by cutelilly
Sun Mar 11, 2012 6:04 am
WARNING: this is a SCAM.
Dear ,
I am Barrister Nelson Amegan, Personal attorney to Late Mr A (Wolfgan), a contractor with one of the biggest oil servicing company here in Republic of Togo.
On the 31st of July, 2007, my client and his family were involved in a car accident while arriving from a holiday. All occupants of the vehicle unfortunately lost their lives. I have made several inquiries to locate any of my clients extended relatives but was unsuccessful.
Since I have been unsuccessful in locating the relatives of my late client, I am contacting you to assist me in claiming the sum of US$9.5 million which my late client deposited with a bank here in the Republic of Togo.
The Bank has issued me a notice to provide my late client's next of kin/relation or they will have the deposit funds confiscated if I fail to provide any. It is standard practice that after the expiration of a specified period, the said fund will be automatically confiscated and transfer to the Bank treasury as unclaimed bill if there is nobody to file in claim as the next of kin/relation to the deceased, the account will be closed.
Please contact me as soon as possible. On receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer.
Kindly get back to me with your full information as neted below:
Full name:
Age:
Country:
Telephone number:
Profession:
I will give you more clarification on the transaction as soon as I hear from you Please reply to my private email address: ([email protected])
Yours, Sincerely,
Barrister Nelson Amegan.
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Date: Sat, 10 Mar 2012 11:49:40 -0700
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Subject: Sincere Request
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From: Barrister Nelson Amegan<[email protected]>
Reply-To:Barrister Nelson Amegan<[email protected]>
Dear ,
I am Barrister Nelson Amegan, Personal attorney to Late Mr A (Wolfgan), a contractor with one of the biggest oil servicing company here in Republic of Togo.
On the 31st of July, 2007, my client and his family were involved in a car accident while arriving from a holiday. All occupants of the vehicle unfortunately lost their lives. I have made several inquiries to locate any of my clients extended relatives but was unsuccessful.
Since I have been unsuccessful in locating the relatives of my late client, I am contacting you to assist me in claiming the sum of US$9.5 million which my late client deposited with a bank here in the Republic of Togo.
The Bank has issued me a notice to provide my late client's next of kin/relation or they will have the deposit funds confiscated if I fail to provide any. It is standard practice that after the expiration of a specified period, the said fund will be automatically confiscated and transfer to the Bank treasury as unclaimed bill if there is nobody to file in claim as the next of kin/relation to the deceased, the account will be closed.
Please contact me as soon as possible. On receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer.
Kindly get back to me with your full information as neted below:
Full name:
Age:
Country:
Telephone number:
Profession:
I will give you more clarification on the transaction as soon as I hear from you Please reply to my private email address: ([email protected])
Yours, Sincerely,
Barrister Nelson Amegan.