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.
#420474 by FishyMails Tue Nov 24, 2020 1:20 pm
From: "Mr. Robert Williams" <[email protected]>
Date: Tue, 24 Nov 2020 09:32:43 +0000
Subject: Hello, Can you do this with me in confidence? Kindly contact me for more details for the best of your understanding. Yours Sincerely, Mr. Robert Williams.

(no body)

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

#420631 by FishyMails Fri Nov 27, 2020 2:29 pm
From: "Mr. Robert Williams" <[email protected]>
Date: 2020-11-27 10:21:18 AM +00:00
Subject: Detailed Clarification..

It’s a pleasure to hearing from you, my name is Mr. Robert Williams; I
am an attorney by profession from the Republic of Togo, West Africa. I
knew my message would come to you as a great surprise as we don’t know
ourselves before. But, I urge you to evaluate this opportunity
carefully and then get back to me. I was the personal attorney to my
late foreign client, who bears the same nationality with you; he died
by cancer disease on the 25 December 2013 and his wife died 12 years
ago, they have no child. My late foreign client was A Car Dealership
in the Republic of Togo, West Africa. Ever since I got the information
about his death, I have made several inquiries to locate any of his
extended relatives but all my efforts proved abortive. Since both of
you shared the same nationality in common, I am humbly contacting you
and seeking your personal assistance to assist me to retrieve the
unclaimed funds he left in the Bank here in the Republic of Togo, West
Africa by presenting your personal information to the holding Bank as
the heir so that the deposited funds valued at US$8.6 Million will be
released to you as his next of kin, because the holding Bank where
this said fund was deposited cannot release the funds unless somebody
officially, apply for it as the heir as indicated in the Banking
guidelines. Just a few weeks away are final deadline given me by the
Bank Management to provide the heir. If nobody is presented to the
Bank as the beneficiary next of kin to my late foreign client, the
Bank will confiscate the funds after the final deadline given me to
provide the beneficiary next of kin.

Note; every process is legitimate and legal. I will stand on your
behalf here in the Republic of Togo, West Africa as your attorney and
will be representing you in every area regarding this transaction and
obtain every legal document on your name to make you the legitimate
legal next of kin to my late foreign client. I will be given you every
necessary information on every stage. All you should do is to follow
my guidelines to enable us to achieve our goal. Note; with my aid, the
funds will be released to you without any problem because I have the
final say in this matter and whatever I decide, the Bank will have no
objection. It is my duty to present the successor to the Bank and
whosoever I present to the Bank as the relative of my late foreign
client will be approved. I assure you 100% that as long as you will
follow my directives we would execute this transaction within 10
working days from the day I submit every requirement to the Bank as
the heir.

A sharing ratio stands 50% for you and also 50% for me.

Accordingly, the Bank Management has outlined the entire official
procedural and logistical arrangement surrounding with their next
itinerary in line with the code of conduct of the inheritance ethics,
and in other to ascertain a good stand-in claiming this funds it is
obliged that the laws must be observed and respected therefore we have
to maintain the principles and the Banking guidelines properly.

Effectively, these are the listed documents that the Bank management required:

1. Certificate of legality

2. Anti-Money Laundering Certificate

3. Certificate of Death.

4. Power of attorney to enable me stands on your behalf and
effectively empowers me to work out all the measures surrounding this

As a matter of fact, pointing to all these needs and directives I have
gone to the National Money Laundering Department (NMLD), Ministry of
Finance, and Ministry of Justice, where part of those needed vital
documents as required by the bank will be obtained to inquire the
cost; meanwhile, already I have one among out of the four documents,
the certificate of death.

Relatively, concerning acquiring the remaining three documents here
is the administrative cost involved:

1. Certificate of legality: US$24, 720

2. Anti-Money Laundering Certificate: US$35, 480

3. Power of attorney: US$7, 800

Total cost: US$68, 000.

If you are interested to assist me, on this transaction to finance
this transaction, please, provide to me this listed information as
below these are your information, which I needed for the use of
securing all the required documents as the appointed legal next of kin
whom these funds will accrue to.

1. Copy of Your Passport or Diving License:-..................................
2. Your Postal Address:-.....................................
3. Your Marital Status:-................................
4. Your Occupation:-.....................................
5. Your Mobile Phone Number:-...............................
6. Your bank account information where the funds will be transferred
to you: -...............................

Note; if you decided not to use your existing bank account to receive
the fund then, you are advised to open a new bank account where the
fund will be transferred to you.

I look forward to hearing your positive response accordingly.

Yours Sincerely,
Mr. Robert Williams.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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