from: henry achima <henryachima@gmail.com>
date: Mar 3, 2020, 8:04 PM
subject: Hello Friend
mailed-by: gmail.com
Hello Friend
I will appreciate your immediate respond as i am contacting you for a donation of (US$8.5) million dollars deposited in a bank in Togo which my sick client chose you to receive the fund, for my sick client is a widow and have 2 months left without a hair to inherit the fund, please, I told my lawyer to write you,for more details when you respond. Send me your private email for full details information.
Regards
Henry Achima
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Barrister Henry Achima - henryachima@gmail.com
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Barrister Henry Achima - henryachima@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.
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Barrister Henry Achima - henryachima@gmail.com
from: henry achima <henryachima@gmail.com>
date: Jun 24, 2020, 7:19 PM
subject: PATRIMONIO FAMILIAR NO RECLAMADO
mailed-by: gmail.com
PATRIMONIO FAMILIAR NO RECLAMADO
Querido compañero,
Su primera respuesta sería apreciada en los saludos. Soy el Sr.Henry Achima, un abogado en la República de Togo África Occidental y abogado personal de mi difunto cliente, un cliente mío fallecido que murió en un accidente automovilístico a lo largo de Kara Express Road, con su esposa y su única hija. para ayudar en la distribución de los fondos que quedan valorados en US $ 8,5 millones. Para obtener más explicaciones, responda a mi correo electrónico privado henryachima@gmail.com
Atentamente
Henry Achima.
date: Jun 24, 2020, 7:19 PM
subject: PATRIMONIO FAMILIAR NO RECLAMADO
mailed-by: gmail.com
PATRIMONIO FAMILIAR NO RECLAMADO
Querido compañero,
Su primera respuesta sería apreciada en los saludos. Soy el Sr.Henry Achima, un abogado en la República de Togo África Occidental y abogado personal de mi difunto cliente, un cliente mío fallecido que murió en un accidente automovilístico a lo largo de Kara Express Road, con su esposa y su única hija. para ayudar en la distribución de los fondos que quedan valorados en US $ 8,5 millones. Para obtener más explicaciones, responda a mi correo electrónico privado henryachima@gmail.com
Atentamente
Henry Achima.
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 Henry Achima - henryachima@gmail.com
from: henry achima <henryachima@gmail.com>
date: Jun 26, 2020, 1:07 AM
subject: More Details
mailed-by: gmail.com
I am Barrister Henry Achima, and i wrote my last mail to you in respect of a prevailing opportunity which could be mutually benefiting to you and me and if you could go through this mail you will understand better what i'm proposing to you.
Actually i personally located your name and e-mail contact address.In my search for the relations of my late client or someone with the same surname with him like yourself who could be presented for the claim,i sought for someone with the surname as same with that of my late client and luckily for me i came up with your name and mail address to which i sent my last mail to you.I need you to assist me. This is a serious inheritance claim as you will find out that you are dealing with a serious mind. With over three decade years experience as an attorney, i know what to do to make the funds to be paid to you.What i'm proposing to you hereunder is real and can be successfully claimed without any problem if you follow my instruction and advise.
For the inheritance claim to be successful, i'm prepared and will be putting in your support my status and recognition as the known personal attorney to the late account holder with the bank holding the fixed deposit funds of the late Andrew.
In order for you to understand the reality of what i'm proposing to you and the obvious possibility of claiming the funds,it is important that i brief you of the present relationship between myself and the financial Institution where the deposit is domiciled.During my preliminary meeting with the bank with respect to administering the estate (fixed deposit funds) of my late client,the bank admitted in principle, that in consonance with the prevailing regulations governing the administration of estates in our country as applicable to the present circumstances in which my late client died without leaving any testamentary document (commonly called a 'WILL') with the probate registry of his last city of abode Lome-Togo nor with any known or declared probate in any country,myself being his last personal attorney will take full control of the administration of the estate.Based on this admission and premise i was mandated to look for the relations of Andre and inform accordingly.
Sincerely i have wasted a lot of resources and time but unsuccessful in trying to locate any of Andre relations and i'm not interested on going further on that wasteful venture.And if i don't claim these funds it surely will be declared unclaimed and sent back to government treasury as unclaimed funds.
I know that the bank cannot pay the funds to me, but surely if i present you to the bank as being a relation and next of kin to my deceased client duly supported with all the facts and information about my late client and the deposit which i have at my disposal,you will surely be approved and the estate (deposit funds) will be transferred to you.I'm sure of what i'm saying.You may agree with me that it will be readily accepted without any questions since you bear the same surname with their late depositor and putting into consideration that it's me whom the bank knows very well as attorney to the late depositor that will present you for the claim.You will need to be very confidential about this and also strictly follow my instructions and advise till the payment is made to you.
To initiate the claim procedure will require me submitting an application for claim and inheritance on the account to the bank on your behalf and i will follow it up till the funds is transferred to you as desired.I'm in full control of the situation here and there cannot be any problem both now and in the near and far future,but i cannot conclude any claim deal without assistance and cooperation from someone like yourself that bears the same surname with my deceased client.I will also acquire a court affidavit from a local court here in which i will affirm that you are the bonafide next of the kin to the account.
Also bear in mind that i will ensure that proper certification from origin evidencing that the funds are proceeds of a legal and official inheritance process are issued by the competent governmental authorities here to accompany the payment to your nominated destination.You will not have any problem whatsoever on your side.
I hereby propose that the inheritance proceeds be shared on an equal sharing basis of fifty to fifty percent between us but please ensure that mine is given to me when all is well and done.To claim the funds i do not have any alternative than to put my trust in someone like you,it's the only way i could get it done.
If you desire any further clarification on any subject matter pertaining to the claim do not hesitate to contact me and i'll respond as soon as possible. If we are to proceed further with the claim the next thing is for me to submit an application to the bank to start the procedure. It is only yourself ,myself and the bank that are aware of the existence of this funds and no one will ever come asking for it after you are paid the funds.
If we cooperate with one mind we shall definitely get the funds paid to you in a very short time and i will then come to see you in your country.
I hope to hear from you soon.
Regards,
Barrister Henry Achima.
date: Jun 26, 2020, 1:07 AM
subject: More Details
mailed-by: gmail.com
I am Barrister Henry Achima, and i wrote my last mail to you in respect of a prevailing opportunity which could be mutually benefiting to you and me and if you could go through this mail you will understand better what i'm proposing to you.
Actually i personally located your name and e-mail contact address.In my search for the relations of my late client or someone with the same surname with him like yourself who could be presented for the claim,i sought for someone with the surname as same with that of my late client and luckily for me i came up with your name and mail address to which i sent my last mail to you.I need you to assist me. This is a serious inheritance claim as you will find out that you are dealing with a serious mind. With over three decade years experience as an attorney, i know what to do to make the funds to be paid to you.What i'm proposing to you hereunder is real and can be successfully claimed without any problem if you follow my instruction and advise.
For the inheritance claim to be successful, i'm prepared and will be putting in your support my status and recognition as the known personal attorney to the late account holder with the bank holding the fixed deposit funds of the late Andrew.
In order for you to understand the reality of what i'm proposing to you and the obvious possibility of claiming the funds,it is important that i brief you of the present relationship between myself and the financial Institution where the deposit is domiciled.During my preliminary meeting with the bank with respect to administering the estate (fixed deposit funds) of my late client,the bank admitted in principle, that in consonance with the prevailing regulations governing the administration of estates in our country as applicable to the present circumstances in which my late client died without leaving any testamentary document (commonly called a 'WILL') with the probate registry of his last city of abode Lome-Togo nor with any known or declared probate in any country,myself being his last personal attorney will take full control of the administration of the estate.Based on this admission and premise i was mandated to look for the relations of Andre and inform accordingly.
Sincerely i have wasted a lot of resources and time but unsuccessful in trying to locate any of Andre relations and i'm not interested on going further on that wasteful venture.And if i don't claim these funds it surely will be declared unclaimed and sent back to government treasury as unclaimed funds.
I know that the bank cannot pay the funds to me, but surely if i present you to the bank as being a relation and next of kin to my deceased client duly supported with all the facts and information about my late client and the deposit which i have at my disposal,you will surely be approved and the estate (deposit funds) will be transferred to you.I'm sure of what i'm saying.You may agree with me that it will be readily accepted without any questions since you bear the same surname with their late depositor and putting into consideration that it's me whom the bank knows very well as attorney to the late depositor that will present you for the claim.You will need to be very confidential about this and also strictly follow my instructions and advise till the payment is made to you.
To initiate the claim procedure will require me submitting an application for claim and inheritance on the account to the bank on your behalf and i will follow it up till the funds is transferred to you as desired.I'm in full control of the situation here and there cannot be any problem both now and in the near and far future,but i cannot conclude any claim deal without assistance and cooperation from someone like yourself that bears the same surname with my deceased client.I will also acquire a court affidavit from a local court here in which i will affirm that you are the bonafide next of the kin to the account.
Also bear in mind that i will ensure that proper certification from origin evidencing that the funds are proceeds of a legal and official inheritance process are issued by the competent governmental authorities here to accompany the payment to your nominated destination.You will not have any problem whatsoever on your side.
I hereby propose that the inheritance proceeds be shared on an equal sharing basis of fifty to fifty percent between us but please ensure that mine is given to me when all is well and done.To claim the funds i do not have any alternative than to put my trust in someone like you,it's the only way i could get it done.
If you desire any further clarification on any subject matter pertaining to the claim do not hesitate to contact me and i'll respond as soon as possible. If we are to proceed further with the claim the next thing is for me to submit an application to the bank to start the procedure. It is only yourself ,myself and the bank that are aware of the existence of this funds and no one will ever come asking for it after you are paid the funds.
If we cooperate with one mind we shall definitely get the funds paid to you in a very short time and i will then come to see you in your country.
I hope to hear from you soon.
Regards,
Barrister Henry Achima.
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.