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zarika.adam@yahoo.ca

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zarika.adam@yahoo.ca

Unread postby firefly » Sat Feb 07, 2015 10:22 pm

Next of kin scam.

Zorpia - message on the site:

Zarika Adam
Principal Partner
Zarika & associates(legal practionner/advocates)
Lome Togo.



I am zarika Adam, persnal attorney to a national of your country, who died and left some huge amount of money
with a bank here in Lome West Africa, valued at US$17.5 million
dollars. I have contacted you to assist in having this fund
transferred to your account.

Get back to me with the following information’s if you are interested
for further details.
Occupation.......
Marital status...
Age.................
Phone number.....
Fax number.......................
Your full contact address.....
Your private email address......

Regard
Zarika Adam Esq
Tel: +22890517494


Screen name: Zarika aka ZarikaAadam
50, Lome, Togo

+22890517494
Number billable as mobile number
Country or destination Togo
Original network provider* Togo Cellulaire (Togocel)
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: zarika.adam@yahoo.ca

Unread postby firefly » Sat Feb 07, 2015 10:23 pm

In 2013, when the same format was posted online, "she" was using zarika.adam@yahoo.ca:

Barr Zarika Adam
Principal Partner
Zarika & associates(legal practionner/advocates)
Lome Togo.
Attn: xxx
Reply ma via this Email: zarika.adam@yahoo.ca
Dear as it may be of your keen interest. I am Barrister Zarika Adam, a solicitor at law, personal attorney to Mr.xxx (name tailored to fit with the victim's family name),a national Of your country and a contractor with Togo Regional Water Sccheme in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2008, my client,his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating the fund valued at US$17.5 million left behind by my client before it gets confisicated or declared unserviceable by the bank where this huge amount were deposited. The said bank has issued me a notice to provide the next of kin or have his account confisicated if no response within their next Board Meeting.
Since I have been unsuccesfull in locating the relatives for over years now, I seek the consent to present you as the next of kin to the deceased since you have the same names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Get back to me with the following information’s if you are interested for further details.
Occupation.......
Marital status...
Age..............
Phone number.....
Fax number.......................
Your full contact address...
Your private email address
Best Regards.
Barr. Zarika Adam .Esq
Lome_Togo
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Posts: 71081
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zarikaadam@gmail.com

Unread postby firefly » Sat Apr 04, 2015 12:33 am

New message on the site:

you can contact me with this email; zarikaadam@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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