from: Barrister Bike Ala <bikeala1@hotmail.com>
date: Aug 14, 2019,
subject: Re:
I welcomed your correspondence and interest to work with me in this project, this proves you are a highly qualified business person and the right person to handle this transaction with me. the full name of our Late client is Mr.Rodrigue. He lived here in Cotonou Benin Republic. He stayed 28 years in Benin Republic working with the (Patrollers Total Benin) Oil Company Cotonou in Benin Republic West Africa an Oil and Gas Company as the director for about 11 years.
Before i proceed May I remind you that we have a code of conducts guiding this business deal, our rules and regulations which stated that 50% the amount will be yours and 50% will be mine shall remain as we agreed, and remember that this business deal must not be violated or breached by any organization or authority to avoid Envy, Jealousy and eyebrow.
Which means that this business deal must be a confidential business deal between only you and me because i will provide all the information that you will need in order to claim this money successfully, I strongly believe that you will not betray me once this money transfers into your bank account, i trusted you in this business transaction despite that i do not know you in person yet, still i believe that you are the right person for me in this business.
I want you to realize that we are not harming any body or family, you may ask why you are to stand as the deceased next of kin instead of a real relative of the deceased to stand for this claim, the answer to such question is simply that Late Mr.Rodrigue, had no existing relative to claim his balance from the bank, since the demise of his death in the year 2012 all effort to locate his extended relative and family members were all in vain.
You will agree with me that leaving this fund to disappear just like a thick wind is senseless when I have all the facilities required to claim this fund through your help and assistance. I want to present you as the next of kin to the deceased since you are from the same country and bears the same surname with him, that's all I need because I have all information required to make this things happen as a worker in the bank.
Without wasting much time, I will have to explain how we are due to commence this business. You are required to send me some of your information as i listed below ::::
(1) Your Full Name
(2) Your House Or Office Address
(3) Your Mobile Cell Phone Numbers
(4) Your Occupation
(5) Your Age
(6) Your Marital Status
As soon as i get your next email response with the above mentioned information, i will draft a specimen of application form for you which you will fill and send to the bank management to commence claims immediately.
You will be sending the application to the Director General Foreign Remittance Department of the Banque Atlantique Bénin to the person of Dr.Marc Tankpinou, the Director have already explained that he will give his maximum attention in this matter to make sure the transfer goes successful once he gets any of your relatives who will come for the claim.
I'm getting my self ready to appear in your country for business investment negotiations and sharing of the fund once this fund comes to your account. please find the attach and view those documents is my International passport and my late client Deposit Certificate together with my Attorney License to prove my self more to you.
Best Regards,
Barrister Bike Ala
Tel: (+229)62358721
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Barrister Bike Ala - Benin - bikeala1@hotmail.com
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GhanaGeria
- Warrior Team
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Barrister Bike Ala - Benin - bikeala1@hotmail.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.
Barrister Bike Ala - Benin - bikeala1@hotmail.com
from: Mr Bike Ala <ratanroland@yahoo.com>
reply-to: bikeala1@hotmail.com
date: Feb 25, 2020, 11:17 PM
subject: Hello ,
mailed-by: yahoo.com
Hello ,
I know this Letter will come to you as surprise, though I do not intend to embarrass you. Please do accept my apologies I do not wish to invade into your privacy, I had written an earlier mail to you but without response, In my first mail I mentioned to you about my late client, a foreigner, who died since 2017, Since his death I have received several letters from the Bank where he made a deposit of 12,500,000.00 USD (Twelve Million Five Hundred thousand US Dollars) in the event of his death.
The bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank, as I could not locate any of his relative hence i contacted you for this claim. Upon your response I will give you the details and procedures of the transaction.
Am Waiting for your reply.
Best Regards,
Barrister Bike Ala. Esq,
Adams & Associates Chambers
reply-to: bikeala1@hotmail.com
date: Feb 25, 2020, 11:17 PM
subject: Hello ,
mailed-by: yahoo.com
Hello ,
I know this Letter will come to you as surprise, though I do not intend to embarrass you. Please do accept my apologies I do not wish to invade into your privacy, I had written an earlier mail to you but without response, In my first mail I mentioned to you about my late client, a foreigner, who died since 2017, Since his death I have received several letters from the Bank where he made a deposit of 12,500,000.00 USD (Twelve Million Five Hundred thousand US Dollars) in the event of his death.
The bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank, as I could not locate any of his relative hence i contacted you for this claim. Upon your response I will give you the details and procedures of the transaction.
Am Waiting for your reply.
Best Regards,
Barrister Bike Ala. Esq,
Adams & Associates Chambers
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.