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.
#219285 by AlanJones Tue Sep 16, 2014 11:12 am
From: Barrister John Mehan - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +22898877803, +22899958952 & +22892886456

Dear Friend, How Are You Today My Good Friend?

Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you
because of its fastest means.

I am Barrister John Mehan, the solicitor and executor of late
( Eng.G.E.), will" and "Testament"; who died of kidney cancer
with UN-identified family or relative. I am contacting you to stand in
as a next of kin to his deposit of US$20.5 million, with one of the
leading bank here in west Africa since you share the same last name
with my late client.

On confidence of patent recovering, i will give you more information,
hence you will corporate with my due understanding and knowledge of
bringing this claim to a best conclusion. For further correspondence
and confirmation, i will furnish you with detailed clarification on
receipt of your response. Please observe utmost confidentiality, and
be rest assured that this claim would be most profitable for both of
us.

Please contact me on my private Email ( [email protected] )for
more details,and my +228 988 778 03

Your Full Name.............
Full Address..............
Winning Mobile Number .....
Private phone number.......
Marrital status.........
Date of birth..........
Fax number.................
Private E-mail address........
Occupation.............
City..................

i wait to hear from you soonest
Best Regards
Barrister John Mehan (Esq),
Last edited by AlanJones on Fri Sep 26, 2014 1:22 am, edited 2 times in total.

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#220316 by AlanJones Thu Sep 25, 2014 4:02 am
From: Barrister John Mehan - [email protected]

Dear XXX ,

This is to acknowledge the receipt of your mail and prompt response to
my request to you. I know that you will be a little bit skeptical
about this matter but I am assuring you that this transaction will
work out fine if you follow my instructions very well.

Meanwhile,i will give you the necessary information about my deceased
client in my next mail to you. I will also give you the procedures of
the transaction and hope you will indicate your full interest after
reading my mail.

The money belonging to my client, that died with his entire family, is
deposited with a security company here in Lome, Togo. Immediately you
reply my mail,I will send to you, a text of application which you will
fill and fax directly to the director of operations in the security
company.

Note that this transaction is Legal based on my co-operate positions
and 100% Risk-Free in the sense that I am the personal attorney to my
late deceased and I have all the legal documents that will portrays
you as the original next of kin to the deceased and you should not
entertain any atom of fear. I am very much aware about law regulations
especially about inheritance issue. It will take just a few days to
finalize this transaction upon submission of the application to the
security company as next of kin to this deceased customer.

If your willing to help me in this transaction and hope you will
indicate your full interest after reading my mail. I will send to you
the two necessary Documents in my possession by attachment copies as
soon as the security company demands for them.

1)DEATH CERTIFICATE
2)CERTIFICATE OF DEPOSIT

We have to know each other very well so as to work like one family to
achieve our goal with mutual benefit.You might not be related directly
but bearing the name makes you legally qualified to this claims and i
have documents to back up the transaction.

Some personal questions:

(1) Your Full Names------------------------- --------
(2) Your Full Address----------------------- --------
(3) Your Country of Origin------------------------ -
(4) Your Occupation-------------------- -------------
(5) Your Mobile Telephone Number--------------------


Also you have to guarantee me the following:

1.That you will not cheat me when the fund hits your custody because I
will provide all the information that will make the security company
authenticate your claim as the next of kin to deceased and have the
trunk released to you without delay.

2.That you will keep this transaction confidential so that both side
security will be guaranteed even after the transaction is concluded.

3.That you will always consult me before taking any decision in
relation to the transaction so that you don't make any mistake that
will jeopardize the successful conclusion of this transaction.

Now I think everything is very clear. I am only interested in getting
this transaction successfully concluded. Since you are to stand as the
NEXT OF KIN to the deceased person you will be entitled to 50% of the
total sum while I will take 50% of the sum. I am not trying to be
selfish or greedy since I know that we both have a role to play in
this transaction respectively I know that 50% of USD 20.5Million is
enough for me till I die.Greed kills. All I need is your maximum
cooperation and maturity to see that we finally smile together as one
in few days from now.

Please get back to me stating your position as this transaction
requires utmost sincerity and maturity from both parties.I want you to
have confidence and trust in me in this transaction.

Some personal information about me:

Barrister John Mehan.
Date of birth: 16/09/64.
Place of birth: Kpalime Togo.
Profession: Lawyer


I have a son and a daughter. My son Nelson is a Law undergraduate and
my daughter Sarah is studying Medicine in the university. My wife
Sandra is a Midwife in the General Hospital.My nationality is
Togolese.

In fact, I am going to send to you a draft text of application you
will send to the security company for acknowledgement as the original
next of kin to deceased.

Kindly confirm the mail and reply immediately to enable me send to you
text and application which you will fill and send to the security
company Also, as per the successful arrangements made for the transfer
of this trunk box will come from the security company, SAVECON FIANCE
AND SECURITY COMPANY LOME-TOGO will transfer the trunk box to your
home address in your country.

You can reach me with my direct number:+228-99958952

Thanks and God bless.

Hope to hear from you.

Yours faithfully,
BARRISTER JOHN MEHAN(S.A.T).
PRINCIPAL PARTNER
Tel:+228-99958952

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#220448 by AlanJones Fri Sep 26, 2014 1:16 am
Dear XXX ,

I received your email response and content of your mail quite noted, I
am given you every assurance that this transaction is 100% risk free
and will be executed under legitimate arrangement that will immune you
and me from any breach of law both here and in your country until this
fund (US$20.5Million) are legally approve in your favor release and
deliver to you in your country as the beneficiary next of kin for us
to share among ourselves. For your information, Late ( Eng.G.E. )
parents hails from Scotland and being a very secretive person never
likes discussing his lineage, immediate or extended family but during
one of the series of discussion I had with him during a law seminar in
Gambia in 2002, he told me that his late father had migrated from
Scotland after the end of the second world war to England in early
1945.

It was in the United Kingdom that my late client was born. He also had
his education and first carrier in business administration in the UK
before relocating to Libya, South Africa and finally Togo where I came
in contact with him.You should not worry with my approval and standing
on your behalf as the Personal Attorney to my late client the company
will approve you as the next of kin and beneficiary . I want you to
understand that we Have no time in this inheritance transfer as the
mandate time that the said security company gave me is at hand to
provide my late client next of kin/beneficiary. I will also be very
happy to share this money with you if only we work together as one
body and one family.

I hope you accepts our sharing percentage and proceeding in this
transaction, below is the text of application which you will need to
fill and send to the security company through their email address :

Save-Con Finance Company
Contact Person: Dr Prosper Osike
Director of Operations
Email :( [email protected] )
Tel:+228 92 88 64 56



But the most important thing is that you do not give them a call yet
to avoid them from asking you questions you might not know the answer
and on no account must you let them know the real contents of the
boxes,always maintain that it contains family valuables in case they
ask you. And you must not fail to forward any messages,neither good or
bad,you receives from the security company to me first before replying
them so that i will go through them and tell you what to do if needs
be.

Looking forward to hear from you.

.......................................................................................................................
Fill and forward this application to the security company and get back to me.



Director of Operations-(Rev.John Williams)
Save-Con Finance Company.
B.P.46820 Rue Du Akei lome,TOGO
Tel: + 228-92886456
E-Mail: [email protected]

Ref: Application for the transfer/Release of two trunk boxes with the
registration number RF62-307895-68 belongs to my late relative
(Eng.G.E. ).

I,.....................Wish to apply for the transfer of the trunk
boxes, with the registration number RF62-307895-68 belonging to late(
Eng.G.E. ), who involved in Car crash unfortunately, lost his live
three month after the incident due to injuries he sustained in the
crash some few years back but resided in Lome,Togo.

I hereby declare that I am the relative and the next of kin to late(
Eng.G.E.SMITH ) and wish that his properties that he left behind in
your security company be transferred to me as the next of kin and
beneficiary as soon as my application is approved, I will provide you
with all the necessary information's to prove my legality.

Your Full name is: .............................
Your Full Home address is: ..................
Occupation: .................................
Country: ...........................................
Telephone No: ....................................
Fax No: ............................................

I will be happy if this application is approved and the trunk boxes be
moved directly to my home address in my county through diplomat
delivering and please accept this late application as it was due to
the family's logistic problems consequent upon their funeral rights
and I hope you will expedite action and in no account must the trunk
be opened by any one except by me on presentation of the necessary
documents to the delivering person.

Thanks for your co-operation
Write your name here

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#220463 by AlanJones Fri Sep 26, 2014 3:27 am
From

SAVECON FINANCE SECURITY COMPANY
B.P 46820 RUE DU AKEI LOME-TOGO
Tel:+228 92886456
Email: [email protected]


Attn: XXX
Address is:XXX
Country :XXX
Phone: XXX

We acknowledged the receipt of your application tendered to this office as the next of kin to our deceased customer Mr.H. Islam ,putting claims over his property with this company valued as family valuables.

We shall be processing your claims with a legal back up from the high court as in accordance with our allied and deposit act. However, in accordance to our allied and deposit matters of 1962 as amended in 1966,such claims from this security company are determinable with this CATEGORY "A" QUESTIONAIRE . You are therefore advised in your own interest to fill-in the under listed information as it is written in the deceased security file disc before his death.

The questions are as follows in attachment herein this mail: Note:that we will not tolerate any delay,mistake,erasure or cancellation as that might lead to not approval of your tendered application,you are therefore expected to submit the information and fill out the below form and send back to this office with a copy of late Mr.H. Islam ,Photo with Death/Deposit Certificate and also your Identity card/Driving License within 24 hours as delay will not be tolerated for security reasons and also endeavor to contact us via telephone number +228 92886456 to enable us expedite action immediately.

INDICATE PREFERRED MODE OF TRANSFER: (A) VIA FACE TO FACE (B) VIA DIPLOMATIC COURIER SERVICE.(FOR OPTION (A) KINDLY SEND IN YOUR ARRIVAL DETAILS BECAUSE WHATEVER METHOD YOU CHOOSE SHALL BE STRICTLY ADHERED TO AND MUST BE FOLLOWED UP THOROUGHLY)

Thanks.
Dr Prosper Osike.
Director of Foreign Operation


Image

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#220551 by AlanJones Sat Sep 27, 2014 3:32 am
SAVECON FINANCE SECURITY COMPANY
B.P 46820 RUE DU AKEI LOME-TOGO
Tel:+228 92 88 64 56
Email:[email protected]

Attn: XXX
Address is:XXX
Country :XXX
Phone: XXX

Sir, following the completion of our board of directors meeting held on your behalf in regards to your claims tendered to our office over our late customers belongings, an approval have been granted to you as this company have legally nominated you the bonafide next of kin of late Customer ,with an approval document. We hereby congratulate you on the approval and also appreciate your good presentation of rightful information as our computer file disc recorded.

Secondly, This Board wish to inform you that as the bonafide next of kin / beneficiary after all investigation's and decision from the board of directors of this company has been reached, therefore you are required to send to our office these added fees as stated below for the official change of ownership signature endorsement to be released by the High court of Togo which will enable this company effect change of ownership of the box to your name as the beneficiary and for the diplomatic delivery of the boxes to your home address in your country through special diplomatic immunity .

A change of ownership certificate: € 1000
High Court Fee : € 300
Affidevit of Oath: € 500
Certificate of Inheritance : € 200
our Diplomatic delivery fee of € 1500
Total sum of : € 3500

You are also required to come down in person and sign the final release order for the onward delivery of the boxes since the board have nominate you as the bonafide next of kin and beneficiary of our deceased customer. For the fees, you are required to send it through western union money transfer within 72hours of this notice to enable us proceed with needed document for smooth delivery of your truck boxes to your home address, else your approval will be declared null and void.

You Should Use the Information of my sectary Below For Payment :

Receiver Name: Ohanwe Chiedozie Nelson.
Address:B.P.618 Rue Du Akei
Country: Togo
City: Lome
Phone number:+228 92 88 64 56
Text Question: Colour of Sky.
Text Answer:Blue.

Thanks.

Dr Prosper Osike
Director of Foreign Operation
SAVECON FINANCE COMPANY

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#220566 by AlanJones Sat Sep 27, 2014 4:36 am
SAVECON FINANCE SECURITY COMPANY
B.P 46820 RUE DU AKEI LOME-TOGO
Tel:+228 92 88 64 56
Email:[email protected]

Attn: XXX
Address is:XXX
Country :XXX
Phone: XXX

Sir, you are advised to pay into this account as soon as possible to enable us secure the necessary documents for your claim so that our diplomats can carry on with the delivery.

Here is my company account information where you will pay in the amount :

Bank Name: Eco bank Togo
Bank Address: 20, avenue sylvanus olympio. Lome Togo.
Acc Name: Prosper Osike
Acc No: 7050111410466601
Swift code: ECOCTGTG

As soon as you make the payment, forward the payment slip to us for confirmation.


Thanks.

Dr Prosper Osike
Director of Foreign Operation
SAVECON FINANCE COMPANY

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#220578 by AlanJones Sat Sep 27, 2014 6:01 am
SAVECON FINANCE SECURITY COMPANY
B.P 46820 RUE DU AKEI LOME-TOGO
Tel:+228 92 88 64 56
Email:[email protected]

Attn: XXX
Address is:XXX
Country :XXXX
Phone: XXX

Sir, we are waiting to receive the payment from you as soon as possible to enable us proceed. I am calling your phone number this morning but no body picks up the phone. You can reach me anytime through my direct Mobile Number +228 92 88 64 56.

As soon as you make the payment, forward the payment slip to us for confirmation.

Thanks.

Dr Prosper Osike

Director of Foreign Operation

SAVECON FINANCE COMPANY

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#220750 by AlanJones Sun Sep 28, 2014 11:27 pm
My Dear,

I am still waiting to hear from you concerning our transaction with
the security company, Have they replied your mail since you forward
the answers to the question to them ??

Please my dear, update me so that i will know the situation of things ok.

Regards.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#220789 by AlanJones Mon Sep 29, 2014 8:07 am
My Dear

What happened, Why have you decied not to follow up the transaction
again. Please can you explain why you did not want to continue. Did
the security company ask you to pay money. Please explain to me i can
no understand.

Regards

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#220879 by AlanJones Tue Sep 30, 2014 1:28 am
My Dear ,

That is not fair, you should have told me what the problem are. i have
giving all the information's about this money. how i my sur you are
not going to transfer this money from my back since the securiy
company has giving you apprval.

Regards

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#227115 by Dark Angel Thu Nov 13, 2014 6:43 pm
Hi all

I,ve been playing with this toe rag for three weeks now ....i googled his bank account details and found them on here .

Its a different scam he (or rather she) is playing with me .

Will be watching this with interest ...BTW i,m new to all this but have followed security advice from another forum , fake email / identity and nothing to do with my RL .

:wink:

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