Comments on: Scam – $4.5 Million Up For Grab http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/ Sharing Ideas & Experience Daily Sun, 29 Jan 2012 03:12:53 +0000 hourly 1 http://wordpress.org/?v= By: Anonymous http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/comment-page-1/#comment-5588 Anonymous Fri, 20 Jan 2012 13:53:41 +0000 http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/#comment-5588 hi ,i hi ,i

]]> By: Valli http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/comment-page-1/#comment-5510 Valli Fri, 11 Nov 2011 10:18:50 +0000 http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/#comment-5510 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 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

]]> By: prisca http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/comment-page-1/#comment-5509 prisca Mon, 07 Nov 2011 19:37:11 +0000 http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/#comment-5509 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 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

]]> By: prisca http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/comment-page-1/#comment-5508 prisca Mon, 07 Nov 2011 19:35:51 +0000 http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/#comment-5508 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 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

]]> By: Boitshwarelo http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/comment-page-1/#comment-5507 Boitshwarelo Fri, 28 Oct 2011 21:04:26 +0000 http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/#comment-5507 The number he used~~> +228 9945 9776 lol The number he used~~> +228 9945 9776 lol

]]> By: Boitshwarelo http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/comment-page-1/#comment-5506 Boitshwarelo Fri, 28 Oct 2011 20:59:06 +0000 http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/#comment-5506 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? 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?

]]> By: Andrei http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/comment-page-1/#comment-5502 Andrei Wed, 19 Oct 2011 15:21:49 +0000 http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/#comment-5502 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 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

]]> By: banji http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/comment-page-1/#comment-5495 banji Thu, 29 Sep 2011 20:43:47 +0000 http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/#comment-5495 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 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

]]> By: Anonymous http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/comment-page-1/#comment-5494 Anonymous Thu, 29 Sep 2011 18:35:09 +0000 http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/#comment-5494 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. 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.

]]> By: Radu http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/comment-page-1/#comment-5483 Radu Thu, 22 Sep 2011 01:40:10 +0000 http://lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/#comment-5483 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, :D 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. WWW.YAHOO.COM 2. WWW.HOTMAIL.COM 3. 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 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, :D

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

]]>