition was on "a breach of contractual agreement" by the Principal Contractor and awarding ministry/department. Although the Principal Contractor was fully paid their due quoted contract sum but the problem created by the petition has made it very difficult for contract balance to be released to you as the sub-contractor/successor . The said petition was submitted to the The Presidency ,Federal Ministry of Justice , Federal of Finance and the awarding parastal granted you the project.Obviously you are not
the principle contractor and you are ignorant of this matter since you came in as the sub-contractor or next-of-kin, but I will expose all these upon your reply for you to know the true facts. You should therefore stop wasting your time and money on empty promises from those claiming to be CBN Governor, his Deputy or Presidential Advisers ,Senators etc You therefore should stop further acquisition of documents/certificates, as they will NEVER be sufficient to get this money remitted into your account without first treating and nullifying Chief Osande William petition.
However, my condition for service is that you will take care of my first son finally confirmation your contract money in your account. Reach me with your duly signed "letter of acceptance".
As an attorney and a senior staff of the bank, I can help you out of this difficult situation if you desire by for a formal legal procedure through filing a counter motion at the High Court against Chief Williams and his claim. This legal procedure will ensure a permanent nullification of the petitions and thrashing of all obstacles that has frustrated your payment and guarantee smooth transfer of your funds without encumbrances. This process will take a just few days and the money will be in your account. Please do not doubt my capability because I believe that in business that you never get a second chance to make a first impression.
Expecting your response.
My Regards,
BAR.NABA KUMA(SAN)
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.