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.
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Doing International Business with peace of mind.
Lambic Group Enterprise Ltd. Donetsk Institute of Psychology and Management
Ukraine
1 connection
Managing Director
Company Name Lambic Group Enterprise Ltd.
Dates Employed Jan 2005 – Present Employment Duration 12 yrs 3 mos Location Ukraine
My Company represent many foreign and local Companies in Ukraine.
Managing Director
Company Name Lambic Group Enterprise Ltd
Dates Employed Jan 2000 – Present Employment Duration 17 yrs 3 mos
Lambic Group Enterprise Ltd
Business
Company Name Lambic Group Enterprise Ltd
Dates Employed Jan 2000 – Present Employment Duration 17 yrs 3 mos Location Ukraine
Education
Donetsk Institute of Psychology and Management
Donetsk Institute of Psychology and Management
Degree Name Master's degree Field Of Study International Business Grade High Grade
Dates attended or expected graduation 1985 – 1990
Good day,
My proposal came to you because my late client, who died with his Next of Kin/ Heiress Apparent. I have searched for any other members of his relative without any fruitful result; it was until the bank sent me a notice of their re solution to confiscate the estate in line with their abandoned property decree since I was not able to locate any member of his relative that I decide to contact you for this claim as, his only SURVIVING RELATIVE since you bear the same last name with him.
You see,next of Kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to(Beneficiary)
either formally by write up,or Informally by secret Information disclosure to Beneficiary be him/her, business partner,relation, kinsmen,or friends or well wishers, therefore by virtue of the above stated,you can claim to be the next of kin of the deceased.
Therefore, in a situation of this kind, it's not published and the respective financial institution only informs the customer's attorney as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late "customer's will " which would be the only source of knowledge of it by anybody who is entitle to such estate but the real heir was also involved in the accident.
If this fund is not claimed, it will be re-deposited into the treasury of the finance firm as unclaimed bill which be shared among the board of directors due to high level of corruption here and that will become
history. There is nothing to worry about as everything is legal with documentations, it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary and receive
the fund.
The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word throughout this transaction and I can fully assure you on my own part that as
much as I work this with you, I will always remain the same.
More so, you shall admit with me that since my late client died intestate(without a written will) and the apparent heiress died with him, that his estate will be inherited by statute, and this statute according to the customary law of Togo accord any surviving member of his family "right to claim . It is on this wise that I contacted you, since you bear the same surname with my late client; this will stand as a nexus to establish un-doubtful kinship between you and my late client.
Having understood the process of this claim, here under is what we stand to benefit in this claim, the fund in question is $10,200,000.00 (Ten Million Two Hundred Thousand United State Dollars). After the successful transfer of the fund into your designated account in your country, 45% of the total fund will be for you, 45% will be for me and my family while the remaining 10% will be used to establish the charitable foundation in your country in the name of my late client. If you have any question regarding this sharing ratio, feel free.
Claims prerequisites: As his personal Attorney, I am required to know the detail information of any The required information:
1, Your full names:
2, Contact Address:
3, Phone number:
4, Date of Birth:
5, Place of Birth:
6, Occupation:
7, Marital Status:
Be it as it may, the information is needed to present you officially to the finance firm with a draft application letter of claim which, will be backed by a sworn Affidavit of claim sworn in the High Court of Togo, Lome Jurisdiction.
This is preceded by an application for a grant of letters of Administration by the probate appointing you as the executor/administration of the said estate.
I want to assure that you have nothing to worry about as all proceedings will be legal and legitimate, at least as an intellectual you can ascertain actions that may be considered repugnance to the law. I want to also assure you that the bank where the fund was domiciled is only acting as caretaker of the estate, as his personal attorney; the bank will release the fund to whomever I present to them.
All you need do is to adhere to my instructions and all will be fine. Thanks for the understanding.
Good news and I’m sorry for late update on new development concerning our transaction,
I was doing underground works with Togo government authority office a period of time, to make sure the inheritance fund is release to you without any further delay this time, which we are in successful side on it now,
Please I will need your seriousness and fully attention in this final transaction this time, because Togo government authority have already authorize one of the biggest bank in Republic of Togo to release the inheritance funds to you without any further delay,
You have to contact the biggest bank called BTCI BANK in Republic of Togo through their Email address <[email protected]> immediately, to enable them precede on release of the inheritance fund to you without any further delay.
But can i trust you? And can your bank account carry this huge amount of fund? Because we are in receiving period?
Make sure you update me what so ever correspondent message you received from them must be forwarded to me in order to guide you on what next to do, to avoid any mistake from your side.
According to Togo government authority the inheritance fund will be release to you this time, but God said heaven help those who help them self, so you have to be very serious this time in this transaction, because this is the only opportunity we have to achieve the inheritance fund from Togo biggest bank called BTCI BANK in Republic of Togo.
I expecting your understanding and cooperation this time.
Good news and I’m sorry for late update on new development concerning
our transaction,
I was doing underground works with Togo government authority office a
period of time, to make sure the inheritance fund is release to you
without any further delay this time, which we are in successful side
on it now,
Please I will need your seriousness and fully attention in this final
transaction this time, because Togo government authority have already
authorize one of the biggest bank in Republic of Togo to release the
inheritance funds to you without any further delay,
You have to contact the biggest bank called BTCI BANK in Republic of
Togo through their Email address <[email protected]>
immediately, to enable them precede on release of the inheritance fund
to you without any further delay.
But can i trust you? And can your bank account carry this huge amount
of fund? Because we are in receiving period?
Make sure you update me what so ever correspondent message you
received from them must be forwarded to me in order to guide you on
what next to do, to avoid any mistake from your side.
According to Togo government authority the inheritance fund will be
release to you this time, but God said heaven help those who help them
self, so you have to be very serious this time in this transaction,
because this is the only opportunity we have to achieve the
inheritance fund from Togo biggest bank called BTCI BANK in Republic
of Togo.
I expecting your understanding and cooperation this time.
