Scam money

It’s been a while since I post an entry on scam awareness. Basically, what I’m trying to do is to highlight some of the popular scam which is going on. It’s sad but even with the on-going education of scam awareness, people still fall for it. Hopefully my little contribution here will tip the scale a bit.

I received this email recently. To save some space, I’m attaching the whole email at the comment section.

Generally, The person’s name is Larry and he is a director of a bank in Ghana. One of his client apparently died leaving $4.5 million with no heir to claim them.

Now, he’s asking whether I can present as the next kin to collect the money. If I agree I will be awarded with 30% of the wholel amount. That’s very gracious don’t you think?

/end email

Why it is confirmed a scam? (Please refer to the email in the comment section)

  • There’s no explanation as to where he got my email. Even so, if you are about to do an illegal transaction involving millions of dollars, will you believe a complete stranger?
  • There is one flaw. The client was said to die on the 21st of April 2001. That’s 7 years difference.
  • The usage of a yahoo email is very suspicious looking.
  • I’ve received about 2 or 3 emails very similar to this. A clear sign

How it scams?
It starts very convincingly that you bear no risk at all. But in time, I can guarantee you that the scammer will start asking you to deposit some money with the reason that his account is being monitored.

The amount may not be that much. Maybe a few hundred dollars. And you will be tempted since comparing that amount to the millions you will be receiving, that is nothing.

The scammer will then ask for more money to be used for other administration fee. This time it will be in thousands of dollars. He will even guarantee you your money back anytime you want.

Of course your money is already lost.

– I wonder –
Have you ever received emails alike?

Disclaimer – I am not by any chance associating Ghana with scam. It just so happen that the email I received stated the name.

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This post has 58 comments.


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  1. banji
    24 Feb 08 6:40 am

    Scam email attached

    From Mr Larry Abel Peters
    International Commercial Bank Ltd.
    Accra, Ghana
    Auditing & Accounting Department
    Reply To My private email larrypeters1930@yahoo.com

    Dear Friend,

    I wish this my proposal will not come to you as a surprise I am Mr Abel Peters,a Regional Director of ICB Bank Accra Ghana. (Economic community of West African Bank) with regional Office here in Accra Ghana. We had a foreign client,who used to work with Shell International Republic of Ghana,he deposited a huge amount of $4.5m(Four million five hundred thousand United States Dollars),with our Bank.

    Eventually this client, died on the 21st of April 2001,our client, his wife and their children were involved in a car accident along Kara-Sokode expressway while arriving from a Holiday to Accra Ghana.

    A situation I have monitored closely with my position in the Bank. Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past three years plus, I have removed the file to my private vault.

    I seek your consent to present as the next of kin to the deceased, so that the proceeds of this account can be paid to you. I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his designated foreign bank account in his country.

    This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details but do not forget to keep top secret. you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone/fax bills, and 65% will be for me and my partner.

    I look forward to hearing from you immediately you receive this message. and reply me on this my private email larrypeters1930@yahoo.com

    Best Regards,

    Mr Larry Abel Peters

    N/B please reply me on my private email larrypeters1930@yahoo.com

  2. 05 Mar 08 12:18 am

    Karut…just yesterday i receive this kind of email…dear friend…u have win bla bla bla bla…if u want ur price plz bla bla bla…u’ve won 2.3million…

    ampeh ya ampun…terus i spam kan aje email itew…

    Dalam hidup ni tarak duit bergolek dtg kat kita…rite…

  3. banji
    05 Mar 08 7:22 pm

    aRa – masalahnya ada lagi org yg terpengaruh tu. clerk saya sendiri kena arii tu, yg sms akademi fantasia tu, dan yg paling mengecewakan, dia siap bagi pin number kad atm. tu dah kire basic scam tu.

    adeh

  4. rolandi
    31 Oct 08 3:21 am

    William Attah
    I have a new email address!

    You can now email me at: william.attah723@yahoo.com

    – Hello Dear, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 4.500, 000M.This fund has been stashed out of the excess profit made last year by my branch office. I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I will give you further details on this proposal and I intend for you to retain 30% of the funds for your efforts while 70% shall be for me. Thank you for your understanding. Best Regards, Mr. William Attah,

  5. banji
    31 Oct 08 8:17 am

    Rolandi – Thanks for sharing :)

  6. Lisinda
    04 Feb 10 1:40 am

    On the 1st of February 2010, I received an email from a “Barrister Bill Lenford” from Togo. I was told that he was the private attorney of a Mr D.Kramer. Mr Kramer was a major contractor for Shell Petrolium and also owned some businesses in Togo. Mr Kramer died in a car accident along with his wife and their only daughter on the Kara-sokode expressway on the 21st of October 2006,which just happens to be my birthday. All lost their lives. Mr Lenford had been searching for relatives for 4 years, unsuccessfully. Even searched through South Africa’s embassy. Mr Lenford asked for my permission to be named the next of kin,since I had the same surname as his deceased client and the bank gave him 21 working days to produce one,after which the money would be declared unservicable and would be taken by the board of directors because there is a lot of corruption in that country and then it would be history. I was assured that the whole process would be legal and that I would receive documentation that would protect me from any breach of the law. I was told I would inherit US$20,500,000.00. Mr Lenford even said “God bless you” to me over the phone.I almost fell for this story. Thank goodness I did some searching and came accross this site!

  7. 14 Feb 10 3:07 pm

    Lisinda – Thank you for sharing Lisinda. That’s the thing about scam. They will go all out to convince you that this is for real. Even I personally will not lend my closest friend a few thousand dollars, how can a complete stranger be willing to part with millions. :)

    Hopefully your story here will be read by others who is approached the same way

  8. Anonymous
    13 Apr 10 10:22 pm

    O.K. Does this look familiar then?!

    However,I am delighted to inform you that this transaction finally came through with the assistance of Dr. Kumar Pavej who came to my aid at the most crucial time.Although a lot of money was spent for the completion of this transaction but success was finally acheived

    Presently,I am into a project and investment,so I’m leaving for Paraguay and due to my programme schedule I may not be back until JULY, 2010 because I will be travelling from Paraguay to England.

    First and foremost,I want to thank the Lord for keeping to His promise that those who put their trust in Him will never be ashamed.He is truly the Prayer-answering God.

    Secondly,I want to seize this medium to appreciate all your contributions and the time spent in the course of this transaction.Thank you very much and may the good Lord bless you in Jesus name.

    In the light of this,arrangement has been made with my Rev. Father to send a total sum of US$1,800,000.00 to you as a part of your share of my appreciation for all you have contributed in the past to this transaction. Kindly accept this with good mind.

    Contact Rev. Father Cyril Martin on his E-mail rev_cyrilmartin@hotmail.fr

    Instruct him where to send the money to you. Or better still,you may forward my email to him for his perusal to enable him expedite action.

    However,I may not be opportuned to attend to your mails for now for I am very busy with my project at the moment but you may drop your current telephone number if different from the former.I will give you a call from Paraguay as soon as possible.

    Please do let me know immediately you receive the money.

    Best regards,

    Bill Lenford.

  9. luz
    27 Apr 10 7:00 am

    ME LLEGÓ UNA HISTORIA SIMILAR. CÓMO PUEDO PENSAR QUE ESTO ES CIERTO. UTILIZAN APELLIDOS. VARÍAN FECHAS DEL ACCIDENTE, N° DE HIJOS ETC. ESTO FUE LO QUE ME LLEGÓ:

    Monsalve‘s family estates, call me….+228 9096677.

    Dear

    Monsalve,
    I am Barr. Chris Jacobs, an Attorney at law, and the personal lawyer/friend to late Engineer M.A.

    Monsalve, a foreigner who used to work with Shell International, Lome, Republic of Togo, herein, after shall be referred to as my late client/friend. As it may interest you to know, I got your contact through the internet professional Data Base by divine inspiration as I was going through some directories. I decided to contact you in order to champion a business of this magnitude without any problem.
    On the 21st of April 2004, my client, his wife and their two children were involved in a car accident along Kara-Sokode Expressway while arriving from a holiday to Lome. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating the funds valued at US$8.5m, (Eight Million, Five Hundred Thousand United States Dollars) left behind by my client before it gets confiscated 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 confiscated within the next twenty one official working days.

    Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last/surnames, so that the proceeds of this account could be paid to you.

    Therefore, I will not fail to inform you that this transaction is 100% risk free. More so, I am fully involved in this deal (insider for you) and would follow up this deal till the success is achieved, all I require from you is your honest co-operation and to listen to my instructions/directives 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.

    Please endeavour to answer the below questions:

    1. Can you be trusted with this deal?

    2. Can you handle this deal?

    3. What is your %?

    4. Can you travel in the course of this deal?

    Here is my e-mail address:

    Upon your acceptance to this proposal, I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust. Please endeavour to send me the below:

    1. Your full name:………………………………………………………………

    2. Age:………………………………………………………………………………

    3. Profession:…………………………………………………………………….

    4. Telephone n°:………………………………………………………………..

    Wishes,

    Barr. Chris Jacobs.

    Tel: +228 9096677.

    Please reply to

  10. 05 May 10 1:03 pm

    Anonymous & Luz – Thank you for sharing. As you pointed out Luz, the details were clumsily put in with many of them contradict each other. Appreciate your contribution to this.

    Hopefully, many others who google the email will realize them as scam before it is too late.

  11. liz
    20 Aug 10 12:47 am

    Hi!! I’m from italy, but i’m ucrainian..i received a similar mail on the june 31, 2010. The letter was suspective…i didnt understand how could this person know my email address & my surname at the same time…because they are completely different!!! does exist any kind of privacy in internet or not? So there is a letter:
    Dear Gutsaliuk,

    With due respect I crave your indulgence as I am contacting you in such a surprising manner, but I respectfully advise that you read this letter carefully and get back to me as quickly as possible. Before I introduce myself properly, I want you to understand that this offer is a genuine opportunity.

    In a brief introduction,I am Barrister Jonathan Agboji ,an Attorney at law, and the Personal lawyer to Engineer P A. Gutsaliuk, a foreigner who used to work with Shell International Republic of Togo. Hereinafter shall be referred to as my client. As it may interest you to know, I got your contact from a directory data while searching for a reliable and trustworthy person that will champion this business transaction without any problem. On the 22st of May 2001, my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while coming back from a cultural festival. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful.

    I am contacting you to assist in repatriating the fund valued at US$9.6M,(Nine million six hundred thousand United States Dollars),left behind by my late client before it gets confiscated 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 confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you to the Bank as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.

    Therefore, I will not fail to inform you that this transaction is 100% risk free. On the successful conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 55% will be for me. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law.

    Upon your acceptance to this proposal, I expect your urgent response indicating your full interest in this business transaction to our both mutual trust.

    For security reasons, reply through my private email: ( barr.jagbolawfirm@gmail.com )

    You can reach me through my direct number for further clarification
    +288-704 53 24

    Sincerely,

    JONATHAN AGBOJI ESQ.

  12. 20 Aug 10 6:01 pm

    Liz – Hi Liz… thank you for contributing. It will definitely help others who stumble the page

    p.s. There is no more privacy in the internet

  13. Olga
    14 Dec 10 11:22 pm

    Hi,
    I got e-mail from Jonathan Agboji 14/12/10, but he changed telephone number :) And I am from Russia
    Dear Batova,
    I am sure that the receipt of this mail will be of utmost blessing to you, however sorry to marvel you a bit and to take some of your time in going through this unpredicted letter of entreaty for your forbearing and facilitation. I am Barrister Jonathan Agboji, a solicitor at law, personal attorney to Mr. M.B.Batov, a national Of your country, who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 26th of December 2005, my client, his wife and their only daughter were involved in a car accident along Basari express Road. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several unsuccessful inquiries to your embassy here to locate any of my late clients extended relatives.
    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 repatriating the fund valued at US$ 9.5 Million left behind by my client before it gets confiscated or declared unserviced by the BTCI Bank where this huge amount was deposited. The said Bank have issued me a notice to provide the next of kin to my late client or his account shall be declared dormant or possibly confiscated.
    I have made several probes here to uncover any of my late clients extended/ distant relatives, which resulted abortive now, I seek your consent to present you as the next of kin to the deceased since you have the same last names with him so that the proceeds of this account shall be paid to you. Therefore, as soon as I receive 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 transaction will be executed under legitimate arrangement that will protect you from any breach of the law. Please if you are interested, get in touch with me through my direct and alternative e-mail :( barr.jagbolawfirm01@gmail.com ) for more details and the way forward to this claim.
    Best Regards. Jonathan Agboji ESQ. +228 9459776

  14. Rachel
    22 Dec 10 5:54 am

    I have recieved the same kind of email about a relative and his wife and only daughter dying….
    Your mail; Dear Surtees,

    I am sorry for the unusual approach that I have contacted you. This is an official legal notice of an unclaimed fund left by your deceased relative Mr. J. Surtees. On the 22nd of April 2006, him and his wife and their only daughter were involved in a car accident along Kara Express Road.

    I would be greatfull if you would allow me to send you details of this opportunity that I am currently involved in at the moment since i have made several enquiries to locate any of my client’s extended relatives but has proved unsuccessful.Our beneficiary act laws allows for such claim as far proof,documents and information about the deceased are presented to the bank.

    As the former legal attorney,confidant to your late relative and witness of fact of the above mentioned subject matter,i hereby solicit for your immediate response and positive committed efforts in this matter to facilitate the fund remittal of total sum $8.5million.This fund was left behind in a Financial house(bank) by your deceased relative of the same national and surnames/last names(an added lawful advantage required by our local beneficiary laws)

    As soon as your affirmative response is received,i will subsequently contact you immediately after your positive response to this convenant will and provide you with more details and informations required by law to legally support you for this claim.Reply to my private email address; e.obibi@yahoo.fr

    May his fragile soul rest in perfect peace,Amen!

    Best wishes,
    Barrister Emeke Obibi (Esq)

  15. banji
    22 Dec 10 6:19 pm

    Olga & Rachel – Thank you for sharing

  16. 23 Jan 11 7:14 am

    A mi me llegó lo siguiente, luego de otros anteriores:
    Dear Carlos Canga,

    Greetings! I trust that all is well with you and your family.I had wanted to write you earlier but for concentration,I had to finish with all my endeavours here,therefore I was very occupied.

    I am writing in respect to our mutual benefits,after all said and done,I finally came out victoriously.It is quite unfortunate that you lose the trust and confidence I had earlier reposed on you. Although,I actually understand all you went through,skeptism and doubt, you definately gave up.

    However, I am delighted to inform you that this transaction finally came through with the assistance of Dr. Kumar Pavej who came to my aid at the most crucial time.Although a lot of money was spent for the completion of this transaction but success was finally acheived

    Presently,I am into a project and investment,so I’m leaving for Paraguay and due to my programme I will be travelling from Paraguay to England.

    First and foremost,I want to thank the Lord for keeping to His promise that those who put their trust in Him will never be ashamed.He is truly the Prayer-answering God.

    Secondly,I want to seize this medium to appreciate all your contributions and the time spent in the course of this transaction.Thank you very much and may the good Lord bless you in Jesus name.

    In the light of this,arrangement has been made with my Rev. Father to send a total sum of US$500,000.00 to you as a part of your share of my appreciation for all you have contributed in the past to this transaction. Kindly accept this with good mind.

    Contact Rev. Father Cyril Martin on his E-mail rev.fathercyrilmartin@yahoo.com

    Instruct him where to send the money to you. Or better still,you may forward my email to him for his perusal to enable him expedite action.

    However,I may not be opportuned to attend to your mails for now for I am very busy with my project at the moment but you may drop your current telephone number if different from the former.I will give you a call from Paraguay as soon as possible.

    Please do let me know immediately you receive the money.

    Best regards,

    Lawrence Joseph.

  17. 14 Feb 11 8:09 pm

    letter from Ukraine)

    With Due Respect,Please call +228 8733131

    My name is Barrister Chris Jacobs (Esq),a solicitor at law and a personal
    attorney to Late M.A. Malinovski,a national of your country here in after
    referred to as my ‘client’. My client worked as an independent contractor
    here in Lome Togo. I’m writing following an opportunity in my position that
    will be of great benefit to us.Valued at 8.5 USD. We will share in the
    Ratio of 40/50 % while 10% for any expence at the end of this deal. All i
    require is your honest cooperation. I’ll send you details to proceed for
    your better understanding, as soon as I hear from you.For more information
    I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please endeavour to answer the below questions:
    1. Can you be trusted with this deal?
    2. Can you handle this deal?
    3. What is your %?
    4. Can you travel in the course of this deal?
    Upon your acceptance to this proposal, I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust. Please endeavour to send me the below:
    1. Your full name:…………………………………..
    2. Age:…………………………………………….
    3. Profession:………………………………………
    4. Telephone n°:…………………………………….
    5. Home/office address:………………………………
    6. Private email address:…………………………….

    Wishes,
    Barr. Chris Jacobs.

    Please reply to ; premiumjustice@aol.com

  18. haya
    09 May 11 7:27 am

    Hello !
    it happened with me too ! and i almost believed him, but, the last message he sand to me, had an email for :
    Rev. Father Cyril Martin on his E-mail rev_fathercyrilmartin@yahoo.com
    So i copy and paste this email in Google search and i found this report which really amazed me,and how stupid i was! thanks all for this website and i think every one should see it to take care and not to make mistakes !

  19. dmitriy
    27 Jun 11 4:01 am

    Дорогой,

    При всем уважении, я прошу вашей помощи, чтобы представлять моего покойного клиента, Mr.P. Gavrilov, как своего родственника в банке требовать $ 5,5 которую он оставил перед смертью. Дело в том, что вы оба имеют одинаковые LAST-NAME (Gavrilov), и он также является гражданином вашей страны.
    Из-за знание того, что мой покойный клиент был мертв давно, руководители банков хочет конфисковать фонд с фолом политики.
    Пожалуйста, ответить сразу же с вашей личной информацией, чтобы позволить мне рассказать вам лучше, и приступить к банку за освобождение наследования.
    1. Полное имя:
    2. Контактный адрес:
    3. Телефон:
    4. Род занятий:
    5. Возраст:
    6. Пол:
    7.Email Адрес

    Мой электронный адрес контакта (edwarddosu2@gmail.com)

    Спасибо за ваше понимание.

    С уважением,
    Эдвард Досу эсквайр (Адвокат)

    Дорогой,

    При всем уважении, я прошу вашей помощи, чтобы представлять моего покойного клиента, Mr.P. Gavrilov, как своего родственника в банке требовать $ 5,5 которую он оставил перед смертью. Дело в том, что вы оба имеют одинаковые LAST-NAME (Gavrilov), и он также является гражданином вашей страны.
    Из-за знание того, что мой покойный клиент был мертв давно, руководители банков хочет конфисковать фонд с фолом политики.
    Пожалуйста, ответить сразу же с вашей личной информацией, чтобы позволить мне рассказать вам лучше, и приступить к банку за освобождение наследования.

    1. Полное имя:
    2. Контактный адрес:
    3. Телефон:
    4. Род занятий:
    5. Возраст:
    6. Пол:
    7.Email Адрес

    Мой электронный адрес контакта (edwarddosu2@gmail.com)

    Спасибо за ваше понимание.

    С уважением,
    Эдвард Досу эсквайр (Адвокат)

  20. Linda
    03 Sep 11 2:37 am

    Hello, Im from Holland, and I also received several emails. The last one dated last week and i wil recieve a cheque for 500.000 dollar. Only because he may use my name…. easy earnt or not??;-)
    I recieved my first mail on Facebook, and later on, on my own email. You know it is scam, but still….i;m very curious. So I want to know were this ends. And now he want to know my adress. For sending the cheque…sure! I do not give my adress, so i think this will be the end.
    A lot of people fall for this scam, it is tempting. But do not loose yor head. This cannot be real!!
    The name of my barrister was:salas.chambers

  21. UAU
    15 Sep 11 1:49 am

    I was take this messege,oh god if it was the tru…

    Dear Friend Aiman.
    Greetings and please pardon me for not knowing your mindset before contacting you and it is very confidential and please kindly call me on +228 98605445 after reading this message. I am Mr.Mc William,The branch manager International Bank Of Africa,Kara Branch,Lome-Republic of Togo.
    We had a foreign client; Mrs. Stella Aiman, a national of your country,and a member of your family since she bears the same family name with you. On the 25TH FEB 2003, my client and her only son were involved in a car accident along Kaneshi express Road here in Republic of Togo.
    Unfortunately they lost their lives in the car crash. Since then the Bank had made several enquiries to your embassy here to locate any of our clients extended relatives,this has also proved unsuccessful.
    This our client, has an account with this Branch of our Bank, totalling US$6.5million, which she inherited from her late husband who was an industrialist before he died.And, since that year after her death, the bank has not had anyone that Comes for the claim of this fund as either her relation or as a friend.A situation I have monitored closely with my position here as the Manager of this branch of our Bank and l have finally removed her file to my private vault.
    Now this is what l actually want you to do,Since you bear the same family name with her and of the same nationality,l have reasoned very professionally and l feel it will be legally proper to present you as her next of kin so as to claim out this fund,before it is transferred to the Bank’s treasury at the end of this financial year where other people may as well claim it directly without going to this length.
    I am quite aware of the procedures this will take and I will advice you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and its bank-to-bank transfer to your designated bank account,where you consider safe for it. Thank you in anticipation of your urgent response and I will furnish you with the full details and please also include your direct phone numbers.
    l intend to give you 45% while l take 45% and 10% will go for the motherless home, l hope you will be a very honest and reliable person.
    Yours Faithfully,Mr.Mc William

  22. Radu
    22 Sep 11 9:40 am

    Hi to all :) i’m from Moldova and i got the same story … here is what he porpouse for me, by the way i got 2 of them one sent me his ID, 😀

    FIRST ONE
    Dear Morosan, Please check email attachment formy message and give me a call after responding to my email for more

    explanation.

    Mr.Malkami Wadani.
    Email: wadanikami148@yahoo.com
    Tel: 00228-91904366.
    00228- 0904366.

    AND the SECOND ONE

    HI, please do not be surprise on my mail and I know that it is against my official duty to release confidential information like this. I am the personal legal adviser to late Eng .J.M Morosan, who bears the same name (Morosan) as you, I am aware you are not related to him by blood, nationality or family, this is regards a deposit of US$16.5 million he left behind here in dormant in Republic of Togo. I decide to contact you after the bank informed me that they have notify his embassy that I should try to notify his family or relatives but none of the family members nor relations of the late person could be located and All effort by me and that of the embassy prove abortive. The amount in the account is C FA 800 479 783 696. That is US ($ 16.5 million US dollars). Moreover, the fund will be paid to you in dollars. If you can assure me that you can keep secrete and no third party will be involve, I will give you 45% for handling and providing an account under your supervision were this funds will be deposited into for safe keeping. On your interest contact me via my direct email (wadanikami148@yahoo.com) address and send to me;

    1. Attached Copy of your Identification (International Passport or Driver’s License):____________________

    2. Your Home Address: ___________________

    3. Your Martial Status: ____________________________

    4. Your Occupation (state business if any owned):___________________________

    5. You Direct Mobile Number: ___________________

    I await your email at my private email address for more in formations. (wadanikami148@yahoo.com) call me 00228-0904366.

    With Regards,

    Mr.Malkami Wadani. Email: wadanikami148@yahoo.com Tel: 00228-91904366. 00228-0904366. it is very difficult to receive or send an email to your email address at (MAIL.RU) from this part of the world. I suggest you create a new email address with one of the below email providers so that I do not find it difficult to reach you by email. Please create a new email with one of the following; 1. http://WWW.YAHOO.COM 2. http://WWW.HOTMAIL.COM 3. http://WWW.GMAIL.COM

    I will give you more clarification on the transaction as soon as I hear from you with your newly created email. Please reply to my private email address: (wadanikami148@yahoo.com)

    …. and how i said i got his ID

  23. Anonymous
    30 Sep 11 2:35 am

    Hi ,

    I just received something like this in my Facebook inbox. I blocked and report this person but don’t know if it will stop him sending to more people on Facebook.

    What looked funny to me was that he said it’s in “my country” where the guy , his wife and only daughter died in car crash and when I Google the road he named I found this site so I knew this is a scam even with his email address Blablabla@gmail.com there is no way this could be someone at a attorneys office.

    Thanks for this webpage.

  24. banji
    30 Sep 11 4:43 am

    All – Thank you all for sharing. As you can see,, your contribution had helped a lot of people from falling into the scam. We may not be able to help everyone, but at least we can help those who actually did some research with google

  25. Andrei
    19 Oct 11 11:21 pm

    My Dear Friend Banari.
    Greetings and please pardon me for not knowing your mindset before contacting you and it is very confidential and please kindly call me on +228 98605445 after reading this message. I am Mr.Momo Paul,The branch manager International Bank Of Africa,Kara Branch,Lome-Republic of Togo.
    We had a foreign client; (Mrs. Stella Banari), a national of your country,and a member of your family since she bears the same family name with you. On the 25TH FEB 2003, my client and her only son were involved in a car accident along Kaneshi express Road here in Republic of Togo. Unfortunately they lost their lives in the car crash. Since then the Bank had made several enquiries to your embassy here to locate any of our clients extended relatives,this has also proved unsuccessful.
    This our client, has an account with this Branch of our Bank, totalling US$6.5million, which she inherited from her late husband who was an industrialist before he died.And, since that year after her death, the bank has not had anyone that Comes for the claim of this fund as either her relation or as a friend.A situation I have monitored closely with my position here as the Manager of this branch of our Bank and l have finally removed her file to my private vault.
    Now this is what l actually want you to do; Since you bear the same family name with her and of the same nationality,l have reasoned very professionally and l feel it will be legally proper to present you as her next of kin so as to claim out this fund,before it is transferred to the Bank’s treasury at the end of this financial year where other people may as well claim it directly without going to this length.
    I am quite aware of the procedures this will take and I will advice you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and its bank-to-bank transfer to your designated bank account,where you consider safe for it.Thank you in anticipation of your urgent response and I will furnish you with the full details and please also include your direct phone numbers.
    l intend to give you 45% while l take 45% and 10% will go for the motherless home, l hope you will be a very honest and reliable person. Do contact me to my private email address mr.mpaul1951@gmail.com
    Yours Faithfully.
    Mr. Momo Paul,
    +228 98605445

  26. Boitshwarelo
    29 Oct 11 4:59 am

    OMW OMW!!! I got one TOO #lol# I was lucky enough to be getting 50% of the money remaining after 10% went. to charity. But NOW he sayd he is gona fly all the way to South Africa with his wife and meet with me#chukle# I can’t believe it!!!
    But then Carlos I would like to knw… What happened after?

  27. Boitshwarelo
    29 Oct 11 5:04 am

    The number he used~~> +228 9945 9776 lol

  28. prisca
    08 Nov 11 3:35 am

    i recieved the same mail on facebook
    Jonatan Agboji
    Dear Pri-scar Kim Khoza,

    I am Barrister Jonathan Agboji, personal attorney to Mr.M.B.Khoza. My client is a national of your country who died in a car accident with his entire family. Am contacting you to assist in repatriating his fund valued at (US$9.5M) as his next of Kin/Relation.

    Get in-touch with me immediately through my private e-mail if you are interested;(barr.jagbolawfirm(at)gmail.com) for more details informations and the way forward to this claim.

    Best Regards.

    Barrister Jonathan Agboji

  29. prisca
    08 Nov 11 3:37 am

    and he continued

    Jonatan Agboji
    Dear Priscar Kim Khoza,

    I herewith in receipt of your response and as you rightly know that I
    contacted you in this matter based on the fact that you bear the same surname with my late client and of the same nationality since I had
    sought for the relatives without success and instead of this fund
    being confiscated by the bank,I therefore seek your consent to present
    you to the bank here as the legal next of kin to my decease client
    with all documents of prove so that the amount valued at $9.5M (Nine
    Million Five Hundred Thousand United States Dollars) left behind by my
    deceased client shall be transferred to you as the next of kin.

    ABOUT THE DECEASE; I want you to understand that you might not be
    related or even know Mr.Michael Brian Khoza,but understand that I
    really made a thorough inquiry and was convinced that he had no known
    living relatives as he migrated from your country to Togo some time in
    1978 as an orphan,so I want you to understand that there is no atom of
    risk involved in this transaction because I has been mandated to
    provide his next of kin (relation),therefore whosoever I presented to
    the bank with all document of prove will be accepted by the bank and
    will be approved as his legitimate next of kin.

    I have search long for his relatives, hence he didn’t include
    anybody, as his next of kin to his estates both in the bank and other
    places. The management had planned to invoke their abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me, you can imagine that. I was my late client’s
    personal attorney and I was privileged to his transaction with the
    bank. I will establish you with my veto power as the supposed next of
    kin since this have to be certify by my office.

    BANKING INDUSTRY: You must understand that in the banking industry
    chances or opportunities like this are common but not heard. People
    put their monies in banks and some of these accounts are either coded
    or confidentially operated. Therefore, when such people die, what do
    you think that happens to these monies when nobody comes for their
    claims? Well, this is one of the numerous avenues monies are made
    within and amongst the bankers.

    My late client operated an account with one of the famous Bank here
    in Lome-Togo before his untimely death. It was until his bank invited
    me to their office and mandated me as his attorney here in Togo to
    locate and present to them his next of kin so that they will release
    his outstanding fund with them, hence I decided to search for a
    trustworthy person who will assist me in putting claims to these funds
    so that the bank will release and transfer the fund to him/her hence I
    found you.I do not know you in person but I feel that you will be
    human enough to be honest to me at least for bringing you into a deal
    capable of fetching us both something tangible.

    INHERITANCE VIEW: Note that the next of kinship is not limited to
    relations of the deceased nor is it confided to the circuit of
    parental or maternal relationship, rather is by choice of the
    benefactor as regards to whom he/she wish to Will it to (beneficiary)
    either formally by writing or informally by secret information
    disclosure to the assume beneficiary, being a business partner,
    relation, kinsmen, friends or well wishers, therefore by the virtue of
    the above statement,I seek your consent to present you as the next of
    kin to my late client so that the fund will be transferred to you.

    BENEFITS: Towards this end, I have resolved that we donate 10% of the
    total sum to the less-privilege while the remaining shall be shared
    50/50 hence we both shall join hands together towards the successful
    closure of this inheritance claim with the bank.

    NOTE: Upon conclusion of this transaction,I intend to travel alongside
    with my wife to meet with you in your country for disbursement and
    investing my own share of the money in your country with your help as
    well.

    FURTHERMORE: If you are interested and to enable us proceed with this
    transaction, you are required to send the below information’s to
    enable me procure and send to the bank a letter of probation from our
    ministry of Justice and to establish your name with the bank as the
    legitimate next of kin to my late client. I want you to understand
    that this transaction will cost money prior to its finalization.

    Your Name:…………………………………
    Age:…………………………………………..
    Gender:……………………………………….
    Marital Statues:……………………………..
    Direct Telephone Number:…………………
    Private Email Address:……………………..
    Occupation:…………………………………..
    Home/Office Address:………………………

    Let trust be our watch word as we tread along with this transaction
    that the nature has brought us together.

    Thanks in anticipation of your honest co-operations

    Barrister Jonathan Agboji
    +228 99 45 97 76

  30. Valli
    11 Nov 11 6:18 pm

    My Dear Friend S…. I thank you very much for your response to my message , S…. l do not contact you by mistake rather l have contacted you based on the fact that you are bearing the same family name with our late client and I dont really know exactly if you are related to this our late client or not, But the name of our late client is (late Mrs Stella S….), I have contacted you to assist me because you are bearing the same family name with our late client S…. Our bank board of Directors are planing to share this 6.5 millon dollars which she inherited from her late husband in our bank if no one applies for the claim of her fund from now till the end of this year 2011. Why because since we had about her death, No one has come forward for this claim as the next of kin to the fund which she inherited from her late husband in our bank. The law of our bank stipulates that any inherited fund that is not claimed after 7 years will be confisicated, Last year ending will be the last year and hence no one applies for it from now till the end of this year 2011 the board of directors will share it among themselves I am the manager in the branch of our bank where this huge amount of money is deposited and I have contacted you so that we can team up as partners and claim out the fund for our benefit. So are you willing to assist me in cliaming out this fund from our bank? I have all the information of this late client and the deposit, Considering my position in our bank, I can not start any thing that I can not be able to finish, Before I contacted you. I have thought over and over again towards the smooth conclusion of this claim with your assistant since you are bearing the same family name with our late client Shugay with this our late client, And finally I know everything will work out fine if only you will be ready to work with me in claiming out this fund so that we can share it as I earlier stated in my first message to you, All I need from you is your co-operation so that we can use this opportunity and re-arrange our both families. lf you are ready to work with me in claiming out this fund from our bank kindly send along the following information below to me to enable me draft to you the application letter of claim and send it back to you for you to use it and contact our bank for the claiming of the $6.5m. Your Full Names,……….. Residential Address, ……… Private Email Address……… Telephone Number,…. Age,……. Occupation …. Awaiting your Immediate Response. Yours Faithfully, Mr Momo. +228 98605445

  31. Camille
    02 May 12 5:35 am

    Jonathan Achi

    Dear Recanati Family members

    I am Barrister Jonathan Agboji,a solicitor at law and a personal attorney to Late Mr. M.B.Recanati, a national of your country who died in a car accident. here in Lome Togo.He has an estate valued at $9.5M with a bank here in Lome-Togo. Recently, the management of the bank has issued me a notice as the personal attorney to the deceased to present a next of kin so that the fund left behind in their custody should be released to him or her.
    Get back to me for more information’s Reply me at; E-MAIL (barr.jagbolawfirm(at)gmail.com)

    Best Regards,
    Barrister Jonathan Agboji.
    +228 945 9776 For more clarification

  32. Camille
    02 May 12 5:36 am

    That message was via Facebook.

  33. Jasmin
    10 May 12 11:45 pm

    I herewith in receipt of your response and as you rightly know I contacted you in this matter base on the fact that you bear the same surname with my late client and of the same nationality since I had sought for the relatives without success and instead of this fund being confisticated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person.

    I am a legal luminary by profession and I wish to notify you that the next of kinship as stated by the inheritnace law, is not limited to relations of the deceaced nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to
    beneficiary, be him/ her business partner, relation, kinsmen,friends or well wisher, therefore by virtue of the above stated, I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.

    I have done everything possible to trace the relatives of my late client without any luck,most of his properties here were vandalised byhoodlums and some over grown by weeds as there is no one to look after them.It was until the finance firm with the said deposit invited me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin for the release of his outstanding fund with them,the total sum of ($US8.5 Million) Only. It’s upon this that I decided to contact you as bearing the same surname in order to assist me in putting claims to this fund for the release and transfer.

    Therefore, in a situation of this kind, it’s not published and the respective financial institution only informs the customer’s attorney as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in he late “customer’s will ” which would be the only source of knowledge of it by anybody who is entitle to such estate but the real heir was also involved in the accident.The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word through out this transaction and I can fully assure you on my own part that as much as I work this with you,I will always remain the same.

    Meanwhile, you have to furnish me with your full details such as YOUR FULL NAMES, AGE, SEX, EMAIL ADDRESS,PROFESSION, ADDRESS, TELEPHONE AND FAX NUMBER. I will proceed in submitting the same to the finance firm in presenting you as the sole next of kin to my late client for the subsequent release of the deposit to you in line with their routine process.

    Towards this end, I have resolved that 45% of the total fund will be for you as the beneficiary and next of kin, 10% I suggest should be donated to the less-privilledge and charity organisation while the remaining 45% will be my own share of the splits as the presenter and representing attorney of this transaction.

    Upon conclusion of this transaction, I intend to travel alongside my wife to meet with you in your country for fund disbursement as suggested above, and also to discuss business relations hip and possible future investment. I would like to have your consent concerning the sharing ratio as above.

    In pursuance of our collective objective, I will not fail to remind you that your maximum co-operation and sense of belonging are required as well to enhance a positive impact towards the conclusive end of this matter.

    Contact me directly through this my private email address lawrencejoseph87@gmail.com

    You can call me as soon as possible for further directives and guideline.

    Thanks.

    Very truly yours,

    Lawrence Joseph (ESQ).

    Tel: +228 991 46 180.

  34. 24 May 12 8:23 pm

    Hello, to me too such letter today came. And I from Russia. the unknown was presented to me as the lawyer of Alexander Charles wrote from an e-mail address alex45charles@list.ru, and that is the personal lawyer, the engineer who has lost in accident with my surname that it was lost together with the family. That there are no successors for receiving inheritance. I was struck that the engineer was lost on October 21, 2006, and the lawyer writes to me just now…. Wrote from one e-mail address, and the answer asked to direct on balexander.charles@yahoo.com

  35. 28 May 12 10:49 pm

    Hello!!!!
    To me the same thing happened, sent me an email then another and then put it in google and I came out the report. Then this course is a con man?

  36. Ecaterina
    25 Jul 12 9:53 pm

    I got to be in same situation..the mail that i received. It was interesting for me and i start to watch in internet find some information about this person and found out that in Russia was even tv programs about this case and many people was receiving 100% same mail only with different family name. guys be carefully!!
    Don’t know where is looking the police that cant catch him.

    Dear Friend Tcaci,
    Greetings and please pardon me for not knowing your mindset before contacting you and it is very confidential and please kindly call me on +228 98196550 after reading this message. I am Mr. Momo Paul, The Branch Manager, Banque International De L’Afrique,Kara Branch,Lome-Republic of Togo.
    We had a foreign client [Late Mrs. Stella Tcaci] a national of your country. On the 25TH FEB 2003, my client and her only son were involved in a car accident along Kaneshi express Road here in Republic of Togo. Unfortunately they lost their lives in the car crash.
    Since then the Bank had made several enquiries to your embassy here to locate any of our clients extended relatives, this has also proved unsuccessful. This our client, has an account with this Branch of our Bank, totaling US$6.5million, which she inherited from her late husband who was an industrialist before he died. And, since that year after her death, the bank has not had anyone that Comes for the claim of this fund as either her relation or as a friend.
    A situation I have monitored closely with my position here as the Manager of this branch of our Bank and l have finally removed her file to my private vault.
    Now this is what l actually want you to do;
    Since you bear the same family name with her and of the same nationality have reasoned very professionally and l feel it will be legally proper to present you as her next of kin so as to claim out this fund, before it is transferred to the Bank’s treasury at the end of this financial year where other people may as well claim it directly without going to this length.
    I am quite aware of the procedures this will take and I will advice you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and its bank-to- bank transfer to your designated bank account, where you consider safe for it.
    Thank you in anticipation of your urgent response and I will furnish you with the full details and please also include your direct phone numbers. l intend to give you 50% while l take 50% and l hope you will be a very honest and reliable person. Do contact me to my private email address mr.mpaul1951@gmail.com
    Yours Faithfully, Mr.Momo Paul. +228 98196550 or 00228 98196550

  37. annonimous
    28 Aug 12 2:29 pm

    Dear Friend,

    I am attorney barrister morgan a Attonrney in the law and personal attorney MR.SD, a foreigner who worked with Shell International Company here Republic of Togo, hereinafter referred to as my client.

    As you may be interested to know, your contact was giving to me by divine aspiration in the office of the Chamber of Commerce and Tourism in Lome, Togo, who was going through some directories.I decided to contact you with the order to protect a business magnitude without any problem.On the October 31, 2003, my client, his wife and two children were involved in a car accident along Kara-Sokode the highway, while come on holiday to Lomé. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to locate any of his extended family and this has also been successful.

    I am sending this email to assist in the repatriation of funds totaling $ 16.5 million (sixteen million five hundred thousand U.S. Dollars), left behind by my client before it is confiscated or declared unserviceable by the Security Finance firm, where this huge amount were deposited. This Security Finance Company has issued me a notice to provide the family or have your account confiscated in the next twenty official working days.Since I succeeded in locating the relatives for over 4 years, I seek your consent to present and the relatives of the deceased and with the same surname with my late client, so that the proceeds of this account can be paid to you.

    Therefore, I will certainly inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you are entitled to 45% of the total sum as gratification, while 5% will go to meet the expenses that may arise during the time of transfer and also telephone bills, while 50% will be for me.

    All we need from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed through legitimate arrangement that will protect you from any violation of the law.Upon your agreement to this proposal, the confidentiality of this transaction.

    I await your urgent response indicating your interest in this transaction all big business so much to our mutual trust.Your telephone and fax numbers needed for our response communication.Do easily through email to my email address barrister morgan356@yahoo.com chamber

    May God be with you.

    Your faithfully,
    Attorney barrister morgan

  38. Jacquie
    11 Oct 12 8:16 am

    Here is theChris Chris Jonathan
    Dear Jacquie Ivanitz,
    My name is Barr.Chris Jonathan,a solicitor at law.I have an important
    message for you concerning the death of Mr.Ivanitz, who was my client until
    hid death, he bear the same name with you. His funds valued at
    (usd$4.7Million) was left behind in one of the banks here in my country
    (Togo) as a result of accident that took his life and his family. Contact
    me at (ChrisJonathan14@gmail.com) For full details and how to proceed .I
    awaits your urgent response.
    Barr, Chris Jonathan(Esq)
    Principal Attorney,
    Lome Togo.
    Email;(ChrisJonathan14@gmail.com) one I recieved

  39. Anonymous
    23 Dec 12 10:18 pm

    they try to send them money? i gave the same letter, and will not give my email or number will i? they want to deception us..

  40. Сергей
    30 Jan 13 1:29 pm

    Дорогая Сергей Голованов,

    Начало дня и большое спасибо за ваши быстрого реагирования. Содержимое понял.

    Как сообщалось ранее, я связался с вами в этой сделке для нашей взаимной выгоды и для длительных отношений бизнеса с, сделав неудачных попыток на мои несколько запросов, чтобы найти какой-либо из моих клиентов расширенных родственников. После этих нескольких неудачных попыток, я решил связаться с вами, как у вас та же фамилия с ним.

    Пусть это будет упомянуто ради записи, что эта наша взаимная сделка пособия составляет 100% риска бесплатно, как все необходимые документы необходимы в сделке такого рода будут должным образом и юридически быть выпущены и получили свое имя и пользу.

    Пожалуйста, поймите, что я взрослый с семьей думает только о том, как создать наследие для моих детей, и именно поэтому я связаться с вами в этом бизнесе.

    Позвольте мне сразу объяснить, больше на события, которые привели к этому, прежде чем я распространяться о проекте надлежащего г-н Гарет Голованов, как большая клиентов банка. Он действовал кодированные счета в банке, прежде чем он умер в автомобильной катастрофе вместе с женой своей единственной дочери.

    Вы должны понимать, что в финансовых возможностях учреждения, подобные этой, общей, но не слышал. Люди помещают свои деньги в финансовые институты и некоторые из этих счетов являются либо закодированы или конфиденциально работать, поэтому, когда такие люди умирают, что вы думаете, что происходит с этим денежные средства, когда никто не приходит на их требования? Ну, это один из многочисленных путей денежных средств производится в течение и среди Финансовый менеджмент учреждения.

    В самом деле, г-н Гарет Голованов как один из моих лучших клиентов, и мне не вдохновителем его смерти, и я не работать или управлять своим счетом. Я сделал все, что мог, чтобы найти его реальные родственники и не удалось. Это было после неудачной попытки найти его реальные родственники, которые я потом вспомнить его информировал меня о его ранней живой и опытом.

    Обычно, когда что-то подобное происходит в финансовое учреждение, сообщается в управлении. Управление остается только ждать пять лет для ближайших родственников, чтобы показать без публикации или обнародования из-за ложных заявители должны обязательно появится.

    Таким образом, он не опубликованы и соответствующие финансовые учреждения только информирует клиента адвокатом в зависимости от обстоятельств может быть и то только ждет реальный наследник, чтобы показать, как наличие таких средств, как ожидается, в “будут клиента” конце которого будет единственным источником знаний о его любому, кто имеет право на такую ​​недвижимость. Таким образом, банк дает пять лет для этого, и если заявитель не идет вперед, то управление посылает деньги в долг Re-преобразования Департамента и закрытия счета. Теперь вопрос в том, кто управляет долгом Re-преобразования Департамента, а кто управления? Ответ очень прост. Председатель, генеральный директор и совет Members.These являются физические и эти деньги являются общими для них, и никто не задает вопросы, и точка. На самом деле, эти вопросы даже не обсуждаются вне заседаний совета директоров.

    Чтобы объяснить себе правильно, я не являюсь членом совета директоров и, конечно, я не часть управления, и я не работаю в банке. Я не богат, поэтому, если у меня есть возможность и бросить его на съедение волкам, то я должен быть “глупым” самый “глупым человеком”, который когда-либо жил. Я полностью поставить все на место и с тех пор это возможность открыто для любого, я не вижу ничего плохого в том, что я делаю, пока я не вредит, которые не должны быть больно период. Я могу только сказать вам, что это просто судьба, что свела нас вместе.

    Я совершенно уверен, что я делаю, поэтому я совершаю себя в этом проекте, потому что я знаю, что загвоздка в том, и это стоит, и вот почему моя жизнь и всю свою карьеру участвует в этой сделке, чтобы сделать его успешным. Порядок установления ближайшие родственники будут заботиться.

    Я практикующий юрист и главный партнер палат мудрецов Лаэ, с юридическим адресом в 125 Newham Lane, Newham город Лондон, Великобритания. Я был покойный г-н Гарет Голованов. личный адвокат, как ранее сообщали вам. Как сообщалось ранее вы также, после безуспешных попыток, чтобы найти реальные родственники моего покойного клиента, я прибегал к самостоятельному поиску и божественного вдохновения я получил ваш контакт. Правда остается, что вы не настоящий родственник моего покойного клиента, а за то, что он имеет те же последний / фамилия, как вы, вы можете с моей помощью, как его личный адвокат быть одобрен банком, как и его ближайших родственников, потому что У меня есть все секретные сведения, которые содержатся в этой куртке безопасность файла с банком, который будет способствовать этим. Это только мне, что знает, что вы не настоящий родственник. К сожалению, моего покойного клиента не было никакой воли до его внезапной смерти. Хотя ранее он уведомил меня о том, что в ближайшем будущем.

    Поэтому с абсолютной уверенностью, что я хотел бы сообщить вам больше деталей этой сделки большую взаимную выгоду. Сейчас иметь в виду, мой друг, что в соответствии с моим оперативным планом для успеха этой нашей взаимной выгоды бизнеса, то, что вы должны сделать сейчас, чтобы тендер заявление в Банк, как ближайших родственников умершего клиента этого положить претензии по его баланс с банком. Это приложение будет написано на вашем письме бланке или иным образом, то факсу в банк для немедленных действий и обработку, чтобы начать.

    Как только они получают это приложение, документация для иска будет автоматически start.It будут подал в Совет Директоров Банка для утверждения.

    Как только одобрение получено, вам будет выдано одобрение письмо, одобрив приложения, как ближайших родственников / единственного получателя с умершим. Бизнес начинается оттуда. Вы также уведомить Банк в Вашем приложении, которое вы хотите фонд вашего покойного двоюродного брата унаследовали и переданы на ваш специальный счет, как вы будете указывать в заявке.

    За то, что участие в этой сделке, поэтому я решил предложить вам 50% от общей суммы, как удовлетворение, помогая мне чемпионом в этом бизнесе. 50% будет для меня. Пожалуйста, поймите, что я положил так много вещей во внимание, прежде чем предлагать Вам это 50%, и я надеюсь, что это будет оценено.

    Поэтому то, что вы должны сделать сейчас, чтобы подготовить письмо-заявку, как ближайших родственников умершего клиента, положив претендовать на его балансе с этим банком и хотел, чтобы его балансе быть переданы непосредственно в ваш определенный счет.

    Как только вы дайте мне вашу руку сотрудничества, Я пошлю к вам образец текста приложения вы будете отправлять в банк, и эта сделка будет начаться немедленно.

    Пожалуйста, как вы отвечаете, дай мне следующую информацию, которую я буду использовать для разработки проекта искового заявления, а также для документации из завещания процессов, если вы сделаете свой ум, чтобы совместно умеренное со мной для нашей взаимной выгоды.

    Информации являются:

    1. Ваше полное имя …………..
    2.О дата рождения ………..
    3.Your полный адрес контакта ………. (Для дома и офиса)
    4.Your частные номера телефона и факса ………..
    5. Состою в официальном браке ……………
    6. Ваша профессия ……………….
    7. Новая электронная почта с Yahoo или Hotmail ………………..

    Будем рады услышать от вас.

    Для дальнейших разъяснений не стесняйтесь, звоните мне на мой прямой номер +447404046064

    Мои пожелания Вам и Вашей семье, и Бог благословит.

    Gui груша, эсквайр

    guipear@outlook.com

  41. Ирина
    02 Feb 13 1:25 pm

    вот этот человек, я имею ввиду с таким именем Gui Pear, мне присылал такие же письма, как и у всех – Пожалуйста, как вы отвечаете, дай мне следующую информацию, которую я буду использовать для разработки проекта искового заявления, а также для документации из завещания процессов, если вы сделаете свой ум, чтобы совместно умеренное со мной для нашей взаимной выгоды.

    Информации являются:

    1. Ваше полное имя …………..
    2.О дата рождения ………..
    3.Your полный адрес контакта ………. (Для дома и офиса)
    4.Your частные номера телефона и факса ………..
    5. Состою в официальном браке ……………
    6. Ваша профессия ……………….
    7. Новая электронная почта с Yahoo или Hotmail ………………..

    Будем рады услышать от вас. и т.д………………… Народ не ведитесь

  42. Melissa Bowman
    13 May 13 10:20 am

    Forgive my means of contacting you however since the internet is one of the fastest way of been in communication I decided to contact you on here.I do foresee the surprise this letter will bring to you as it comes from a stranger, but be assured that it comes with the best of intentions. This is in regards the death of my deceased client Mr. C.A BOWMAN who carry the same name(BOWMAN) as you, I know you are not related to him by blood, nationality or family, therefore I ask that you please consider the contents in my email and keep it strictly to yourself. Kindly understand that if you are unable to accept all in my message, you should discard of it.

    My message is regards a deposited fund of Seventeen Million Four Hundred thousand United States Dollars(us$17.4 million dollars) my late client left behind here in this country (Togo). With the SECURITY COMPANY giving me a deadline to the end of their organization’s financial year ending before they claim the deposit, I now desperately seek your consent to present you as the sole next of kin of the deceased. Kindly contact me with your Full names, Private email address, Country of residence and Telephone number only with my private email below to enable me furnish you with adequate information in regards my late client and the said fund.

    You can call me anytime with my private telephone number below if you need any clarification regards my message, I anticipate reading from you only through my private email below with your full acceptance in handling this claim with me.

    Thanks,
    Malkami Wadani.
    wmalkami@yahoo.com
    0022890697025

  43. Jelena
    06 Mar 14 12:49 pm

    Hi.. I am from Serbia, and i received similar email. it is the same story. I received 2 diferent messages
    The first is
    Attn:Jovovic

    I’m Barrister Peter Thomas. An Attoney to Late Dr.Alexander Jovovic, a national of your country, and a former Director (GOIL GHANA) an Oil & Petroleum distribution company base in Republic of Ghana West Africa, Here in after shall be referred to as my client. On 9th October 2010,22:53 GMT my client and his Family were involved in a car accident unfortunately lost their lives, my client had an account valued at about ($ 9.7 Million U.S dollars) deposited in Bank here, the Bank has issued me 21 days notice to provide the next of kin or have the account confiscated I want the proceeds of the amount to be paid into your account Since you have the same last name with my client, then I will come to your country then you and I will share the money 50% to me and 50% to you, Please send me your e-mail address to my e-mail:(mr.peterthomas@yahoo.com) for more information

    Best Regards.
    Barrister Peter Thomas

    the oder is

    Dear Friend
    Greetings and please pardon me for not knowing your mindset before contacting you and it is very confidential and please kindly call me on +228 98196550 after reading this message. I am Mr. Momo Paul, The Branch Manager, Banque International De L’Afrique,Kara Branch,Lome-Republic of Togo.
    We had a foreign client [Late Mrs. Stella Jovovic ] a national of your country. On the 25TH FEB 2003, my client and her only son were involved in a car accident along Kaneshi express Road here in Republic of Togo. Unfortunately they lost their lives in the car crash.
    Since then the Bank had made several enquiries to your embassy here to locate any of our clients extended relatives, this has also proved unsuccessful. This our client, has an account with this Branch of our Bank, totaling US$6.5 million, which she inherited from her late husband who was an industrialist before he died. And, since that year after her death, the bank has not had anyone that Comes for the claim of this fund as either her relation or as a friend.
    A situation I have monitored closely with my position here as the Manager of this branch of our Bank and l have finally removed her file to my private vault.
    Now this is what l actually wants you to do; first open a new mailbox like gmail.com or yahoomail.com or any other box that is not mail.ru for our both easy communication.
    Since you bear the same family name with her and of the same nationality have reasoned very professionally and l feel it will be legally proper to present you as her next of kin so as to claim out this fund, before it is transferred to the Bank’s treasury at the end of this financial year where other people may as well claim it directly without going to this length.
    I am quite aware of the procedures this will take and I will advice you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and its bank-to-bank transfer to your designated bank account, where you consider safe for it.
    Thank you in anticipation of your urgent response and I will furnish you with the full details and please also include your direct phone numbers. l intend to give you 50% while l take 50% and l hope you will be a very honest and reliable person. Do contact me to my private email address mr.mpaul0@gmail.com
    Yours Faithfully,
    Mr.Momo Paul.
    +228 98196550 or 00228 98196550

    SKYPE ID momo.pb

    Thank you for help

  44. Gonzalo
    08 Mar 14 11:53 pm

    Yo recibí un mensaje primero por Facebook y lo
    Conteste pidiendo más información y me llego esto
    Creo en esto? O que es? No entiendo para que lo hacen? Con qué finalidad?

    My Dear Friend L…

    I thank you very much for your response to my message, L… I do
    not contact you by mistake, rather l have contacted you based on the
    fact that you are bearing the same family name with our late client
    and I don’t really know exactly if you are related to this our late
    client or not, But the name of our late client is (late Mrs. Stella
    L….), I have contacted you to assist me because you are bearing
    the same family name with our late client L…

    I have all the information of this late client and the deposit,
    Considering my position in our bank, I can not start any thing that I
    can not be able to finish, Before I contacted you.

    I only know them as a foreigner that settled in our country here for a
    long time and I do not know much about their family history, I do not
    think that this our late client has a family member that knows about
    the deposit and their whereabouts because they are all buried here in
    our country after their death,

    Our bank board of Directors are planning to share this 6.5 million
    dollars which she inherited from her late husband in our bank if no
    one applies for the claim of her fund from now till the end of July
    2014. Why because since we had about her death, No one has come
    forward for this claim as the next of kin to the fund which she
    inherited from her late husband in our bank.

    The law of our bank stipulates that any inherited fund that is not
    claimed after 10 years will be confiscated, last year ending will be
    the last year and hence no one applies for it from now till the end of
    July 2014 the board of directors will share it among themselves I am
    the manager in the branch of our bank where this huge amount of money
    is deposited and I have contacted you so that we can team up as
    partners and claim out the fund for our benefit. So are you willing to
    assist me in claiming out this fund from our bank?

    Since the death of this our late client no one has come to apply for
    her fund in our bank and I have contacted you now because our bank
    board of directors has concluded that if no one applies for the fund
    claim till the end of this year banking report that they will share
    the fund among themselves, I have contacted you since you are bearing
    the same name with her so that I can present you as her next of kin in
    our bank so that you will file in an application letter of claim as
    the next of kin to the L…’s family who contacted our bank from
    your
    country,

    I will be here in our bank to give you every support as the manager in
    the branch of our bank where this fund is deposited so that the fund
    will be processed and approved to you as the next of kin to the
    L….’s family and then you will instruct our bank to transfer it
    to any account of your choice after which I will arrange and fly down
    to your country for us to share the money as I stated in my first
    message to you,here is the website of our bank http://www.biat.tg everything
    you need to know about our bank are there.

    All I need from you is your co-operation so that we can use this
    opportunity and re-arrange our both families, lf you are ready to
    work with me in claiming out this fund from our bank kindly send along
    the following information below to me to enable me draft on your
    behalf application letter of claim and send it back to you for you to
    use it and contact our bank from your country for the claiming of the
    $6.5m.

    Your Full Names,………..
    Residential Address, ………
    Private Email Address………
    Telephone Number,….
    Age,…….
    Occupation ….
    And Your Bank Account Details….

    Awaiting your Immediate Response.

    Yours Faithfully,
    Mr. Momo.+228 98196550

  45. Jimmy Hehir
    23 Apr 14 8:31 am

    Hello Hehir.

    Forgive my means of contacting you however since the internet is one of the fastest way of been in communication I decided to contact you on here.I do foresee the surprise this letter will bring to you as it comes from a stranger, but be assured that it comes with the best of intentions. This is in regards the death of my deceased client Mr. C.A HEHIR who carry the same name(HEHIR) as you, I know you are not related to him by blood, nationality or family, therefore I ask that you please consider the contents in my email and keep it strictly to yourself. Kindly understand that if you are unable to accept all in my message, you should discard of it.

    My message is regards a deposited fund of Seventeen Million Four Hundred thousand United States Dollars(us$17.4 million dollars) my late client left behind here in this country (Togo). With the SECURITY COMPANY giving me a deadline to the end of their organization’s financial year ending before they claim the deposit, I now desperately seek your consent to present you as the sole next of kin of the deceased. Kindly contact me with your Full names, Private email address, Country of residence and Telephone number only with my private email below to enable me furnish you with adequate information in regards my late client and the said fund.

    You can call me anytime with my private telephone number below if you need any clarification regards my message, I anticipate reading from you only through my private email below with your full acceptance in handling this claim with me.

    Thanks,
    Barrister Malkami Wadani.
    Private email: malkamiwadani994@yahoo.com
    Direct telephone: +22890697025.

  46. Jahan Zanjani
    18 Aug 14 11:08 pm

    This is a Facebook message I got after someone requested to be my friend:

    Greetings and please pardon me for not knowing your mindset before contacting you it is very confidential and please kindly call me on my private number +228-935-632-54 after reading this message I am Mrs. Mary Johnsen, branch manager Ecobank of Africa lome republic of Togo west Africa web: http://www.ecobank.com, we had a foreign client late Mrs. Stella Zanjani, a national of your country Iran in the year 2004 she and her only son were involved in a fatal car accident along Kaneshi express road here in republic of Togo west Africa unfortunately they lost their lives in the car crash.

    Since then our bank had made several inquiries to your embassy here to locate any of her extended relatives but this has proved unsuccessful our client has an account with our bank totaling $6.500.000.00, which she inherited from her late husband who was an industrialist before he died since that year after her death our bank has not had anyone that comes for the claim of this money as either her relation or even as a friend.

    A situation I have monitored closely with my position here as the manager of this branch of our bank where the money was deposited and I have finally removed her file to my private vault.

    Now this is why I actually contacted you.

    Since you bear the same family name with her and of the same nationality I have reasoned very professionally and I feel it will be legally proper to present you as her next of kin so as to claim out this fund and shear it before it is transferred to the banks treasury where other people may as well claim it directly without going to this length.

    I am quite aware of the procedures this will take and I will advice you appropriately on the way forward and guide you on how to apply to our bank to make the claim for the fund and its bank to bank transfer to your designated bank account where you consider safe for it.

    Thank you in anticipation of your response I will furnish you with more details I intend to give you 50% of the total sum while I take 50% and I hope you will be a very honest and reliable partner?

    Have a nice day as I wait for your response.

    Mrs. Mary Johnsen.

  47. 28 Aug 14 5:50 am

    Forgive my means of contacting you however since the internet is one of the fastest way of been in communication I decided to contact you on here.I do foresee the surprise this letter will bring to you as it comes from a stranger, but be assured that it comes with the best of intentions. This is in regards the death of my deceased client  Mr. C.A  GODDARD   who carry the same name(GODDARD) as you, I know you are not related to him by blood, nationality or family, therefore I ask that you please consider the contents in my email and keep it strictly to yourself. Kindly understand that if you are unable to accept all in my message, you should discard of it.

    My message is regards a deposited fund of Seventeen Million Four Hundred thousand United States Dollars(us$17.4 million dollars) my late client left behind here in this country (Togo). With the SECURITY COMPANY giving me a deadline to the end of their organization’s financial year ending before they claim the deposit, I now desperately seek your consent to present you as the sole next of kin of the deceased. Kindly contact me with your Full names, Private email address, Country of residence and Telephone number only with my private email below to enable me furnish you with adequate information in regards my late client and the said fund.

    You can call me anytime with my private telephone number below if you need any clarification regards my message, I anticipate reading from you only through my private email below with your full acceptance in handling this claim with me.

    Thanks,
    Barrister Malkami Wadani.
    Private email: malkamiwadani994@yahoo.com
    Direct telephone: +22890697025.
    Sep 18, 2013 · Sent from email

  48. Angie
    01 Sep 14 6:11 am

    Hi, I received this e-mail a few months ago

    Dear Friend Markoska.

    Greetings and please pardon me for not knowing your mindset before contacting you and it is very confidential and please kindly call me on +228 98196550 after reading this message. I am Mr. Momo Paul, The Branch Manager, Banque International De L’Afrique,Kara Branch,Lome-Republic of Togo.

    We had a foreign client [Late Mrs. Stella Markoska] a national of your country. On the 25TH FEB 2003, my client and her only son were involved in a car accident along Kaneshi express Road here in Republic of Togo. Unfortunately they lost their lives in the car crash.

    Since then the Bank had made several enquiries to your embassy here to locate any of our clients extended relatives, this has also proved unsuccessful. This our client, has an account with this Branch of our Bank, totaling US$6.5 million, which she inherited from her late husband who was an industrialist before he died. And, since that year after her death, the bank has not had anyone that Comes for the claim of this fund as either her relation or as a friend.

    A situation I have monitored closely with my position here as the Manager of this branch of our Bank and l have finally removed her file to my private vault.

    Now this is what l actually wants you to do; first open a new mailbox like gmail.com or yahoomail.com or any other box that is not mail.ru for our both easy communication.

    Since you bear the same family name with her and of the same nationality have reasoned very professionally and l feel it will be legally proper to present you as her next of kin so as to claim out this fund, before it is transferred to the Bank’s treasury at the end of this financial year where other people may as well claim it directly without going to this length.

    I am quite aware of the procedures this will take and I will advice you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and its bank-to-bank transfer to your designated bank account, where you consider safe for it.

    Thank you in anticipation of your urgent response and I will furnish you with the full details and please also include your direct phone numbers. l intend to give you 50% while l take 50% and l hope you will be a very honest and reliable person. Do contact me to my private email address mr.mpaull0@gmail.com

    Yours Faithfully,

    Mr.Momo Paul.

    +228 98196550 or 00228 98196550

    SKYPE ID momo.pb

  49. donjeta
    08 Sep 14 5:26 am

    Dear Friend Bislimi.
    Greetings and please pardon me for not knowing your mindset before contacting you and it is very confidential and please kindly call me on +228 98196550 after reading this message. I am Mr. Momo Paul, The Branch Manager, Banque International De L’Afrique,Kara Branch,Lome-Republic of Togo.
    We had a foreign client [Late Mrs. Stella Bislimi] a national of your country. On the 25TH FEB 2003, my client and her only son were involved in a car accident along Kaneshi express Road here in Republic of Togo. Unfortunately they lost their lives in the car crash.
    Since then the Bank had made several enquiries to your embassy here to locate any of our clients extended relatives, this has also proved unsuccessful. This our client, has an account with this Branch of our Bank, totaling US$6.5 million, which she inherited from her late husband who was an industrialist before he died. And, since that year after her death, the bank has not had anyone that Comes for the claim of this fund as either her relation or as a friend.
    A situation I have monitored closely with my position here as the Manager of this branch of our Bank and l have finally removed her file to my private vault.
    Now this is what l actually wants you to do; first open a new mailbox like gmail.com or yahoomail.com or any other box that is not mail.ru for our both easy communication.
    Since you bear the same family name with her and of the same nationality have reasoned very professionally and l feel it will be legally proper to present you as her next of kin so as to claim out this fund, before it is transferred to the Bank’s treasury at the end of this financial year where other people may as well claim it directly without going to this length.
    I am quite aware of the procedures this will take and I will advice you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and its bank-to-bank transfer to your designated bank account, where you consider safe for it.
    Thank you in anticipation of your urgent response and I will furnish you with the full details and please also include your direct phone numbers. l intend to give you 50% while l take 50% and l hope you will be a very honest and reliable person. Do contact me to my private email address mr.mpaull0@gmail.com
    Yours Faithfully,
    Mr.Momo Paul.
    +228 98196550 or 00228 98196550
    SKYPE ID momo.pb

  50. Jayden Schneider
    14 Sep 14 10:04 pm

    do foresee the surprise this letter will bring to you as it comes from a stranger, but be assured that it comes with the best of intentions. This is in regards the death of my deceased client Mr. C.A ********who carry the same name(********) as you, I know you are not related to him by blood, nationality or family, therefore I ask that you please consider the contents in my email and keep it strictly to yourself. Kindly understand that if you are unable to accept all in my message, you should discard of it. My message is regards a deposited fund of Seventeen Million Four Hundred thousand United States Dollars my late client left behind here in this country (Togo). With the SECURITY COMPANY giving me a deadline to the end of their organization’s financial year ending before they claim the deposit, I now desperately seek your consent to present you as the sole next of kin of the deceased. Kindly contact me with your Full names, Private email address, Country of residence and Telephone number only with my private email below to enable me furnish you with adequate information in regards my late client and the said fund. You can call me anytime with my private telephone number below if you need any clarification regards my message, I anticipate reading from you only through my private email below with your full acceptance in handling this claim with me. Thanks, Malkami Wadani. Email: wmalkami@yahoo.com Telephone: +22890697025

  51. Sonja
    28 Sep 14 5:15 am

    I am from Serbia and I got the same message.
    My Dear Friend Banari.
    Greetings and please pardon me for not knowing your mindset before contacting you and it is very confidential and please kindly call me on +228 98605445 after reading this message. I am Mr.Momo Paul,The branch manager International Bank Of Africa,Kara Branch,Lome-Republic of Togo.
    We had a foreign client; (Mrs. Stella Banari), a national of your country,and a member of your family since she bears the same family name with you. On the 25TH FEB 2003, my client and her only son were involved in a car accident along Kaneshi express Road here in Republic of Togo. Unfortunately they lost their lives in the car crash. Since then the Bank had made several enquiries to your embassy here to locate any of our clients extended relatives,this has also proved unsuccessful.
    This our client, has an account with this Branch of our Bank, totalling US$6.5million, which she inherited from her late husband who was an industrialist before he died.And, since that year after her death, the bank has not had anyone that Comes for the claim of this fund as either her relation or as a friend.A situation I have monitored closely with my position here as the Manager of this branch of our Bank and l have finally removed her file to my private vault.
    Now this is what l actually want you to do; Since you bear the same family name with her and of the same nationality,l have reasoned very professionally and l feel it will be legally proper to present you as her next of kin so as to claim out this fund,before it is transferred to the Bank’s treasury at the end of this financial year where other people may as well claim it directly without going to this length.
    I am quite aware of the procedures this will take and I will advice you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and its bank-to-bank transfer to your designated bank account,where you consider safe for it.Thank you in anticipation of your urgent response and I will furnish you with the full details and please also include your direct phone numbers.
    l intend to give you 45% while l take 45% and 10% will go for the motherless home, l hope you will be a very honest and reliable person. Do contact me to my private email address mr.mpaul1951@gmail.com
    Yours Faithfully.
    Mr. Momo Paul,
    +228 98605445

  52. Jennifer
    06 Oct 14 5:02 pm

    I am Barrister Osueke Nwaji, personal attorney to Mr.C.Sevilla, who used to work as a contractor in Republic of Togo. in my country, On 27th December 2007, my client and his wife and the only son were involved in a ghastly motor accident that claim their lives since then I have made several enquiries to locate any of my client’s extended relatives but this proved unsuccessful.

    After these several unsuccessful attempts,I decided to search through with his last name which motivated me to contact you as some body bearing the same last name.

    Presently, the bank where the deceased (my client) made the deposit valued at $4.6 Million Dollars issued me a notice to provide the next-of-kin to my client to receive its benefit or have the account confiscated, or declared unserviceable by the bank.

    To this effect, I now seek your consent to present you to the bank as the next of kin of the deceased (my late client) So that you and I can share the $4.6 Million; 40% to me and 40% to you, while 20% should be given to any Orphanage Home.

    I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

    Kindly send the below informations to me to enable us proceed.

    Telephone/Fax Number,……….
    Private email address………

    Please contact me for more details if you are really interested.

    Yours sincerely,
    Barrister Osueke Nwaji.
    +228-99944776

  53. danear
    08 May 15 8:16 pm

    from totte mogo
    To
    BCC THEPOETDJ@facebook.com
    Today at 7:03 AM
    My Dear Good Friend Jabbar, I am Mr. Totte Moga, the branch manager of one of the banks here in lome, Lome Branch, and Republic of Togo.We had a foreign client (Mr. Muhammad Jabbar) who bears the same family name with you and both of you are from the same country, and on the 26th of December, 2003, our client, his wife and their son were involved in a Benin Republic Airways flight air-crash with registration number (141-UTA) which departed from a village called Adjarra near Porto Novou, Republic of Benin to destination Beirut and our client and all his family died as a result of the mishap on 26th of December, 2003.He was the owner and the Executive Director of STT PETROCHEMICAL SERVICING COMPANY LTD LOME-TOGO. This our foreign client has an account with this Branch of our Bank totaling US $11Million (Eleven Million United States Dollars). Since after his untimely death, no one has come forward for the claim of this fund as either his relative or as a next of kin. This is a situation I have monitored closely with my position here as the Manager of this branch of our Bank and l have finally removed his file to my private vault.I decided to search through the Chamber of Commerce with his name and that is where I got your contact. Now this is what l actually want you to do; Since you bear the same family name with the late depositor and both of you bear the same nationality (the same country), i have reasoned very professionally and l feel that it will be legally proper to present you as his next of kin to our bank so as to claim this fund before it is confiscated and transferred into our bank’s treasury as an abandoned fund and by so doing, other people may as well claim it directly without going to this length.Therefore, on receipt of your positive response, Percentage terms will be discussed with you before we can proceed.Best Regards,Mr. Totte Moga.Direct line +22899034002
    my answer….

    To Mr. Totte Moga
    Today at 1:59 PM
    for sure I am not his relatives, and we are not from the same country or same nationality. so thanks for your suggestion.

    then he insists…

    Mr. Totte Moga
    To Danyar Jabar
    Today at 7:40 PM

    Dear Good Friend Danyar Jabar,
    Best greetings of the day! I hope everything is in perfect shape with you. I have received your mail and the content was well noted. In regards to your message to me, I want you to understand that my contacting you is not by mistake rather the issue is that since after the untimely death of the late depositor of the fund, no one had come forward to our bank to claim the fund as the fund’s beneficiary because the late depositor of the fund died without naming the beneficiary of his fund and since then our Bank had made several inquiries through your embassy here to locate any of our client’s extended relatives and all our efforts proved unsuccessful.

    My dear, i want you to bear this in mind that as soon as the deposited fund completes it’s deposit duration with our bank by the end of next month, our bank will confiscate the fund and move it into their treasury as an abandoned fund and by so doing, the board of directors of our bank will share this fund secretly between themselves without any body’s notice.

    Would you allow the fruit of labour of your fellow country man to just go in vain because of his untimely death??????

    You should understand that this is deal between you and i only and no other person should know about it. I want you to understand that you stand 100% chance of claiming the fund as the fund’s beneficiary due to the fact that you bear the same family name with the late depositor of the fund and both of you are from the same country. I hope you still remember that i am the the branch manager of this bank where this fund is deposited and i want you to understand that i have every information about this deposited fund. I will be here to guide and direct you properly throughout the fund claim process until the fund is transferred to you by our bank.

    As I have implied earlier, you need therefore to take all precautions and spare no expense to keep this matter entirely confidential. We will share the proceeds 60/40. You will take 40% of the total fund and i will take 60% of the total fund as soon as the fund is transferred to you in your country. Having said thus, you should know that trust is the engine that drives this kind of business and in the absence of it, things might go awry afterwards. I also expect that you have accepted the sharing formula as it must not pose any problem to us after the deal.

    I believe you will both understand and appreciate that my requests for the above information certainly seem fair given the control and role that you have as the receiver of the funds. I would advise you to come down to my dear country, Republic of Togo, so that i will direct you on how you will come to our bank and arrange for the fund claim once and for all but if coming down to my dear country will be a difficult task to you now due to your tight schedule,i would advise you to send to me the below listed information of yours to enable me draft a fund claim application letter that will be submitted to the bank to enable them proceed with the fund claim process.The required information includes,

    trust and dependency for accurate informatio

    Your Full Names…………………..
    Your Address……………………….
    Your Age……………………………………..
    Your Occupation………………………………..
    Your Direct Phone line……………………………………….

    The mutual n is a two way street and the engine that drives this kind business. The basis for the establishment of mutual trust is not exhaustive though. Therefore don’t hesitate to send to me any other information you deem fit as a further proof of your loyalty. Happy to see a good business relationship with you hoping that this business would afford us to know ourselves and bring us together as family friends in time to come.

    Regards,
    Mr. Totte Moga.
    Direct line +22899034002

    then i get angry….hahahahah

    first you change the picture on the passport it is so clear. so stop your stupidity and please try harder next time. thanks

    by the way he send me his passport but he change the picture for sure…

  54. 22 May 15 11:14 am

    N:B. please reply to this email address : rodwell.tgme@gmail.com

    Dear Fxxxxx ,

    I am Geoffrey Rodwell , a solicitor at law, personal attorney to Mrs Dorothy Fxxxxx ,a nationality Of your country,my client and her only daughter were involved in a car accident along Kara express Road and lost their lives. I have contacted you to assist in repatriating the fund valued at US$7.5 Million left behind by my client before it gets confiscated by the Security Finance Firm where this huge amount were deposited.

    I am waiting for your response for more clarifications and contact me on this email : rodwell.tgme@gmail.com

    Regards,

    Geoffrey Rodwell.

  55. ron
    17 Jun 15 8:35 am

    Beware of the following names Michael Klousseh director ecobank Togo rev.father EUGENIO PETROGALLI doctor Kumar pavej and victor onwe all of which I believe to be the same person claiming to be all of these people. The above names are all real including their job descriptions emails phone numbers and addresses but if you look them up on the internet and contact them they have no idea of what your talking about and all that I spoke to told me to ask these people or person for a bank account number to deposit money into if a bank account is given call the police and they can trace that number to an account holder and then they can be caught. Be clever be wise and good luck. Let’s catch these assholes

  56. Tedy
    20 Aug 15 1:47 am

    so, i got this….
    My Dear Friend Tedy Brasoveanu.

    I thank you very much for your response to my message, Brasoveanu I do
    not contact you by mistake, rather l have contacted you based on the
    fact that you are bearing the same family name with our late client
    and I don’t really know exactly if you are related to this our
    late client or not, But the name of our late client is (late Mrs.
    Stella Brasoveanu), I have contacted you to assist me because you are
    bearing the same family name with our late client Brasoveanu.

    I have all the information of this late client and the deposit,
    Considering my position in our bank, I can not start any thing that I
    can not be able to finish, Before I contacted you.

    I only know them as a foreigner that settled in our country here for a
    long time and I do not know much about their family history, I do not
    think that this our late client has a family member that knows about
    the deposit and their whereabouts because they are all buried here in
    our country after their death,

    Our bank board of Directors are planning to share this 6.5 million
    dollars which she inherited from her late husband in our bank if no
    one applies for the claim of her fund from now till the end of of this
    Year 2015. Why because since we had about her death, No one has come
    forward for this claim as the next of kin to the fund which she
    inherited from her late husband in our bank.

    The law of our bank stipulates that any inherited fund that is not
    claimed after 11 years will be confiscated, last year ending will be
    the last year and hence no one applies for it from now till the end of
    this Year 2015 the board of directors will share it among themselves,
    I am the manager in the branch of our bank where this huge amount of
    money is deposited and I have contacted you so that we can team up as
    partners and claim out the fund for our benefit. So are you willing to
    assist me in claiming out this fund from our bank?

    Since the death of this our late client no one has come to apply for
    her fund in our bank and I have contacted you now because our bank
    board of directors has concluded that if no one applies for the fund
    claim till the end of this year banking report that they will share
    the fund among themselves, I have contacted you since you are bearing
    the same name with her so that I can present you as her next of kin in
    our bank so that you will file in an application letter of claim as
    the next of kin to the Brasoveanu’s family who contacted our bank from
    your country,

    I will be here in our bank to give you every support as the manager in
    the branch of our bank where this fund is deposited so that the fund
    will be processed and approved to you as the next of kin to the
    Brasoveanu’s family and then you will instruct our bank to transfer it
    to any account of your choice after which I will arrange and fly down
    to your country for us to share the money as I stated in my first
    message to you,here is the website of our bank http://www.biat.tg everything
    you need to know about our bank are there.

    All I need from you is your co-operation so that we can use this
    opportunity and re-arrange our both families, lf you are ready to
    work with me in claiming out this fund from our bank kindly send along
    the following information below to me to enable me draft on your
    behalf application letter of claim and send it back to you for you to
    use it and contact our bank from your country for the claiming of the
    $6.5m.

    Your Full Names,………..
    Residential Address, ………
    Private Email Address………
    Telephone Number,….
    Age,…….
    Occupation ….
    And Your Bank Account Details….

    Awaiting your Immediate Response.

  57. Amin
    25 Aug 15 2:51 am

    I recieved a same email from mr momo paul.don’t trust him

  58. barry
    15 Oct 15 8:53 pm

    The Lawrence Law Firm PLC.

    B3/73, Safdarjung Enclave, LGF New Delhi, India

    Telephone Number: (+91) 8375023607

    Dear Sir/Madam,

    My name is Barrister Lawrence Kumar (ESQ), I am Mrs. Anabel Goswamin’s attorney. She has instructed me to assist you with the relevant document to have access to the account with a total balance of 5.2 Million United States Dollars. She said she has prayed about all of this and it was revealed that you are the trusted one to utilize this funds to better the less opportune in your society, and that you have been destined to do this to bring people closer to the almighty God. You are to provide the below information which will enable me process the relevant document which will enable you take charge of the account as directed by Mrs. Anabel Goswamin. The required details will also enable the high court validate the WILL of Mrs. Anabel Goswamin.

    Required Details;

    1. Full names:.
    2. Residential address:.
    3. Nationality:.
    4. Phone number:.
    5. Fax number:.
    6. Sex:.
    7. Age:.
    8. Occupation:.

    I have just been informed earlier today by the doctor that Mrs. Anabel Goswamin is in coma. She had earlier told me about you that if situation gets worse I should contact you in order to process all documents in your favor regarding the status of her account to your name. You are being reminded of the task ahead to use a reasonable part of the funds to build a temple of worship and also help the less privileged in your society and also remember that 30% of the fund should be for your personal use. I want you to include her in your prayers.

    You may as well view the attached pictures of Mrs. Anabel Goswamin before she went into coma, my International Bar Association Member ID card and also my Working ID card at the Lawrence Law Firm India.

    NOTE: You are advised to be on desk to reply as early as possible. All information regarding this contract should be kept strictly confidential until the account must have been changed to your name and the project started!, for this was the last word Anabel told me before i heard she was in coma. So i will appreciate it if you honor that.

    I await your response.

    The Lord with you always.
    Barr. Lawrence Kumar (ESQ)

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