Smith Adams - [email protected] - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Smith Adams <[email protected]>
Date: Thu, 12 Dec 2019 13:26:02 +0000
Subject: Family Inheritance Unclaimed 12th Dec 2019

Good day, I trust this email finds you well!! I am Smith Adams. My late client Randolf , whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the bank to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. write me [email protected]

[Troy Platt]

Here is the bank account details FOR CASH DEPOSIT
Send $1000 USD for tax clearance

Bank Name : Chase Bank
Bank Add: 8139 E Broad st, Reynoldsburg OH 43068
Acc Name : Stephanie Sugick
Account Holder Add : 2546 East Main st, Columbus OH 43356
Acc No :564023908
Rounting: 044000037
Swift code: CHASUS33

*Bank Account Reported

[FishyMails]

From: "Smith Adam" <[email protected]>
Date: 2019-12-18 10:21:49 AM +00:00
Subject: All i want from you is your TRUST ,HONESTY AND CONFIDENTIALITY .

Hi Dear ,

Good day, Thank you very much for your prompt response to my email. Before i proceed let me introduce my self . I am Smith Adams , the attorney to late Randolf . I would prefer if we talk this matter over on the phone, however i request that you go through the details below for a better understanding of this possible joint venture..

My mail to you was written as a matter of last resort because of the circumstances surrounding this claim. Mr Randolf , was an oil merchant and he had oil dealings around Europe and Africa. He died at 54, along side his wife, Maria, 46, and their only daughter,Katharine,11.

I am not too sure you are actually related to this person because we have since carried out a search on his actual extended family ties and each efforts have been to no avail and hence my contacting you. I had contacted you to solicit your honest assistance in re profiling funds belonging to my late client. I want you to consider the details so you could understand the fuller reasons I need your cooperation.

Mr Randolf , lived most of his years here in TOGO but traveled often. I served as his private attorney for the last eight years preceding his death, and I had known the family a little while before then. Mr Randolf migrated into TOGO a long time ago as an orphan .I never knew his father but I knew him to be the Late Mr Antonio who also died .

I contacted you because after the death of my late client, I was informed by the Bank to search for any member of his extended family to put up a claim, or who could be so represented as managers or trustees for his deposited funds with them which stands at over 30 million Dollars ,due to the fact that he died with his immediate family members.

After preliminary efforts of search which came to no avail, We were given an ultimatum two weeks ago to look for someone to come for the claim or have the funds liquidated and made unserviceable in accordance with existing laws because it will be assumed that no member of his family is alive. However, it might interest you to know that, after a thorough investigation in the Bank,I found out that some members of the bank are currently planning to divert this fund in their selfish interest and only want to use the excuse that since I am not able to look for some one to make the claim,the money should be made unserviceable and that means reverting the fund to the Government while the company retains a percentage of it. After unraveling their plans and professional consideration on my part, I decided to look for someone credible, with the same last name with my late client, to apply for this claim due to the fact that I have at my possession some legal documents which are very important and which might be requested by his bank which can only be provided by me I feel and know that you will be able to make this claim successfully because of your last name which is the same as that of my late client's and as a result of this I do not want the bank to be aware that I contacted you first in order to prevent them from going into much investigations on whom you actually are and that can put the success of this transaction on the line.

I want you to be rest assured that this is legal with no risk involved, since all the legal documents that gives you the right to make the claim is available. This is a deal I am offering you and I want you to know that it requires only a mature mind to understand all I am saying and I believe you are mature enough which is the reason I am going further.

I am taking my time to explain all these to you now because I want you to see the reasons why my name should not be mentioned any time you are discussing with the members of the Bank and why this transaction has to be kept really confidential in order for us to be able to achieve our goals successfully .

NOTE that if they request to know how you came to know that your family member (Randolf) had such an amount of funds with them and who contacted you, which I am not sure they will ask, but in order to be on the safer side, if you are asked, be confident to tell them that the extended family discovered some documents in his archives showing that Mr Randolf , lodged such funds with them and that is why you have been sent by the paternal family to contact the bank.

Anyway,further deliberations will be held on this as we proceed.

I want you to know that I have these documents to show to you as proof and I will release them to you as soon as I have attained your confidence, maybe after we speak on phone. I will also provide you with any information you need as we proceed. All i need from you is your honesty,trust and confidentiality in this matter so that we can achieve our goals ..

Please bear in mind that you have to be really sure if you are going ahead or not for I do not want to jeopardize the success of this transaction which means so much to me at the moment. I will wait for your response and please do not forget about the discreet nature of this transaction. All i want from you is your TRUST ,HONESTY AND CONFIDENTIALITY . You don't have anything to worry about as i have every necessary documents backing up the claims of this funds on this name and once verified by the bank ,they will believe that you are actually related to him this will make it more easier for the bank to get his funds transferred into your account. You don,t have anything to worry about as this transaction is %100 risk free . I will be guiding you from time to time on what you are to tell the bank that is why i want your communication with the bank to be strictly emails the reason for this is that i don,t want the bank to ask you question that you cannot be able to answer okay. Please remember that this transaction should be kept strictly confidential because of it nature ,you know we are talking about a whole lot of money here . Please send me a reliable number to reach you so that i can explain to you for you to get a better understanding on how we can proceed with this project or you can call me on my direct number : +228 70250450 .


Below is the information's I need.

Your full names:........
Your address:...........
Post code:.................
City:....................
Country:.................
Telephone number:.........
Profession:...............

I await to hear from you soon. feel free to call +228 70250450
Best regards,

Smith Adams.

[FishyMails]

From: "Smith Adam" <[email protected]>
Other e-mails: [email protected] [email protected]
Date: 2019-12-29 4:40:32 AM +00:00
Subject: SEND THE LETTER OF CLAIM TO THE CLAIM PROCESSING DEPARTMENT.

Hello ,

Thanks for your honesty and trustworthy, I wanted us to discuss on the phone for you to know the important and the confidentiality of this transaction, I know your not the real relative of my late client Randolf , but because i have been given a mandate by the bank and International Monetary Funds IMF to provide any close relative for the claim or the inheritance will be confiscated in the the bank treasury pursue as unclaimed inheritance and i do not want the inheritance to be confiscated, I want you to know that I'm not a greedy person, we are going to share the funds once the bank releases it to you, 50% which is $15 million usd for you while 50% for me, we can also do joints partnership business together in your country like investing in any profitable growing businesses, i am sending you further details on the next step we have to adopt. I appreciate your desire to assist with this process and I must say I am very willing to proceed with you on this especially as I already know that you understand the nature of this transaction.

I am going further in this mail to give you more details especially on the contact of the said bank. However,I need you to constantly bear in mind that you will be required to handle this transaction with all diligence and confidentiality so we could see it through as smoothly as possible. Remember that we are talking about over $30 million dollars.

All you need is to understand the entirety of this and you will not be having any problem executing it. I will stand by you to give you the required advice at every stage of this transaction . You must therefore make the officials of the bank understand that you discovered some deposit documents in the archives/library of your late family member Late Randolf , during your recent search in his old archives and that the deposit documents show a back-dated lodge in their banking institution and that you are willing at this time to put up a claim to repatriate the funds to the extended family. Please let CONFIDENTIALITY be our watch word okay ?

Now,the procedure I recommend you adopt is to send a mail to the bank like I have explained. The mail should read thus:

Most Important let me know you get this message:

--------------------------------------------------------------------------------------------------------------------------------------------------------------------

TO THE CLAIM PROCESSING DEPARTMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------

To whom it may concern :

Recently, documents were found within my late relative's archived, papers (Late: Mr Randolf ) indicating that he held an account with your institution. I am writing to you seeking your urgent assistance and guidance relating to my late relative's said account.

Please verify that you do have a late depositor listed under the name of Mr Randolf and if you do, I am seeking your assistance in having any funds and accrued interest transferred to me as legal beneficiary of the late Mr Randolf funds.

Please provide me with information relating to what your requirements are in order to support my claim and initiate proceedings to have this matter resolved.

Yours Sincerely ,

Mr. .

(For and on behalf of the family)

--------------------------------------------------------------------------------------------------------------------------------------------------------------------

The name of the bank is AFRICAN DEVELOPMENT BANK TOGO, their contact email of the CLAIM DEPARTMENT is: [email protected] /
[email protected]

I would very much prefer if your first contact to the bank goes by way of E-mail as it may not be the best for you to speak with any official on the phone yet until you have received a preliminary response from them and which response you will need to forward to me for my own perusal .

It is also important that you keep in touch with me as well as forward me any future replies from the bank as soon as they get to you and I will be sure to know what further steps to take. Please make sure you check your mails every day , preferably twice in a day , so that we can be able to get through with this project asap ,because from the information that i gathered this transaction will take 7-14 working days to be accomplished and the funds transferred into your account . I assure you that this is risk free,just follow my instruction and keep it strictly confidential that,s all ,leave others to me as it has been arranged. Like i told you before ,for doing this i have proposed to share the funds in this manner when it hit,s your account. $30 million dollars for you and and the interest for me .So i will want you to check your emails every day preferably twice in a day so that we can be able to get through with this project asap .Like i said earlier , as soon as you confirm to me that the funds has hit your account , i will be flying over to your country to meet with you for the sharing of the money ,and also i am planning to relocate down to your country , and with my own share i intend investing it there in your country ,so i want you to look for for a very lucrative business that the both of us can venture into as partners and i will also use part of my share to help the needy and the less privileged as that is a vow i have made to God as a christian for i love propagating God,s work in any way i can , and we are talking about a whole lot of money here , you don,t have anything to worry about , everything will go well and smooth , just follow my instructions and do whatever i ask you to do to avoid any mistake. i really want to thank you for your willingness to see me though to the success of this project and i want to assure you that you don,t have anything to worry about at the end of this we shall both be grateful to each other , and also like i said before let CONFIDENTIALITY be our watch word .please keep this strictly confidential , i want this to be just between the both of us for now until the funds gets into your account okay ?

I will like to inform you that this deal means so much to me and I am trusting that we can work this out together as soon as possible and be happier for it. Please if you have any question regarding this project that you don,t understand please feel free to contact me on my direct cell number or you send me a mail for further clarification . Please tell me more about your self .

Let me know as soon as you have finish sending it to the bank..

Thanks,

Smith Adams.

[FishyMails]

From: "AFRICAN DEVELOPMENT BANK TOGO" <[email protected]>
Other e-mails: [email protected]
Date: 2019-12-30 9:49:08 AM +00:00
Subject: ACKNOWLEDGEMENT/APP/CLM/INT 764059.

DATE: 12/30/2019.


African Development Online Bank




AFRICAN DEVELOPMENT BANK
56, 785 SQ KM,
LOME.
REPUBLIQUE TOGOLAISE.
Tel No: +228 98551500
Fax: No: +228 22497683
Email: [email protected]
[email protected]




Attention : Mr. ,

We have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Late Engr. Randolf , Actually, we have earlier been told about you by your family lawyer BARRISTER SMITH ADAMS. He wishes to act as proxy trustee/representative for the claim of late Engr. Randolf , deposit with our bank. Late Engr. Randolf , was our customer, Substantial amount $30M (thirty million dollars) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin/ Relative. However before our bank will transact any business concerning the transfer of the fund with you , we will like you to send the followings:


Please send to us by email attachment,the said discovered documents together with your Registered Identity, International Passport/Drivers License to assist us with our verification. You are required to fill in all the relevant information in the ' PRIVACY ACT FORM '. below.

Your reference number is APP/CLM/ INT 764059.

PRIVACY ACT FORM

Subtitle A-Disclosure of Nonpublic Personal Information

SEC. 501- PROTECTION OF NONPUBLIC PERSONAL INFORMATION

(a) PRIVACY OBLIGATION POLICY- It is the policy of the Company that each financial officer has an affirmative and continuing obligation to respect the privacy of its customers and to protect the security and confidentiality of those customers' nonpublic personal information.

(b) FINANCIAL SAFEGUARDS- In furtherance of the policy in subsection (a), each officer or authority described in section 505(a) shall establish appropriate standards for the company subject to their jurisdiction relating to administrative, technical, and physical safeguards-

(1) Ensure the security and confidentiality of customer records and information;

(2) Protect against any anticipated threats or hazards to the security or integrity of such records; and

(3) Protect against unauthorized access to or use of such records or information


(b) FINANCIAL SAFEGUARDS- In furtherance of the policy in subsection (a), each officer or authority described in section 505(a) shall establish appropriate standards for the company subject to their jurisdiction relating to administrative, technical, and physical safeguards-

(1) Ensure the security and confidentiality of customer records and information;

(2) Protect against any anticipated threats or hazards to the security or integrity of such records; and

(3) Protect against unauthorized access to or use of such records or information which could result in substantial harm or inconvenience to any customer.


SEC. 502- OBLIGATIONS WITH RESPECT TO DISCLOSURES OF PERSONAL INFORMATION.


(a) NOTICE REQUIREMENTS-


Except as otherwise provided in this subtitle, we may not, directly or through any affiliate, disclose to a non-affiliated third party any nonpublic personal information, unless such third party provides or has provided to the company a notice that complies with section 503.

(b) OPT OUT-

(1) IN GENERAL- We may not disclose nonpublic personal information to a non-affiliated third party unless-

(A) such third party clearly and conspicuously discloses to the company a court order duly signed by a judge in the Togo, in writing or in electronic form or other form permitted by the regulations prescribed under section 504, that such information may be disclosed to such third party;

(B) The beneficiary is given the opportunity, before the time that such information is initially disclosed, to direct that such information not be disclosed to such third party; and

(C) The beneficiary is given an explanation of how the company can exercise that nondisclosure option.


PLEASE PROVIDE THE FOLLOWING DETAILS IN CAPITAL LETTERS.

First name:.....................

Last name......................

Contact address:...................

Telephone No:.............

Mobile No:................

E-mail address:.............

Occupation:..............

Date of Birth ..........................

Company Web address:............

Passport No:...............

Ref No:..............

Origin of Fund:.............

Destination of Fund:...........

Value: (USD)..............

Office Address:............

Position in Office:.............




Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin/ Relative after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact me, for more directives/clarifications.



fill up this form attached and send it to us within 24 hours (24hours)


We strive to serve you better



Best Regards,
Sarah Morgan..


CLAIM DEPARTMENT AFRICAN DEVELOPMENT BANK TOGO.










: A D B T G

**********************************************************************************************************
AFRICAN DEVELOPMENT BANK (AFDB) TG.
Note: Any and all information within this email communication is intended for the
intended recipient only,if this email has been received in error please report it to
the African development bank Group Togo, Office of Communications and then delete it,
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you ll always find an African Development Bank (AFDB) branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services,
Exports Desk Services and Public Sectors Services. We are totally devoted to you....This transmission has been issued by AFDB Group ''AFDB'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness or accuracy.
Copyright 2019 African Development Bank (AFDB) . Online Inc., all rights reserved.

[FishyMails]

From: "AFRICAN DEVELOPMENT BANK TOGO" <[email protected]>
Date: 2020-01-23 10:01:23 AM +00:00
Subject: PAYMENT DETAILS

Dear Mr. ,


here is the details to send the fee of $2,850 to enable us proceed on your Visa Card


Receiver name: Sarah Morgan
Address : 56, 785 SQ KM,
City : LOME.
Country : Togo
Country zipcode : 00228


Send a scan copy of the payment slip and the following information once you make the payment for record endorsement


Senders name :
Amount :
MTCN or Money Gram Reference Number :


Regards,
Mr. Christian Eklou.

[FishyMails]

From: "AFRICAN DEVELOPMENT BANK TOGO" <[email protected]>
Date: 2020-02-03 9:06:51 AM +00:00
Subject: Payment Information

Dear,
Below is the wells Fargo bank account details for the wire transfer of the fee, and we shall proceed with your transaction once we receive your payment slip.


Bank : Wells Fargo
Acct name: Ashley E Teague
Address: 5600 Roswell Rd
Atlanta, GA 30342
Acct number: 5520857946
Routing: 061000227


As soon as you pay the payment send to us a scan copy of the payslip.


Regards,
Mr. Christian Eklou.

Bank account reported.