Pablo Abdul [email protected]

from: Pablo Abdul - [email protected]
reply-to: Pablo Abdul - [email protected]

My name is Barrister Pablo Abdul , a lawyer based in Lome, capital city of Togo republic in West Africa. I need your assistance to claim the sum of $9.5 Million deposited in a bank by my late client who has the same surname with you that died few years ago. He was my client and was an independent oil merchant in my country & the bank has authorized me to bring his next of kin for the fund claim because he did not write a will on who is to inherit this fund as he died together with the wife and the only daughter. Declare your interest to enable me send you the detail message. Best Regards Pablo Abdul (Esq)

He's changed his email address:

from: Barr Pablo Abdul - [email protected]

Dear,

Thanks for your mail. Yes this is real. What you have to Understand is
that this business will benefit both of us at nearest future
especially our children of tomorrow,so you have to remove any benefit
of doubt from your mind to enable us achieve our aim soonest.

Sincerely speaking, I physically do not know you but I am aware that a
transaction of this nature and volume of fund to be a success,
requires trust, confidence and sacrifices and that is why I am not
bothered that the inheritance fund will be transferred into your
designated bank account while I am not there with you and coupled with
the fact that we have not met for the first time.

Let me go straight to explain more on the event that led to this
before I expatiate on the project proper.

The SMITH C. , was a big customer of the bank. He operated a
coded account with the firm before he died on a motor accident along
with his wife and their only daughter, which You must understand that
in the financial institution opportunities like this are common but
not heard. People put their monies in financial institutions and some
of these accounts are either coded or confidentially
operated,therefore, when such people die what do you think that
happens to these monies when nobody comes for their claims? Well, this
is one of the numerous avenues monies are made within and amongs the
financial institution management.

In fact, SMITH C. , was one of my best clients and I did
not mastermind his death and I did not operate or manage his account.I
did all I could to locate his real relatives and was unsuccessful. It
was after the unsuccessful attempts to locate his real relatives that
I then came to remember his informing me of his early life and
experiences. Normally, when something like this happens in a financial
institution it is reported to the management, and the Management can
only wait for four years for a next of kin to show up without making
it public because false claimants must definitely show up.

Now be advised my friend that in line with my operational master plan
for the success of this our mutual benefit business, what you are
required to do now is to tender an application to the bank as next of
kin to this deceased customer putting claim over his balance with the
firm. This application will be written on your letter headed paper or
otherwise, then faxed to the bank for immediate action and processing
to start. As soon as they receive this application, documentation for
the claim will automatically start.It will be tendered to the board of
directors of the bank for approval.

As soon as the approval is obtained, you will be issued an approval
letter, approving your application as the next of kin/sole beneficiary
to the deceased. Business starts from there. You will also notify the
bank in your application that you wish your deceased cousin's fund
inherited and transferred into your designated account as you will
state in the application.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.40% will be for
myself,while 10% will be used to take care of the settlement of all
expenses that might come up in the course of this transaction as soon
as the fund is into your bank account.

Please, understand that I put so many things into consideration before
offering you this 50% and I do hope that it will be appreciated. But
if you not okay with this percentage I offer you, then we can discuss
on it. As soon as you give me your hands of co-operation, I will send
to you the specimen of the text of application you will fill and send
to the bank and the transaction will commence immediately.

Looking forward to hearing from you.

My regards to you, your family and God bless.

Best Regards.

Barrister Pablo Abdul

Pablo's fake bank:

James Aswani
Union Togolese Bank
Address 20 Rue Des Commerce Bp: 3302 - Lome Togo.
Tel/Fax: +228-22618980
E-mail: [email protected]

from: Barr Pablo Abdul - [email protected]

Dear ,

Thanks for your mail . I Think we can now proceed right now, i will
let you know that this Business is 100% risk free and will only last
for only Ten banking days, then i will fly down to your country to
meet you face to face for sharing and investments On the next
procedure, please find enclosed the specimen draft of the letter of
application to the bank which is the
first step to claiming the estate . Read it carefully and fill the
contents letter of application and send it directly through email
attachment to the director and send me a copy for my reference .

As soon as the BANK receives the application they will then start
making contact and follow up your application in their administrative
ways.

EVERYTHING IS GOING TO WORK OUT VERY FINE.

This business deserves confidential . Anything you receive from the
BANK must be forwarded to me for my advice to avoid a mistakes Once
again thank you very much, am happy for your interest.

Expecting to hearing from you soonest.

Thanks and God bless you and your family.

Barrister Pablo Abdul


FILL THE APPLICATION AND SEND TO THE BANK
-----------------------------------------------------------------------------------
James Aswani (Dr)
Union Togolese Bank (UTB BANK TOGO).
Address 20 Rue Des Commerce Bp: 3302 - Lome Togo.
Tel/Fax: +228-22 61 89 80.
E-mail: [email protected]

SUBJECT : THE ESTATE OF LATE MR. SMITH C. (DECEASED)

Dear Sir,

I wish to use this medium to formally inform your good selves that the
above named person who was one of your valuable client, through a
ghastly motor accident together with members of his immediate family.
Since the unfortunate incident, the whole members of 'S family
was thrown into deep sorrow and mourning and has just reconciled with
the fact that our dear brother is no more . Right now records
available to the family as well as facts from his personal Attorney in
Lome-Togo, in the person of Barrister PABLO ABDUL confirmed that Late
MR . SMITH C. , had an Investment 9,500,000.00 (NINE MILLION
FIVE HUNDRED THOUSAND DOLLARS ONLY) IN THE ACCOUNT NUMBER:UTB BANK
4934109001. Deposit with your BANK . Accordingly I am by this letter
requesting
your good self to transfer the fund of my said late relative to my
humble self as the Bona fide Inheritor/Next of Kin . Finally, I wish
to add that while my late Cousin was alive he was involved with the
local communities in Lome in providing them portable water and will
appreciate your immediate response to my request to enable me continue
with those ideals he lived for . My full contact address,email,
telephone and fax numbers are enclosed for easy of communication.

Your Full Address..............................................


Telephone and Fax Number....................................


Your Email Address..............................................


Nationality .........................


Occupation....................


Your Date of Birth....................


Sex..................


Marital Status .......................


Thank you for your anticipated co-operation.


Yours Sincerely,

from: UTB TELEX - [email protected]

Ref: UTB-18/07/2016/Alb/16
Date : 18/07/2016
Attn :

REFERENCE : INHERITANCE FUND OF $9.500,000.00 MILLION DOLLARS ONLY.
-------------------------------------------------------
Dear Sir/Madam,
Find attached our approval letter for the confirmation of your claim. Go through it and get back to us with the reactivation fee of $950 Dollars payment via western union money transfer or MoneyGram using the name of our revenue collector as stated below:
Name : Mr Alex Maxwell Badejo
Country : Togo
City : Lome .

Confirm the payment information to us, with the Form completed by you to enable us start the process of the transfer.
Yours Faithfully,
Mrs Malima Fiacker
-------------
SECRETARIAT GENERAL
FOREIGN REMITTANCE DEPT.
MR JAMES ASWANI
National Director.(UTB BANK TOGO)
FOREIGN REMITTANCE DEPT.

Converted to text with OCR:

U/TB/TGTG: 0322000E

Ref: UTB-04052000/ALB-16

Union Togolaise de Banque
Address: Rue du commerce BP : 3302 Lome Togo

18/07/2016 Lome

From the desk of: MR. James Aswani
Director, Telex Department.

Attn: <snipped>

Sir/ Madam

LETTER OF APPROVAL

With reference to our letter; dated July 15th, 2016, and answers to our questions okay, be informed that the Management of UTB BANK Togo, has in principal approved your Claim as beneficiary of the fund after due verifications.

However, our Chief Legal Adviser has confirmed firmly through the probate Section of Lome High Court that our late client did not PRONOUNCE THROUGH A LEGAL INSTRUMENT such as WILL. Who should inherit his estate upon his death.

On the strength of the above, it will be irresponsible of us to release the Estate to you merely on the basis of your biological relationship with our deceased client without formal LEGAL BACKING. We therefore request your physical presence in our office on or before July 25th, Monday 2016; for proper assessment, documentation exigencies and to provide us with the following evidence through our Legal Department for our records, and to facilitate the process of your claim and onward release of the amount of $9.5 Million (Nine Million Five Hundred Thousand Dollars only), into your bank account as you may provide with the authorities of this Bank

It is imperative that you fill the Due Diligence Form attached to this letter and return via fax or e-mail attachment with copy of first and second pages of your International Passport or any valid identity document(s) for proper identification prior to your arrival.

Meanwhile, the listed documents beneath are to be presented upon your arrival:

1- Letter of Administration, duly deposed before the Chief Registrar, registered in the Fact Book of records of TOGO High Court.
2- Death certificate of the Deceased
3- Inheritance Certificate.
4- A sum of $950 (Nine Hundred and Fifty Dollars) for Late Application / Account reactivation fee, payable cash at our cashier office,

Thanks for your anticipated cooperation
UTB BANK TOGO
Union Togolaise de Banque (UTB)
Address: Rue du commerce BP :
3302 Lome Togo.
Tel/Fax. +228 22 61 89 80

UTB 2W02-000052688923-06

From the other attached document:

Ref: UTB – 04052000/ALB – 16

APPLICANT’S NAME: _______________________________________________________

ADDRESS: ________________________________________________________________
___________________________________________________________________________

TELEPHONE N°: ___________________________________________________________

NATURE OF TRANSFER: ___________________________________________________

BANK’S NAME: ____________________________________________________________
___________________________________________________________________________

ADDRESS: ________________________________________________________________
___________________________________________________________________________

BANK’S TEL N°: ____________________________________________________________

BANK ACCOUNT N°: _______________________________________________________

ACCOUNT NAME: __________________________________________________________

SWIFT CODE: _____________________________________________________________