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.
Hi,
Kindly let me know if you still use this email address so I can give you a very vital information.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
How are you today? I hope you are fine . Thank you for your email, I have been making frantic efforts to locate any of the relatives of my late client but to no avail. I decided to contact you after subjecting it to prayers. I want you to know that I am a man of integrity. I contacted you based on these two premises; firstly, as the personal attorney of my deceased client I am the only person authorized by law to provide the next of kin to my deceased client and secondly, that you are having the same last name with my deceased client and from the same country which technically means that you can be related.
Moreover, you might not necessarily be the living relation or may not have the last name with my deceased client, but following the law of our country, a situation like this, a person presented by the personal attorney of the deceased which is myself will be authorized to stand for the claim. This law is based on the traditional inheritance system obtainable in our country and also the extended family system.
Secondly, as legal adviser to the late client, whosoever I present to the bank as the relation to my late client is unquestionable and will be accepted by the bank here in our country where this fund is deposited. Note here that every document on this claim will be in your name which will legalize your position as the only living relation/next of kin to my deceased client. After explaining my noble intentions, I will like to give you further details on the claim:
1. I am stating categorically here that my late client, who died a few years back with his family in a car accident and left the total sum of US$6.5 million in the bank here in our country behind.
2. I am also making it known to you that my deceased client’s next of kin who is his wife and daughter died in the said car accident with my client leaving the fund without any registered next of kin.
3. I am revealing further to you that the management of the said bank where he deposited this fund has issued me several notices to provide any of his extended relations so that the fund could be released to him/her after completing the normal inheritance releasing procedures.
They further stated that failure to provide anybody, they will tag the account in-serviceable, which means the fund will be diverted into their bank vaults in which they share among themselves.
I am therefore prompted to contact you based on my above explanation.
That means you will stand as the only relation/next of kin to my deceased client and put claim over the fund once you accept to work with me. I am not asking you for anything, all I needed is your honest cooperation in standing as the only living relation and putting a claim over the release of this fund to you for our sharing. To enable me proceed with the claim, I have received the information you sent and will be using it to register you in the bank here in our country where this fund is deposited as the legitimate relation of my deceased client and as such the legal next of kin so that you can officially be authorized to stand as the next of kin.
I do not need your account information, once the bank grants necessary approvals to our claim,they will request for your account details and please any account you will be submitting for this MUST be an empty account specially for this transaction which you alone have access to.
I will officially register your name as the legal next of kin to my deceased client once I receive your response to this email . It is my plan that once this fund is successfully transferred into your account, we will share the fund equally 50/50 between us. Also, I will come over to your country for the sharing of these funds. I will count on you to help us invest in your country and also help us get where I am going to stay while in your country.
Benard Ayite Esq.
Phone: +228 930 672 91.
Rue 36 Félix Houphouët-Boigny
Avenue du Boulevard Gnassingbé Eyadema,
BP: 3162 Fiat Lome, Togo, West Africa.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Apologies if my message disturbed your sight and thanks for your prompt response and indication of sincere interest in my proposal. Given the urgent need for completion of claims within the next 10 official banking days as now scheduled by the holding Bank and the appointed Ministry, l would appreciate that you urgently provide your forwarding address and valid identification to enable me use my office and position as the personal Attorney to the deceased to obtain a befitting Affidavit of claims and Bonafide leading to a subsequent beneficiary changes in your favor. I would be expected to conclude with the relevance within the next seven (7) banking days prior to which transfer would be completed to any of your designating Bank Account(s) abroad in the equivalent of the outstanding balance in question.
Kindly note that you are coming in as the next of kin and rightful beneficiary inherent to the Funds left behind by my late client who died in an accident leaving no known beneficiary to his name, ever since his untimely death no one had come up to lay relevant claims to his estate/belongings(Funds) hence my contacting you upon due verification of your close relationship with my late client and given the fact that you go by similar last name with my client makes things much more easy for us on this matter and as such I require your prompt response on this urgent matter. I would want you to understand the relevance of trust, confidence and mutual co-operation with maximum understanding of our joint purpose / interest on this claim given the fact that all necessary information required would be duly provided to you upon request by the Bank which will enable you back up the claim.
I will be providing you with a Draft Text of Application from the Bank which you are to carefully fill and have it forwarded to the Bank through the office of the Chairman Board of Directors for study and further processing of the claim upon which once approved the money will be released in your name and favor for onward remittance to your approved / operational Bank Account as you will be providing for this transaction. I will direct you on every step on this claim hence the need for you to always make sure you keep in close touch with me for advice and also make sure you get back to me first before responding back to any information received either from the Bank or any other associated source to enable me direct you on what to do.
I shall provide you with the next step and further details on this transaction upon my receipt of your next e-mail and advice you on what to do for a risk free, successful and positive completion of this transaction within the required specified time frame hence the need for your urgent response and constant communication which will enable us keep closely in touch with each other and ensure everything goes successfully on this claim. I shall call you upon due receipt of your reversal e-mail for further discussion. In the meantime, I would like you to forward to me your detailed telephone/fax numbers, home or office address and your full name as written in your identification card to enable me process all required documents of claim in your name and favor as the rightful beneficiary inherent to the claim.
In the interest of achieving our goal at the specified timing, do feel free to ask any relevant question(s), as much to enable us to proceed in the safest and swiftest measures which this transaction requires. Once again note that details of this transaction should remain strictly confidential and top most secret and as such I would advise you keep it as such to avoid jeopardizing our chances of success. I can firmly assure you that there are no other member of the family coming up for this claim and at the moment I have to present your name to the Bank as the only known next of kin and beneficiary to the funds and as such be confident that this transaction / claim already exists in your name as the legal and rightful beneficiary.
I will forward the Draft Text of Application to you in due course and advice on further modalities towards a possible completion given the need for urgency on this matter. I would once again advise you to kindly ensure prompt response and compliance to mails on this matter and needful requirements given the need for urgency in completion of the necessary claim process as required. I will also send you a Partnership Bond Contract Agreement for your study.
Thank you for your understanding of the situation at hand which like I said in my previous letter requires our total commitment/dedication with effort directed towards ensuring a positive completion of this claim process and ensuring that you will finally be officially recognized by the bank as the next of kin and rightful/legal beneficiary inherent to the deposit left behind by my late client.
Best regards,
Benard.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
