Scam alert
scam alert
Sunday, February 8, 2009
Shell Development Company in Lome Togo
This is a SCAM!
Email message
From: Philipabudulkarim Philipabudulkarim < philipabudulkarim22@yahoo.com.ph >
To: so*******ls@aol.com
Subject: Shell Development Company in Lome Togo
Date: Sun, 8 Feb 2009 7:23 pm
=======================================================
Philip Abudulkarim
Solicitors & Advocates
Block 7, Flat 8, Rue du Boulevard,
PB 37,Lome-Togo
Reply to philipabudulkarim16@yahoo.com.ph
Dear (undisclosed),
I am Barrister Philip Abudulkarim,a solicitor at law, personal attorney to Mr. J Somoso, 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 21st of April 2005, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road.
All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. 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 repartrating the fund valued at US$17.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited...
The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you 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, on receipt of 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 will be executed under legitimate arrangement that will protect you from any breach of the law.
Please reply to my private email address :philipabudulkarim16@yahoo.com.ph
Best Regards.
Barr Philip Abudulkarim Esq
I am a collector of scam emails and pubsliedh them here.. Do you want to be part of this cause, leave us message.
I am of Polish and yesterday I got this email. I would like to warn all against such fraudsters.
ReplyDeleteIzabela
Dear Izabela,
Thank you for the phone call, yes I spoke with your brother this
morning and we agreed to proceed with the claims immediately. As I
explained already, I'm the attorney to late Engr. Johan Brois Rozynska
and it is unfortunate he hard an accident and died, before his
death,he was an engr. in shell company.
He had an account with Ecobank and since 2006 he was kiiled in
accident his account was dormant, now ecobank asking me to as the
attorney to find his relatives which made me to contact you for the
claims of his estate with ecobank worth $20.5million usdollars.
So what I need from you is a promise of sincere co-operation to
repatriate this funds back to your family,and we discussed that the
percentage will be 50/50% because I will be the one to stand legaly on
your behalf to prove you as the bonified beneficiary of late
Engr.Johan Brois Rozynska and ecobank will transfer the funds to you.
Meanwhile, I would like you to forward to me your receiving account
details and person informations so that I can apply for the claims for
you. Again, I would like your brother to send his email contact to me
so that I will be updating him both on chat pls.As soon as I hear from
you, I will then forward to you all documents of proves and a draft
Introduction letter which you are going to send to the bank for
proceedings of the claims on your behalf.
While I waits for your urgent responds, I would like to assure my
sincere attention to this claims and will make sure that we bridge no
law till Ecobank transfer this funds to you as the rightful next of
kin. Endeavour to call me as soon you reply me.
Thanks,
Mr Kris Dc Ugo.Esq
Call Me On 00228 820 70 50.
i got e-mail before 2 months
ReplyDeleteMr. Agbolo Kabye 28-05-2009
Rue Kouloumi,Port 102,
B.P.62107 Be Lome-TOGO
Email:mrkabyeagbolo@yahoo.co.th
Hello ......,
I am Mr. Agbolo Kabye , I am from TOGO lives and work here in TOGO. This email may come to you as a surprise because we do not know each other. But I am assuring you that my intention is 100% genuine. I made some verification about your person hence,I decided to contact you for both of us to work together for a common goal irrespective of your business.One of my client who is sharing the same surname with you (Engr.J.B.Rakita.), his wife and only daughter were killed by accident on 30 January 2000 during their return from a trip to the site confirms this:( www.usafricaonline.com/kenyacrash2.html), My client before his death had made a deposit for a total of ($37.6M)thirty-seven million six hundred thousand U.S. dollar and 12.20 kg of 18 carat gold in a FINANCE COMPANY.
Although he is not your relation ,I want to present you as his relation/next of kin to enable you claim the huge fund he deposited in a finance company here and we use the money to invest in any lucrative venture in your country especially in Real Estate. Based on this,I have decided to contact you to enable you to assist me in claiming this fund ok!!,
With my postion here in the finance house/bank as the director of foreign remittance department together with my position here in Togo and ECOWAS sub-region,we are to achieve this goal legaly,smoothly and perfectly without any delay so you have noting to worry about ok!!!.
Because I was his personal banker, I have all the vital documents to this fund deposited in the finance house.Since his demise,I have tried through many sources to get hold of any member of my late client family but to no avail.My late client did not leave any next of kin when he made this deposit. He was an Engineer / Contractor with Shell Development Company LOME-TOGO. Therefore,I am asking you to join hand with me to safeguard this funds so that we can use it for our own investment in your country as no one will ever come for it anymore. Also,it is important because at the end of this year last Financial quarter , the FINANCE COMPANY will seize such unclaimed deposits with them as stipulated in the Deposit agreement they had with their depositors.
I will back you up as my late client associate and next of kin. I am going to follow all Legal procedures in making you the beneficiary to this fund deopsit.
Please this is going to be based on absolute trust and high confidentiality must be maintained. Therefore,I would like you to call me on my direct Tel: +228-049-73-99.number above or send your acceptance reply to the email address:(mrkabyeagbolo@yahoo.co.th). above to enable me shed more light on this subject matter and to tell you what procedures to take to actualize this fruitful transaction.
I await your urgent response.
Yours Faithfully,
Mr. Agbolo Kabye
Tel: +228-049-73-99
It seems I too have been pulled into tho world of scams. It appears there are a lot of rich men dying with their wife and only daughter in lome, Togo. I let myself be enticed until they asked for a processing fee of £1402. I was stupid enough to allow myself to dream of a better life. Are we Westerners so gullible? How many innocent �� hard up people have fallen for this? This is 2015 and by look of things it's been going on for a very long time. Makes me very ��
Delete07769683234 Jana gorolova pulkova
Deletemust be a dangerous place to live - seem to have lots of fatal car accidents there three involving members of my family !!? one in april 2005 one in September 2006 and another in October 2006.
ReplyDeleteStrangely all were millionaires and intelligent unlike the prats who expect us to believe this rubbish.
Dont be conned just send an e-mail back claiming to be from the Police International Security Squad Office of Foreign Felony (PISSOFF for short!)
Oh I just got 2. Must not be alot of girls in that area. April 21st 2012 is when it supposly happen
DeleteOh I just got 2. Must not be alot of girls in that area. April 21st 2012 is when it supposly happen
DeleteFrom Barrister Edem Benson
ReplyDeletePrincipal Partner, Edem Chambers & Co.
112 Rue Avenue Franz St.Joseph Struss,
Lome-Togo.
Dear Friend,
I am Barrister Edem Benson, an Attorney At law, and the Personal lawyer to Mr.S.D.Ocampo, a foreigner who used to work with Shell International Company here in Republic of Togo, hereinafter shall be referred to as my client. As it may interest you to know, your contact was giving to me by divine inspiration at the office of the Chamber of Commerce and Tourism in
Lome-Togo as I was going through some directories.
I decided to contact you in order to champion such a business magnitude without any problem. On the 31st of October 2003, my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from Holiday to Lome. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several
inquiries 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 $9.5m, (Nine 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 5 years now, I seek your consent to present you 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 smooth conclusion of this transaction,
you will be entitled to 35% 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 60% 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 will be executed under legitimate arrangement that will protect you from any breach of the law. Upon your acceptance to this proposal, this transaction deserves utmost sincerity and confidentiality till the fund hits your account.
I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust. Your telephone and fax numbers will be needed for our easy communication.
May God be with you.
Your's Faithfully,
Barrister Edem Benson.
(Attorney-At-Law)
Please reply through my Private E-mail address: edembenson@yahoo.fr
I'm Polish. And I have just received, for the second time, the same type of e-mail at the second portal. Be careful.
ReplyDeleteBarr Ben Cokegan September 24 at 9:09am Report
ReplyDeleteMEMBERS.
HON. RARR. BENJAMIN COKEGAN, S.A.T, (PRINCIPAL PARTNER)
HON.BARRISTER KEN WOODS VICE S.A.T(PRINCiPAL PARTNER)
KARLOS WILLIAMS, (SOLICITOR)
CHUCKS BELLO, (SOLICITOR)
FRIDAY COLLARUS HANDLU, P.R.O
MRS GLADYS HENRY FINANCIAL SEC (1)
MRS DORIS LUKARIS ASST. SEC. (2)
BARRISTER MARTINS VESPA (INTERNATIONAL DIPLOMAT)
TEL+228 8342 150. FAX +228 8342 150.E-mail: chambersmark_ben@yahoo.com
OR ken_lawfirmpartners@hotmail.fr OR benchambers.c@gmail.com
PLEASE CONTACT ANY OF THIS MAIL
PL122 VILLA DE GROOVEE DU BOULEVARD
LOME TOGO WEST AFRICAN
ATTN.....TO WHOM IT MAY CONCERN IS MY PLESURE TO BRING TO
YOUR UNDERSTANDING THAT THIS CONSANMENT HAS BEEN ANY WAY
REACH TO THE COMPROMISE OF ANY LAW HOUSE ONLY THE BEN& KEN PARTNERS INCORPERATIONS WITH POWER ATTORNEY OF CHEIF JUSTICE OF
THE SUPREM HIGH COURT ALL EVIDENTS OF PROVE AND OATH OF AFFIDATEE
THAT MR MARK HORSEFALL FOR THE OFFICIAL CLAIM OF HIS LATE BROTHERS
INHERITANCE. JUST 48HRS AGO IN THE HIGH COURT THIS SEP.2009. BEWARE OF
FAKE LEGAL PRACTISIONERS.AM GIVING YOU 100%ASSURANCE THAT THIS CONSANMENT IS RISK FREE.
THANK YOU.
I am Barrister ben&ken a solicitor at law,personal attorney to Mr. bruse horsefall,who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2007 my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to the embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts to locate this family ,I decided to contact you since my client died without testified any (WILL) which is the next of kin of this fund to come forward and apply for this claim. You will permite me as the attorney who take proper list documentry care of this estate, to fill your name in my file as next of kin and beneficiary of this fund deposited , hence my late client was not signed any name in my file jacket as the inheritor of this 'WILL' .
In order to assist in repartrating the fund valued at US$20.7 million left behind by my client before it gets confisicated or declared unserviceable by the Finance Company where this huge amount was deposited. They said that Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the sixty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since i will fill in your name in my file jacket as the next of kin of this estate, so that the proceeds of this account can be paid to you.Therefore, on receipt of 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 corperation to enable us see this transaction through.
I guarantee that this deal will be executed under legitimate arrangement that will protect you from any contracdict of the law.
Best Regards.
HON.BARR.BENJAMIN MARK .C
yea i jus go this from via facebook, im canadian
ReplyDeleteWe've got the same mail and we are from the Netherlands
ReplyDeleteI just recently recieved the same message on facebook. I am now deleting my account.
ReplyDeleteCompliment of the day. Excuse my intrusion into your private life without your
ReplyDeleteprior permission.I hope my mail will not cause you much embarrassment as I write
to you in good faith.I am Barrister Justin LAWSON,asolicitor at law,personal
attorney to (Late) Mr, R.Чернов.
who worked with Shell Development Company in lome-Togo for more than twenty
years. On the 1st of June 2005, he and his wife and only daughter were
involved in an automobile accident while visiting a neighboring country on
vacation . They were buried two weeks after and I have exhausted all means of
reaching who may have been related to them. This has been made more difficult
because no mention was made of any relative while he was alive.
After these several unsuccessful attempts to locate this family ,I decided to
contact you since my client died without testified any (WILL) which is the next
of kin of this fund to come forward and apply for this claim. You will permite
me as the attorney who take proper list documentry care of this estate, to fill
your name in my file as next of kin and beneficiary of this fund deposited
,hence my late client was not signed any name in my file jacket as the inheritor
of this will.
In order to assist in repartrating the fund valued at US$20.5 million left
behind by my client before it gets confisicated or declared unserviceable by
the Finance Company where this huge amount was deposited. The said Finance
Company has issued me a notice to provide the next of kin or have his account
confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over (1 Year )
now, I seek the consent to present you as the next of kin to the deceased since
i will fill in your name in my file jacket as the next of kin of this estate, so
that the proceeds of this account can be paid to you.
Therefore, on receipt of 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 deal will be executed under legitimate arrangement that
will protect you from any breach of the law. Please get in touch with me
urgently for more details.
Thanks for your prompt response.
Alternative E-mail:jlchamberstg01@aol.fr
Barrister Justin LAWSON (Esq)
MRS HOPE ALOZIE.
(SECRETARY).
LAWSON CHAMBERS & PARTNERS
ADD: 1975 HOUSING ESTATE,LOME-TOGO.
HI, MY NAME'S MALININA JULIA I'M FROM RUSSIA
ReplyDeleteI'VE GOT THE SAME E-MAIL TOO FROM BARR. JACOB AGBEME
From the office of Barrister Jacob Agbeme
Principal Partner Ego/Chambers
(legal practionner/advocates) Lome Togo.
Telephone Number: +228-972-45-91
Fax Number:+228-222-22-52
Attn:My Dear,
Iam sorry if this proposal or information of mine might be a harrassment,insult or embrassment but do understand it is because of the pressure the bank gave me to provide the next of kin to this said fund or this fund will be confiscate,that is why i want to use your last name to present you prefectly and legally to the bank and to the Togolaise High Court Of Justice as the bonifade next of kin to this said claim because i have all it takes to make this reality.
I am Barrister Jacob Agbeme, a solicitor at law,personal attorney to Mr.F.N Morake, who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful.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 repartrating the fund valued at USD$14million left behind by my client before it get confisicated or declared unserviceable by the (AFRICAN DEVELOPMENT BANK)here in Lome-Togo,where this huge amount were deposited.!And now the bank has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you 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, on receipt of 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 will be executed under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me through my private email (Jacob2003Agbeme@yahoo.co.uk) or through my direct phone number +228-972-45-91 for more details.
Best Regards.
Barr.Jacob Agbeme.Esq
Tel. +228-972-45-91
Fax.+228-222-22-52
yeah... obviously everyone around the world is receiveing such bulshids....
ReplyDeleteignore ignore ignore... that's all we have to do...
OMG!!!
ReplyDeleteI have just received an almost identical copy of such letters!!! What scammers!!!
Here it is and I have replaced the names with "xxx"
ATTORNEY MR EDO GAGNO
Senior Advocate, International Legal Practitioner
Edo chambers & Financial ATTORNEY
Dear xxxxx,
Iam sorry if this proposal or information of mine may be a disturbance or harrassment,even embrassment because all i need is your fully help in this transaction.
Well,i am Barrister Edo Gagno, a solicitor at law,personal attorney to Senior Engineer.P.A.xxxxxx,who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client.
On the 21st of April 2006, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful.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 repartrating the fund valued at USD$8.5 Million left behind by my client before it get confisicated or declared unserviceable by the (STANKOVIN BANK)here in Lome-Togo,where this huge amount were deposited.
And now the bank has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last name,so that the proceeds of this account can be paid to you.
Therefore, on receipt of 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 will be executed under legitimate arrangement that will protect you from any branch of the law.
Please reply to my private email ID;barr.edo.gagno@hotmail.fr
Remain bless
Best Regards
Mr Edo Gagno.Esq
The amazing thing is: how did his message get into my inbox and not into the Spam folder??? As well as: he is not my friend on Facebook, but he got through to my Facebook Inbox!!!
How does that work???
I have received in Ukraine 3 such mails during last half month with references to Shell Development Company and Finance Security Company in Lome Togo and "propositions" from 8.5 (twice) and 10.7 billion USD :)
ReplyDeletesuch kind of masseges i resived from /francis zimba esq/and as i understood he is a lier to how can i find him?
ReplyDeleteTambem recebi um e-mail semelhante a este, aqui no Brasil pelo Windows Live e pesquisei.Cuidado é uma fraude.
ReplyDeleteThe similar bullshit has been received in Rostov-on-Don, Russia
ReplyDeleteI am Barrister John David, a solicitor at law,personal attorney to Mr.P.B EuGenius,a national Of your country,who used to work with Shell development Company in Lome as a contractor, herein after shall be referred to as my client.
On the 21st of April 2006, my client was involved in a car accident along Nouvissi express Road. All occupants of the vehicle including his wife and only child unfortunately lost their lives. Since then i have made several enquiries to your embassy here to locate any of my clients extended relatives in his home country,this has also proved unsuccessful.
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 repartriating the fund valued at US$12 million left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount was deposited.
The said Security Finance Firm has for sometime now issued me a notice to provide the next of kin of my client or his account shall be declared dormant or possibly confiscated.
Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you 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, on receipt of 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 will be executed under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me through this e-mail for more details.
Best Regards.
John David ,(Esq)
I received the same email today scam do not have anything to do with it if you know what is good for you.
ReplyDeleteHow are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I source your profile from a human resources profile database of your country.
I believe you might have read the content on the websites, I am Barrister Richard Wilson, a legal Lawyer, personal attorney to Mr.David,who worked with LONATO Company here in Republic of Togo, on the 12TH June 2007, my client, his wife and children unfortunately lost there lives in a Car Explosion, on a summer trip to northern part of our Country, KARA STATE.
I have made several inquiry to locate any of my client extended relatives, this has been proved unsuccessful to my effort to locate my late client relatives. After several of my attempts is unsuccessful , I decided to contact you, to stand as my deceased client relatives,I have contacted you to assist in repatriating the fund valued at US$7,245.000.00 (Seven Million Two Hundred And Forty Five Thousand United States Dollars) left behind by my client before it gets confiscated or declared unserviceable by the Security Company in Lome/Togo my residing nationality country by birth, where this huge amount was deposited in a Consignment Luggage, under the coverage of family valuables, The said Security Company has issued me a notice to provide the next of kin or have this Consignment Luggage confiscated within the next seven (7) working official days as they don't know the content of the Consignment Luggage, that it is money that is in the Consignment Luggage.
Since i have been unsuccessfully in locating the relatives of my late client, I seek your attention to present you as the next of kin deceased of my late client, so that the proceedings of his Consignment Luggage can be transfer to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for the claim.
You are related with my late client or not, all I need is your urgent respond so that we can both achieve this aim together undue the advantage of the trust I have bestowed on you before contacting you. Legal information you need mostly to present to the Security Company as the next of kin to my late client, is with me in my Chambers.
All I require from you is your honest cooperation to enable us see this transaction come through, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, I don't want third party with us, this should be secret between me and you, if we are fast, we will not spend less than 7 working official days.
I await your urgent response through my private email.
Your Full Name:
Your Current Contact Address:
Your Private Cell/Telephone Number:
Your Fax Number:
Your Occupation:
Your Date Of Birth:
Your E-mail Address:
Waiting to hear from you.
Thanks and God bless
Barrister.Richard Wilson.
I, i from Brazil, i recive this message: IS AS LIE
ReplyDeleteDear Schimaniak,
I am Barrister Kris Dc Ugo, a solicitor at law, personal attorney to Engr J.B.Schimaniak,a national Of your country,who used to work as a contractor in Lome Togo. Here in after shall be referred to as my client. On the 30th of April 2006, my client, were involved in a car accident along Kpalime express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts,I decided to search through with his name which motivated me to contact you, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the fund valued at US$20.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm(bank) where this huge amount were deposited.
The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days Since I have been unsuccesfull in locating the relatives for over 1years and 6 months now, I seek the consent to present you 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, on receipt of 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 goes through and for more details.
KINDLY GIVE ME A SHORT CALL ON MY TELEPHONE NUMBER. 00228 820 70 50 00228 820 70 50.
PLS AND PLS KINDLY SEND YOUR RESPONSE TO MY PRIVATE EMAIL ADDRESS: k.esqtg04@hotmail.com
Marrital status................
Age.............................
Phone number.. ................
Fax number......................
Best regards.
Mr.Kris Dc Ugo.Esq
Just always remember people that if this was a legimate claim that someone was making. They would come to you. They would not send you an email. They would send you a registered letter,or would come to your home to visit you in person to discuss this with you. They are indeed scammers and they are identity theives to boot. I have never fallen for them, and they still try to contact me with different email addresses for them, names and such for the past ten years. If it was really true they would have come to me in person or sent me something in writing that I could see besides the email.
ReplyDeleteI just recentrly recieve this email..
ReplyDeleteDear Mr......
Please I would appreciate your urgent call +00228 831.42.87 after you go through my mail.I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will.
I am Barrister . Johnson Mawudeka, Principal Attorney Johnson Mawudeka and Associates Chambers, Barristers and Solicitors at law, of the Republic of Togo. I'm the Personal Attorney to late Mr.H.M Loria , a National of your country, who was a contractor with Togo Cement Company (CIMTOGO) in the Republic of Togo. Herein after shall be referred to as my client. On the 21st of April 2002, my client, his wife and their only daughter were involved in ghastly motor accident along Cotounou - Lome high way road. All occupants of the vehicle and also the other vehicle unfortunately lost there lives.
Here in Lome Togo existed a dormant account which belongs to my late client for the past 7 years .There have not been any withdrawals froam this account for this long period of time , I decided to carry out a system investigation,made several enquiries to their embassy here to locate any of my client extended relatives, this has also proved unsuccessful..I discovered that non of the family member nor relations of my late client is aware of this account.
After these several unsuccessful attempts, I decided to contact you, since you have the same name lineage with my client.I have contacted you to assist me in the repatriation of my late client fund deposited in a fixed deposit account with ECOBANK Lome Togo, valued at US$24.1million before it gets confiscated or declared unserviceable by the Bank.
I got confirm information from my source in the bank who informed me that within the next twenty one official working days,this funds will be declared as unserviceable and unclaimed and later sent to the government treasury for unclaimed funds. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.
Since I have been unsuccessful in locating the relatives for over 5years now, I seek your consent to present you as the next of kin to the deceased so that the bank will acknowledge you as next of kin and beneficiary to the balance with them, so that the proceeds of this account can be paid to you.
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 will be executed under legitimate arrangement that will protect us from any breach of the law. I have agreed to give you 50% of these funds as your share for receiving the funds in your account as next of kin to my late client.
Now my questions are:-
1. Can you sponsor this project?
2. Can I give you this trust?
3. 50% is your commision for handling this claim,is it ok?
Consider this and get back to me as soon as possible. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Call me at this direct line 00228 -831.42.87 after sending a mail for confirmation.
Therefore I need you to send to me the following information’s so that I will open a file for you here in my chambers as next of kin and also send you an application for the release of the funds with the bank on your behalf for the transfer of the funds to your nominated account.Send to me:
1. Your full legal names
2. Your current contact address
3. Your phone and fax number
4. Copy of your identification
5.Private email for more informations
Please get in touch with me through this email/ johnson_ma_deka777@yahoo.com,for more details.You can call me on my private line:00228-831.4.287
Yours faithfully,
Barr. Johnson Mawudeka
I have also recieved a similar letter from a Abner Peters saying that he works for ANCHOR ASSOCIATES No 18 Olive Close telephone 00(228)9875836.fax 00(228)9875836.mobile 00(228)9927913.Website;www.anchoroffices.com dated January 10 This a terrible thing that these people are doing and they should be punished for it.
ReplyDeleteI live in the United States and was sent this message from DC Ugo. For a split second I thought maybe I could win 10 million dollars but then remembered that things like this DON'T HAPPEN. Don't believe this guy.
ReplyDeleteI got it too just now.
ReplyDeleteDear ...,
Compliment of the day. Excuse my intrusion into your private life without your prior permission.I hope my mail will not cause you much embarrassment as I write to you in good faith.
I am Barrister Bill Lenford,an Attorney at law and the Personal lawyer to Mr. D.XXX,a national of your country who dwelt and worked here for more than twenty years as a businessman and major contractor to shell petrolum development company.
On the 21st of October 2006,my client,his wife and their only daughter 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.
Your Email,Telephone and Fax number will be needed for our easy communication and also contact direct to my email for further clarification on theabove matter.
Thanks for your prompt response.
Bill Lenford (ESQ).
LENFORD & ASSOCIATES
RUE 47 KPENU AKORISIWA,
LOME-TOGO.
EMAIL: bill.lenford@hotmail.fr
--------------------
Um auf diese Nachricht zu antworten, klicke auf den untenstehenden Link:
http://www.facebook.com/n/?inbox%2Freadmessage.php&t=1231658869392&mid=1d0d0d0G5d7d9d50G1401f86G0
I got this email yesterday from macduff_madiba116@yahoo.com
ReplyDeleteThe wordings of the email were exactly same as what the original blog has except for the family surname, origin and the email to be contacted thereby.
I received this message on facebook...
ReplyDeleteDear XXX,
Compliment of the day. Excuse my intrusion into your private life without your prior permission.I hope my mail will not cause you much embarrassment as I write to you in good faith.I am Barrister Rose Andy ,asolicitor at law,personal attorney to (Late) Mr, R.XXX, who worked with Shell Development Company in lome-Togo for more than twenty years. On the 1st of June 2005, he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation .
They were buried two weeks after and I have exhausted all means of reaching who may have been related to them. This has been made more difficult because no mention was made of any relative while he was alive.
After these several unsuccessful attempts to locate this family ,I decided to contact you since my client died without testified any (WILL) which is the next of kin of this fund to come forward and apply for this claim. You will permite me as the attorney who take proper list documentry care of this estate, to fill your name in my file as next of kin and beneficiary of this fund deposited ,hence my late client was not signed any name in my file jacket as the inheritor of this will.
Your assistance is needed in repartrating the fund valued US$20.5 million left behind by my client before it gets confisicated or declared unserviceable by the Finance Company where this huge amount was deposited. The said Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over (2 Year ) now, I seek your consent to present you as the next of kin to the deceased since i will fill in your name in my file jacket as the next of kin of this estate, so that the fund can be paid into your account.
Therefore, on receipt of 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 deal will be executed under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me urgently for more details.
Thanks for your prompt response,
Barrister Rose Andy.
February 16, 2010, 13:30
Im from Coimbra in Portugal and also recive that kind of message.
ReplyDeleteA lot of guys die in that company. LOL
What the hell we got a similar e-mail. Whats wrong with this ppl.
ReplyDeleteFrom: Iemand wat baie befok is!
Here's another one! It was sent to me as a private message through 'Windows Live'.
ReplyDeleteDear xxx.
Re: Regard Estate legacy of Mr. J.B xxx.
I am BarristerJean Wolou, a legal practitioner, I am the personal attorney to Mr. J.B. xxx, a national Of your country, who used to work with Shell Development Company in Lome-Togo. He used to be my client. On the 24th of July 2006, my client, his wife and their only daughter were involved in a car accident along Bassaji express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
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 repartrating the fund valued at US $6.2 Million left behind by my client before it gets confisicated or declared unserviceable by the Finance Firm where this huge amount were deposited.
The said Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over two years now, I seek the consent to present you 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, on receipt of 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 co-operation 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.
For futher details concerning this transaction kindly reply me through my private E-mail address (jeanwalou@live.fr).
Best Regards,
Barrister Jean Wolou ESQ.
Email: jeanwalou@live.fr
Dear XXX ,
ReplyDeleteI am an attorney from Lome Togo West Africa.I formally represent late Mr.XXX . who is from your country and who died with all his family members in 2003 in this accident:Please review site below:
http://news.bbc.co.uk/2/hi/africa/3348109.stm
Please get back to me through my private email for more informations.... johnson.mawudeka777@yahoo.com .Please this is very urgent,it concerns his balance with his bank.Send me your email so that I will get back to you with further informations.
Yours faithfully,
Barrister Johnson Mawudeka
Johnson Mawudeka and Associate Chambers
Lome Togo West Africa
Tel:00228-831 42 87 42 87
I am from Russia. I have received this message in moikrug.ru
ReplyDeleteTHOMAS CHAMBERS CONSULTANT
SERVICES14, RUE DU BOULEVARD
LOME TOGO WEST AFRICA
TELEPHONE: +228 963 92 36.
ATTN: Anton Sedov.
I am Barrister Michael Thomas, a solicitor at law, personal attorney to Mr.Victor.K.Sedov, who used to work with Shell Development Company in Lome Togo . Here in after shall be referred to as my client. On the 21st of April 2004, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road.
All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to the embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate this family ,I decided to contact you since my client died without testified any (WILL) which is the next of kin of this fund to come forward and apply for this claim.
You will permits me as the attorney who take proper list documentary care of this estate, to fill your name in my file as next of kin and beneficiary of this fund deposited , hence my late client was not signed any name in my file jacket as the inheritor of this 'WILL' . In order to assist in repatriating the fund valued at US$20.7 million left behind by my client account before it gets confiscated or declared unserviceable by the Finance Company where this huge amount was deposited.
The said Finance Company 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 2years now, I seek the consent to present you as the next of kin to the deceased since i will fill in your name in my file jacket as the next of kin of this estate, so that the proceeds of this account can be paid to you. Therefore, on receipt of 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 deal will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my alternative email address: michael1thomas@sify.com
Best Regards.
Barr Michael Thomas. (Esq
I am from Republic of Macedonia and I also received message from Kris dc Ugo!! I was talking with him trough my cell and home phone. He sounded so bellievable and kindly and offered me to share $20.5 mill. I should give him informations from my bank account, but I didn't do that because however it looks interesting, it is only a BIG SCAM!!! DO NOT BELLIEVE IN THAT
ReplyDeleteI am from Lebanon,I have received this message on facebook.com
ReplyDeleteDear *** ***
I am Mr.Johnson Mawudeka Esq a solicitor at law,I want to present you as next of kin to my late client Mr.J.A.***.He died in 2003 and his account valued at USD$24.1M has been dormant and his bank wants to declare this funds as unclaimed and forward to the account of the Federal Government.You bear the same last name with my late client and he is also a national of your country lebanon.I need your name,phone number,contact address and private email so that I will send you more informations.
Please get back to me through my private email for more informations-johnson_ma_deka777@yahoo.com
Thanks for your understanding
Mr.Johnson Mawudeka Esq
00228-831 42 87
listen I made a research on facebook about the names of the thieves and I found out that each one of them has more than 15 account so try to block them as much as possible on facebook
ReplyDeleteThanks for your mail, Once again I am Barrister Harrison James. a Solicitor at law. I am the Personal Attorney to Engr. Mongkut Chaiyo Rathprasert,a national of your country, who is a government contractor here in LOME TOGO. On the 21st of April 2005, my client,his wife And their three children were involved in a car accident along KPALIME LOME express road.unfortunately they All lost their lives in the event of the accident. Since then I have made several enquiries to your
ReplyDeleteEmbassy to locate any of my clients extended relatives, this has also proved unsuccessful.
My dear,I would like you to understand that I did not contact you by mistake. I understand your concern and consider it expedient to give you the details of this transaction. This transaction is legitimate and in essence, it will undergo normal procedures as stipulated in the finance and allied matters act and all legal documents will be issued in your name.
I contacted you because you bear the same surname with my late client,Engr.Mongkut Chaiyo Rathprasert, (blessed memory) and i believe that we can work this out together and you can lay claims to this huge amount he left behind as his next of kin. I have every proof in terms of documentations that are relevant to this claim and what you need to do is to send an application of claim to the bank as the next of kin/beneficiary and back up our claim with these proves of inheritance. I have no doubt that the bank will not hesitate to grant our request because the documents are here.
Late Engr.Mongkut Chaiyo Rathprasert, may or may not be related to you but since you bear the same surnames it will make iteasy for us to claim the money from the bank. I have searched for the relation for years now,without success and the bank has advised me to get the next of kin or lose the fund as unclaimedmed deposit. I have spent much in cash and efforts to make sure this money does not go to the top bank officials who are already super rich. So I need your support. Be assured that the project is real, and I must make sure all necessary proof will be given to you so that you will believe that it is real. As a last resort to save this estate I contacted you during my search for someone with the last name and I am sure I can work with you as my partner in this project.
Since I know very well what obtains in this country when cases like that comes up.The top officers in the bank or the powers that be in the finance ministry share the confiscated funds among themselves and not even to the purse of the government. For the fact that, I don't want it to go to the wolves, this is why I want us to claim this fund and get it disbursed in line with my deseased client's spirit when he was alive.He was very fond of helping the needy, donating money to Charity homes, in a nut shel, he was a humanitarian of no comparisim in his time.So we shall as well donate much of this fund for humanitarian activities.
I have in my possession the death certificate and other relevant documents that are required for the claim. I will send to you a draft application letter which you will fill and send to the bank as the beneficiary of the estate for an urgent approval. or you can send to me your full corrent information below so that i will go and submit an application of claim on your be half as the beneficiary of the estate..
Please note that this transaction requires utmost trust, sincerity and confidentiality for its conclusion. On your Response to this Message, kindly furnish me with your following details:
Your Full Names,...........
Residential Address, .........
Private Email Address.........
Telephone/faxNumbers,....
Age,.......
Occupation ....
Marital status ...
Feel free to reach me on telephone number +228 081-8087
whenever deem necessary.
I await your prompt reply.And Thanks for your understanding
Harrison James Esq
ALERT!
ReplyDeleteScam site at Zentera Bancaja Trust
http://zebantrust.com
Read more about it at
http://berita-harian-online.com/zentera-bancaja-trust-scam
I just got an e-mail like this. yeah we should really be very very careful
ReplyDeleteFrom:
ReplyDeleteErick Frankee
Subject: Urgent reply.
Sent: 06 April 21:25
From:Barr. Erick FRANKEE ESQ.
Lagal Practioners
Solicitor & Senior Advocate
Lome-Togo.
Dear Mcewan,
Please,do not be offended if this message comes to you as I ought to have sought your concern and approval before e-mailing this proposal, I acted as I did due to the importance and urgency of this business.Which ever way you may look at it, let it please you to respond quickly either negatively or positively.
I am Barr Erick FRANKEE,an Attorney at law,and the Personal lawyer to Late Engineer Victor Mcewan , a foreigner who used to work with Shell International Republic of Togo,Hereinafter shall be referred to as my client.
On the 21st of April 2001,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 fund valued at US$26.1m,(twenty six Million and one hundred thousand United States Dollars),left behind by my client before it gets confiscated or declared unserviceable by the Finance/Security Company where this huge amount were deposited.
The said Finance/Security Company 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 as the next of kin to the deceased since you have almost the same name, 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 smooth 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 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 great business transaction to our both mutual trust.Your telephone and fax number will be needed for our easy communication.
Waiting for your urgent reply .
Thanks and God bless you.
Sincerely,
Barrister Erick FRANKEE (Esq).
Tel 00228 094 2008.
Lome Togo.
I also get the same letter on facebook.
ReplyDeleteAttention: Nkanyiso Masango ,
I am Barrister Alex Mensah ,a solicitor at law and a personal attorney to Late Mr.R . Masango , a national of your country here in after referred to as my 'client'. My client worked as an independent contractor here in Lome Togo.
Yeah, they suck, but they'll get theirs'. Have a little faith.
ReplyDeleteT.C
Cape Breton,N.S.
Canada.
I also recieved the same scam proposal letter, although in mine the estimated funds were 9m500thousand. Same comapny.
ReplyDeleteOutrageous.
Sorry for those that acually believe it. Glad i did a little digging around first!
Hi. Iám from Sweden, i gott this in april.
ReplyDeleteI am Barrister. Onyemauche Obiechefu, a solicitor at law. I am the personal attorney to Engr. P. Bergmark, 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 21st of April 2005, my client, his wife and their only daughter were involved in a car accident along sagbama express road.
All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. 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 recovering the fund valued at US$40m, Fourty Million U.S dollars left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have the account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over five years now, I seek the consent to present you 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, on the receipt of 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 will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my private email address: onyemaucheobiechefu@yahoo.fr
Thanks.
Best regards,
Barrister. Onyemauche Obiechefu.
onye_ob@telugu.ws
I am an attorney from Lome Togo West Africa.I formally represent late Mr.J.A. Zamora who is from your country and who died with all his family members in 2003 in this accident:Please review site below:
ReplyDeletehttp://news.bbc.co.uk/2/hi/africa/3348109.stm
Please get back to me through my private email for more information's.... johnsonmawudeka@yahoo.com .Please this is very urgent,it concerns his balance with his bank.Send me your email so that I will get back to you with further information's.
Yours faithfully,
Barrister Johnson Mawudeka
Johnson Mawudeka and Associate Chambers
Lome Togo West Africa
Tel: 00228-831-42-87 .
It is a great pleasure for me seizing this time to reform your mind and put you through some certain clarifications.I firmly believe that if I were to be on your shoes I would have same skeptic motives,but I am giving you every assurance regarding this issue which I know will be of immense benefit to both of us upon conclusion.I am above 50 years of age I dont want anything that will stain or dent my already gained image.I have no intentions also to implicate you into any thing that is illegal or cheat stuff.Though I am not in any way blaming you for this reason,but I only want you to know that some times we do fall aside of divine grace due to being skeptic and ignorant of the whole issue.Before I contacted you, the bank where my late client use to bank notified my chambers that this account would soon be handed over to the government according the laws guiding unclaimed funds.
ReplyDeleteSavings account and Current account showing no activity, other than posting of interest for a specified period. This are generally high balance accounts. If unclaimed for a certain number of years, ownership reverts to the state under Escheat laws guiding unclaimed funds in Republic of TogoThe Escheat laws provides that:
*Reversion of property to the State Government under certain prescribed conditions when the owner dies without heirs or if a depositor's account remains inactive for a specified number of years and the owner cannot be located. Property may be redeemed if the owner reappears.But if nobody comes forward, this property is escheated to the government.
This my reason to contact you and present you to the bank and I will sign a guarantee attestation with the bank which will guaratee the approval and payment of funds to any nominated account of your choice.PLease you are free to open a special account for this funds because I want the security and safety of this funds,it means a lot to me and my family and I know too it will make a change in your life.
I've received this on Face Book???
ReplyDeleteAlex Mensah May 24 at 10:30am Report
Attention: xxxxxxx
I am Barrister Alex Mensah ,a solicitor at law and a personal attorney to Late Mr.R . Van Der Merwe , a national of your country here in after referred to as my 'client'. My client worked as an independent contractor here in Lome Togo.
Once I ascertain your willingness, I will furnish you with more information. Revert back to me here: barr.alexmensah.tg0202@gmail.com
Alex Mensah,(Esq).
Mrs.Vera Jonah (Sec).
For Barrister Alex Mensah(Esq).
ALEX MENSAH OFFICE CHAMBERS.
(+228) 931 79 00.
NO:149A ADIDOGOME LANE
LOME-TOGO.
My family name is not popular ( in fact there is less then 500 people with this name). So, I knew that there is smth wrong with the message I have received yesterday :
ReplyDeleteDear XXXXXXX,
I am Barrister Johnson Wolou, a legal practitioner, I am the personal attorney to Mr.H.B.XXXXXXX, a national Of your country, who used to work with Shell Development Company in Lome-Togo. He used to be my client. On the 24th of July 2006, my client, his wife and their only daughter were... view more involved in a car accident along Bassaji express Road. All occupants of the vehicle unfortunately lost their lives.Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
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 repartrating the fund valued at US $16.2 Million left behind by my client before it gets confisicated or declared unserviceable by the Finance Firm where this huge amount were deposited.
The said Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over two years now, I seek the consent to present you 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, on receipt of 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 co-operation 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.
For futher details concerning this transaction kindly reply me through my private E-mail address (johnsonwolou@yahoo.com.).
1. First name:.......................
2. Last name:........................
3. Home address:.....................
4. Occupation and position:..........
5. Age:..............................
6. Place of birth:...................
7. Nationality.......................
8. Phone/Fax:........................ 9. Email...............................
Best Regards,
Barrister.Johnson Wolou ESQ.
Email: johnsonwolou@yahoo.com.
Lome-Togo. .
------------------------
Thank you very much for this webside, where I could confirm my suspicions...
Ayer he recibido este mensaje:
ReplyDeleteI have received yesterday :
My Dear Kaszubowska.
I am Barrister Johnson Wolou, a legal practitioner, I am the personal attorney to Mr.J.B.Kaszubowska, a national Of your country, who used to work with Shell Development Company in Lome-Togo. He used to be my client. On the 24th of July 2006, my client, his wife and their only daughter were... view more involved in a car accident along Bassaji express Road. All occupants of the vehicle unfortunately lost their lives.Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
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 repartrating the fund valued at US $25.25Million left behind by my client before it gets confisicated or declared unserviceable by the Finance Firm where this huge amount were deposited.
The said Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over two years now, I seek the consent to present you 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, on receipt of 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 co-operation 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.
For futher details concerning this transaction kindly reply me through my private E-mail address (woloujohnson@yahoo.com).
1. First name:.......................
2. Last name:........................
3. Home address:.....................
4. Occupation and position:..........
5. Age:..............................
6. Place of birth:...................
7. Nationality.......................
8. Phone/Fax:........................ 9. Email...............................
Best Regards,
Barrister.Johnson Wolou ESQ.
Email:woloujohnson@yahoo.com
Lome-Togo.
Just the same letter, I am from Russia
ReplyDeleteTambien recibi en Sonico el mensaje como este. Soy Rusa
ReplyDeletei got this letter 3 times.i'm from israel
ReplyDeleteI am Mr David John Adile ,A Solicitor at law, Personal Attorney to Mr.B.A Yefremova, A Citizen of your country,Who was a Shell Development Company Contractor in Republic of Togo. Here in after referred to as my client.On the 21st of April 2005, My client, His wife and their only daughter were involved in an auto crash along Kara express road,
All occupants of the vehicle unfortunately lost there lives.Since then I have made several enquiries to here to locate any of my clients extended relatives,this has also proved unsuccessful. 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 repartrating the fund valued at ($US12 ,500,000.00) million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm Lome-Togo where this huge amount was deposited on hold.The said Firm has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 3 years now.
Please, I seek the consent to present you 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/Transfered to you as the bonafide next of kin. Therefore, On Immediate receipt of your positive response, We shall then discuss our sharing ratio and Modalities/Arrangement for this transfer.
I have all necessary information and legal documents needed to back you up for this claim. All I require from you is your Honest/Absolute Cooperation 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 get in touch with me through My E-mail:davidadile0tg@live.fr; for more Details/Discussions of this transfer.
Best Regards.
Miss Stella Adam (Sec)
Barrister David John Adile (Esq)
Dear xx,
ReplyDeleteI am Barr. Michael Thomas a legal practitioner, I am the personal attorney to Late Mr.Victor.K. XX,a consultant.On the 21st of April 2004, our deceased customer,his wife and their only daugther were involved in a plane crash and It was unfortunate that our deceased customer and his family all lost their lives in that crash.
Do kindly contact me directly on my private email adddress below thus;( michael1thomas@sify.com ) for more details inrespect for the claim of his Estate/Fund valued(usd$20.7Million)left behind before it gets confiscated or declared unserviceable by the Finance Firm.
Best Regards
Barr. Michael Thomas (Esq)
Principal Attorney,
Lome Togo.
Email; michael1thomas@sify.com
I received the letter but only gave full name and adress
ReplyDeleteSoy de Argentina: Ayer me llego este correo senti inmeditamente que era una estafa les advierto a todas las personas de todos los paises que se cuiden de ello
ReplyDeletesaludos
lista Samo Tak , JESTEM z Polska:
ReplyDeleteodJohnson Wolou
16:44 Szczegóły nazwę użytkownika (5 godz. Temu )
...
Moja droga , NIE Musisz Sobie wyobrazić , Jak można się zrobić , ja znany adwokat JESTEM TUTAJ W Togo, również mam Ze soba i ochraniacze wszystkie niezbędne dokumenty istotne dowody związane z Funduszy roszczenia Tym , ktoré Beda wymagane przez Zarząd Zarząd banku nie Zgody Na udostępnienie i Belgradzie, z Funduszy JAKO TWOJE funduszu należne Dziedzictwo , dokumenty i dowody sa Ze mna TUTAJ , daje legitymacji (Prawo ) do wystąpienia i otrzymania Tego Na Konto Bankowe fundusze za najbliższych prawowitego do moich krewnych zmarłego klienta , dzieki czemu sa objęte W każdym aspekcie , JAK Mój następca zmarłego klienta ale i wymaga OD ABY Ciebie Tak Się szczerość żartem Stalo , jeżeli można być szczerym Ze mna za te Transakcje zrobić .
Także biorąc pod uwagę obiecany przez niezawodny banku i ochraniacze wszystkie niezbędne dyrektor dac do wykonania Pomocy wymaganej szybkiego i udanego przekazania Tych środków Na Konto Bankowe , stad niezbędne dokumenty zostaną dostarczone do bankiem Zarządzania W Twoim imieniu przez Mnie , Mój Drogi masz czym martwić i Się Wszystko Co Jest wymagane OD Ciebie szczerość zapewnić udane zakończenie Tej transakcji , zostanie złożony do beneficjenta Funduszy i ochraniacze wszystkie dokumenty związane dopóki z funduszu wpłaty dowodami sa Ze mna z powrotem do Ciebie W każdym aspekcie , ktoré Beda wymagane przez Zarząd Zarząd banku zatwierdza uwalnianie i wypłaty środków dla Ciebie .
Żartować właśnie powód , którego pragnął DLA udział i współpracę . Mam zajęte i ochraniacze wszystkie odpowiednie dokumenty ( legalnego i Bankowość ), ktoré ułatwią Ci moje oddanie do przodu , wnioskodawca / Beneficjent Funduszy i ostatecznie przelać Pieniądze do każdego konta nominowanych przez Ciebie . adwokatem i przyszedł JESTEM Ze znanej i szanowanej rodziny , rozważywszy uwagi Togo JAKO Bar Associate Duzo utrzymaniu i ma reputację , NIE mam powodu martwić Się O Koniec mojego klienta Wiec losu JESTEM ja do realizacji swoje pragnienie SERCA jeżeli okaże Się , Ze żyję . również i hasła omieszka powiedzieć , Ze ta żartem transakcja W 100 % Wolne Hak , z zawodu mojego , ja lokuję Wszystkich Maszyn niezbędnych , ABY zapewnić płynne i spokojne przeniesienie Tego Na Konto Bankowe funduszu .
Również należy Się kontaktu Ze mna przez e-mail i rozmów telefonicznych , ABY można bylo być co daje niezbędne wszelkie wymagane do realizacji transakcji INFORMACJE Tych , Tak długo , Jak i ochraniacze wszystkie istotne dowody dokumentacji , ktoré Beda wymagane przez Bank SA TU W biurze u mnie nie tyłu W Tej Informacji, ale za do muszą zrobić swoje i wagowych szczerość Tej transakcji , W przypadku gdy ŚRODKI Się przenieść do własnego konta bankowego zabezpieczone niech Bedzie PRZED moim przyjściu tam W swoim kraju za Mój udział .
W oczekiwaniu Czekam Na Swoją Współpracy pełnię .
Adwokata . Johnson wolou Esq
00228 986 88 25
I just got this email on Facebook...from an Issac chambers. His profile name doesn't even match the company name.......;
ReplyDeleteDear Sullivan,
I am an attorney from Lome Togo West Africa.I formally represent late Mr.J.A.Sullivan.who is from your country and who died with all his family members in 2003 in this accident:Please review site below:
http://news.bbc.co.uk/2/hi/africa/3348109.stm
Please get back to me through my private email for more informations.chambers2010@hotmail.fr
Please this is very urgent,it concerns his balance with his bank.Send me your email so that I will get back to you with further informations.
Yours faithfully,
Barrister Isaac Elolomawu
Isaac Elolomawu and Associate Chambers
Lome Togo West Africa
Tel:00228-831 42 87 42 87
I wonder if this arsehole really thinks the world is so stupid to fall for his scams...
ReplyDeleteI got this letter today...
ReplyDeleteMy Dear Magda .
I am Barrister Johnson Wolou, a legal practitioner, I am the personal attorney to Mr.J.B.Magda , a national Of your country, who used to work with Shell Development Company in Lome-Togo. He used to be my client. On the 24th of July 2006, my client, his wife and their only daughter were... view more involved in a car accident along Bassaji express Road. All occupants of the vehicle unfortunately lost their lives.Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
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 repartrating the fund valued at US $12.2Million left behind by my client before it gets confisicated or declared unserviceable by the Finance Firm where this huge amount were deposited.
The said Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over two years now, I seek the consent to present you 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, on receipt of 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 co-operation 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.
For futher details concerning this transaction kindly reply me through my private E-mail address (andrewlemon13@live.fr).
1. First name:.......................
2. Last name:........................
3. Home address:.....................
4. Occupation and position:..........
5. Age:..............................
6. Place of birth:...................
7. Nationality.......................
8. Phone/Fax:........................ 9. Email...............................
Best Regards,
Barrister.Johnson Wolou ESQ.
Email: johnsonwolou@yahoo.com.
Lome-Togo.
Dear Pawlikowski,
ReplyDeleteI am Barrister Kris Dc Ugo, a solicitor at law, personal attorney to Engr J.B.Pawlikowski,a national Of your country,who used to work as a contractor in Lome Togo. Here in after shall be referred to as my client. On the 30th of April 2007, my client, were involved in a car accident along Kpalime express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts,I decided to search through with his name which motivated me to contact you, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the fund valued at US$20.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm(bank) where this huge amount were deposited.
The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days Since I have been unsuccesfull in locating the relatives for over 1years and 6 months now, I seek the consent to present you 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, on receipt of 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 goes through and for more details.
KINDLY GIVE ME A SHORT CALL ON MY TELEPHONE NUMBER. 00228 764 67 11.
PLS AND PLS KINDLY SEND YOUR RESPONSE TO MY PRIVATE EMAIL ADDRESS: krisdcugo.esqtg0@hotmail.com
Marrital status................
Age............................
Phone number.. ................
Fax number.....................
Best regards.
Mr. Kris Dc Ugo.Esq
PLS AND PLS KINDLY SEND YOUR RESPONSE TO MY PRIVATE EMAIL ADDRESS: krisdcugo.esqtg0@hotmail.com
Dear Friend,
ReplyDeleteI am Ezekiel Outage, Legal attorney to late John W.Felstead, Who used to work with Shell Development Company in Lome Togo. My clients passed away alongside with their only daughter on the 1st of October, 2006 through a car accident along Mercure express Road. I'm seeking your consent to be presented to the Bank where he left behind the sum of (US$10 million). I have contacted you to assist me in saving the deceased fund from confiscation by the Bank. Please get in touch with me by my E- Mail address. bar_ezekieloutage@hotmail.com
Mr. Ezekiel Outage.
Please, do not be offended if this message comes to you as I ought to have sought your consent and approval before e-mailing this proposal I acted as I did due to the importance and urgency of this business. Which ever way you may look at it ,If it please you , respond quickly either negatively or positively.
ReplyDeleteI am Barrister. Ansah Mensah ,an attorney at law and the Personal lawyer to Mr.M B. Petrenko ,a foreigner who used to work with Shell International Republic of Togo, Hereinafter was referred to as my client. HIS SURNAME COINCIDES WITH YOURS. 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 such a business without any problem. On the 29th of Sept 2004,my client and his family were involved in a ghastly 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 his embassy to locate any of their extended relatives and this has also proved abortive. I am contacting you to assist in repatriating his fund valued at US$6.500,000.00,(Six million and 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 is 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 as the next of kin to the deceased since you have the same surname, so that the proceeds of this account can be paid to you.
Therefore, I will not fail to inform you that this claim is 100% risk free. On smooth conclusion of this transaction, 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 bills, while 65% will be for me. All I require of you is
your honest co-operation 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. Upon your acceptance to this proposal, I expect your urgent response indicating your full interest in this great transaction to our (both of us) mutual trust.
Your telephone and fax number and your email address will be needed for easy communication.
Alternative Email: ansahmensah@aol.com
Sincerely Yours.
Barrister. Ansah Mensah
Я получил тоже такое письмо, Я из России СПб. Вконтакте.
ReplyDeleteAlex Mensah
Кому: Dmitriy -❶- Maksimovihc
Тема: Re(4): ESTATE OF YOUR LATE BROTHER MR.R. Maksimovihc ,(12.5M)
Сообщение: Уважаемый Дмитрий Maksimovihc,
Я прошу вашего снисхождения глубокой, если этот массаж приходит к вам, как удивление или раздражает тебя, как это происходит через интернет, поскольку это мое последнее средство к достижению в отчаянный шаг, чтобы принять абсолютный контроль над ситуацией.
Я Адвокат Алекс Менса, адвокат по закону и личным адвокатом до позднего Mr.R.Savinov, гражданин вашей страны, здесь, в именуемое в моей "клиент". Мой клиент работал в качестве независимого подрядчика здесь, в Того Ломе.
На 21 апреля 2005 моего клиента, его жена и их только дочь была включена в автомобильной катастрофе вместе Nouvissi скоростной дороги и всех пассажиров транспортного средства, к сожалению, потеряли там lives.Since пор я сделал несколько запросов, чтобы найти какой-либо из моих клиентов, расширенный родственников это также оказались безуспешными.
Я связался с Вами для оказания помощи в repartrating фонда на сумму двенадцать миллионов пятьсот тысяч долларов США только ($ I2.5OO.OOO.OO), оставшихся после моего клиента с фирмой финансов безопасности, прежде чем он получает confisicated или объявлены непригодными по финансовым
Фирма, где эту сумму были депонированы.
Управления финансами фирмы выдал мне заметить, что как адвокат умершего, что я должен быть в состоянии представить ближайших родственников, чтобы Фонд остался в их распоряжении должны быть освобождены.
С тех пор я сделал несколько попыток найти какой-либо из его двоюродных братьев и близких родственников, чтобы они выступают с заявлениями, положить в исках в упомянутый фонд, но, к сожалению, я до сих пор не удалось найти никого, как предполагаемая ближайшие родственники погибли вместе с ним.
После нескольких неудачных попыток проследить какие-либо из его родственников, я решила для отслеживания его фамилию в Интернете в поисках его двоюродные братья, следовательно, я связался с вами. В этой связи я прошу вашего согласия вам представить, как ближайших родственников, и я заверяю вас, что успешная сделка не будет длиться дольше, чем необходимо, как я буду защищать вас от какого-либо нарушения law.Once я выяснить ваше желание, я буду предоставить Вам дополнительную информацию. Вернись ко мне ее: barr.alexmensah.tg0020 @ gmail.com
Алекс Менса, (эсквайр).
Mrs.Vera Иона (SEC).
Для Адвокат Алекс Менса (эсквайр).
АЛЕКС МЕНСАХ КАМЕРЫ OFFICE.
Тел: (+228) -931 79 00.
149 (A) ADIDOGOME LANE P.B.358
Ломе, Того.
EMAIL: alex_mensah_chambers@lawyer.com
EMAIL: barr.alexmensah.tg0020 @ gmail.com
Got the same mail as Mr Pawlikowski, only names differ - thanks for the warrning
ReplyDeleteHi there, my lawer named Thomas Francis Lome, Togo has stoped mailing me after he discovered that I didn't arrive ti Logo for $20.000.000 found which my passed away uncle had left ;) I make them call mobile to Europe few times so they need to pay something :D
ReplyDeleteETIENNE LAW CHAMBERS
ReplyDeleteSOLICITORS & ADVOCATES AT LAW
LOME-TOGO REPUBLIC.
TEL/FAX : +228 7577 222
Email : jetiennechambers@hotmail.com
Dear Kuznetsova,
I am James Etienne, a solicitor at law, personal attorney to Late Engr. J.K Kuznetsova, a national of your country who worked with Shell Development Company hereinafter,refered to as my client. He registered with me as his personal attorney but unfortunately he died in a ghastly motor accident in 2005.
My Reason for contacting you is to assist me in repatriating the funds valued at $9,500,000.00 ( Nine million five hundred thousand United States dollars) left behind by my late client before it gets confiscated by the bank where this huge amount was deposited.Realising that you and my late client bear the same last name,I want you to co-operate with me so the bank can pay you this money.
We shall share the Money equally. These are the information’s required to start this process.
1.Your full names
2.Your date of birth
3.Your private email { not mail.ru }
4.Your full contact address
5.Your private telephone and fax numbers
6. Your Profession
7. Nationality
You should call me once you get this and email back to me with your details as I have requested to my private email : [ jetiennechambers@hotmail.com ]
Yours Sincerely,
James Etienne
----------------------------------------------
I got such letter today/
People,be carefull!!!!!!!!!!!!!!!
I got it too
ReplyDeleteAfter reading all the above thread, I wonder will he really get his comeuppance? Doubtful, I just got a letter the same as the scam s above, but they've watered down their vocabulary. He is going by the name of "Paul Kirson", via Facebook. Now assuming I be almost gotten my identity stolen, does anyone know of any legal recourse I can take on this prick? It is obvious he intended to scam my identity, it just pissed me off like no other cuz this story first surfaced in what was it 2006?? And seven years later the almost identical story still doing harm to people, not to mention he is either making up distant relatives sharing my last name, thanks for letting me vent, once again the one i just got was from "Paul Kirson", via Facebook. Now I'm gonna blow up his wall and warn the other sucker s he s got so far.
ReplyDeleteSincerely Pissed,
JOHN MALCOM aka (FAKE NAME)
I've got the scam mail,but I answered to him. Barrister Chris George. He wrote that my relative had died in car-accident and left millions in BRS bank in Lome,Togo. I didn't take it seriously,bur I've asked him to tell me something about my relative and himself. I am from Bosnia & Her egovina,by the way.
ReplyDeleteHe sent to me his ID card,photos of my relative. I "chat" with him for few days. In meantime,by his instruction,I 've contacted the bank. They have send to me an approval to transfer money into my account but asked to pay tax before transfering. I told to Barr. (;-) ) that he need to pay it and if he do it I will take just 10% of amount when money get to me. Deadline is moday, I am interesting will he.pay it :-P ...To resume, for me it was just a game. I did not take it seriously. Come on, after three years he found me and to be the best joke,I changed my last name 5 years ago. This site was very helpfull,and regards to all!!!
Where this world is going... It is horrible what tricks people use to cheat ... And I am sorry.for people.who actually believe that somewhere in the world stands treasure which just wait for them...
I received an email yesterday with the same message: that I have a "possible" relative that had died and left me some milion at Afrika. Of course I didn't believe, but it's a pitty it's not true. Maybe I must continue triing in the lottery.
ReplyDeleteDear Gisele Breda Vieira,
I am Barrister Joel Egege. the Personal lawyer to Mr. Konstantin
Breda, a foreigner who used to work with Shell Company here in Togo,
hereinafter shall be referred to as my client. As it may interest you
to know, your contact was giving to me by divine inspiration at the
office of the Chamber of Commerce and Tourism in Lome-Togo as I was
going through some directories.
I decided to contact you in order to champion such a business
magnitude without any problem. On the 31st of October 2003, my client
and his wife and their two children were involved in a car accident
along Kara-Sokode expressway while arriving from Holiday to Lome. All
occupants of the vehicle unfortunately lost their lives. Since then, I
have made several inquiries to locate any of their extended relatives
and this has also proved unsuccessful.
I am contacting you to assist me in repatriating the fund valued at
US$9.5m, (Nine Million five 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 5
years now, I seek your consent to present you as the next of kin to
the deceased since you have the same last name with my late client, so
that the proceeds of this account can be paid to you.
All I require from you is your honest co-operation 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. Upon your acceptance to this proposal, this transaction deserves
utmost sincerity and confidentiality till the fund hits your account.
I expect your urgent response indicating your full interest in this
great business transaction.
Thank you and God bless.
Barrister Joel Egege.
I got the same email few weeks back. I got curious so i keep on asking questions.i told him i dont trust him and as an assurance he sent me his identification card.hes name is different from the name he is using on his email as barrister henry wilson,he then said that his name is the one indicated in the id and the name henry wilson is the name of their law firm.
ReplyDeleteI am from pakistan I also got the same email he tried to trape me many times but I rejected straight away...
ReplyDeleteContrary to beloved belief, numbers have been soaring through countries with high statistic rates for bicycle accidents. article source
ReplyDeletefrank mouzou
ReplyDelete14 Jun
to bcc: me
Daer Friend Khosravi,
i Frank Mouzou, personal Attorney to Late Mr. V, Khosravi, who worked with Shell Development Company in Lome-Togo. On the 1st of June 2015, His wife and only daughter were involved in an automobile accident. Please I need your assistance in repatriating my late client fund valued (USD$9.5Million)
Best Regards
Frank Mouzou(Esq)
Principal Attorney,
I have also same issue. Its a scam
ReplyDeleteI am Barrister Eden Amavi, an Attorney at Law, and the Personal lawyer to Mr S.D Fitihamlak, a foreigner who used to work with Shell International Company here Republic of Togo, hereinafter shall be referred to as my client.
As it may interest you to know, your contact was giving to me by divine aspiration at the office of the Chamber of Commerce and Tourism in Lome-Togo as I was going through some directories. I decided to contact you in order to champion such a business magnitude without any problem. On the 31st of October 2003, my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from Holiday to Lome. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries 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 $16.5m,(Sixteen Million five Hundred Thousand United States Dollars), left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company 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 6 years now, I seek your consent to present you as the next of kin to the deceased since you share the same last name , 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 smooth conclusion of this transaction, you will be entitled to 45% 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 50% 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 will be executed under legitimate arrangement that will protect you from any breach of the law. Upon your acceptance to this proposal, for the confidentiality of this transaction.
I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.Your telephone/fax number will be needed for our easy communication. You are hereby directed to contact me through this my private email; (edenmavi00@gmail.com )for more details of the transaction.
Regards,
I have got this mail today 03 Feb 2018.
ReplyDeleteDear Hiren Kakkad,
I am Barrister Ken Harrison, an Attorney at Law, and the Personal lawyer to Mr S.D Kakkad, a foreigner who used to work with Shell International Company here Republic of Togo, hereinafter shall be referred to as my client.
As it may interest you to know, your contact was giving to me by divine aspiration at the office of the Chamber of Commerce and Tourism in Lome-Togo as I was going through some directories. I decided to contact you in order to champion such a business magnitude without any problem. On the 31st of October 2003, my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from Holiday to Lome. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries 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 $16.5m,(Sixteen Million five Hundred Thousand United States Dollars), left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company 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 6 years now, I seek your consent to present you as the next of kin to the deceased since you share the same last name , 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 smooth conclusion of this transaction, you will be entitled to 45% 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 50% 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 will be executed under legitimate arrangement that will protect you from any breach of the law. Upon your acceptance to this proposal, for the confidentiality of this transaction.
I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.Your telephone/fax number will be needed for our easy communication. You are hereby directed to contact me through this my private email; kenharrison100@gmail.com for more details of the transaction.
Regards,
Ken Harrison
(09.02.2018) I received this e-mail today via my university mail account. Be careful please!! People are getting dangerous day by day!
ReplyDeleteDear XXXXX,
Please forgive my using this means to reach you but I cant think of any other way of letting you know the urgent matter at hand. I acted as personal attorney to the (late) Engr.XXXXXYYYY, who lived and worked here for more than twenty years as a major contractor and businessman.
On the 18th of November 2011 he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation. They were buried two weeks after and I have exhausted all means of reaching who may have been related to them. This has been made more difficult because no mention was made of any relative while he was alive.
To the best of my knowledge, before his death, he had an investment deposit totaling more than ($ 15.580,000,00) United State Dollars with the major bank here and now they have asked me to provide a next of kin if there is, or the estate will then revert to the government and so it would be lost.
My proposal is that you allow to be presented for this role so that documentation can be processed and payment made in your favor. This is a project which will see us partner to realize. I would be willing for us to discuss terms of participation in order to protect our various interests.
I want to assure you right away that I have positioned this deal to not last for more than two weeks. I shall be willing to discuss further on this if write back or send to me your direct telephone number so we can discuss in the type of confidential atmosphere which this matter requires.
Awaiting your immediate response.
Ebenezer Abalo. Amadu (ESQ)
Email:chamber.abaloebenezer@yahoo.com
Hi, I am slovakian and I became this message to my email:
ReplyDeleteDrahý priateľ
Ako sa máš? Som právny zástupca John Robert, osobný právnik pánovi Alexandrovi, rodák z vašej krajiny, ktorý tu pracoval v spolupráci so spoločnosťou Shell v Togu. Rozhodol som sa, že sa s touto transakciou skontaktujem, pretože s mojim neskorým klientom máte rovnaké priezvisko.
31. októbra 2003 sa môj klient a jeho manželka a ich jediná dcéra zúčastnili automobilovej nehody na diaľnici Kara-Sokode pri príchode z dovolenky do Lome. Všetci cestujúci vozidla bohužiaľ stratili svoj život. Odvtedy som uviedol niekoľko otázok na to, aby som našiel niektorého z ich rozšírených príbuzných a to sa tiež ukázalo ako neúspešné.
Kontaktujem vás, aby ste mi pomohli pri repatriácii fondu vo výške 9,5 milióna dolárov, ktorý v mojom neskorom klientovi odišiel v banke, skôr ako sa zabaví alebo vyhlási banke za nefunkčnú, kde bola táto obrovská suma uložená. Uvedená banka mi vydala oznámenie, aby poskytla blízkych príbuzných alebo aby ich účet zabavil v priebehu nasledujúcich dvadsiatich úradných pracovných dní.
Vzhľadom na to, že som neuspela pri hľadaní príbuzných už viac ako 5 rokov, žiadam váš súhlas s tým, aby ste ako najbližší príbuzní zosnulého poskytli svojmu poslednému menom rovnaké priezvisko, aby príjem z tohto účtu platiť vám. Po prijatí tohto návrhu vám poskytnem podrobné informácie o dedičskom fonde a o tom, ako repatriovať dedičský fond.
Očakávam, že vaša naliehavá odpoveď naznačuje váš plný záujem o túto skvelú obchodnú transakciu. Odpovedzte na moju súkromnú e-mailovú adresu. Moja súkromná e-mailová adresa je
(jrobert323@outlook.com) Očakávam vašu naliehavú odpoveď hneď po prijatí tejto správy.
S priateľským pozdravom
Barrister John Robert
I received the following information today:
ReplyDeleteFrom: Anthony Iluoma
Sent: Thursday, September 6, 2018 5:35 AM
To: iluoma2018@gmail.com
Subject: Dear XXXX
Dear XXXXX
Please, do not be offended if this message comes to you as I ought to have sought your consent and approval before e-mailing this proposal to you. I acted as I did due to the importance and urgency of this business. Whichever way you may look at it, let it please you to respond quickly either negatively or positively.
I am Barrister Anthony Iluoma, a legal practitioner and I am the personal attorney to late Mr. XXX XXXXX , a national of your country who used to work with Shell Development Company in Lome,Togo. He used to be my client.
On the 21st of April, 2013, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives but all proved unsuccessful.
I hereby seek your consent to present you as my late client's next of kin since you are a foreigner and also share the same last name with him. I have contacted you to assist me in repatriating the fund valued at US$10.5 million 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 which is three weeks from now. Since I have been unsuccessful in locating the relatives for over 5years now, I seek the 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 his account can be paid to you as the bonafide beneficiary.
All I require from you is your honest cooperation 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. On receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer. I have all the necessary information and legal documents needed to back you up this claim.
All that is needed is a willing foreigner who will be honest, trustworthy and transparent both in business and in spirit with his or her loyal co-operation to enable us see this transaction through. I once more guarantee that this will be executed under legitimate arrangements that will protect you from any breach of the law. I am looking forward to hearing from you as soon as possible.Reply to my private email address: ( barristeriluomaanthony@gmail.com)
Best Regards,
Anthony Iluoma
2018 and this is a thing.
ReplyDeleteDear Tomás Palazzi,
I am Barrister Jimmy Iwu, the Personal lawyer to Mr. Alexander
Palazzi, a foreigner who used to work with Shell Company here in Togo,
hereinafter shall be referred to as my client. As it may interest you
to know, your contact was giving to me by divine inspiration at the
office of the Chamber of Commerce and Tourism in Lome-Togo as I was
going through some directories.
I decided to contact you in order to champion such a business
magnitude without any problem. On the 31st of October 2003, my client
and his wife and their two children were involved in a car accident
along Kara-Sokode expressway while arriving from Holiday to Lome. All
occupants of the vehicle unfortunately lost their lives. Since then, I
have made several inquiries to locate any of their extended relatives
and this has also proved unsuccessful. I am contacting you to assist
me in repatriating the fund valued at $9.5 Million 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 5
years now, I seek your consent to present you as the next of kin to
the deceased since you have the same last name with my late client, so
that the proceeds of this account can be paid to you. All I require
from you is your honest co-operation 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. Upon
your acceptance to this proposal, this transaction deserves utmost
sincerity and confidentiality till the fund hits your account.
I expect your urgent response indicating your full interest in this
great business transaction.
Kind Regards
Barrister Jimmy Iwu.
I'm from Malaysia.i got this also 2015
ReplyDeleteSent from Yahoo Mail on Android
----- Forwarded Message -----
From: "Anthony Iluoma"
To:
Sent: Thu, Nov 12, 2015 at 18:16
Subject: Dear xxxxx
Dear xxxxxx
With due respect, I am Barrister Anthony Iluoma Lome Togo in west
Africa. I plead your help to represent my late client, as his
relative at the bank to claim $10.5m which he left behind before his
death On the 21st of April,2007. The fact is that you both share the
same lastname (Mr Paul xxxxxx) ,and he is also a national of your
country. Due to the knowledge of the fact that my late client has been
dead a long time, the bank executives wants to confiscate the fund
with a foul policy because no one has come forward to claim the fund.
I await for your reply above for necessary action on your
behalf.Finally contact me on my Private e-mail address (
anthonyiluoma2020@gmail.com )
Thank you for your understanding.
Sincerely,
Anthony Iiluoma
I got this scam in 2019
ReplyDeleteFrom: Sam Neluo
Email: samneluo100@gmail.com
Dear, XXXX XXXX
I send you an email a mouth ago concerning your late relative,Did you received it?
Dear, XXXX XXXX,
Thanks for your reply and compliment of the day.
I am barrister Sam Neluo, a solicitor at law, personal attorney to
(Late) Mr. Filip XXXX, A Citizen of your country,who worked with shell development company in Lome-Togo for more than twenty years.
On the 1st of June 2017, he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation.They were buried two weeks after and I have exhausted all means of reaching who may have been related to them.
This has been made more difficult because no mention was made of any relative while he was alive.After these several unsuccessful attempts to locate their family, I decided to contact you since my client died without testified any (WILL) which is the next of kin of this fund to come forward and apply for this claim.
You will permit me as the attorney who take proper list documentary care of this estate, to fill your name in my file as next of kin and beneficiary of this fund deposited ,hence my late client was not signed any name in my file jacket as the inheritor of this will. In order to assist in repatriating the fund valued at US$ 2.5 Million left behind by my client before it get confiscated or declared unserviceable by the Finance Company where this huge amount was deposited.
The said Finance Company 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 (1 Year ) now, I seek the consent to present you as the next of kin to the deceased since i will fill in your name in my file jacket as the next of kin of this estate, so that the proceeds of this account can be paid to you.Therefore, on receipt of 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 deal will be executed under legitimate arrangement that will protect you from any breach of the law.
Thanks for your prompt response.
From Barrister Sam Neluo.
I received a similar email two months ago, I replied and inquired who they were and I got this message two days after my reply, I deleted the message after finding this out.
ReplyDeleteBefore Message
From: J. Betz
Email: pagibboo@gmail.com
Hello,
I am Joachim Betz ,a legal practitioner, I am the attorney to Late (XXXXXXX),a nationality Of your country, who used to work with Shell Development Company in Lome, Togo. He used to be my client .
On the 31st October, 2009, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquirers to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his 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$15.5 million left behind by my client before it gets confiscated or declared serviceable by the Finance Firm where this amount were deposited.
The said Finance firm 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 10 years now, I seek the consent to present you as the next of kin to the deceased since you have the same name, so that the money can be paid to you.
All I require from you is your honest cooperation 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.
Best Regards,
Joachim Betz
After Message
From: J Betz
Email:pagibboo@gmail.com
Hello,
I am Joachim Betz ,a legal practitioner, I am the attorney to Late (Mehmood),a nationality Of your country, who used to work with Shell Development Company in Lome, Togo. He used to be my client .
On the 31st October, 2009, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquirers to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his 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$15.5 million left behind by my client before it gets confiscated or declared serviceable by the Finance Firm where this amount were deposited.
The said Finance firm 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 10 years now, I seek the consent to present you as the next of kin to the deceased since you have the same name, so that the money can be paid to you.
All I require from you is your honest cooperation 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.
Best Regards,
Joachim Betz