from: Barrister Anyi K. Kwansah <barranyok723410@netvigator.com>
reply-to: anyikwansaconsultant@proton.me
date: Jan 10, 2023, 5:15 PM
subject: Contact me as soon as possible.
mailed-by: netvigator.com
Hello Sir,
We are among the best regional investors,financial service provider as we offer long and short time loan services for our client with out collateral with a considerable interest rate, you can contact us on this email: (anyikwansaconsultant@proton.me) if you are interested for more detail.
Sincerely yours,
Barrister Anyi K .Kwansah
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Barrister Anyi K Kwansah - anyikwansaconsultant@proton.me
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barrister Anyi K Kwansah - anyikwansaconsultant@proton.me
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 Anyi K Kwansah - anyikwansaconsultant@proton.me
from: info@anyikwansahsolicitor.com
date: Jan 22, 2023, 4:23 PM
subject: Loan clarification (From Barrister Kwansah)
mailed-by: email server
signed-by: anyikwansahsolicitor.com
Hello:
Thanks for your respond on our proposal for a loan offer as i am
using
this mail box to
explain in details on our offer and if you are interested, kindly
send
our requirements
for immediate processing.
We are among the best regional investors, financial service provider
as
we offer long and
short time loan services for our client. We offer soft loan with 2.5%
interest from 5 to 10
years contract period.
1) Funds Available range from $1 Million to $1 Billion USD. We have
investors that are ready to fund your business plans if it is
suitable
to them.
2) The investor is not ready to be part of the business venture you
are going to place the fund. Hence, you are entitle to make your
maximum profit to pay back the fund loaned to you. The investor will
only fund you on agreement with him. And you will be responsible for
the placement and management of the fund without interference from
the
investor.
3)You have to send your business Plans and amount you required for
the
project together with your company profile in PDF FORMAT so that I
will
submit them to the investors in our database for proper screening of
your project(Business Plans).
On receiving the required information from you, we will advice you
accordingly.
Sincerely yours,
Barrister Anyi K.Kwansah/Broker/Consultant.
date: Jan 22, 2023, 4:23 PM
subject: Loan clarification (From Barrister Kwansah)
mailed-by: email server
signed-by: anyikwansahsolicitor.com
Hello:
Thanks for your respond on our proposal for a loan offer as i am
using
this mail box to
explain in details on our offer and if you are interested, kindly
send
our requirements
for immediate processing.
We are among the best regional investors, financial service provider
as
we offer long and
short time loan services for our client. We offer soft loan with 2.5%
interest from 5 to 10
years contract period.
1) Funds Available range from $1 Million to $1 Billion USD. We have
investors that are ready to fund your business plans if it is
suitable
to them.
2) The investor is not ready to be part of the business venture you
are going to place the fund. Hence, you are entitle to make your
maximum profit to pay back the fund loaned to you. The investor will
only fund you on agreement with him. And you will be responsible for
the placement and management of the fund without interference from
the
investor.
3)You have to send your business Plans and amount you required for
the
project together with your company profile in PDF FORMAT so that I
will
submit them to the investors in our database for proper screening of
your project(Business Plans).
On receiving the required information from you, we will advice you
accordingly.
Sincerely yours,
Barrister Anyi K.Kwansah/Broker/Consultant.
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 Anyi K Kwansah - anyikwansaconsultant@proton.me
anyikwansahsolicitor.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Barrister Anyi K Kwansah - barristeranyikkwansahb@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: Barrister Anyi K .Kwansah. K. Kwansah <barristeranyikkwansahb@gmail.com>
date: Jan 30, 2023, 3:41 PM
subject: Re:
mailed-by: gmail.com
see ur mouth with uk passport and cars, st*pid anwulanwu person.
YOUR MAMA DRY TOTO
CAN YOU SEND ME YOUR PICTURE NOT YOUR MAIL BOX PICTURE WHICH YOU USED ANOTHER PERSON PICTURE, I MEAN YOUR REAL PICTURE, I WANT TO MEET YOU IN THE SPIRIT AND CHART WITH YOU AS YOU CLAIMED THAT YOU HAVE POWER,
I will continue to wine you and for you to continue and continue and continue, let us know who will get tired and stop because i know you can not do anything but just to keep ranting, useless AGULERI ppl
aguleri is bush PEOPLE, NDI ofe mmili, we the Igbos did not recognise AGULERI as important people
YOU WILL DIE MISTERIOUSLY BECAUSE I HAVE PRESENTED YOUR MATTER TO THE ALTER, YOU WILL BE EXPERIENCING HARDSHIP BIT BY BIT ON DAILY BASIS UNTILL IT IS TIME, YOU WILL GO................
OTU NNEGI GBAWA KWAA, USELESS AGULERI BOY, FISHER MEN, U GUYS HAS SEEN OPPORTUNITY FOR MONEY, RITTUALISTS, NDI OGWU EGO.
OKE ITE PEOPLE, USELESS PEOPLE. .
from: Barrister Anyi K .Kwansah. K. Kwansah <barristeranyikkwansahb@gmail.com>
date: Jan 30, 2023, 3:41 PM
subject: Re:
mailed-by: gmail.com
see ur mouth with uk passport and cars, st*pid anwulanwu person.
YOUR MAMA DRY TOTO
CAN YOU SEND ME YOUR PICTURE NOT YOUR MAIL BOX PICTURE WHICH YOU USED ANOTHER PERSON PICTURE, I MEAN YOUR REAL PICTURE, I WANT TO MEET YOU IN THE SPIRIT AND CHART WITH YOU AS YOU CLAIMED THAT YOU HAVE POWER,
I will continue to wine you and for you to continue and continue and continue, let us know who will get tired and stop because i know you can not do anything but just to keep ranting, useless AGULERI ppl
aguleri is bush PEOPLE, NDI ofe mmili, we the Igbos did not recognise AGULERI as important people
YOU WILL DIE MISTERIOUSLY BECAUSE I HAVE PRESENTED YOUR MATTER TO THE ALTER, YOU WILL BE EXPERIENCING HARDSHIP BIT BY BIT ON DAILY BASIS UNTILL IT IS TIME, YOU WILL GO................
OTU NNEGI GBAWA KWAA, USELESS AGULERI BOY, FISHER MEN, U GUYS HAS SEEN OPPORTUNITY FOR MONEY, RITTUALISTS, NDI OGWU EGO.
OKE ITE PEOPLE, USELESS PEOPLE. .
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 Anyi K Kwansah - anyikwansaconsultant1@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Anyi Kwansah <anyikwansaconsultant1@gmail.com>
date: Jan 27, 2023, 6:37 AM
subject: Loan on investment(clarification)From Barrister Anyi Kwansa
signed-by: gmail.com
from: Anyi Kwansah <anyikwansaconsultant1@gmail.com>
date: Jan 27, 2023, 6:37 AM
subject: Loan on investment(clarification)From Barrister Anyi Kwansa
signed-by: 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.