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.
by ratt84 Sat Oct 13, 2012 5:04 am
message on meetme.com

I am Barrister Paul Okafor, I contacted you for an urgent business proposal and partnership. I have an international transaction of about 5.7million dollars which i need you to cooperate with me, i would like you to get back to me so we can exchange contacts and get to know better, in your reply i will give you more Details about the transaction, I am waiting for your response.My e-mail is [email protected]

Best regard,
Barrister Paul Okafor
Advertisement

by ratt84 Sat Oct 13, 2012 5:20 am
Good day,
I hope you are doing well. I have read your mail,i contacted you based on my deceased client,Mr Victor Skow,he deposited the sum of $5.7 million with a bank here in Togo. He died on July 2007 with his family members without any registered next of kin and the funds now have an open beneficiary mandate,based on the inheritance laws of Togo,the bank will notify the representative lawyer if nobody claims the money after 5 years,he had no registered next of kin and as such the bank has notified me to present the relatives or have the funds confiscated,having searched for his relatives without finding anyone alive,i decided to contact you before the bank confiscates the money . However you need to furnish to me with the following information for immediate action;

1. Your full name and address
2. Your private phone number
3. Marital status
4. Age & Nationality
5. Occupation
6. Identity Card(Driver's License or International passport)

I appreciate your seriousness and commitment to collaborate with me in claiming this fund from the Bank instead of leaving them to confiscate the funds. However, it does not really matter if you are not the biological next of kin to my deceased client, because as the legal counsel to the deceased, it is my onus to present the next of kin/beneficiary to the inheritance of my late client to the bank. So you need not to worry in any way. All i need is your permission to present you as the next of kin to my late client to the bank so that we could transfer this fund out immediately.
PROCEDURES:

1. Procurement of affidavit of claim:
With your forwarded information, I shall be going to the Registry of the Togolese High Court to procure the per-requisite legal documents and an Affidavit of claim in your favor as the next of kin to the late depositor. This affidavit of claim is a legal paper work that will confer on you, the statutory right to lay this claim.

2. Formal application to bank.

Upon the procurement of the affidavit, I shall proceed to the bank and submit every necessary document to the legal department to put claims for the transfer of the said fund to your account. Once I file this application, the paying bank will approve the funds and transfer to an account that you would nominate. I know all these might be alien to you, but as a renowned attorney, I know what to do and how to go about the procedure. All I need is your full co-operation and understanding.
Rest assured that this transaction is legitimate and you will not regret partaking in it. It would be completed within twelve (12) working days if you are co-operative and communicative. The procedures for making claims are very simple and straight forward. The procedures would be followed within the ambit of the law, such that none of us shall get into any kind of trouble or be under any litigation at the end of this transaction.

Finally, to avoid misunderstanding at the end of the transaction, I want you to confirm to me, your acceptance of a 40% share of the total fund, While 5% will be set aside for the less privileged, then 55% for me. Please call me immediately you receive this mail on my direct phone number +228-9132-23-57 for more details regarding this.

In anticipation of your most wonderful co-operation and understanding, I wish you all the best.

Best regards!

Attached here is my international passport so that you will know more about the person you are dealing with.


Image

Image

Received: from [41.207.162.249]
Date: Fri, 12 Oct 2012
From: Paul Okafor <[email protected]>

IP: 41.207.162.249
Organization: Togo Telecom
Services: Suspected network sharing device
Country: Togo
Last edited by ratt84 on Sat Oct 13, 2012 5:29 am, edited 1 time in total.
by ratt84 Sat Oct 13, 2012 5:23 am
this guy is active on at least 2 social sites

facebook.com/alfred.werner.58
Alfred Werner
profile set to private

idating4you.com
alphadog
(59) Black senior dating in Violet Hill
Religion: Jewish
Profession: legal
Ethnicity: black / african descent
I'm a good boy in Violet Hill seeking a wife. How
Hi Dear! I currently live in Violet Hill, my name is alphadog. I am 58, my eyes are green, my hair is platinum. My body is a few extra pounds, and I live with kids. About children: yes
by ratt84 Sat Oct 13, 2012 5:27 am
he's got twoo legal Identities :lol:

http://www.martindale.com/Soji-Awogbade ... lawyer.htm
Soji Awogbade

Practice Areas
Energy Law
Environmental Law
Securities
Project Finance
Direct Foreign Investments
Infrastructure Transactions
Business Development Advice

Contact Info Telephone: +234-1-4617321; 4617322; 4617323; 2672032
Fax: +234-1-2692072; 4617092
http://www.aelex.com
Education University of Ife, Nigeria (LL.B., Hons., 1976)
Admitted 1977, Barrister and Solicitor, Nigeria

http://brucebrandlawfirm.blogspot.com/
BRUCE BRAND ATTORNEY'S

BRUCE BRAND
We specialize in immigration law in its various dimensions. The firm does not accept any other instructions. We handle all work, business and other temporary residence permit applications whether to be lodged in Johannesburg or at any other centre or Embassy. We also handle all permanent residence applications. We also deal with all internal appeals and disputes around prohibition, declarations of undesirability and deportations. Litigation (Criminal), Collections, Commercial, Commercial Drafting, Company Law, Adoption, Association Agreements, Banking, Blacklisting, Business Law, Children’s Rights, Debt Collections, Deceased Estates, Divorce, Divorce Mediation, Engineering, Estates, Evictions, Family Law, Foreclosures, Franchising, Fraud, Fraud Recovery, Partnership Agreements, Personal Injury, Property Law.
History: BRUCE BRAND has been called to bar since 1980 and practicing in the fields of administrative law, human rights and a member of the body of Benchers Republic of South Africa.

ADDRESS:
BRUCE BRAND'S ATTORNEY'S1028, 15th Floor Carlton Centre Johannesburg,
Gauteng, South Africa
Contact:
Email: [email protected]
[email protected]
Phone: +27 7366 71546

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 21 guests