#269847 by lagataflora
Thu Oct 01, 2015 9:37 am
Hey there! I've been reading some of the postings and I believe they are all the same.
I didnt (or dont) trust this email (I will copy full conversation below), but as I dont I asked this person to have a skype conversation where I could see his face so I could investigate or whatever. And he agreed. I just skyped with him where he sort of explained. Still, as he said that If i didn't want to I didn't have to travel to togo.... I wouldn't need to travel but paperwork would cost money and stuff I still don't trust.
I am just thinking: what if I answer now that I can travel next week if he wants me to, to see what he answers??
Here is the full conversation:
Larry Johnson ([email protected]) Agregar a contactos 28/09/2015
Para: [email protected]
Good day (LASTNAME),
Please, i Want to introduce my self on this business opportunity to
you My name is Larry Johnson, A Fiduciary bank Attorney At Law. i wish
to know if we can work together.
I Would like you to stand as the surviving beneficiary to my deceased
client (Engineer XXX) Who made some deposit of (US$14
Million) He died without leaving any WILL and any registered next of
kin and as such the funds now have open beneficiary mandate.
Kindly get in touch with me through with your information For more
guild lines to the repartition of this fund.
FULL NAME:
CONTACT EMAIL:
CONTACT PHONE NUMBER:
HOME ADDRESS:
OCCUPATION:
AGE:
May His Fragile Soul Rest In Perfect Peace Amen!!!
Regards,
Larry Johnson Esq.
my answer:
Hello larry!
Im not sure about what you are saying. I don't have an a. Podgornik relative as far as i know then how could it be posible for me to be a beneficiary?
his answer:
Dear xx,
Greetings to you and your family and thank you for your response. First, I request that you go through the details below for a better understanding of this transaction.
I want you to understand I did not contact you by mistake, but because you bear the same last name with my late client. I have searched and made inquiries with an intent to locate any of my late clients extended relatives whom shall be claimants/beneficiaries of his deposited fund and all such efforts have been to no avail.
More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his deposited fund in line with existing laws by the bank in which my client deposited the sum. On this note I decided to search for a credible person and finding that you bear the same last name, I was urged to contact you, that I may, with your consent, present you to the bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.
My mail to you was written as a matter of last resort because of the circumstances surrounding this claim. He died along side with his wife and their only daughter. Late Mr. XX, may be related to you or not, but since you bear the same last name, you can apply to the bank for the release and transfer of the deposited fund with my support.
Late Mr. XX lived most of his years here in my country Togo. I served as his private attorney for the last six years preceding his death and I had known the family a little while before then.
Mr. XX migrated to the African continent a long time ago as an orphan during the war. I never knew his father who died a long time ago. I contacted you because after the death of my client, I was informed by the Bank to search for any member of his extended family to put up a claim, or who could be so represented as managers or trustees for his deposited funds with them, due to the fact that he died with his immediate family members.
Late Mr. XX started as a civil mine engineer and also he started trading on palm oil and from that humble beginning, he grew his business into a successful profitable venture.
After preliminary efforts of search which came to no avail, I was given an ultimatum at the beginning of the new year to look for some one to come for the claim or have the funds liquidated and made unserviceable in accordance with existing laws because it will be assumed that no member of his family is alive.
However, it might interest you to know that, after a thorough investigation in the Bank, I found out that some members of the company are currently planning to divert this fund in their selfish interest and only want to use the excuse that since I am not able to look for someone to make the claim, the money should be made unserviceable and that means reverting the fund to the Government while the company retains a percentage of it.
After their plans and professional consideration on my part, I decided to look for some one credible, with the same last name with my late client, to apply for this claim due to the fact that I have at my possession some legal documents which are very important and which might be requested by them and they can only be provided by me since they have been with me.
I hope you understand the siruation. I am looking forward to your response.
Regards
Larry Johnson (Esq)
my answer: If you want to continúe with anything or will ask for further information (which you probably will) i would like to have a skype conversation where i can see you and then search a bit about you.
Im sorry, i dont know if this is common in your country or not but i rather be safe than sorry.
he answer back: I understand your fears and I know there are lots of spam emails and stuff due to this is the Internet. I have attached my lawyer license certificate for you as proof. I would like to chat on skype with you, but I don't know if it will work. But we can try all the same. What is your skype?
I look forward to your response.
Larry Johnson (Esq)
and after this we had the skype conversation. he is asking me for a photocopy of my passport now. What do you think?
I didnt (or dont) trust this email (I will copy full conversation below), but as I dont I asked this person to have a skype conversation where I could see his face so I could investigate or whatever. And he agreed. I just skyped with him where he sort of explained. Still, as he said that If i didn't want to I didn't have to travel to togo.... I wouldn't need to travel but paperwork would cost money and stuff I still don't trust.
I am just thinking: what if I answer now that I can travel next week if he wants me to, to see what he answers??
Here is the full conversation:
Larry Johnson ([email protected]) Agregar a contactos 28/09/2015
Para: [email protected]
Good day (LASTNAME),
Please, i Want to introduce my self on this business opportunity to
you My name is Larry Johnson, A Fiduciary bank Attorney At Law. i wish
to know if we can work together.
I Would like you to stand as the surviving beneficiary to my deceased
client (Engineer XXX) Who made some deposit of (US$14
Million) He died without leaving any WILL and any registered next of
kin and as such the funds now have open beneficiary mandate.
Kindly get in touch with me through with your information For more
guild lines to the repartition of this fund.
FULL NAME:
CONTACT EMAIL:
CONTACT PHONE NUMBER:
HOME ADDRESS:
OCCUPATION:
AGE:
May His Fragile Soul Rest In Perfect Peace Amen!!!
Regards,
Larry Johnson Esq.
my answer:
Hello larry!
Im not sure about what you are saying. I don't have an a. Podgornik relative as far as i know then how could it be posible for me to be a beneficiary?
his answer:
Dear xx,
Greetings to you and your family and thank you for your response. First, I request that you go through the details below for a better understanding of this transaction.
I want you to understand I did not contact you by mistake, but because you bear the same last name with my late client. I have searched and made inquiries with an intent to locate any of my late clients extended relatives whom shall be claimants/beneficiaries of his deposited fund and all such efforts have been to no avail.
More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his deposited fund in line with existing laws by the bank in which my client deposited the sum. On this note I decided to search for a credible person and finding that you bear the same last name, I was urged to contact you, that I may, with your consent, present you to the bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.
My mail to you was written as a matter of last resort because of the circumstances surrounding this claim. He died along side with his wife and their only daughter. Late Mr. XX, may be related to you or not, but since you bear the same last name, you can apply to the bank for the release and transfer of the deposited fund with my support.
Late Mr. XX lived most of his years here in my country Togo. I served as his private attorney for the last six years preceding his death and I had known the family a little while before then.
Mr. XX migrated to the African continent a long time ago as an orphan during the war. I never knew his father who died a long time ago. I contacted you because after the death of my client, I was informed by the Bank to search for any member of his extended family to put up a claim, or who could be so represented as managers or trustees for his deposited funds with them, due to the fact that he died with his immediate family members.
Late Mr. XX started as a civil mine engineer and also he started trading on palm oil and from that humble beginning, he grew his business into a successful profitable venture.
After preliminary efforts of search which came to no avail, I was given an ultimatum at the beginning of the new year to look for some one to come for the claim or have the funds liquidated and made unserviceable in accordance with existing laws because it will be assumed that no member of his family is alive.
However, it might interest you to know that, after a thorough investigation in the Bank, I found out that some members of the company are currently planning to divert this fund in their selfish interest and only want to use the excuse that since I am not able to look for someone to make the claim, the money should be made unserviceable and that means reverting the fund to the Government while the company retains a percentage of it.
After their plans and professional consideration on my part, I decided to look for some one credible, with the same last name with my late client, to apply for this claim due to the fact that I have at my possession some legal documents which are very important and which might be requested by them and they can only be provided by me since they have been with me.
I hope you understand the siruation. I am looking forward to your response.
Regards
Larry Johnson (Esq)
my answer: If you want to continúe with anything or will ask for further information (which you probably will) i would like to have a skype conversation where i can see you and then search a bit about you.
Im sorry, i dont know if this is common in your country or not but i rather be safe than sorry.
he answer back: I understand your fears and I know there are lots of spam emails and stuff due to this is the Internet. I have attached my lawyer license certificate for you as proof. I would like to chat on skype with you, but I don't know if it will work. But we can try all the same. What is your skype?
I look forward to your response.
Larry Johnson (Esq)
and after this we had the skype conversation. he is asking me for a photocopy of my passport now. What do you think?