Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#262281 by Tim Atem Sat Aug 01, 2015 8:06 am
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Reply-To: [email protected]
Date: Sat, 1 Aug 2015 11:56:22 +0000
Message-ID: <[email protected]om>
Subject: Call me : +228-933 155 16.
From: Manah George <[email protected]>
To: undisclosed-recipients:;
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My Dear Friend,

I sent this letter to you a month ago, but I am not sure if you received it, since I have not heard from you, and this is the reason why I repeat it again due to the urgency of this matter. Let me start by introducing myself properly to you. I am Barrister Manah George, Personal Attorney to your late rela, one of the biggest Togo Contractors, until his death last Four years ago in motor vehicle accident in the capital city lome republic West Africa, He Banked with The (AFRICAN DEVELOPMENT BANK) and had a closing balance as at the end of May, 2011 worth $9.500, 000.00 (Nine Million Five Hundred Thousand United State Dollars).

The Bank now expects the Next of Kin to come forward as Beneficiary. Efforts have been made by the AFRICAN BANK to get in touch with any of the Deceased Family Relatives, but they have met with no success. The bank has given me an authority to provide a next of kin within few days, since I was his personal attorney when he was alive, that was the reason why I decided to contact you, so that you can put claim on this fund.

The management under the influence of the bank Chairman and Members of the Board of directors is making an arrangement for the fund to be declared Unclaimed In order to avert this negative development. I have secured from the probate an order of Mandamus to locate any of the deceased beneficiaries and more so I am assuring you that this claim is 100% risk free.
All documents of proof that will enable you get this fund will be carefully worked. I want to let you know that this transaction have to be done legitimately and confidential Please Kindly forward to me the following information for easier communication on this regards.
Your First and Last Name....................
Your Country: …………………….
Your Phone Number: ……………………………….
I await your kind attention as quickly as possible for more information and directives.Get back to me through my private email address ([email protected])

Yours in service,
Manah George
(Esq.)

====================================
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#262818 by Tim Atem Wed Aug 05, 2015 4:54 pm
Mr. Manah's "bank"

ATTN:DR.ANTHONY MARTINS
DIRECTOR OF FOREIGN OPERATION
FOREIGN ADMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK PLC,
76 AVE JOSEPH STRUASS AJOLOLO
B.P 363 LOME TELEX: 5221
TEL: +228-9735 8600 FAX: +228-41557114
Email: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.148.104.36
Originating ISP: Togotelecom, Togo
City: Lomé
Country of Origin: Togo
* For a complete report on this email header goto ipTRACKERonline


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From: "Manah George" <[email protected]>
To: <<snipped>>
Subject: Re: Here is an application that you will fill and submit to the
bank
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Dear Friend,

I read your mail and the content was well understood, For us to proceed you have to fill in the below application and submit to the bank because everything has a step. Like i told you previously, i contacted you because you answer the same last name with my late client Mr. Paul.B , attached to this mail is a copy of my international passport photograph i am sending it to you for better understanding.

As it may interest you to know some times we do fall aside of divine grace due to been skeptical and ignorant of the whole issue, though i am not blaming you, because if i where to be in your shoe same skeptic motive will be in me. But i am writing to let you know that you are dealing with a man that has a lot of reputation to keep and maintain, God in heaven knows that i am of good intention in contacting you. Because i don't want to sit back and watch the Bank confiscate the fund in question, once again be couragious while i take you to the zenith, I need your private phone number for easier communication and futher explaination.

I remain faithful,
Manah George.

BELOW IS AN APPLICATION LETTER THAT YOU WILL FILL AND SUBMIT TO THE BANK FOR TRANSFER NITIFICATION,
AND ANY MESSAGE THAT YOU MAY RECEIVED FROM THE BANK SHOULD BE FORWARDED TO ME FOR MORE ADVICE.
******************************************************************************************
ATTN:DR.ANTHONY MARTINS
DIRECTOR OF FOREIGN OPERATION
FOREIGN ADMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK PLC,
76 AVE JOSEPH STRUASS AJOLOLO
B.P 363 LOME TELEX: 5221
TEL: +228 9735 8600 FAX: +228 41557114
Email: [email protected]

HERE IS AN APPLICATION FOR THE TRANSFER OF NINE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($9.5MILLION ), FROM ACCOUNT NUMBER: ADB/TG/286/41732/55 TO MY NOMINATED ACCOUNT AS STATED BELOW:-
FIRST NAME ........................
LAST NAME........................
PRIVATE PHONE NUMBER................................
FAX NUMBER.......................................
COUNTRY...........................
AGE...............................
SEX...............................
PROFESSION...................
ACCOUNT NUMBER..................
BENEFICIARY...........................................
This is the money left in your Bank by Late Mr. Paul.B , I am his relative and named next of kin. I wish as the heir apparent to claim and instruct that the above mentioned amount be transferred into my account stated above. Please accept this late application as it was due to family logistic problems consequent upon his funeral rights. I hope you will expedite action.

Thanks for your Anticipated co-operation,
yours faithfully.
Your name...............

Image

====================================
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#262894 by Tim Atem Thu Aug 06, 2015 10:30 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.148.96.84
Originating ISP: Togotelecom, Togo
City: Lomé
Country of Origin: Togo
* For a complete report on this email header goto ipTRACKERonline


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ATTN: SIR,

ACKNOWLEDGEMENT TO YOUR APPLICATION FOR THE RELEASE/TRANSFER OF DEPOSIT WITH THIS BANK VALUED AT 9.5 MILLION ONLY. THIS IS TO ACKNOWLEDGE THE RECEIPT OF AN APPLICATION LETTER TENDERED TO THIS BANK AS THE NEXT OF KIN, PUTTING CLAIM OVER HIS FUND VALUED AT NINE MILLION, FIVE HUNDRED THOUSAND DOLLARS ONLY (9,500,000.00 ). DEPOSITED IN ACCOUNT NUMBER: adb/tg/286/41732/55, INSTRUCTING THAT THE SAID FUND BE TRANSFERRED TO YOUR NOMINATED BANK ACCOUNT

BE INFORMED THAT AFTER GOING THROUGH OUR NORMAL SCREENING PROCESS, WE HAVE SUBMITTED YOUR APPLICATION TO THE BOARD OF DIRECTORS OF THIS BANK FOR APPROVAL. AND OFFICIAL APPROVAL LETTER, AND TRANSFER SIGNAL, WILL BE SEND TO YOU ON PROCEED TO TRANSFER YOUR INHERITED FUND INTO YOUR NOMINATED BANK ACCOUNT AS PROGRAMED IN OUR SYSTERM. IN ACCORDANCE TO OUR ALLIED AND BANKING MATTERS ACT OF 1962 AS AMENDED IN 1996, THIS CLAIMS IS DETERMINABLE WITH THE "CATEGORY "A" OF OUR BANKING OFFICIAL QUESTIONNAIRE.

THEREFORE YOU ARE ADVISED TO ANSWER THE OFFICIAL QUESTIONNAIRE ATTACHED IN THIS MAIL AND FORWARD BACK TO THIS HONOURABLE BANK. YOU ARE ALSO REQUESTED TO SUBMIT TO THIS BANK THE FOLLOWING DOCUMENTS:....

1. DEATH REGISTRATION CERTIFICATE, ISSUED AND SIGNED BY AN AUTHORISED HOSPITAL/PERSON HERE IN LOME REPUBLIC DU TOGO.

2. FUND DEPOSIT DEPOSIT CERTIFICATE

3. ACCOUNT MUST BE RE-ACTIVATED WITH THE MINIMUM SUM OF 1,250 DOLLARS.

4. LEGALLITY OF CLAIM FROM THE HIGH.

IN RECIEPT OF THE ABOVE ITERMS THIS DEPARTMENT SHALL EFFECT YOUR TRANSFER AS SOON AS POSSIBLE.

NOTED:- USE THE NAME OF THE BANK SECRETARY BELOW TO SEND THE ABOVE FEE. THROUGH WU/ WESTERN UNION MONEY TRANSFER.

INFORMATION OF PAYMENT ARE AS FOLLOWS :-
NAME: STEPHEN CHUKWU
TEST QUESTION: SEND
TEST ANSWER :CLAIM
ADDRESS: 76 AVENUE JOSEPH STRAUSS ADJORLOLO
BP 363 LOMÉ REPÚBLIC DU TOGO WEST AFRICA

THANK YOU FOR YOUR ANTICIPATED CO' OPERATION.
MR. STEPHEN CHUKWU .
SECRETARY AFRICAN DEVELOPMENT BANK (ADB).

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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