Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#252530 by AlanJones Sun May 24, 2015 10:41 am
From: Ramla Al-Zubair Muhammad Saleh - [email protected]
Other Email: [email protected]
Tel. No.: +22899146645

Dearest One,

How are you today? i hope you are fine.
I received the message forwarded to me from the bank. And read the
content of the letter, then according to the bank; there have accepted
on transferring the money. After we have fulfilled the requirement
documents which the mention on the mail, such as an affidavit, power
of attorney. And Letter of probate from the high court; here in Togo.

Now we have the death certificates of my beloved late father, wish I
have attached here.
Your personal bank account number and your I’d card. Wish I know that
you may have its.
Now I will like you to call the Reverend father Gagbalo Niye, +228 9914 6645
send an e-mail to him [email protected]

and beg him on this issue wish I have tell him. On getting a reliable
lawyer for us. In other to secure this document; on your behalf. As my
representative/my trustee.

Dearest, my life is full of pains and sufferings, since the death of
my parents; I have been living my life like what I have not
experienced in life, now you have brought so much joy and happiness to
my life. I will love you till the end of my life. Because my love
for you now can never fail and I have putting all my trust in you
through our creator.

Once again, I want to say thank you so much for your love and efforts
in helping an orphan like me. Please, I can't wait to see you, so
that I can hug you and see you face to face in person.

I wait for your urgent respond.
Yours Sincere,
Your Lovely One
Ramla

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#252686 by AlanJones Mon May 25, 2015 9:21 am
From: Ramla Al-Zubair Muhammad Saleh - [email protected]
Other Email: [email protected]
Tel. No.: +22898460582

My Dear

How are you? I hope you fine.

Dearest, here is the contact of the lawyer; wish the reverend father
provided to us. On securing those documents for us; on your behalf.
According to the reverend he said that you have to send your accurate
contact information; on how you’re named will appear on those
document, as my trustee /representative.

Here is the contact of the lawyer. He represented the US Embassy and
others organization as international advocates; according to the
reverend father.

ACworld Cambers.
Advocate Bar Jamabo Kofi.
Adresse: 4BP 30598,
Face au CEG, Tokoin-Est
Lome, Togo
Phone No.: +228-9846-0582.
[email protected]

Darling remember to send your information to him
1) Name:
2) Address:
3) Tel no:
4) Fax no:
5) Occupation:
6) Your age:
7) Country:

My Dear, please contact the lawyer immediately.
I will be waiting to hear from you immediately you hear from the lawyer.
Yours Sincere,
Ramla

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.
#253687 by AlanJones Sun May 31, 2015 6:22 am
From: LLOYDS TSB BANK LONDON - [email protected]
Other Email: [email protected]
Tel. Nos.: +447874815386 & +442274880345

For Your Kind Attention,

Sir,

This is to inform you that we have received your mail here in our
bank. We are waiting for the A power of attorney dully signed and
notarized at the notary office from the high court of Togo, Affidavit
of Oath from the high court of Togo,Letter of probate from the high
court of where Miss Ramla Al-Zubair Muhammad Saleh
is residing; from the high court of Togo and Late Lt-Gen Al-Zubair
Muhammad Saleh Death Certificate. with your personal Information
details,Bank account number endorsed fully by you and A scanned copy
of your identity. Sir, in this view, there entire procuring Legal
Document's will be obtained and Empower this totality fund
Transferring; without any Governmental Dispute. As relative of our
late customer fund estates in your bearer named also it will signifies
that you are the rightful person.

(We promise to give our customers the best of our banking services)
Thanks for co-operation,

Mr. Dyfrig John.

Tel: +44 (0) 7874815386
Fax. : +44 (0) 2274880345
Hours (working week days)
Monday - Friday = 7.45am - 5pm
Saturday = 8am - 4pm
Sunday = closed
Enquiries Email: [email protected]

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#253951 by AlanJones Tue Jun 02, 2015 5:01 am
From: Ramla Al-Zubair Muhammad Saleh - [email protected]
Other Email: [email protected]
Tel. No.: +22898460582

Here's the contact of the lawyer. He represented the US Embassy and
others organizations as international advocates, according to the
reverend father.

ACworld Chambers
Advocate Barr. Jamabo Kofi
Adresse: 4B. P 30598,
Face au CEG,
Tokoin-Est
Lome, Togo
Phone No.: +228-9846-0582
[email protected]

Darling remember to send your informations to him :
1) Name:
2) Address:
3) Tel no:
4) Fax no:
5) Occupation:
6) Your age:
7) Country:

My Dear, please contact the lawyer immediately.
I will be waiting to hear from you immediately you hear from the lawyer.
Yours Sincere,
Ramla

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.
#253952 by AlanJones Tue Jun 02, 2015 5:03 am
From: ACWORLD Law FIRM - [email protected]
Other Email: [email protected]
Tel. No.: +22898460582

Urgent Attention ?????XXX.

Here attachment is the bank account.

I remain yours sincere/Principal Partner in Service.

Barr. Jamabo .A. Kofi.

Address: 4B. P 30598, Face au CEG, Tokoin-Est
Lome, Republic of Togo
Phone No.: +228-9846-0582.
Email: [email protected]
Email: [email protected]
https://www.facebook.com/acworld.chambers
https://www.linkedin.com/pub/acworld-la ... 98/736/2a8
https://twitter.com/acworldlawchamb


Bank details provided in a PDF

TITULAIRE DU COMPTE
M MARTIN SCURKA
BTCI - AGENCE CENTRALE
Banque Togolaise pour le Commerce et I'lndustrie
169 Bd du 13 janvier
Références bancaires nationales - RIB
Banque - 37024
Agence - 01030
N° de compte - 022320200101
Clé - 42

Références bancaires internationales

IBAN :TG8O 3702 4010 3002 2320 2001 0142
BIC : BTCITGTG

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#254546 by AlanJones Fri Jun 05, 2015 6:35 am
From: Ramla Al-Zubair Muhammad Saleh - [email protected]

My dear, the money for my passport is not much is only $180 usd ok,
with my passport well be ready OK.

I will be waiting to hear from you.

Yours,
Ramla.

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.
#254909 by AlanJones Sun Jun 07, 2015 2:47 am
Auto reply sent from: [email protected]
Tel. No.: +22898460582

Thank you for your massage,
unfortunately I am unable to reply to your e-mail at the moment.
I will answer your e-mail as soon as am less busy.

Kind regards
Bar. Jamabo Kofi.
Adresse: 4B. P 30598, Face au CEG, Tokoin-Est
Lome, Togo
Phone No.: +228-9846-0582
Email: [email protected]
ACworld Cambers.
https://www.facebook.com/acworld.chambers
www.linkedin.com/pub/acworld-chambers?/98/736/2a8/
https://twitter.com/AcworldChambers

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.
#254933 by AlanJones Sun Jun 07, 2015 3:24 am
From: ACWORLD LAW FRIM - [email protected]
Tel. No.: +22898460582

Urgent Attention

Sir,
I have acknowledged your mail here in our ACWORLD CHAMBERS. Sequel to
your mail. IN THE MATTER OF LEGAL REPRESENTATION FOR THE SECURING OF
ALL THE LEGAL DOCUMENTS THAT WILL ENTITLE YOU LEGALLY TO STAND ON
BEHALF OF NEXT OF KIN Miss Ramla Al-Zubair Muhammad Saleh
ON CLAIMING AN ESTATE LEFT BY HER LATE FATHER (LT-GEN AL-ZUBAIR
MUHAMMAD SALEH) WITH THE BANK. The above refers. We are solicitors and
advocates specialized on legal representation, estate recovery, debt
recovery, estate management, constitution enhancement
advisers/reviewers, Company secretaries, financial advisers and other
legal documentations/matters.

Please note, I am in receipt of your request, I wish to thank you for
accepting to use us in this transaction. I wish to assure you that we
give the best legal services to our clients hence we are sure that
Reverend Father Gagbalo Niye, must have told you this before
introducing us to you. He brought a young girl who is in a refugee
camp here, Miss. Ramla Al-Zubair Muhammad Saleh. She has already told
me everything and also made me to understand that you are her partner.
She has just showed me her father's DEATH CERTIFICATE which is some of
the documents needed by the Bank for the transfer. Now as requested by
you for the processing of the remaining documents (POWER OF ATTORNEY &
AFFIDAVIT OF OATH) needed for the transfer, you are to forward these
items to ACWORLD CHAMBERS.

Please make sure that there is no mistake on your contact information,
as you would want it to appear in all the documents. Since that is the
way I will put it down on the required documents. These documents will
be delivering to your doorstep in your country and signed your
thumbprint of your signature with above delivering service post.
{FEDEX Courier Service} as you’re not in present to carrying out the
signature of this legal document in ministry of justice, here in Togo,
Lome.

So we hereby ask the above service post to deliver the document for
your signature to ensure this transaction in your favor, this to
ensure the smoothest of this transaction and secured our interest and
yours. Having said this, from the inquiries made at the Federal High
Court today, please note that all these services will be subject to
the payment of our legal services :

(1) OUR LEGAL CHARGED FREE IS $150 USD.
(2) AFFIDAVIT OF OATH FEE: $380 USD. TO BE PAID IN COURT.
(3) POWER OF ATTORNEY FEE:$240 USD. TO BE PAID IN COURT.
(4) STAMP DUTY FEE: $80 USD. TO BE PAID IN COURT.
(5) NOTARY AND AUTHENTICATION STAMP: $60 USD. TO BE PAID IN CORT.
(5) Letter of probate from the high court $199 USD. TO BE PAID IN CORT.
TOTAL CASH NEEDED AT HAND $1,109, 00 Dollars.

I will be going to the federal high court here once i received the
payment of $1,109 Dollars and once I receive the total amount from you
today, the documents will be ready within three working days. I will
abandon every other activities/ project that I have at hand and make
sure that the documents will be ready within the next three days.
Note: You have to make the payment through Money Gram or Western Union
Money Transfer to My Secretary Name :(Emmanuel Owusu).

BELOW INFORMATION.

1. NAME OF RECEIVER....... EMMANUEL OWUSU
2. AMOUNT ..............................................................
..... $1,109 DOLLARS
3. TEXT QUESTION ......... AC
4. TEXT ANSWER.......................WORLD
5. COUNTRY..................................................... TOGO

Once you make the payment, you send the payment information to me and
also you call me on phone.
We once more thank you for your decision to work with our chambers as
we assuring you of the best service.
My law firm promise to give you the best of our services.
I remain yours sincere/Principal Partner in Service.

Yours in Service,
Barr. Jamabo A. Kofi
Address: 4 BP 30598,
Face au CEG,
Tokoin-Est
Lome, Togo
Phone No.: +228-9846-0582

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.
#256278 by AlanJones Mon Jun 15, 2015 1:13 am
From: Reverend Gagbalo Niye - [email protected]
Other Email: [email protected]
Tel. No.: +22898460592

MAY THE PEACE OF THE LORD BE WITH YOU, MY SON, WITH A HEART FULL OF
JOY, I GREET YOU IN JESUS NAME.
REGARDS YOUR MAIL I RECEIVED CONCERNING MISS RAMLA AL-ZUBAIR MUHAMMAD SALEH
SHE IS LIKE A DAUGHTER TO ME, ALL SHE HAD TOLD YOU ABOUT HER LATE
PARENTS IS TRUTH BEFORE I COULD GIVE HER MY CONTACT, I HAVE CONFIRMED
WITH THE BANK WHERE HER LATE FATHER DEPOSITED THE MONEY.

MY SON, MAY THE LORD ALMIGHTY BLESS YOU FOR YOU HAVE CHOSEN TO HELP
HER OUT FROM THIS SITUATION, ALL THE SAME I WILL NOT WANT ANY THING TO
HURT HER AFTER SHE MUST HAVE LEAVE HERE TO YOUR COUNTRY. I WILL PERMIT
YOU TO TAKE HER TO YOUR COUNTRY, JUST MAKE SURE YOU TAKE GOOD CARE OF
HER.

NOW, REGARDING THE INSTRUCTIONS OF THE BANK UPON YOUR REQUEST I HAVE
INFORMED A REGISTERED LAWYER IN THE UNITED NATIONS CAMP HERE AND HE IS
ALSO A REGISTERED MEMBER IN TOGO, LOME (HE REPRESENTED THE U.S EMBASSY
AND OTHERS ORGANIZATIONS AS INTERNATIONAL ADVOCATES) WHO WILL HELP IN
PREPARING THE DOCUMENTS FOR YOU. I HAVE TOLD HIM EVERYTHING AND I HAVE
GIVEN HIM ALL YOUR CONTACT DETAILS.

MY SON, I WILL LIKE YOU TO CONTACT HIM IMMEDIATELY THROUGH EMAIL AND
PHONE, WHEN YOUR CONTACTING HIM, TELL HIM THAT YOU ARE THE FOREIGN
PARTNER OF MISS. MUHAMMAD , YOU WANT HIM TO PREPARE A POWER OF
ATTORNEY/AFFIDAVIT OF OATH IN YOUR NAME TO ENABLE THE TRANSFER OF HER
(LATE) FATHER'S ACCOUNT IN BANK. HIS CONTACT INFORMATION ARE AS
FOLLOWS :

AC WORLD CHAMBERS
BARR JAMABO KOFI
[email protected]
00228-9846-0592

REMAIN BLESS.
REV. GAGBALO NIYE

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.
#256771 by AlanJones Thu Jun 18, 2015 12:43 am
From: Ramla Al-Zubair Muhammad Saleh - [email protected]

Dearest One,
How are you ? help all is will with you over there in your country.

i received the mail which you received from the lawyer. please darling
try to send the money to the lawyer for the documents which is
required from us by the bank.

As soon a you send the money to the lawyer, try to keep me informed. I
must said that you are the only man I have ever experience a word of
courage also with humble tone, to me. i have to said that if it is
will of Almighty God that you will help me out from my situation, and
make sure that i regain what belongs to me as my life inheritance
which my beloved father had suffered and keep.

i wish my God will always give you the Straighten,in helping others,
please my dearest one, seek a way to give me your hand in coming out
of this place, call orphanage: as your try to put your effort, to make
sure that all Requirement Document has being completed, all my hope
is in you now, you have started helping to see that everything worked
for our favor and to make sure that i live out of this place, in other
to live a better life with you in your country.

Yours in love,

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.

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