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.
#225445 by Grandma Grim Thu Oct 30, 2014 9:29 am
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Date: Thu, 30 Oct 2014 13:45:12 +0100
Message-ID: <CAK+w78asF9vV2aEGBXYA1+W05UUUA1oO6dsgM8kUS8doPEAhzw@mail.gmail.com>
Subject: hi
From: Badeyemi Adeola <[email protected]>
To: undisclosed-recipients:;
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Dear friend,

Hi, I know these message may come to you as surprise, but i will
advise you to read with good understanding. I am Barrister Badeyemi
Adola, from Togo in western part of Africa. I make this offer to you
in relation to the death of my late client, who was a citizen of your
country, leaving some huge sum of money $ 12.5 million in the bank
here in my country. After unsuccessful attempts to find his relatives,
I decided to contact you since you are the same citizen with him.
Therefore, can i trust and cooperate with you to claim this fund out
from the bank here in my country? I will be waiting to your respond in
order to improve communication and for more details.

Best regards,
Barrister Badeyemi Adola
Mobile: +22891731090.
skype: barbadeyemi

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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#225470 by Grandma Grim Thu Oct 30, 2014 12:33 pm
Return-Path: b[email protected]
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References: <CAK+w78asF9vV2aEGBXYA1+W05UUUA1oO6dsgM8kUS8doPEAhzw@mail.gmail.com> <trinity-d95ae0d8-1479-42c6-b3a8-8a630e4aaaa9-1414676004852@3capp-mailcom-bs14>
Date: Thu, 30 Oct 2014 16:09:49 +0100
Message-ID: <CABVFfiyqMLS+crZ-sNzbz2_MZY9Hp=_HfJxM0LOsSO8=SuTPNA@mail.gmail.com>
Subject: hi
From: Badeyemi Adeola <[email protected]>
To:

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Hi, Thanks for your kind response. I am very sorry for my late
response to your mail. I was very busy communicating with the Doctor
over my daughter's treatment in hospital. Here are more comprehensive
details as regards to this Transaction business for you to understand
it well and have more confidence in me as well believing the reality
of this transaction business we are about to commence.

Like i said earlier, I am Barrister Badeyemi Adeola, a solicitor at
law, personal attorney to Late Engineer Dominic Marquez , a citizen of
your country, who used to work with Shell Development Company in Lome
Togo. It happened that my late client registered to me as his personal
attorney. Unfortunately he died in a motor accident, which happened on
31st October, 2010. All occupants of the motor accident unfortunately
lost there lives. Since then I have made several inquiries to the
embassy here to locate any of my clients extended relatives, this has
also proved unsuccessful. After these several unsuccessful attempts, I
decided to search hence i contact you.

I have contacted you to help and cooperate together with me to claim
the fund valued at $12.5,000.00 (Twelve Million Five Hundred Thousand
Dollars)that was left behind by my late client, before it gets
confiscated or declared serviceable by the Security Finance Firm where
this huge amount were deposited. The said Security Finance Company has
issued me a notice to provide to them the next of kin / cousin of my
late client or have his account confiscated within the next twenty one
official working days.

Since I have been unsuccessful in locating the relatives / cousin for
over 3 years now, I seek the consent to present you as the next of kin
/ cousin of my late client, so that the proceeds of this account can
be paid to you. Therefore, I have all necessary information and legal
documents needed to back you up for claim. I will fly down to your
country as soon as the management of the bank approve and transfer the
total money $ 12 . 5 million to your account in your country as the
beneficiary kin to inherit the left behind fund of my late client.

Listen, I truly know, you are not directly related to my late client
but you legally qualified to this claims, this is because you are the
same citizen with my late client. I have decided to back you up with
all the legal information’s and documentations in this transaction,
and also understand that this offer is honorable and must be taken
very serious. Listen, we have to commence on this transaction
immediately because my sick daughter has been taken to Hospital in
abroad, because the Doctor has declared to be so, therefore, I need to
complete this transaction so that I can go ahead and take care of my
daughter's treatment in hospital. Because of my daughter illness, i
has no choice than to trust and cooperate with you to the success of
this deal.

Note: trustworthy is our key to success with this venture, because we
can achieve this venture if we agreed within ourselves to trusting
each other, therefore from today henceforth I have made up my mind to
trusting you as well having confidence in you that you will never in
your life to developing the spirit of betray to me at the end of this
transaction therefore I plead you herein to do the same thing to me,
so that we can be able to work together and achieve this goal as
planned without any hindrance and believe me that this transaction
will never takes us more than 7 working days to accomplished
everything with the bank once you putting more effort as the claimant.

All I require from you is your honest cooperation to enable us see
this transaction through. I guarantee you that this will be executed
under legitimate arrangement that will protect you from any breach of
the law. In as much am not a greedy person i agree that we will share
the total fund in 60% 40%. As soon as you give me your hands of
cooperation, I will send to you the specimen of the text of
application you will send to the Bank immediately to commence on this
transaction.

Therefore, you have to provide me the below information’s to enable me
draft out the application of inheritance fund putting claim over the
inheritance balance on your behalf.

1. Your full names...........
2. Sex: .....
3. Your Home address: ............
4. Your private telephone: ...........
5. Marital status : ...............
6. Occupation ...................
7. Your date of birth..............
8. Your bank account number: ...
9. Your bank address:....
10. Your bank name: .....

I send you my passports for you to view and come to better
understanding. I look forward to your response to enable me put in
good record to commence with all trust, as my efforts will be for
success. Feel free to call me +22891731090 for more directives on this
transaction. Thank you for your understanding.

Barrister Badeyemi Adeola
Tell: +22891731090 or +22898275933
Skype: barbadeyemi

Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#226224 by Artturi Reinikainen Wed Nov 05, 2014 5:20 pm
New email for this scum.

[email protected]

FROM THE DESK OF MR. ANTHONY EDEN

ATTENTION: MR. ARTTURI REINIKAINEN

WE THE ENTIRE MANAGEMENTS AND STAFF OF ECOWAS BANK LOME TOGO WISHES TO INFORM YOU THAT WE ACKNOWLEDGED THE RECEIPT OF YOUR INHERITANCE FUND CLAIM APPLICATION WHICH WAS TENDED TO THIS BANK ON THIS MORNING BEING 3RD OF NOVEMBER 2014.

THIS BANK BOARD HAS SET A DEADLINE FOR THE INHERITANCE FUND TO BE CONFISCATED AT THE END OF NEXT MONTH HENCE NON OF HER/HIS RELATIVES SHOW UP FOR THE CLAIM FOR YEARS SINCE AFTER HER/HIS SUDDEN DEATH AS IT IS IN ACCORDANCE WITH THE PRUDENTIAL GUIDELINES FOR LICENSED BANKS AS DISCLOSED IN NOTE 23 TO THE FINANCIAL STATEMENT BY THE CENTRAL BANK OF TOGO CIRCULAR BSD /1/2004.

MOREOVER BE INFORM, THIS BANK BOARD OF DIRECTORS HAS SCHEDULED TO HAVE A MEETING ON YOUR CLAIM FUND, CONCERNING YOUR CLAIM APPLICATION THAT WAS TENDERED TO THIS BANK AND WE WILL GET BACK TO YOU AS SOON AS THE BANK BOARD FINALIZE WITH THEIR GENERAL MEETING ON YOUR CLAIM FUND.

THANKS AS YOU CO-OPERATE IN YOUR OWN INTEREST.

YOURS IN SERVICE,
MR. ANTHONY EDEM
(ECOBANK) LOME-TOGO
WEST AFRICA.
PHONE: +22898312392
Fax: +228-27151928
EMAIL: [email protected]
Web: www.ecowasbktg.net

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