by Norman Barlleo
Sun Jul 18, 2010 3:29 pm
This is a scammer,he has no money to you. All he wants to steal money for his fake expenses. Please, don't send him any money as you will lose it forever. In this thread, I'll post all his information.
These are his scamming formats:
He uses some graphic pictures to support his scams. There are his emails:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
He insists on Western Union transfer from victims since the money is untraceable. However, he also uses these accounts in case a victim prefer to pay to a bank account.
He uses a few phone number, this is one of them:
00228 9111830
Please. don't response to him or send him any money.
These are his scamming formats:
From Barrister Burns(Esq)
Visible Chambers
10 Bull Ave Decor
lome-Togo
Dear Friend
How are you today??I hope all is well with you.
I am Barrister Harry Burns, solicitor.I am the personal Attorney to the deceased who has just the same last name like yours , my client,her wife and their three lovely children were involved in a car accident along Kara Express road. All occupants in the vehicle unfortunately lost their lives.Since then I have made several enquiries to his Embassy to locate any of my client's extended relatives,this has also proved unsuccessful.After all several unsuccessful attempts,I decided to trace his relatives over the internet,to locate any member of his family but of no avail,hence I contacted you.
I have contacted you to assist in repatriating legally the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly,bank(http://www.ecobank.com
) were the deceased had deposit value of $8 million united states dollars,has issued me a notice to provide that next of kin or have the deposit confiscated within the next three official working months.
Since I have been unsuccessful in locating the relatives for over years now, I seek your humble consent to present you as the next of kin of the deceased with full legitimate backups so that the proceeds of this deposit value at $8 million united states dollars can be paid to you and then you and me will share the money 60% to me and 30% to you,while 10% should be for expenses or tax as your government may require,I have all necessary legal documents that are related to the proof and claims of the money.
All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.You have to assure me that you will not sit on the fund when it is finally claimed.
Please get in touch with me through e-mail below to enable us discuss further.
Best Regards,
Barrister Burns(Esq)
Visible Chambers
10 Bull Ave Decor
+2289111830
[email protected]
I will also forward to you a prepared text of application to you should i see the atom of seriousness in you. As soon as you copy fill and send the text of application to the bank and they acknowledge it, that entails the commencement of this transaction.
Normally, the bank in their response, will demand for certain proves with certain legalized documents that will be obtained from the high court of justice on your behalf. Except as will be obtained from the high court of justice on your behalf to ascertain the legality of your claim.
You do not have anything to worry about in this transaction. In the text of application, I will requested that the bank nominates an Ecowas bank attorney who will assist you in the authentication of the documents in the high court with all that may be required for official perusals in the security company.
Please feel free to call me on my direct line at anytime.
You should try as much as possible to keep this arrangement as private as possible to avoid proliferation of payment information.
Please note that this transaction could be completed within the next 10 working days if you act promptly. I will be glad if you give me y our telephone number and your full name to call for a vocal introduction.
Please take me as a friend and i will take you as my brother whom i will count on your understanding because this is the only way to take care of my family after retirement from service in a couple of month’s time. And if this money is not being claimed it will definitely be a very big curse upon us, knowing that this huge fund is hanging out there without being claimed into circulation for the less privilege to benefit from.
these are the related documents for the proof and claims of the money.i have send to you the death certificate ,photo of the car accident and the corspe of my deceased driver is also attach. the photograher came late to have the pictures taken if not i would have scan the photo of the deceased in the car crash and send to you but kindly acknowledge all the attach documents
that is to say with these documents that i have send to you will be used applied for the release of the money comfortably because every aspect concerning the claims of this money will pass through the ecowas supreme court as the next of kin to the deceased. i have kindly prepare a text of application and send to you in which you will copy,fill and send the text of application to the bank and also scan the death certificate and the photo of the car accident and send to you which are the related documents for the proof and claims of the money. with these documents you will be liable to claims this money with ease. when you would have completed filling the text of application and send to the bank the bank will now norminate an attorney who will represent you are the high court in the procurement of the legal documents which will include the certificate of status recognition. when the procurement of the legal documents would have been complete at the high court the bank will not hesitate to release the money to you in any part of the world of your choice. the safety of the money is very important because if this money is not being claimed and put into circulation the money will be put into as abandon money and thereby attract the greedy politicians to misuse the money for their person pockets which will be of great pain. there has been on one that has the same last name with the deceased until i got in touch with you because you share the same last name with the deceased this is why i decided to contact you to seek this urgent assistance to repatriate this money for good.
bear in mind that in the world today everyone has respect of high court verdict because it is the final say that is sealed. when this money would have been remitted into your account of choice in the world i will request that you remove part of the money and send to me to prepare my traveling documents and come over and meet with you there in your country where we both will share the money and then put it into circulation in investment under your supervision .i have forwarded all the text of application to you and also the text of application so that you fill it and submit to the bank quickly.
i will also expect you to look for a very good house for me where i will buy and settle with my family after my retirements.as
a lawyer and an attorney in my portfolio i can not let you down nor betray you in any way.all you need to do is to follow the waves of the sea.
when you might accomplish this formula then the bank will now nominate an attorney to represent you at the Ecowas supreme court to obtain the hard copy legal certified documents that will cover you up for the claims and you know that any thing that comes from the supreme court remains final. this hard copied documents includes certificate of status recognition to the decease which a very vital document. when this is obtained at the supreme the bank will not hesitate to release this money from the dormant account where it has been stuck up for a very long time. and you and me should know that any dormant account can never be put into operation (whether making withdrawals or deposits)until when proper legal right would have been in place. and this is what we are heading towards in other to archive a color aim. when all the documents would have been in place the bank will correspond with you directly and will send across to you all the pin codes to the account which you can have access to from there. but for now no one can even send to you any of the pin codes to even have access to the bank account.all these will only take few working days precisely 52hrs pending on you co-operation immense.please acknowledge the attach documents.
here is the text of application which is a vital machinery for the claims below.
please copy,fill it and send to the bank official email address immediately.and keep me in post when the bank acknowledge the filled text of application that you will send to them. i will check my email again in the next 2hours to see your alert in correspondences
Permit me to expatiate further that , the way and manner a man handles the information given to him at any given time determines the his or her kind of reformation . Remember to be informed to reform and to be uninformed is to be deformed. If you don't mind, the information regarding the funds deposit in question is of more cash value . Nonetheless, i am obliged to state clearly here that if you can follow the instructions i am giving you concerning this huge deposited fund , which is not only capable of enriching your human and spiritual being, but also those of the posterity unborn .
That is, if clearly handled. You need to bear in mind that my motif behind this claim and likely forfeiture to the corrupt government of this country is because of my purpose for living. One great philosopher says and i quote" He who does not have a purpose to live is not fit to live " Courtesy of Martin Luther King . May i ask you a generational question ? Have you a purpose for living? Have you ever thin k of what you can contribute to the betterment of the suffering masses , flood here and there without limit, hurricane and fire disasters just to mention a few , leaving many victims homeless , and many children fatherless ! These are not problems but challenges waiting for you and many people like me to come top rescue of these people .
I have a purpose and that is just my purpose for existence. I want to meet the needs of the suffering masses, assuage the pains afflicted on many flood victims with whatever resources that may come my way . This is not a statement but a VOW to my God . Would you join me in this crusade and stop fretting your muscle on unnecessarily and let us write our names on sand of time for generation coming to read. Let us make history for others to read and only continue to read the history others have made . You are however not under compulsion to co-handle this with me if you are not willing.
If your inner-mind is not in support of this , please do not hesitate to quit . Very crucial ! This is a good fight that must be won, against the corrupt government officials who stands at the other end of reaping this fund as unserviceable funds if not claimed soonest. The painful things there is this few government officials would just plunge this funds into their account at the expense of the tax payer, the general masses .
If this fund is forfeited to the corrupt government of this country, it would heap an emotional pains on me and a total injustice to the soul of the repose person and in the sight of the almighty it will be a very big curse that you and me know that this fund exist and not claimed into circulation for the suffering masses especially in this world economic crisis . It is most strange to know that such an ugly and unholy developments takes place in this part of the world. Bitter as it may sound , i still believe life is full of the good , the bad and the ugly. everything that is right might now be popular and everything that is popular might now be right.
However , a western scholar says and i quote" the value you place on a thing determines the virtue that flow into you" If you don't place a value on anything you cannot be appreciated by that thing.
May i ask you a question pls. ? What value have you for such a priceless information as i have given you ? Listen carefully to your inner-mind .I mean , Your subconscious mind , and pls. if you are convinced and consequently place a value on this information, then do not hesitate to go ahead with me or do otherwise. OK ? Do not allow your faith to supercharged your doubts else you not see the glory.
I am an elderly man in my mid-fifties and pray to leave a good heritage and a more beneficial legacy for the posterity coming behind me. More so, i strongly stand and has vowed to fight vehemently against the bridge that is constantly constructed between the suffering masses and the so called rich in our present world . should i see the atom of seriousness in you i will too glad to send to you the picture of the car accident
The rich is getting richer while the poor continues to wallow more in poverty. I think there should be a transition .there should be a changes. I have vowed to use the opportunity made available for me in this capacity as a reputable (jurist) Lawyer to stop the likely forfeiture of this fund to the corrupt government of this country if not quickly claimed. To be honest with you these days majority of the people love bad news this why the world is under mess in the economic meltdown.
When I got your mail address , i had the inspiration and hoping that you are a God fearing person who will not betray my trust. Send it across to me. Come and see my new discovery and see where you fit in in the society. Success and breakthrough is your birth right.
i thank God who has consoled me in that my purpose for trying to prevent this huge funds from en-trying the corrupt government of this country. This pushed me into sending this priceless information to you. My childhood vision, which I had nurtured for so long , to be a philanthropist , and solution to my war- ravaged , poverty -stricken world was what came into my mind when the opportunity of this dormant account came to me .
I had at the back of my mind that if this funds is successfully withdrawn, i shall plunge this funds into poverty alleviation project, evangelism and philanthropic works. But i will astonished should you betray my trust accorded you. This will be the greatest wickedness i will ever see.
Before the commencement of this transaction, it will be pertinent to give you a load down detail with an insight and expectations in this transaction, so as to avoid any misconception that may hinder this transaction nor keep you skeptical. I understand you are being very skeptical about this transaction and has even considered it almost an impossibility. i will not force you above your limits. If you are prepare to follow the waves of the sea then we go ahead.
Be aware that this is a long over due fund deposited with the bank here in Togo. Since the death of my client , I have been monitoring this deposit. I have taken time to seek for any family member of his. Hence, I contact you. I must say also that you are very right to be inquisitive in this matter being that you have not known me before now.
However please, I sincerely solicit for your understanding and now more than ever before because someday somehow you shall need this money to attend to some personal welfare and time is of the essence like you can see. I hereby implore you to understand my straight forward approach in this matter. and if you are in doubt please kindly come down here in Lome -Togo and witness this transaction.
I am a legal practitioner with re-noun repute who has been taking care of the late client's , matters as solicitor/attorney for a very long time and by law i stand to advise where necessary in matters that concerns my client(s) . and due to the vital problems in my country in the past months, have lost a lot of photos and the document expect for the death certificates and deposit certificate. in this regard, my client died in a fatal auto accident and it became imperative that someone is brought in to apply for the release of his funds with the bank as beneficiary/next of kin.
I now brought you in here being that you bear the same surname as my late client for by so doing, proceeds from his deposition with the bank will be retrieved for good. be it known to you here and now once more that in the absence of a qualified next of kin to apply for the release of these funds,the funds will be confiscated by the management of the bank keeping it due to negligence. The world is very good for my profession.
I have done my home work properly to enable you claim this funds and I have gone into a proper check and balance to ensure that we do not make any mistakes along the line to jeopardize this transaction. Every concrete machinery has been set in motion for a hitch free transfer of the funds into an offshore account of your choice when we follow the judicial protocols here my country where the scene of incident took place. Bear in mind also that my main aim is to front you as the next of kin with a change of beneficiary signatory for the funds to be released in your own favor as the next of kin to your family estate.
This business is 100% risk free. Be mindful of the fact that as the beneficiary, you will be in a direct contact with the bank as the next of kin. I shall prepare a text of application which I shall forward to you with the entire information that will be required for this claim with the contact of the bank.
Once we commence this transaction, you must maintain an utmost secrecy and confidentiality to ensure the successful claim of the funds. I will present to you all the documents presently in my possession upon demand by the bank..
Nevertheless, I shall be giving you every information that will be deemed necessary in the process of this claim. To that regards, you must adhere to my instructions and directives to avoid any mistakes.
I will also forward to you a prepared text of application to you should i see the atom of seriousness in you. As soon as you copy fill and send the text of application to the bank and they acknowledge it, that entails the commencement of this transaction.
Normally, the bank in their response, will demand for certain proves with certain20legalized documents that will be obtained from the high court of justice on your behalf. Except as will be obtained from the high court of justice on your behalf to ascertain the legality of your claim.
You do not have anything to worry about in this transaction. In the text of application, I will requested that the bank nominates an Ecowas bank attorney who will assist you in the authentication of the documents in the high court with all that may be required for official perusals in the security company.
Once the entire documents required are obtained, authenticated and submitted to the bank in your own favor. The bank will be expected to issue approvals for the remittance of your funds as will be directed and instructed by your humble self as the next beneficiary to the deposit.
Finally, your presence may be needed right here in the bank's administrative block where you will be invited for the final ratification ceremony. I want you to understand that the time frame slated for this claim is very tight and as such, time is not our friend. Information reaching me is that the Nations apex bank will commence a belated quarter auditing of the fiscal year.
This occurs annually. I would not want this excise to affect or delay the release of this deposit in this quarter, that is why I want us to act very fast.
Pending on the disbursement, I believe we can settle for a good compromise. Please advise on what you think should be my finder’s fee in percentage!.Beware that if any expense arise to proceed in this transaction you and me will take the responsibility to foot the bill so that this deal rosily come to a happy end big time.
Please do understand also that a constant communication will be of high esteem in this transaction. My direct number is (11 228 911 1830).If there is any other question you may deem necessary; do not hesitate to ask me. For an oral introduction, this will be deemed quite splendid .If you have understood my plight and your role in this transaction, I will need to hear further your willingness to assist in championing this transaction. Upon demand, I will forward to you the a prepared text of application which you will re-type and forward to the bank requesting for the release of your deposit as the next of kin.
I will advise that you contact me immediately. Be mindful of the fact that this transaction is for the mutual benefit of the both of us. I need you just as you need me to get this transaction successfully terminated.
Please feel free to call me on my direct line at anytime.
You should try as much as possible to keep this arrangement as private as possible to avoid proliferation of payment information.
Please note that this transaction could be completed within the next 10 working days if you act promptly. I will be glad if you give me y our telephone number and your full name to call for a vocal introduction.
Please take me as a friend and i will take you as my brother whom i will count on your understanding because this is the only way to take care of my family after retirement from service in a couple of month’s time. And if this money is not being claimed it will definitely be a very big curse upon us, knowing that this huge fund is hanging out there without being claimed into circulation for the less privilege to benefit from.
i will send to you the death certificate ,photo of the car accident .
the procedure will as follows below:
should you seriously accept this offer i will prepare a text of application and send to you in which you will copy, fill it and send to the bank official email address. the bank will now acknowledge the filled text of application and send to you requirements that will be necessary for the claims. with your co-operation you will follow their instructions to proof that you are competent for the claims. after then the bank will now nominate the bank attorneys that will represent you at the Ecowas supreme court to obtain the hard copied documents to your favor as the next of kin to the deceased. Off course you and me know that anything from the supreme court remains final. then with this hard copied legal documents you will now correspond with the bank with ease to have the integrity of the claims fulfilled. this will happen with your co-operation within 48 working hours. one of the vital documents that will be obtained at the Ecowas supreme court is the certificate of status recognition which will proof that you are truthfully the next of kin to the deceased. with this the bank will not hesitate to make the remittance to any bank of your choice anywhere in the world. and this will take 50 working hours after the procurement of the affidavit to your favor to start making the remittance.
He uses some graphic pictures to support his scams. There are his emails:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
He insists on Western Union transfer from victims since the money is untraceable. However, he also uses these accounts in case a victim prefer to pay to a bank account.
ACCOUNT NAME : ETS UDECHAR FARMS COMPANY
BANK NAME: BANQUE ATLANTIC
PLACE DU PETIT MARCHE, RUE KARIMORE
01 B.P 3256
LOME -TOGO REPUBLIC
CODE SWIFT : ATTGTGTG
CODE.BANQUE :T0138
ACCOUNT NUMBER : 40078180001
RIB : 88
UNION BANK TOGOLAISE A/C
ACCOUNT NAME : ETS UDECHAR FARMS COMPANY
DOMICILIATION: UTB CIRCULAIRE
CODE SWIFT : UNTB TG TG
C.BQUE GUICH NUM CPTE CLE RIB
IBAN : TG53 T0009 01032 228347004000 57
ACCOUNT NUMBER ISBA: 32 228347 3 004 0 00
ACCOUNT NAME : ETS UDECHAR FARMS COMPANY
DOMICILIATION: UTB CIRCULAIRE
CODE SWIFT : UNTB TG TG
C.BQUE GUICH NUM CPTE CLE RIB
IBAN : TG53 T0009 01032 228347004000 57
ACCOUNT NUMBER ISBA: 32 228347 3 004 0 00
He uses a few phone number, this is one of them:
00228 9111830
Please. don't response to him or send him any money.
DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
