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allen.fordjourpersonal@gmail.com notarylegalfirm@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

allen.fordjourpersonal@gmail.com notarylegalfirm@gmail.com

Unread postby SlapHappy » Thu Nov 29, 2012 7:42 pm

* 82.78.78.19 Rcs & Rds Bucharest Romania

Received: from User ([82.78.78.19]) by swck.edu.my with Microsoft
SMTPSVC(6.0.3790.4675);
Thu, 29 Nov 2012 23:41:32 +0800
Reply-To: <allen.fordjourpersonal@gmail.com>
From: "Barrister Allen Fordjour"<notarylegalfirm@gmail.com>
Subject: Please Your Assistance Is Highly Needed
Date: Thu, 29 Nov 2012 17:41:30 +0200

FROM THE OFFICE OF
BARRISTER ALLEN FORDJOUR
LAW CHAMBER,
ACCRA GHANA.
E-mail: allen.fordjourpersonal@gmail.com

Dear Beloved Family,

Many thanks for your response to my proposal,

I am very sorry for the embarrassment this mail might cause you but kindly ignore the content if you are not interested. I have been in search of someone with your surname so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Barrister Allen Fordjour, an attorney at law. I discovered your (address) and information through a comprehensive web search and so I decided to contact you as I have an urgent and interesting proposal.

A deceased client of mine named Patrick who herein referred to as my client and of the same nationality with you, died as a result of a heart-related condition on the 11 November 2008. His heart condition was caused due to the death of all the members of his family on 12th May 2008 in car accident along Achimota/ Legon road Accra Ghana.

I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the Finance House where these funds were deposited. Particularly, the finance house where the deceased deposited as family treasure, a consignment value ($15.500.000) Fifteen million, Five Hundred Thousand Dollars last year issued me a 12 months notice to provide the Next of Kin or have the fund consignment confiscated, and this ultimatum expires by next month.

Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin so that the proceed of this deposit valued at ($15.500.000) Fifteen million, Five Hundred Thousand Dollars can be released to you and then you and I can share the money, 40% for me 40% for you, and the remaining 20% will be for charity home.

All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. As we proceed you will begin to realize that it is risk free only that I have to instruct you on what to do at any given time.I have more to write you about the details of this transaction once I receive your urgent response strictly through my personal Email address: allen.fordjourpersonal@gmail.com ,If you are interested in this transaction,I look forward hearing from you to enable us proceed.

Sincerely yours,
Barrister Allen Fordjour.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
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Re: allen.fordjourpersonal@gmail.com notarylegalfirm@gmail.c

Unread postby arneil » Thu Aug 08, 2013 5:34 pm

what now?
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Re: allen.fordjourpersonal@gmail.com notarylegalfirm@gmail.c

Unread postby SlapHappy » Thu Aug 08, 2013 11:52 pm

If you are emailing, chatting, or talking to him now, drop all contact with him.
Block him everywhere and give him no more response. If he is in your Facebook account or chat list, unfriend and block him. Please post any additional details you may have on him that are not posted here.
Other email addresses of scammer or other names involved in the scam.?
Other emails to post?
Documents or pictures sent?
Telephone numbers used by the scammer.

How to reply to / make a post. A tutorial.
viewtopic.php?f=3&t=1395
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
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Re: allen.fordjourpersonal@gmail.com notarylegalfirm@gmail.c

Unread postby arneil » Fri Aug 09, 2013 9:13 am

ok now what?...why you search me?
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Re: allen.fordjourpersonal@gmail.com notarylegalfirm@gmail.c

Unread postby SlapHappy » Fri Aug 09, 2013 11:43 pm

Maybe you do not understand me? We only want scammer details posted if you have them.
We do not want you to post any of your details here.
Maybe reading the FAQ will help you.
Frequently Asked Questions. The all important FAQ page.
viewtopic.php?f=3&t=337
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: notarylegalfirm@gmail.com

Unread postby firefly » Sat Apr 17, 2021 11:51 pm

Inheritance scam.

Posted on behalf of the targeted victim:

Hello there! I recently came across the same scammers. They tricked me into
accepting money by offering me an inheritance. I waited until the end
of the process and stopped where the money should have been sent. I
would like them to be reported so that they don’t deceive others.
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: notarylegalfirm@gmail.com

Unread postby firefly » Sat Apr 17, 2021 11:56 pm

Fake documents used in fraud:

Image
Image
Image
Image
Image
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: notarylegalfirm@gmail.com

Unread postby firefly » Sat Apr 17, 2021 11:59 pm

Emails received (translated):

ATTENTION: xxx
Regarding your request for the request submitted to this bank and the correct answers to
received in our official questionnaire and other obligations fulfilled, we wish you
inform that we are satisfied with the inheritance reports / responses and approval of
taken from our legal department [BBVA Guarantee Advisory Board] chaired by Mr.
Socrates Afram.
However, following the monetary / banking ethics of Article 105 under Article 45, sub-
section 048 as amended in 1999. This is an official letter asking you to visit
the headquarters of our bank through the Supreme Judicial Court of Turkey, Istanbul Turkey
Tuesday, April 6, 2021 for your review of payments and swearing in of an affidavit
after that take your oath and change the ownership certificates approved by
the president of the court of the highest court of turkey as the legal beneficiary next to the relative of
bank account of the late Mr. Isaac xxx. Then proceed to the bank headquarters
and sign your final issuance order sheets at the affected offices and
to empower us to reactivate Mr.'s account balance. Isaac xxx for us
enabled to transfer your approved inherited amount of $ 21,980,000.00
only one hundred and eighty thousand dollars) which includes the interest accumulated in your account. We also ask that you provide us with your bank account details.
Note: the administrative oath court sitting in the high court in its jurisdiction has
has appointed and requested your presence here for the affidavit on Tuesday 6 April,
2021. Your presence here will also allow us and the court to conduct the screening of
payment in good self has been the real legitimate beneficiary giving us the authorization for
activate the account and transfer your approved inherited funds
immediately to your designated bank account after you sign your document
final issuance order. Rather, it is your legal right to appoint a lawyer
your local, an accredited dwelling and lawyer registered with the central bank of Turkey
(Reserve Bank of Turkey) which is the bank that will handle your transfer for you
represented before the court for the oath of office and proceeding in our bank for him
sign your final issuance order letters in your name to us
enable us to start your transfer immediately. Therefore, we recommend two
accredited residences and lawyer registered with the Central Bank of Turkey (bank
reserve of Turkey).
Responsibility It is your responsibility to reach an agreement with the attorney based on
its mode of operation, which means if you decide to hire any of
lawyers recommended to represent you.
******************************************* ****** ********************
inherited legal attorneys (attorney. Sunday Akomah)
contact email address: legalfirm2017@gmail.com
phone number: +90 6786765221
or
equality rooms (Reverend. Barrister. Nelson Mahama)
contact email address: notarylegalfirm@gmail.com
******************************************* ****** ********************

By this notice, you or your solicitor are required to appear before the court of
Tuesday, April 6, 2021 until 1:30 pm for the affidavit of the statement of
oath, after which the transfer of your approved inherited funds begins and
results in your designated bank account Please contact your local attorney for
further instructions and requirements for your visit to the High Court of
Turkey through our bank headquarters on Tuesday 6 April, 2021 until 1:30 pm. you
please accept our sincere heart for the death of Mr. Isaac xxx and also
adhere strictly as advised.
YOURS FAITHFULLY,
MR. CEMAL ONARAN (CFO)
HEAD ADVISORY BOARD DEPT
GUARANTEE BBVA BANK LIMITED

----------------
+906786765221 - This telephone number is most likely a Cyprus, Northern number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.
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: notarylegalfirm@gmail.com

Unread postby firefly » Sun Apr 18, 2021 12:03 am

Request of the Federal High Court for approval of the oath
Notary Legal Firm Barrister At Law <notarylegalfirm@gmail.com>
Address for reply: notarylegalfirm@gmail.com
To:

From the desk of Equity Chambers.
ELIG Gürkaynak Attorney and Chambers
Address: Yıldız, Çitlenbik Sk. No: 12, 34343 Beşiktaş / .stanbul
E-mails: notarylegalfirm@gmail.com
Date: 1/4/2021

Ours ’is a general law practice firm, with strong emphasis on Land Law
and Conveyancing Matters (Property Law), Commercial Law and business
related litigation, Human Rights and Civil Liberty Matters, Criminal
Law, Labor and Industrial Disputes, Family Law and related matters,
Compensation matters, Insurance Law, Negligence and Road Accident
cases, Training and Development etc.

Dear client, (xxx)

Dear customer,
Regarding your request for my service to assist you in
your relative request you have with the BBVA Bank Limited Guarantee. I have
had a small conversation with the management of the bank which will
visit the bank for more verifications regarding the funds e
the legacy in question as soon as you comply with the requirements.

Given the fact that you have desired the pleasure of searching
of our legal services, and requesting that these rooms be
expedite actions like your attorney by signing and procuring
vital legal documents required for your bank to implement
your claim, you will adhere to the instructions of this chamber of
dear. Our legal services will be reliably provided for
this goal as soon as you formally and legally
consult our room. This room will place the machines in
instead of acting on your behalf immediately our obligations are
met. We have served our skills to the best of our ability, some clients
with similar transactions and we have maintained a very relationship of
cordial with most Banks in this country.

But before I go any further with your assignment, you will provide to
this Chamber only fees for Legal Consultation / registration and
mobilization of $ 1,250 (One thousand, two hundred and fifty dollars). it
will register you as our client, cover my transportation to
bank and all affected offices.
Also in transactions of
of this size, our normal Custom / Professional fees are 0.2%
of the total amount of inheritance you are seeking and receiving but will
are only paid when you receive your fund in your account there at
your place.

Taxes:

(A) Legal Consulting / Registration and Mobilization Fees
only $ 1,250.00 (One thousand, two hundred and fifty dollars).

(B) Customary / Professional fees which is 0.2% e
the total amount of inheritance you are seeking and receiving

METHOD OF PAYMENT:

(1) Our Legal Consulting / registration and mobilization fees
must be paid before you start work.
(2) Our Customary / Professional fees will be paid upon completion
of our service.

The meaning of our custom / professional tariffs is 0.2%
of the total money you are claiming or receiving but will be paid after
you have the money in your account.

You will send the legal consultation / registration fee and
mobilization through WESTERN TRANSFER WESTERN UNION nearest to
you, as your appointment is very urgent and that is the only way
faster to get money.

MAKE SURE YOUR NAMES AND ADDRESS FULL appear and
be written on the WESTERN UNION payment / acceptance receipt
TRANSFER as a relative / applicant. You will scan and send one
copy of the transfer certificate of the WESTERN UNION of
payment / invoice in this room as soon as you make the payment, to
which I will place with your POWER of Advocate signed for me
for my referral to the court, bank and others in question office for
ascertain the legitimacy of my representation to you. File of
The attachment is your POWER of the attorney to whom you will sign
and return it to me along with the payment invoice.

Here is the name of our partner you will use for payment.

PAYMENT DETAILS:
WITH THE WEST UNION WITH THE FOLLOWING INFORMATION
Name: ELENA
Surname: C.
**********************
Full Recipient Name: ELENA C.
Address: xxx ISTANBUL TURKEY
City ============ ISTANBUL
Country === ===== TURKEY
Amount ======== $ 1,250 USD


Please study the recipient's name very well, make no mistake
in spelling this name please, this is very important
to enable us to receive this payment here without any problem.

I look forward to your cooperation to enable us to continue.

Please make your payment via Western Union transfer only
at the office in Turkey.

I look forward to hearing from you
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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