from: Edwin Nicolas <edwinnicolas36@yahoo.com>
reply-to: edwinnicolas2222@yahoo.com
date: Jan 17, 2020, 4:21 PM
subject: Dearest Friend,
Dearest Friend,
I am Barrister.Edwin Nicolas, from Lome-Togo West Africa states and have been a personal lawyer to a foreigner from abroad bearing same last names with you.But now he is late. I am contacting you in respect of his deposited fund of ($5.2Million US Dollars) which was deposited in a bank called (bceao bank) here in Togo West Africa before they met untimely death in October 6,2013 at Hawaii with his families during their long vacation visit over there.
The bceao bank where the fund is deposited issued me a notice right now to present or bring my late client next of kin to receive his deposited fund. This is why I contacted you so that we can both team up and transact it together because you are a foreigner and stand a better chance to claim the fund under my close supervision because you bear the same surname with this my late client in question.
Kindly let me know your intention to work out this deal together with me by sending me your full contact information here below directly to my private email address here(edwinnicolas2222@yahoo.com) so that i will give you more details on how we going to be successful in these deal. Send me
Your full names..................
Your contact address ................
Your Country........................
Your phone ..............
Your Business ..........................
Your Age ............................
Your private Email address......................
Thanks
Capt Edwin Nicolas.
Note: that even if it is not your last name or related name,, You can still claim the fund under my close directives or guidelines once you have the name in your names and i hope you understands this fact? even if it is your first name or middle, you can still get the fund once you are ready.
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Capt Edwin Nicolas / Barrister Edwin Nicolas - edwinnicolas2222@yahoo.com
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Capt Edwin Nicolas / Barrister Edwin Nicolas - edwinnicolas2222@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Capt Edwin Nicolas / Barrister Edwin Nicolas - edwinnicolas2222@yahoo.com
from: edwin nicolas <edwinnicolas012@yahoo.com>
reply-to: edwinnicolas2222@yahoo.com
to: edwinnicolas012@yahoo.com
date: Mar 10, 2020, 4:28 AM
subject: PROPOSAL FROM BARRISTER.
mailed-by: yahoo.com
It seems you do not pay attention to correspondence sent to you. I have sent two UN-replied messages to do with a late clients unclaimed estate. I am seeking your kind attention and consent in the said correspondences to see how both of us could workout a modality towards putting a claim to the advising Bank for release of the fund to you as his next of kin. He shares same last name with you as such could be a distant relative, but not too certain. Please reply urgently with your questions and concern, for me to give you further details / procedure to be adopted.
Regards.
Nicholas Edwin
reply-to: edwinnicolas2222@yahoo.com
to: edwinnicolas012@yahoo.com
date: Mar 10, 2020, 4:28 AM
subject: PROPOSAL FROM BARRISTER.
mailed-by: yahoo.com
It seems you do not pay attention to correspondence sent to you. I have sent two UN-replied messages to do with a late clients unclaimed estate. I am seeking your kind attention and consent in the said correspondences to see how both of us could workout a modality towards putting a claim to the advising Bank for release of the fund to you as his next of kin. He shares same last name with you as such could be a distant relative, but not too certain. Please reply urgently with your questions and concern, for me to give you further details / procedure to be adopted.
Regards.
Nicholas Edwin
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.