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.
#243230 by Tim Atem Wed Mar 25, 2015 8:29 am
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Date: Wed, 25 Mar 2015 06:04:24 +0000
Message-ID: <CAA_ih4qUz50oFS1DJ7OwK868TObXTDE7DzU7GD5=Lo3OXn8-Bg@mail.gmail.com>
Subject: hello
From: Dodo Louis <[email protected]>
To: undisclosed-recipients:;
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Dear Family ,

I am Barrister Dodo Louis (Esq), a solicitor at law. I am making this
proposal to you in respect to the death of my Late client .Your
relative who was my client until death leaving some huge amount of
money Ten Million Five Hundred Thousand United State Dollars
(US$10.500.000.00 USD ) in bank stand in your name as next of kin.

Bank has issued me a notice to provide my late client's next of
kin/relation or they will have the deposit funds confiscated if I fail
to provide any.After unsuccessful attempts to locate their relations,
since you both have the same family name I decided to contact you.

Urgently get back to me with your number for more details and easy
communication on the above matter,my alternative E-mail address:
[email protected]

Thanks for your prompt response.

Best Regards

Barrister Dodo Louis (Esq.)
Telephone +228 99 28 65 53

====================================
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#246365 by AlanJones Thu Apr 16, 2015 5:02 am
Dear XXX,

With due respect, first I must thank you for your response. I was
calling your number it was busy, try and call me on 00228 99 28 65 53.

Although we have not met each other before but I believe that destiny
brought us together for this purpose. Hence, I'll appreciate your
sincerity and cooperation in completing the fund's transfer.

Our partnership will require speedy completion of the fund's claim and
transfer in your name within the expected validity period of time.
Otherwise, the money will be transferred into "Buried Treasure" of
Central Government of Togo as an "Unclaimed Balance". That's because
Federal Law requires banks, brokerage firms and other financial
companies that handle people's money to turn unclaimed funds over to
the Central Government if they can't locate the rightful owners.

Now the question is; who are these rightful owners of "Unclaimed
balance"? The answer is simple! They are; spouse, children and other
family members such as siblings, parents, nieces, nephews and other
close family members. Inheritance law in Togo stipulates that when a
depositor dies, the deceased heirs may be eligible to inherit the
deposit automatically, by legal will or intestate succession (when the
depositor died without leaving a Valid Will).

When a person dies without a ‘Valid Will’, his estate is transferred
to the beneficiary in accordance with Togolaise intestacy laws. This
law is effective and applicable when a depositor die without children,
parents and other decedents such as mentioned above to inherit the
deposit. In this case, my client died with his automatic inheritors
(wife and only daughter) and left no 'Legal Will'.

For such situation, ‘Togolaise Intestacy Laws’ simply require any
extended member of the deceased family to inherit the deceased estate.
Though your family relation with the deceased is yet be proved but I
have confidence that you’ll perfectly fit into the claim considering
the fact that With your compliance to my instructions, I can assure
you 100% success in completing the fund’s transfer in your
name.without any problem.

Therefore, to enable bank process and pay the deceased deposit to you
as his legal beneficiary, I'll first of all officially present you to
the bank. In addition to the presentation, I'll procure an ‘Affidavit’
from court as the deceased lawyer, backing up your right to inherit
the funds. Hence, your role in both legal protocols mentioned above is
to provide me
with the information below;

Kindly get back to me with following.

1. Your Full Name.............
2. Your Nationality...........
3. Your Present Address.......
4. Your Age...................
5. Your Occupation............
6. Your cell Phone Number.....
7. Your fax number............

As soon as I receive the above information, I'll write and send
"Letter of introduction" to bank, presenting you as only surviving
beneficiary to the deceased. Thereafter, I shall prepare and send
specimen of application letter to the bank, putting claim over the
deposit of $10,500,000. Though it is difficult to accurately estimate
the time it will take bank to process the funds transfer into your
bank account but I'm sure that the entire process won't last up to 10
working days from the date you officially apply.

For being involved in this transaction, I have therefore resolved to
offer you 50% of the total sum as gratification in helping me champion
this business. 50% also will be for myself. Please, understand that I
put so many things into consideration before offering you this 50% and
I do hope that it will be appreciated.

I'll be expecting your reply as soon as possible. You can also reach
me on; +228-99286553.

Thank you and remain blessed.

Barrister Dodo Louis (Esq)
Telephone +228 99 28 65 53

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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