419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Anthony
Age:78
Country: Unites States
City: 101
Type: married
Children: without children
Looking for a: man Age:40-37
Description: god is good all the time
no profile pic
Dear Friend .
How are you today? I am very happy to contact you because you share
the same Surname with my late client who died with his
wife some years ago here in Lome Togo.
His banker has informed me to present the beneficiary to receive his
$5,500,000 deposit. The bank will honour whosoever I deem fit to be
the beneficiary of the fund.
I know that you may not be related to my late client but I need your
consent so that this money can be transferred to you and we would
share it. I want to assure you that everything shall be legally done.
Please respond to my email for more details ([email protected])
Thanks for your prompt response towards my proposal. First of all, I
want to assure you that what I have brought before you is as clear as
a daylight which will never endanger your position in any way.
Regarding my present position in my country as a legal practitioner
and luminary, as such, there is no way I can indulge in any
illegitimate activities that will bring a hold instrument to my
profession or tarnish my image in the society. I contacted you into
this matter due to your surname or common name similarity with my late
client. As the personal attorney to late Mr. John it is
my responsibility to retrieve his assets and clear his name since his
wife and only female child died alongside with him in the ghastly car
crash. It all happened on the 1st June 2009, my client together with
his immediate family and his only daughter died in the car crash, The
accident occurred on their way back from a holiday at "Nukafu express
road".
I am Attorney Anthony Loho, a legal practitioner and principal
attorney working in all areas of the family court jurisdiction. I am
living here in my country called Togo Republic and also my late client
was living here with his family before they died together in the car
crash, He was a contracting Engineer. I have been the personal
attorney to Late Mr. John , for years before he met his
untimely death with all members of his family. Ever since then, I have
done everything possible to trace his relatives without any luck. Most
of his properties were vandalized by hoodlums and some overgrown by
weeds as there is no one to look after them.
I choose you because of your country which has being my long dream to
invest whenever an opportunity of this kind comes my way. Secondly, I
found your contact where I was looking for a trust worthy person who I
can trust and who can follow my instructions without any delay that
was why I choose you. This is like a dream and it is destiny that
brought us together. If you follow my instructions and do as I have
instructed, in the next 7 days, the entire fund will be in your
account. You need not to fear about anything because I am a lawyer
here and anything that you have with me is real and very pure. I swear
with my life and the life of my child that I can never ever put my
hands in anything that will tarnish my already built image and thereby
putting my cherish child into a perpetual suffering. Because I love my
child so much so I can’t put my hands into anything bad.
You may or may not be directly related to Late Mr. John,
but understand that I really made a thorough inquiry and was convinced
that he had no known living relatives as he came to Togo some time in
1978 as an orphan, so I want you to understand that there is no atom
of risk involved in this transaction because it is I as his personal
attorney that has been mandated to provide his next of kin (relation),
therefore whosoever I present to the bank will be accepted and will be
approved as his legitimate next of kin. I have searched long for his
relatives; hence he didn't include anybody as his next of kin, to his
estates both in the bank and other places. The management had planned
to invoke their abandoned property decree and to confiscate the funds
after the expiration of the period given to me, you can imagine that?
I was my late client's personal attorney, so I was privileged to his
transaction with the bank. I will establish you with my veto power as
the supposed next of kin since this have to be certified by my office.
I seek your consent to present you as the next of kin to my late
client, so that the fund will be transferred into your designate bank
account in your country for our onward sharing and for our mutual
benefit, and for your assistance towards the completion of this
transaction, I suggest we share the money 40/40 and 20 for the
Orphanage, hence we both will join hands together towards the
successful closure of this claim with the bank as the amount involved
is ($5.500.000.00) Five Millions Five Hundred Thousand Dollars.
Meanwhile, I am not supposed to tell you this, but due to the trust we
both have together, let me say it out. My wife died after giving birth
to my only child who is now 7 months old, and my only my child is sick
of Kidney infection. I have spent all my money bringing back life to
this lovely innocent child, but the doctor said that we should fly him
to India for treatment. This is the main reason why we have to be very
fast in this transaction because I don't want him to die too.
Note that you would first receive this money in your account before I
come for my share. Therefore, I would want you to assure me in the
following ways:
1. Are you capable enough to champion this claim with me to the
successful end? If 'Yes', you have to assure me that you will not
betray this trust or double-cross me when the fund is finally released
to your care.
2. That you will not cheat/betray me at the very end of it, since my
entire hope depends on you and as it took me time to begin this
consultation with you based on this transaction and as such will not
want anything to jeopardize the success of this project.
3. You have to assure me that you will participate in this claim
without bias, with respect and compliance to the bank constituted
internal regulations which will guarantee the release and transfer of
the fund to your nominated bank account.
4, Do you promise me that you will not run away with the fund once it
enters your bank account and find a way to blackmail me?
Finally, the greatest advantage we have in this together is the fact
that whosoever I present to the bank as a " Heir" will certainly
inherit the funds. Upon receiving your positive response, I will
inform you on the first and fore-most step to be taken and the way
forward.
Call me as soon as you receive this mail. I want us to have a little
telephone conversation to stand as a formal introduction. I hope to
hear from you soonest.
Thank you,
Attorney Anthony Loho.
Loho & Loho Juridique.
15 Rue Atakpame,
Kara BP 1030
Togo.
Telephone; (00228) 96279021.
Date: Fri, 14 Aug 2015
Subject: More explanations
From: Attorney Anthony Loho <[email protected]>