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.
#300545 by Tim Atem Tue Jul 12, 2016 10:42 am
from: jean agbekoko - [email protected]
to: jeanagbekoko - [email protected]

My Greetings To You,

I am barrister Jean Agbekoko.I know this would come as a great surprise
to you but I urge you to evaluate this opportunity carefully and then
get back to me with an answer. I am contacting you to assist me with
repatriating funds, US$ 15.5Million belonging to my late client, who
happens to share the same family name with you. The fund in question is
currently in a dormant account in the holding bank where it was
deposited. The reason I am contacting you is because you share the
same family name with the deceased. I am also aware that you might not
be directly related to him but having the same family name gives us an
advantage and opportunity. If you are interested, get back to me and I
will give you all other neccessary information regarding this on
condition of complete discretion on your part. Please get back to me
for more informations on my private email ([email protected])

Best Regards.

Jean Agbekoko

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#300755 by Tim Atem Thu Jul 14, 2016 12:07 pm
He's changed his email address:

from: ama ngelechuk - [email protected]
phone number: +228-96467609

Compliment of the day. Excuse my intrusion into your private life
without your prior permission. I hope my mail will not cause you much
embarrassment as I write to you in good faith.

I am Barrister Jean Agbekoko, a solicitor at law, personal attorney to
(late) Mr. Ron Doodah, who worked as an Independent Contractor in
Lome-Togo for more than twenty years. On the 1st of June 2009, he and
his wife and only daughter were involved in an automobile accident
while visiting a neighboring country on vacation.They were
buried two weeks after and I have exhausted all means of reaching who
may have been related to them. This has been made more difficult
because no mention was made of any relative while he was alive.

After these several unsuccessful attempts to locate their family, I
decided to contact you since my client died without testified any
(WILL) which is the next of kin of this fund to come forward and apply
for this claim.

You will permit me as the attorney who take proper list documentary
care of this estate, to fill your name in my file as next of kin and
beneficiary of this fund deposited ,hence my late client was not
signed any name in my file jacket as the inheritor of this will. In
order to assist in repatriating the fund valued at US$ 15.5 Million
left behind by my client before it get confiscated or declared
unserviceable by the Finance Company where this huge amount was
deposited.

The said Finance Company has issued me a notice to provide the next of
kin or have his account confiscated within the next twenty one
official working days. Since I have been unsuccessful in locating the
relatives for over (1 Year ) now, I seek the consent to present you as
the next of kin to the deceased since i will fill in your name in my
file jacket as the next of kin of this estate, so that the proceeds of
this account can be paid to you.Therefore, on receipt of your positive
response, we shall then discuss the sharing ratio and modalities for
transfer.

I have all necessary information and legal documents needed to back
you up for claim. All I require from you is your honest cooperation to
enable us see this transaction through. I guarantee that this deal
will executed under legitimate arrangement that will protect you from
any breach of the law.

Thanks for your prompt response.

Very truly yours,

Jean Agbekoko,Esq.
Tel :+228-.96467609
Principal Attorney.
KM2 Crystal Palace Road,Lome -TOGO, West Africa.
Agbekoko's Chambers & Associates.

====================================
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#300758 by Tim Atem Thu Jul 14, 2016 12:13 pm
from: ama ngelechuk - [email protected]
phone number: +228-96467609

Dear,

As you rightly know that I contacted you in this matter based on the
fact that you share the same surname with my late client (since I had
sought for the relatives without success), and instead of this fund
being confiscated by the finance firm as I did mention in my proposal.

Of course, I know that you might not be related or even know late Mr.
Ron Doodah, but as I really made a thorough inquiry and was
convinced that he had non-known living relative as I understood that
he came to Togo sometime in 1978.

Please understand that the next of kinship as stated in the
inheritance law 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/she wishes 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, friend or well wisher, therefore by virtue of the
above stated, I seek your consent to present you as the next of kin to
my late client since the supposed next of kin also died along with
him.

DOCUMENTATION BACK-UP: As a matter of fact, note that all documents
that will be needed in a transaction of this nature ascertaining you
as the bonafide beneficiary and next of kin to my late client will
duly and legally be obtained in your name and favor.

I do not know you in person but I feel that you will be human
enough,to be honest to me at least for bringing you into a deal
capable of fetching us both something tangible.

The most important issue to be considered now is trust and confidence
in this matter hence I plead that this should be our watchword
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.

STARTING PROCESS: To this end, I request that you furnish me with the
followings to enable immediate commencement of the transfer
proceedings:

1. Your full name:.........................

2. Date of birth:........................ .........................

3. Married or single?:...................... .......

4. Occupation:................... ..........................

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

6. Direct telephone and fax numbers:...................... ....................

NOTE: Upon conclusion of this transaction, I intend to travel
alongside my wife to meet with you in your country for fund sharing as
suggested above (because the bank will transfer the fund into your
account as you may provide upon approval), and we shall also discuss
about business relationship and investment interest.

Thanking you for your anticipated co-operation.


Jean Agbekoko,Esq.
Tel :+228-.96467609
Principal Attorney.
KM2 Crystal Palace Road,Lome -TOGO, West Africa.
Agbekoko's Chambers & Associates.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#307908 by Tim Atem Sat Oct 01, 2016 7:39 am
Jean's fake courier:

Diamond Express Delivery & Security Services
emails:
[email protected]
[email protected]

website: www.dedss.cn.tn
phone: +228-93845204


from: JOSÉ GREGORIO LAVIERA - [email protected]

You are hereby advice you to contact us Diamond Express Delivery &
Security Services for onward delivery of your consignment, after
unsuccessful attempt by the ORA Bank Lome Togo to effect an online
transfer of your said fund $15.5 United State Dollars.

Every requirements has been reached by your Friend Jean Agbekoko and
the bank will deliver the money to you via the delivery company and
they will give you your tracking number and you will monitor the
shipment until it get to your door post of any address you will
provide for them.

You have to Keep me posted with this my operational email for further
directives.

Here is delivery company information contact them today for the delivery

Email1: [email protected]
Email2: [email protected]
http://www.dedss.cn.tn
Phone:+22893845204.
Address: Head Office:1482 Boulevard du 13 Janvier Lome, Togo

We await your responds.

Thanks.

JOSÉ GREGORIO LAVIERA
FOR DEDSS

====================================
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Learn what a scam is and how to protect yourself
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