Advance Fee Fraud/Phishing/Money Laundering: MARIE AKPOS (Togo/Nigeria)

Advance Fee Fraud:
MARIE AKPOS
BILAL KANTY
ISIAKA KAMAL

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need
Fast and furious, and we are bit short of information on MARIE AKPOS / BILAL KANTY / ISIAKA KAMAL so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin/Togo etc. You have to remember if it walks like a duck, talks lik  a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

Advance Fee Fraud
Phishing
Money Laundering

Marie Akpos
Bilal Kanty
Isiaka Kamal
(Togo/Nigeria)

 

[email protected]

 

Phone number: +39 351 055 1717

Number billable as         mobile number
Country or destination     Italy
Original network provider* Lycamobile S.r.l.

 

INFORMANT:

Please, if you have the opportunity to authenticate these two SCAN copies. Today I have to pay a bribe, personal secretary of the High Court TOGO country, my $ 88 Dollars, intended personally to the Chief Justice. The name of the personal secretary of the Chief Justice – Mrs. MARIE AKPOS.

 

Below is a text from the Informant translated from Russian:

INFORMANT:

I communicated with the phone number registered in WhatsApp +39 351 055 1717
Just with the owner of this number I communicate constantly, His name is Bilal Kanty, his location Como, Italy. Before I have transferred $930 USD to Isiaka Kamal from the African country Togo.
A personal secretary of the High Court Mrs. Marie Akpos still continue to write me from her private e-mail address [email protected] demanding more money –$88 for the last fourth signature of Chief Justice.

 

Attachments:


“Clearance Form”

 

Fake scammer Profile with the name “Kamal Isiaka”

 

Facebook.com:

Kamal Isiaka
https://www.facebook.com/kamal.isiaka.50

Photo of David Edward Williams OBE, known professionally as David Walliams (is a British actor, comedian, author)

 

Please DO NOT tell the scammer he is posted here!

SPBIG

 

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