Domain: agbakadohlaw.com
Scam Type: Advacne Fee Fraud Scam
From the WhoIs:Agbakadoh law Firm Solicitors
Al Butten-Bani Yas Road-Issa Saleh Al
Gurg Building,Dubai,U.A.E
Telephone:+ (971) 5075-37634
I was at First Gulf bank yesterday and today to follow up on my application for the release of your deposited funds and to inquire about the procedure to get the fund to your favor. From my findings at the bank you are the beneficiary to the sum of US$27,367,500.00 over the past few years. I have verified and confirmed that thefunds are available in the First Gulf Bank vault here in Dubai, Because of my findings i have now accepted the offer to ensure the deposit contract should be terminated and the funds be moved back to your country in your nominated bank accounts.My visit to the bank is very timely because the bank has been trying to take a decision on the fund due to your absence. I officially submitted a fund release Application to the bank, but They require that I will submit a duly sworn affidavit in support of your claims. This has to be done here in U.A.E at the Federal highcourt of Dubai,U.A.E.I have attached to this mail a copy of my Dubai,U.A.E international passport and also my details are as below:NAME : Barrister Agbakadoh Hassan IbrahimADDRESS : Al Butten - Bani Yas road – Issa Saleh Al Gurg Building, Dubai, U.A.EOCCUPATION : ATTORNEY AT LAW (FEDERAL HIGH COURT OF Dubai)AGE : 59 YEARSMARITAL STATUS: MARRIEDPHONE : +971507537634To swear the affidavit, there is a payment of Oath Fee and Stamp duty fee that you MUST pay for now. My service fees (which is 1% total Funds) will be paid to me after you have received funds into your bank account, 1% of $27,367,500.00 million is = $273,675(Two hundred & seventy three thousand six hundred and seventy five United States dollar only) To be paid.
The details of the required charges are as follows:
1. CONSULTATION FEE: $2,070
2. ADMINISTRATIVE FEE: $3,110
3. Legal Official Backup Documents/Documentations from UAE: $6,800
The total amount resulted to $11,980.00 You are advised to send the money to this account information below. As soon as you are done send me the transfer copy for confirmation, then i can go ahead to obtain the document for the bank to start making the transfer of your inheritance to you.
Also, quickly indicate to me your bank account details where you want your funds to be transferred to so that i can submit it to the bank.
BANK NAME: NOOR BANK
BANK ADDRESS: EMAAR BUSINESS PARK BLDG. NO3 SHEIK ZAYED ROAD DUBAI UNITED ARAB EMIRATES
ACCOUNT NAME:BLUE LAKE TRADING LIMITED
ACCOUNT NUMBER: 00110692730026
IBAN:AE390520000110692730026
SWIFT CODE: NISLAEAD
Yours Sincerely
Barrister Agbakadoh Hassan Ibrahim
Legal Practitioner, Dubai U.A.E.
Tel: +971507537634
Creation Date: 19-mar-2015
Expiration Date: 19-mar-2016
Registrant Name: Daniel Cobblah
Registrant Organization: Tettehz Multimedia
Registrant Street: P. O. Box NG 90 , Nungua
Registrant City: Accra
Registrant State/Province: GT. Accra
Registrant Postal Code: 233
Registrant Country: GH
Registrant Phone: +233.0268713757
Registrant Email: danielcobblah@gmail.com