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Barrister Chika Dike - barristerchikadike@gmail.com

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User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Barrister Chika Dike - barristerchikadike@gmail.com

Post by LoTec »

from: Barr. Chika Dike <barristerchikadike@gmail.com>
date: Sep 14, 2020, 4:55 PM
subject: Are You Alive?
mailed-by: gmail.com

Dear Sir/Madam,

ARE YOU ALIVE?

In the course of our General Auditing and Account revision of the
second quarter of the year 2020 which ended few days ago, we discovered that
the Bank accounts belonging to some Benefactors have been changed on
the basis that the owners have died sometime last year or have given
out an authorization note of change of data.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is this Mr. Walter Gayer, who said
that you are dead, hence they have forwarded some documents of funeral
service held for you so as to divert your fund. They have also
forwarded this bank account below as the new account that will receive
this money:

Bank Name: Heidenheimer Volksbank eG
Account number: 151 825 009
Bank code: 632 901 10
Account Name: Walter Gayer
Swift code: GENODES1HDH
IBAN: DE47632901100151825009

But we want to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you are not dead, please
forward to us all the related Benefactors particulars including the
following information:

1) YOUR FULL NAMES:
2) YOUR CONTACT ADDRESS:
3) YOUR CONTACT PHONE NUMBER:
4) YOUR MARK OF IDENTITY (COPY):
5) YOUR OCCUPATION:
6) YOUR AGE:

These details from you will help to assist us authenticate your claim
and reach a conclusion that you are still alive and not dead as
falsely declared by ‘Mr. Walter Gayer and his accomplice in our bank.
Anything contrary to this claim will help us charge this man to court
and prosecute him while your fund will be transferred into the bank
account you are going to forward to this office. You have to get back
to us on time for us to commence legal proceedings against Mr. Walter
Gayer and his accomplices.

Yours Faithfully.
Barrister Chika Dike
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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Barrister Chika Dike - MUBARAKUSE2020@outlook.com

Post by FBWYOU »

from: Barrister Chika Dike <barristterchikadike@gmail.com>
reply-to: MUBARAKUSE2020@outlook.com
date: May 11, 2021, 4:01 PM
subject: ATTENTION : BENEFICIARY
mailed-by: gmail.com

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
EMAIL: MUBARAKUSE2020@outlook.com
+2349078810334

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF
THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING
AN ATM MASTER CARD VALUED $10.5 MILLION USD WITH SOME VITAL DOCUMENTS
ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR IDENTICAL ADDRESS IN YOUR
COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT
YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD
NUMBERS IS: 9098120122210038,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF
AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND ER NATIONAL
MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE
BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG
HAND.

FULL NAMES.....
PARCEL OWNER ADDRESS.....
TEL....
YOUR OCCUPATION....
A COPY OF YOUR WORKING ID CARD.........
YOUR PHONE NUMBERS.......
YOUR COUNTRY,,,,,,,,,
YOUR STATE,,,,,,,

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE
WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU
RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE
IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT
REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST
30 YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST
OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER. WAITING TO READ YOUR
E-MAIL { MUBARAKUSE2020@outlook.com } PLEASE WORK WITH US SO THAT ALL
OF THIS WILL BE DONE ON TIME THIS IS FOR YOU OKAY GOOD LOOK,

YOURS AFFECTIONATELY.

MR JARRY ANY,
+2349078810334
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
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.

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