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.
#217054 by AlanJones Sun Aug 31, 2014 10:50 am
From: Barrister David Mark - [email protected]
Reply-to: [email protected]
Tel. No.: +22891330702

No body to the message, the idiot put it all in the subject

Greetings to you, My name is Barr. David Mark i am attorney to my late client who died in car accident, including his wife and only child on the 21st April 2008 (my late client left USD10.5 Million unclaimed so contact me for more detail)
Last edited by AlanJones on Mon Sep 08, 2014 12:02 pm, edited 1 time in total.

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#217055 by AlanJones Sun Aug 31, 2014 10:50 am
Dear XXX,

My name is Barrister David Mark, and I represent a former
National of your country, and in a car accident with his wife
only daughter in Lome, Republic of Togo died here. Even before his
dead, he made a deposit of $ 10.5 million in the
Prime banks here in Lome Togo.

The deceased was a national chief adviser National Oil & Gas
Corporation work here in Lome, before he died in the car accident
with his family

Since he died, the bank could not find all his
Family members, and as his lawyer for many years commissioned
me the bank to his family or his
relative to present within 21 working days, or
they will use the money, or explain how to leave it funds.

So I need your support and cooperation, so I can
To present them as the deceased relative, and thus the
money paid on your behalf as the next of kin for the
processed simple transparent transfer back to your bank account
be deemed necessary.

Please reply me if you are interested in the transaction
deal with me so I ,, you more details.

Thanks and best regard.

Barrister David Mark,
Senior Partner
Lome, Togo

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#217115 by AlanJones Mon Sep 01, 2014 1:46 am
Dear XXX,
Thanks very much for your acceptance and willingness to prompt
actualization. Following the receipt of your message, I must thank you
for the response to my proposal. Please be informed that this
transaction is going to be carried out under a legitimate arrangement
that will not breach either the law of your country or mine, hence
this inheritance re-transmission is 100% risks free.
I want you to clear every doubt in your mind as we shall observe every
legal procedure. My late client [Schneider Hans XXX] lived in Togo
for Seventeen Years; He died along with his and daughter by ghastly
car accident occurred November 27th 2011.
The security Company had contacted me on many occasions over these
years to present the supposed Next of kin to my late client. Upon
these requests, I made several efforts to reach anyone related to him
but without success.
You may or might be anyway related to my late client, but the reason I
contacted you is because after the death of my late client, I was
informed by the security Company to search for any member of his
extended family (related especially with a common surname); to put up
a claim for his money deposited with them. Based on this I decided to
look for someone credible, with a fixed address and possibly with a
common last name to apply for this claim.

Having received your response, I hereby bring to your attention the
complete details of the transaction as well as my plan for its smooth
conclusion within seven working days. The money deposited in question,
valued at (US$10,500,000.00) is as a result of an abandoned deposit by
my late client, it is absolutely necessary for me to portray you as
original, the resemblance beneficiary for smooth re-transmission of
inheritance to your bank account; thus I need your assistance, as my
duty is to provide the necessary documents to back up our claim
because my late client died without a WILL.
My perfected modalities as my late client´s Lawyer, has been expanded
to include the transfer of the deposited fund valued at
(US$10,500,000.00) to you either telegraphic transfer [T/T] by any
alternative means desired as soon as the release of the INHERITANCE is
approved in your name.
I want to assured you that all the modalities for inheritance release
has being well prepared and I can guarantee confidently for the
release of the fund to you as a successor, if you and me collaborate
and work as a team. Confidentiality is allowed and avoiding undue
publicity is the key to the transaction as these can jeopardize the
process. Without undue emphasizes, I am vast in law and from my
experiences, no doubt you get inheritance without problems.
I must also inform you that my biggest success is in our ability to
enjoy the proceeds of this transaction with absolute peace of mind. I
will prepare an application letter to present you to the Finance
Company as the beneficiary and other legal documents needed for the
formal. I will also send you copies of this application for you to
fill out send to the bank for acknowledgement and record purposes to
enhance start the payment process immediately. After, the bank
acknowledgement verification, the bank will contact you and keep you
inform accordingly.
You are requested to send the following information below as stated.
1, Private electronic email address........ 2, Full
Name............... 3, Postal Address..........4,
Profession.................5, Marital Statue.............. 6. Date of
Birth........... 7. Mobil phone#..................
The above details will enable me prepare a legal frame work to imitate
inheritance process at the High Court of Justice to secure legal
approval in your name as the heir to the deceased to inherit his
estate. As his personal attorney I can assure you, a hitch free legal
process to secure Judicial Authorization of this estate in your name.
Upon successful execution of this transaction we shall have the
inheritance shared 70/30% after expenses we might incur in the
process. Please NOTE; if this proposal does not interest you or not
capable of handling it, kindly deletes it and forget about this offer
because it's not a joke neither a child's play.
I am requesting only your conscientious collaboration to complete the
process of claim successfully and to split at equal share as I have
mentioned in my proposal letter.
I shall be expecting your call or prompt response to this mail.

Kind Regards,
Barrister David Mark.
Mark Law Firm Chambers.
22 Rue de' France Lome - Togo

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#217178 by AlanJones Mon Sep 01, 2014 7:44 am
Dear XXX ,
Thanks very much for your acceptance co-operation.
I have submitted your name to the bank as next of kin [relative] and
later today i will get the bank application form you to fill out and
send back to the bank to start the inheritance payment process on your
behalf . Please I will like you to confirm to me you can assist me to
see that the bank payment authorization approved on your behalf to see
that by this week or next week the inheritance fund transfer to your
bank account deems necessary for both benefits sharing .

Also, by afternoon i will go to our supreme court to swear declaring
our court law to issue you , affidavit of claim introducing
legitimately to the bank .

Please you have obey all requirements requests from the bank making
the payment justify and transparent to allow quickly transfer the
inheritance to your able bank account .

I await for your prompt response .

Sincerely Yours,
Hon. David Mark .

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#217499 by AlanJones Tue Sep 02, 2014 11:33 pm
From finance finance - [email protected]

Attn; Dear XXX,
We hereby acknowledged your introduction correspondence sent to us by Barrister David Mark.
We attached this copy of Questionnaire ‘A’ for you to answer accurately to permit us process the inheritance speedily on your behalf as the next of kin. Adequately, we assure you maximum co-operation.
Best Regards,
Dr. Mrs. Linda Freitas,
Head of foreign information Bureau [ UTB]
Lome – Togo.


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#217500 by AlanJones Tue Sep 02, 2014 11:43 pm
Dear XXX ,
Open the attached copy .
I have gotten the affidavit of claim on your behalf today .


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#217519 by AlanJones Wed Sep 03, 2014 1:54 am
Ok . I will forward it for the correction.
Please did the bank contacted you yesterday ? Respond.

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#217532 by AlanJones Wed Sep 03, 2014 6:03 am
Our reference; BDC / 047] / UTB / TG / 014 Date: 02/09/2014

ATTENTION: XXX
XXX

RE; RECEIVE REQUEST entitled to a / c UTBSEC0008869027 AT $ 10.5MILLION estimated U.S. DOLLARS ONLY. He follows CATEGORY 'A' QUESTIONNAIRE to this bank.

We hereby acknowledge receipt of your request dated September 1, 2014 as the next of kin to our deceased customer late Mr. Schneider Hans perpetrators, Republic of Switzerland Nationality put claim to $ 10.500,000.00 (Ten million five hundred thousand dollars estimated only)

As part of our security measures and related administrative matters, your application is under securitization, the Executive Board of this bank, and this will be approved by the fulfillment of our obligations according to official certification that you are the original next of kin of our late customers by strengthening these Bank with the following categories of a questionnaire.

1 state the name of the deceased?
2 STATE HIS nationality?
3-STATE his profession / job?
4-STATE clearly the date he died, and what led to his death?
5-How old was the deceased when he died?
6 What did the DEAD HOLIDAY in the care of such bank?
7 HE WAS RESIDING IN THAT COUNTRY? IF YES STATE HIS ADDRESS RESIDENTAL.
He was 8-married? IF YES state the name of his wife?
9-What is his religion?
10-he was a member of a registered ORGANIZATION in this country?

YOU ARE answers to the most possible time to AS Any form of delay as a BOARD BE TOLERATED this bank is in the next twenty-four hours Arrived. ALSO YOUR humble obedience, the heritage PAYMENT AND LEAVE URGENT TERM transfer of the inheritance safely to your bank account.

With best regards,
REV. DR.KOMLAN K Johnson.
DIRECTOR foreign operations (UTB)
Lome - Togo.

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#217604 by AlanJones Thu Sep 04, 2014 3:49 am
I hereby send the answers to the questionnaires .
Please send the answer now to the bank for prompt response.
Dear XXX,
Here i supply you with more detailed information about the deceased:
1. State the name of the deceased : Schneider Hans XXX
2. State his nationality: XXX
3. State his occupation/ profession: OWNER
4. State clearly the date he died and what lead to his death: November
21th 2011/ car accident.
5. How old was the deceased when he died? => 52 years old
6. What did the deceased leave in the custody of this bank? =>10,5
USD (ten million five hundred thousand United States Dollars ONLY)
7.Was he residing in this country ? if yes, state his residential
address ? => CITO DE AIRPORT HERDZNEWOU Lome Togo
8. Was he married ? If yes, state his wife's name? => Mrs. Bertha
Scheinder Hans XXX
9. What is his religion ? => Christian
10. Was he a member of any registered organization in this country ?
=> British School in Lome club. (CLUB BSL) a registered Member.
If you have any more questions, feel free to contact with me. Thanks a lot!
Yours sincerely,

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#217605 by AlanJones Thu Sep 04, 2014 3:55 am
Dear XXX ,
With due urgency to fulfillment of the transfer , i have done the correction .
Even i attached the death certificate and Affidavit .

Sincerely Yours,
Hon. David Mark.


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#217627 by AlanJones Thu Sep 04, 2014 6:00 am
DEAR XXX,
WE HAVE RECEIVED YOUR MESSAGE .
WE WILL HAVE A MEETING THIS AFTERNOON AND WE WILL COMMUNICATE WITH
YOU TODAY LETTING YOU KNOW OFFICIALLY OUR DEMANDS FOR EFFICIENCY TO
TRANSFER THE INHERITANCE TO YOU SAFELY AND SMOOTHLY .

DR. MRS. LINDA FREITAS [ UTB]

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#217738 by AlanJones Fri Sep 05, 2014 1:38 am
Thanks .
The bank meeting has been concluded in your favor and the bank send
payment notice to you soonest.

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#217851 by AlanJones Sat Sep 06, 2014 2:47 am
Dear XXX ,
We hereby send the payment notice . Open the attached copy and you are orderly requested to act accordingly . We give you 72hrs to enable us effectively transfer the inheritance in your nominated bank account .

Sincerely yours,
Dr. Mrs. Linda Freitas
Head of foreign Information Bureau
Lome - Togo.


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#218169 by AlanJones Mon Sep 08, 2014 4:34 am
SOCIETE ANONYME AU CAPITAL SOCIAL DE 1 250 MILLIONS DE FCFA
20 RUE DU COMMERCE BP : 3302 LOME
TOGO REPUBLIC
APPROVED

Our Ref; DFP/UTB/014/Vol.X1/Tg/2014 Date: 05/08/2014

APPROVAL NOTIFICATION OF APPLICATION FOR CLAIM ON A/C UTBSEC0008869027 VALUED AT $10.5MILLION UNITED DOLLAS ONLY ON TO XXX Bank /Bank Address XXX IN FAVOUR OF MR. XXX ON A/C XXX.

We hereby acknowledge receipt of your application dated on 3rd September 2014 as the next of kin to our deceased customer. Late. Mr. Schneider Hans XXX putting claim valued at $10.500.000, 00
(Ten Million Five hundred Thousand United States Dollars Only).

In the line with our security measures and allied administrative matters, your application has been scrutinize by the board of directors of bank and this will be approved upon the fulfillment of our official obligation after certifying that you are the original next of kin to this deposit after presenting all original documents of claim with affidavits of this office for official final sign-off.

To this effect, you are advised to send by Email to this office viz:
1). Photocopies one page any of your International Passport, National Identity card or Driver’s
Licence.
2). Ecowas Status Recongnition Certificate to enable remittance after claims or portability with
a Sworn Affidavit in the High Court as will be originally and recently obtained in this fiscal
Year 2012 from the Ecowas High Court of Justice Headquarters in Accra-Ghana.
3). Deposit Certificate.
4). Letter of Empowerment.
5).Death Certificate of Late Mr. Schneider Hans XXX

As soon as we receive the above mentioned items and we issue approvals to this claim. You will be communicated upon the procedures involved in having your inheritance fund released to you as the present beneficiary. Be further advised that you will be expected to visit our office with the original copies of your deposit documents for this claim before we can release or make transfer of this fund to you. In any case whereby you cannot be able to come down to Lome Togo Republic.

For this projection, you would be advised to seek the assistance or services of credible attorney contracted by this bank who will assist you in this projection for the release of this fund. To supplement your request, you are advised to contact our accredited and registered attorney of this bank. Note: you are require to pay a sum of € 3500 payment charge clearance to our Bank through our staff responsible Mr. Okpara Chinedu Matthew by Western union money transfer for instant payment to your beneficiary bank. This is purely our Banking financial policy.

This is the contact of the attorney.
Barrister Desouza Olympio Chambers Tel: +228 99655460

Further financial count down on your differences with this bank shall be relayed or communicated to you upon your immediate response to this letter.

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#218178 by AlanJones Mon Sep 08, 2014 5:06 am
Please let be united now the bank has told you their the demand to
effectively enhance the bank efficiently authorize and seal procedural
documents on your behalf so that nobody can question the transfer on
your country or else way . The bank want the certification by
obtaining the payment authorization on your behalf permitting the to
transmit the inheritance accordingly as so desire. Please it is your
obligation to pay the Euros 3500 today because they gave you 72 hours
to pay in the money as fee charged for the all necessary required for
approval clearance on your behalf . Also, the clearance is for your
own benefits and defense in future.

Please do not argue or contest about the payment of the sum Euros
3500. It is your obligation and it is very compulsory .

Yours Sincerely ,
Hon. David Mark.

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