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.
#284666 by Tim Atem Tue Feb 16, 2016 9:06 am
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Date: Fri, 12 Feb 2016 19:17:54 +0100
Message-ID: <CAC7ghR_MdC-R9CObjQwojEh48Bn3f1f4XqCyy4W80dLCBaCHJg@mail.gmail.com>
Subject: Dear ,
From: Barrister Efo Kekeli <[email protected]>
To: <snipped>


Dear ,

I am Barrister.Efo Kekeli,from Lome-Togo West Africa states and have
been a personal lawyer to Mr.Stevenson, I am contacting you
in respect of his deposited fund of ($5.2 million dollars) which was
deposited in bank called (bceao bank) here in Togo West Africa before
they met untimely death in October 6,2011 at Hawaii with his families
during their long vacation visit over there.

The bceao bank where the fund is deposited issued me a notice right
now to present or bring (Mr.Stevenson Michelle) next of kin to receive
his deposited fund.This is why i contacted you so that we can both
team up and transact it together because you are a foreigner and stand
a better chance to claim the fund under my close supervision because
you bear thesame surname with this my late client in
question.Kindly let me know your intention to work out this deal
together with me,so that I can give you more details about this
deal.Contact([email protected]).

Regards,
Attorney Efo Kekeli.(Esq)

====================================
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#286070 by AlanJones Sun Feb 28, 2016 1:58 am
From: Barrister Efo Kekeli - [email protected]
Tel. No.: +22897872392

My good friend XXX,

I Sincerely appreciates your quick response and seriousness about this
transaction.I want you to know that this deal is for real and not
scaring jokes,I am a respected person in my country and with great
personality so I would not engage myself in this as a joke.Please all
I want from you is your sincerity,honesty and understanding in order
for us to achieve this aim. For more information about the transfer of
this Fund $5.2 Million to your account,i will prefer that you go
through the detailed information of this mutual benefit pursuit for
good knowledge and understand of the transaction .

Since you have the related name (Honey) with my deceased client
(Mr.Stevenson Honey) It means that you are 100% qualified to claim the
funds, Under my close supervision and direction as the attorney to
Late (Mr.Stevenson Honey) .I really appreciate your understanding in
this matter,Please note that this transaction is 100% legitimate as
all legal documents will be issued in your name under my close
supervision and direction as your family lawyer here in Togo, West
African region. I have been trying all I could to get in-touch with
the relatives of my deceased client(Mr.Stevenson Honey), but all my
effort prove abortive due to in-sufficient information about his
relatives. Due to a recent notice that I received from the BCEAO
Financial Bank management where my late client deposited his money
$5.2Million, informing me that if I did not present the next of kin to
my late client for the claim of the money that they will transfer the
money into the government treasury account as an abandoned fund which
means that the funds will be confiscated.

Base on this notice i received from the bceao bank management to get
the next of kin of my late client,I decided to embark in another
search when I came across your contact as someone with the match
surname (Honey) with my late client (Mr.Stevenson Honey),a nationality
of your country, hence I decided to contact you knowing that you will
be able to claim the money as the next of kin with my assistance here
as his lawyer.Once the executives of BCEAO Financial Bank completes
their banking verification and finally approves your application of
claim which i will submit to their Foreign Department after you have
sent me the below information ,unfailingly the funds will be
transfered into your bank account in your country after which I will
come over for the sharing and my investment plan over there through
your help.

This transaction is 100% legitimate and in essence it will undergo the
normal banking procedures,as the relative of (Honey) 50% of the total
money will be your own share in this transaction as the real relative
to my late client and 50% will be my own commission as the lawyer of
late (Mr.Stevenson Honey) .I have every information which will make
the BCEAO Financial Bank management confirm you as the real next of
kin to inherit the funds. I have all necessary information and legal
documents needed to back up for claim,All I require from you is your
honest co-operation to enable us see this transaction through.

I will draft and send an Application letter of Claim to the BCEAO
FINANCIAL BANK OF TOGO' as soon as i receive your contact information
below, I hope that you will never ever betray the trust.So,kindly fill
the below information and send it to me to enable me draft the
application letter for claim on your behalf and submit it to the bank
in question and they will start the process of transfer of this fund
to you.

Send me:

YOUR FULL NAMES...........
YOUR DATE OF BIRTH:.................
YOUR BUSINESS/PROFESSION:.....................
YOUR TELEPHONE NUMBER:........
YOUR CITY AND HOUSE ADDRESS: .............
YOUR COUNTRY:..........................
YOUR PRIVATE EMAIL ADDRESS:..............

Your's Sincerely
Barrister Efo Kekeli.(Esq)
Te:+228-97872392.

NB: DO HAVE IN MIND THAT EITHER DIRECT ,INDIRECT OR NOT RELATED TO MY
LATE CLIENT AT ALL UNDERSTAND THAT YOU ARE QUALIFIED TO REPRESENT THE
GAP AND RECEIVE THE FUND HENCE YOU HAVE SAME FIRST OR LAST NAME WITH
MY DECEASED CLIENT.

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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