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.
We acknowledge receipt of your account information and your request appointing HEIRS ASSOCIATES to represent you in the procurement of the legal papers and signing of the FINAL FUND RELEASE ORDER.He was in our office earlier and we have given him the LETTER OF AUTHORIZATION.
Be rest assured that as soon as we receive the legal papers we will commence transfer of your inheritance fund of $9.5m.
YOURS FAITHFULLY,
DR ALAN BOWMAN
DIRECTOR FOREIGN REMITTANCE
CORPORATE OFFICE
1 CHANCE AVENUE
LOME TOGO
TELEPHONE(HOTLINE):00228-9111-7688
FAX: 00228-9111-7688
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I WAS DIRECTED BY THE ATTORNEY GENERAL TO SEND THIS COMMUNICATION TO YOU.
READ ATTACHED DOCUMENT TO SEE DETAILS OF STAMP DUTY FEES AND STATUTORY AUTHORIZATION FEES RELATING TO THE ISSUANCE OF FOUR LEGAL PAPERS.
STAMP DUTY FOR EACH LEGAL PAPER IS EURO750.00.FOR FOUR LEGAL PAPERS IS EURO3000.00.
STATUTORY AUTHORIZATION FEE IS EURO1,450.00.
TOTAL FEES IS EURO4,450.00.
YOU ARE REQUIRED TO PAY THE FEES IN PERSON OR INSTRUCT YOUR RESIDENT ATTORNEY TO PAY THE FEES AT THE MINISTRY OF JUSTICE ON YOUR BEHALF.YOU ARE ALSO REQUIRED TO SIGN THE STATUTORY RELEASE DECLARATION IN PERSON OR INSTRUCT YOUR RESIDENT ATTORNEY TO SIGN THE STATUTORY RELEASE DECLARATION ON YOUR BEHALF.THE LEGAL PAPERS WILL BE ISSUED WITHIN 24 HOURS AFTER PAYMENT OF FEES AND SIGNING OF THE STATUTORY RELEASE DECLARATION.
YOURS FAITHFULLY,
ELIZABETH FRANCIS
SECRETARY
FEDERAL MINISTRY OF JUSTICE
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.207.163.5 Originating ISP: Togotelecom, Togo City: Lomé Country of Origin: Togo
* For a complete report on this email header goto ipTRACKERonline
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I have gone through your email and understand that the ministry of justice requires a fee of EURO4,450.00. for the issuance of the legal
papers required for the release of your inheritance funds of US$9.5M.When i procured the death certificate when Mr Federick XXX
died i paid stamp duty fee before it was issued.The inheritance law of this country do not allow any deduction from the inheritance
account so the bank cannot deduct the fees from the inheritance account.The ministry of justice do not accept any form of guarantee.It
is on cash basis.
I will do my best to assist to ensure that we pay the fees.I want us to finalize this transaction so that the funds will be released to
you.It is important that we pay the fees so that the legal papers will be issued for the release of the funds.
My house got burnt in a fire incident that occurred in October,2009 but the insurance company refused to compensate me for the loss. They
claimed that the report of their investigation proved that the cause of the accident was not justifiable and so the policy does not cover
the loss.We lost our home and had to put up with my brother until i was able to rebuild the house . I spent all my savings and borrowed
heavily to do this. Now i have to repay the loan bit by bit. Also my only daughter Cynthia has kidney complications and after several
months of intensive medical attention the doctor prescribed a kidney transplant as the only option for her survival. The cost of the
kidney transplant was so high but i had to raise money to pay the bill for the kidney transplant.I am happy that the kidney transplant was
successful and my daughter is doing great now. Right now my credit rating is very low but i will do my best to assist you. My friend and
confidant, the success of this transaction is my ultimate desire for a lasting relationship with you and the great future of our families. From the first time that I started corresponding with you in respect of this transaction, I have come to appreciate your efforts and zeal in respect of this transaction for success and therefore will always want you to benefit from this transaction.We will work closely together to get the transaction concluded.I will do my best to raise part of the fees while you do your best to raise part so that we can pay the fees.If it is possible for me to raise the whole money i will do it for the successful conclusion of the transaction but its not possible at this time.I will
do my best to raise part of the fees.
I will call my account officer at the bank today to see how much i can raise with my credit line and will let you know how much i can raise to assist.
I will do my best and will get back to you.
Regards,
Anton Peters (Esq)
FOUNDER/OWNER ATTORNEY , HEIRS ASSOCIATES.
HEIRS ASSOCIATES
ATTORNEYS AT LAW
No. 18 Olive Close
Lome Togo.B.P 0142
Tel :+22899910604
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Then what is the issue?I calle dmy account officer.
Considering the fact that i took a loan to rebuild my house from the bank which i am still repaying the bank,my credit line with the bank can allow me to withdraw a maximum of EURO1800.My wife can assist me with EURO300.So we have a total of EURO2100. This is the best i can do to assist for the successful conclusion of this transaction. I am a man of my words. A man`s word is his bond.If i have EURO4450 i will pay the fees for you but its not possible for me now.I am still owing my bank and my friends huge sum of money i used to rebuild my house and also for my daughter`s hospital bill.
This transaction requires utmost trust and sincerity.Please do your best to raise the balance of EURO2350 so that we can get the transaction concluded in good time. I am sacrificing my credit line at the bank to raise EURO1800.00. I had to appeal to my wife to lend me some money but all she could afford at this time is EURO300.00.This is the best i can do,please do your best too so that we can get this taken care of in good time.I have to pay back the overdraft from my credit line immediately the funds is released to you.
I await your prompt reply so that i will inform you on how to send the balance of EURO2350.I have also attached my passport so that you know who you are dealing with.
Regards,
Anton Peters (Esq
FOUNDER/OWNER ATTORNEY , HEIRS ASSOCIATES.
HEIRS ASSOCIATES
ATTORNEYS AT LAW
No. 18 Olive Close
Lome Togo.B.P 0142
Tel :+22899910604
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Due to our tight schedule in the office WESTERN UNION MONEY TRANSFER will be convienent for us to receive the money.
Use our office account officer details as listed below to send the money.
NAME;MRS ROSEMARY RICHARDS
ADDRESS;18 OLIVE CLOSE
LOCATION;LOME
COUNTRY;TOGO
Remember to send to me the transfer code and any other information that we will need to receive the money
Waiting for your kind response.
Regards,
Anton Peters (Esq
FOUNDER/OWNER ATTORNEY , HEIRS ASSOCIATES.
HEIRS ASSOCIATES
ATTORNEYS AT LAW
No. 18 Olive Close
Lome Togo.B.P 0142
Tel :+22899910604
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Ok but western union is faster but if you insist,i will give you bank account details we use.
Banque Togolaise Pour le Commerce et l’ Industrie.BTCI
BTCI Address : 169 bd du 13 Janvier, Lome - Togo
BP 363 - Lome - Togo
ACC NO: Acc. 02076900010116
Swift: BTCITGTG
Acc Name: otisi amany awosley.
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Please remember that this transaction require utmost trust and
confidentiality because of the huge amount of money involved,try not
to discuss the full transaction details and not to show him the
documents now till the money is in your account.You can inform him you
are expecting $9.5m in your acoount from abroad and let him advice you
on tax modalities in your country,please do not disclose the source of
the money for now but when the fund is in your account you can
disclose to him and to anybody this is for the security of the fund.
I will be waiting to hear from you tomorrow.
Have a pleasant weekend.
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And why will you proceed no further because i said you should be discreet for the safety of the fund.
Well if you trust him you can tell him the details.I was just suggesting for your own good.
Take care
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Why?I need reasons so that we will know what to do
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We were partner until sunday when suddenly you decided to proceed no further,i need to know the reasons so that i will know what to tell the bank
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Write to the bank and inform them that due to circumstances beyond your control,you cannot continue with the transaction but that your family will appoint another person to represent in the transfer of your relative fund and that Mr Anton peters will bring the person to your notification.
Please write to them and keep me informed
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Yes i understand but i intend to find another person continue the transaction and since the bank has already approved you,it will be difficult for me
Please since you are not interested again do me that favour and inform the bank so that i can commence immediately for a replacement;i promise you we will compensate you if teh fund is eventually transfered.
Once again i beg you to please write the bank and inform them of your decidion and that I your attorney will present another on your behalf.
Write to them and keep me informed.
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But you are not interested again,do me that favour and write to the bank,so that i can look for another person to help me conclude the transaction,i am desperate and sincerely need your help since you yourself cannot continue.
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We wish to bring to your notice that your resident attorney Mr Anton Peters came to our office to inform us that your family has decided to appoint another person as the bonafide next of kin to our deceased customer.
We want to confirm if you are aware of this development and for you to advice us on what to do.
YOURS FAITHFULLY,
DR ALAN BOWMAN
DIRECTOR FOREIGN REMITTANCE
CORPORATE OFFICE
1 CHANCE AVENUE
LOME TOGO
TELEPHONE(HOTLINE):00228-9111-7688
FAX: 00228-9111-7688
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.
