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.
#246582 by Tim Atem Fri Apr 17, 2015 7:47 am
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From: Kosi Mensah <[email protected]>
Subject: Hello
Date: Fri, 17 Apr 2015 11:39:08 +0000
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From, Barrister.Kosi Mensah.Lome-Togo West Africa.

With All Due Respect,
I am writing to seek you assistance to transfer money to your country for lucrative investment.
This money belong to my late client who died some years ago and the bank instruct me to present a beneficiary or the money will be pushed into the bank treasury as an unclaim fund Valued $8.5 million US Dollars, I have written to you before without response.

I am contacting you because you bear same name with my late client, And I believe that you will assist me with truth. I wait for your immediate reply, if you are interested to help me.
On your confirmation of this message and indicating your interest, I will furnish you with more details through my private email([email protected]).

Sincerely,
Barrister.Kosi Mensah.Esq

====================================
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#247567 by AlanJones Thu Apr 23, 2015 4:51 am
From: Mensah Kosi - [email protected]
Tel. No.: +22898771476

Dear XXX,

Many thanks for your response to my mail and I will like to inform you
that there is no risk involve in this transaction all I needed from
you is your sincere assistance to be able to recover this funds from
the bank for the benefit of both of us. It is a great pleasure to
seeing your response to the mail that I sent to you and I will now
give you more comprehensive details as regards to this inheritance
funds claim for you to understand it well and have more confidence in
me as well believing the reality of this transaction we are about to
commence.

You see My Friend, next of kinship 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 him wish
to will it to (Beneficiary) either formally by write up, Or in
formally by secret information disclosure to beneficiary be His
business partner, relation, Kinsmen, or friends or well wishers,
therefore by virtue of the above stated.

I am personal attorney to Late Mr.William Grainger, who came from your
country while he was alive and Of course I know you might not be
related or even know Late Mr.William Grainger, please understand and
believe that there is no atom of risk involved in this transaction
because it is I his personal attorney while he was alive has been
gathered this information therefore it is whosoever that I contacted
to forward his name to the bank that will be approved as his
legitimate sole beneficiary next of kin provided that the person has
the same last name with him as well lives abroad because he was a
foreigner but he lives here in Togo while he was alive.


I made you to understand that you has the same last name with him that
is why I wanted to use you as the sole beneficiary next of kin to the
late client (Mr.William Grainger) so that you will put claims officially to
the fund he left behind with the Bank here in Togo, apply for it and
instructing the bank to release and re-transfer his dormant funds into
your nominated bank account in your country and be rest assured that
you will never regret anything in the near future, The greatest
advantage we have in this project is the fact that who’s ever I
present to the bank as his next of kin will certainly inherit the
funds as far as the claimant is from abroad like our late client
(Mr.William Grainger) so since you has the same last name with him also a
foreigner like him you are 100% qualified to claim this funds without
any hindrance since our law here doesn't permitted a Togolese to stand
and claim any foreigner's estate.

Note: trustworthy is our KEY TO SUCCESS WITH THIS VENTURE, because we
cannot achieve this venture unless 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 betrayed 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 21 working days to
accomplished everything with the bank once you putting more effort as
the claimant.

Honestly speaking, this transaction is very simple for us to achieve
as far as i am the one who going to leading you into this transaction
therefore I assured you that you will never regret of knowing me
through this medium we met each other by the grace of God to become
good business partnership and family relationship because only God
knows the reason why he connected us to know each other through this
channel therefore let us start the proceedings immediately once you
reply back again to me because I guarantee you that we must surely
achieve this divine blessing from God without any hindrance.


I hope you will understand this transaction more after reading this
particular message and be rest assured that this is 100% legitimate as
well risk free because why once the bank finally approved the funds
($8.5million USD)release and transfer order on your favor as the
rightful beneficiary next of kin, all the legal documents concerning
this transaction must surely changed instantly into your name as the
sole beneficiary next of kin here in Togo high court of justice,
because those legal documents shall be backing up your claim until you
finally received as well confirmed the entire funds safely in your
country On smooth conclusion of this transaction, you will be entitled
to 50% of the total sum as gratification, while 50% will be for me.

Please I want you to understand my view and give me the urgent
attention as demanded so that we can commence immediately and make
sure you send your complete bank account information or even a virgin
(new) account is ok to enable us apply for the funds approval for
immediate release into your account. Also send me your personal
identity. Bear in mind that the moment I receive your full details I
will send you the fund deposit certificate and death certificate of my
late client which you will use to apply to the bank here for the funds
release into your account.

My home address;198 rue ecole Kouvahey,Quartier Avenou, Lome,Togo.As
we progress I will give you more details and direct you on what next
to do, you can give me a call after reading this mail for further
discussion. +228-9877-1476

May God Bless you.
Best regards,
Barr.Mensah Kosi(LLB)

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.
#264529 by juicy Thu Aug 20, 2015 3:31 pm
i also received an email with the same adress :198 rue ecole Kouvahey,Quartier Avenou, Lome,Togo.
concerning a huge inheritance,
The man who sends me this mails calles himself barr Dennis Henson. He gave me two mailadresses [email protected] & dennis,[email protected]
He also gave me his phonenumber +228-9877-1476. I googled this number and This number is registered on scamnumbers,info with emailadress : [email protected]
I do not trust these mails so i wrote him not to contact me again
here is a copy of a part of one of his mails
COPY :

You see My Friend, next of kinship 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 him wish to will it to (Beneficiary) either formally by write up, Or in formally by secret information disclosure to beneficiary be His business partner, relation, Kinsmen, or friends or well wishers, therefore by virtue of the above stated.

I am his personal attorney to Late Mr.William ........... who came from your country,while he was alive and Of course I know you might not be related or even know Late Mr.William ,,,,,,,,, or his wife Mrs.Galina ,,,,,,,,,So please understand and believe that there is no atom of risk involved in this transaction because it is I his personal attorney while he was alive has been gathered this information therefore it is whosoever that I contacted to forward his name to the bank that will be approved as his legitimate sole beneficiary next of kin provided that the person has the same last name with him as well lives abroad because he was a foreigner but he lives here in Togo while he was alive.


I made you to understand that you has the same last name with him that is why I wanted to use you as the sole beneficiary next of kin to the late client (Mr.William ,,,,,,,) so that you will put claims officially to the fund he left behind with the Bank here in Togo, apply for it and instructing the bank to release and re-transfer his dormant funds into your nominated bank account in your country and be rest assured that you will never regret anything in the near future, The greatest advantage we have in this project is the fact that who's ever I present to the bank as his next of kin will certainly inherit the funds as far as the claimant is from abroad like our late client (Mr.William ,,,,,,,) so since you has the same last name with him also a foreigner like him you are 100% qualified to claim this funds without any hindrance since our law here doesn't permitted a Togolese to stand and claim any foreigner's estate.

Note: trustworthy is our KEY TO SUCCESS WITH THIS VENTURE, because we cannot achieve this venture unless 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 betrayed 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 21 working days to accomplished everything with the bank once you putting more effort as the claimant.

Honestly speaking, this transaction is very simple for us to achieve as far as i am the one who going to leading you into this transaction therefore I assured you that you will never regret of knowing me through this medium we met each other by the grace of God to become good business partnership and family relationship because only God knows the reason why he connected us to know each other through this channel therefore let us start the proceedings immediately once you reply back again to me because I guarantee you that we must surely achieve this divine blessing from God without any hindrance.


I hope you will understand this transaction more after reading this particular message and be rest assured that this is 100% legitimate as well risk free because why once the bank finally approved the funds ($8.5million USD)release and transfer order on your favor as the rightful beneficiary next of kin, all the legal documents concerning this transaction must surely changed instantly into your name as the sole beneficiary next of kin here in Togo high court of justice, because those legal documents shall be backing up your claim until you final received as well confirmed the entire funds safely in your country On smooth conclusion of this transaction, you will be entitled to 50% of the total sum as gratification, while 50% will be for me.

Please I want you to understand my view and give me the urgent attention as demanded so that we can commence immediately and make sure you send your complete bank account information or even a virgin (new) account is ok to enable us apply for the funds approval for immediate release into your account. Also send me your personal identity. Bear in mind that the moment I receive your full details I will send you the fund deposit certificate and death certificate of my late client which you will use to apply to the bank here for the funds release into your account.

My country officially the Togolese Republic (French: République Togolaise), is a country in West Africa bordered by Ghana to the west, Benin to the east and Burkina Faso to the north. It extends south to the Gulf of Guinea, where its capital Lome is located.My home address;198 rue ecole Kouvahey,Quartier Avenou, Lome,Togo.As we progress I will give you more details and direct you on what next to do, you can give me a call after reading this mail for further discussion. +228-9877-1476

May God Bless you.
Best regards,
Barr.Dennis Henson.

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