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.
#264803 by AlanJones Sun Aug 23, 2015 3:18 am
From: Momoh Lawson - [email protected]
Reply-to: [email protected]
Tel. No.: +22893315516

From: The Principal Attorney
Lawson law Firm. (Legal Practitioners).
Lome Republic West Africa
Phone: +228-933 155 16.
Reply via: [email protected]

My Dear Friend,

I sent this letter to you a month ago, but I am not sure if you received it, since I have not heard from you, and this is the reason why I repeat it again due to the urgency of this matter. Let me start by introducing myself properly to you. I am Barrister Momoh Lawson, Personal Attorney to your late relative, one of the
biggest Togo Contractors, until his death last Four years ago in motor vehicle accident in the capital city lome republic West Africa, He Banked with The (AFRICAN DEVELOPMENT BANK) and had a closing  balance as at the end of May, 2011 worth $9.500, 000.00 (Nine Million Five Hundred Thousand United State Dollars).

The Bank now expects the Next of Kin to come forward as Beneficiary. Efforts have been made by the AFRICAN BANK to get in touch with any of the Deceased Family Relatives, but they have met with no success. The bank has given me an authority to provide a next of kin within few days, since I was his personal attorney when he was alive, that was the reason why I decided to contact you, so that you can put claim on this fund.

The management under the influence of the bank Chairman and Members of the Board of directors is making an arrangement for the fund to be declared Unclaimed In order to avert this negative development. Please Kindly forward to me the following information for easier communication on this regards.

Your First and Last Name....................
Your Country: …………………….
Your Phone Number: ……………………………….

I await your kind attention as quickly as possible for more information and directives.

Yours in service,
MOMOH LAWSON
(Esq.)

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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#273217 by Tim Atem Sat Oct 31, 2015 9:34 am
Same email address [email protected] with a new phone number +228-93664679

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 80.248.67.186
Originating ISP: Cafenet
City: Lomé
Country of Origin: Togo
* For a complete report on this email header goto ipTRACKERonline


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From: "Momoh Lawson" <[email protected]>
To: <<snipped>>
Subject: Dear Partner
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Dear Friend,
How are you today,your family and your work/business? Believing that
the Almighty God is in control? There is no much problems regarding to
this than that i have been very busy attending to my official duties
and as well seeking for alternative arrangements which will we use and
get this fund that has been lyiang here unclaimed sent to you there in
your country without any hitches and obstructions along the way.
Reason is that i have found out that if we should continue following
the banking protocols and procedures due to their payment charges,it
will delay us very well and we might end up not getting this
transaction accomplished in due time because of different charges that
might come up in the process of transfering the funds.
Dear,i personally observed on my own that you were afraid and not
relaxed to come up fully and present yourself as the next of kin to my
late client(deceased)and as the bonefide beneficiary of this fund
which i contacted you to claim.I tried my very best to give you all
the convincions that it takes so that i wll back you up here with the
gathered informations that i know about the fund as i stands here as
your watch Dog but you fell to comply as directed/instructed either
because of the little charges from the bank based on the
administrative procedures or you were not too sure of what i contacted
you for or were seeing the whole thing as a dream.
Now,the good news is that i have finally succeeded in sealing a deal
by which the whole fund will be packaged in a consignment(Trunk
Box)and with a special Diplomatic arrangement, conveyed or delivered
to you in Either anywhere in, USA, CANADA, SPAIN,MALAYSIA,
GERMANY,LONDON,INDIA,DUBAI,FRANCE,PAKISTAN,BRAZIL,OMAN,EGYPT,and if
possible,in your city to proove your thoughts wrong.This is as a
result of where the Diplomatic Service Courier Company is having the
Regional Deposit Centres(where their immunities covers or can take
them to). You can now see that i am a very honest and reliable person
for any reasonable beign to partner with because i never let go and
never allows my parts or roles to be messed up.
The fear that i am having now is that,i do not know if you will betray
me at last when this fund gets to you as is coming through easier
means now that takes no much time.You meet with the Diplomats
immediately they arrive and contact you,claim the consignment from
them then take it to you house and start taking from it to deposit
into any bank of your choice by instalments until you save them all
and invite me to come down for sharing and investments in your country
as agreed from beginning..........what else?
Finally,in order no to waste any time from your side,all that i need
from you now is to see it that i have strived and laboured as a
man,you now indicate your full interest,choose from any of the
mentioned countries where you would want to receive it then assure me
of your honesty,transperency,reliability and utmost trust that you
will not confiscate or sit on the whole fund when it gets to you.You
assure me of your interest,wilingness and capability to claim/receive
the consignment from the Diplomatic Courier Service Company when they
arrive at any of your chosen country and contact you.In this
effect,reconfirm to me immediately any most confidential phone number
which they will contact you on when they arrive.
As soon as i read from you favourably and urgently,i will then detail
you on the arrangements as i will conclude with them then give to you
their date of departure etc. Waiting to hear from you favourably and
urgently please.

Best Regards
Mr Momoh Lawson
Telephone No: +22893664679

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