Anton Peters - [email protected]

[AlanJones]

From: anton peters - [email protected]
Reply-to: Anton Peters - [email protected]

Dear,

I am Barrister Anton Peters practising here in Lome Togo.I need your consent to present you as the next of kin to my late client He died with his wife and only son and left money in a bank here.The bank has given me notice to provide his next of kin so that the fund will be released to him.I need your consent to present you as his next of kin because you share the same last name with him
Contact me if you are interested for more details through this email address [email protected]

Waiting for your kind reply.

Anton Peters

[AlanJones]

Dear

I have received your response and the contents therein noted. I
contacted you for this claim so that the funds will be released to you
as the next of kin to my late client.The total value of the estate is
US$9.5million.Your share as the next of kin is 50% of the estate.30%
will be used to complete His Heart foundation while i will earn 20% as
my legal fees. This is based on the statutory regulations in respect
of execution of estates where the deceased left no specific
instructions concerning the execution of the estate.He died suddenly
with his family while they were coming back from a concert in a
ghastly road accident. Since then no one has come to claim the
funds.So the bank contacted me as the family attorney of the deceased
to present the next of kin for the release of the funds.According to
the financial and allied matters law in relation to claim, the next of
kin must provide the security information which was given to the
deceased as at the time that thedeposit was made at the bank by the
deceased. This is the legal requirement for the release ofthe funds.As
the family attorney i was privy to the opening of the account and i
have all theinformation that the bank requires to release the funds
but i am not in a position to claim the funds since i am the attorney
of the deceased and only act in fiduciary capacity(in trust) as the
attorney of the deceased.
He deposited the funds in ECO BANK TOGO.I must emphasize that this
transaction requires utmost trust,sincerity and confidentiality
because of the huge amount of money involved and the total fund will
be released to you as soon as the bank approves your claim.
The most important thing is to get the required approval from the bank
for the release of the funds.So i have to apply formally to the bank
on your behalf so that they can process the application for release of
funds.To apply formally and fill the claim application form at the
bank the following is required,
FULL NAME:
ADDRESS :
OCCUPATION :
TELEPHONE:
FAX NUMBER:
EMAIL ADDRESS:
DATE OF BIRTH :
MARITAL STATUS :

A copy of any identification card
Fill in the information listed above so that i can go to the bank to
fill out the claim application form and apply formally to the bank for
the release of funds.
I await your prompt reply.You can write me at [email protected]

Regards,
Anton Peters (Esq)
FOUNDER/OWNER ATTORNEY , HEIRS ASSOCIATES.
HEIRS ASSOCIATES
ATTORNEYS AT LAW
No. 18 Olive Close
Lome Togo.B.P 0142
Tel :+22899910604

[AlanJones]

Dear,

I have received your information,I will go to the bank tomorrow 7th
July 2014 to apply for the claim on your behalf.
I will like you to also give me your OCCUPATION

I will keep you informed.
The bank will need it but let me go with the information i have.

Regards,
Anton Peters (Esq)
FOUNDER/OWNER ATTORNEY , HEIRS ASSOCIATES.
HEIRS ASSOCIATES
ATTORNEYS AT LAW
No. 18 Olive Close
Lome Togo.B.P 0142
Tel :+22899910604

[AlanJones]

Dear ,

I write to inform you that today July 7,2014,i completed the claim application form and applied formally for the claim at the bank on your behalf.The bank will process the application and will contact you directly within 48 business hours.This is an official formality.
Note that the name of the bank is ECO BANK .
It is important to note that When Mr.Federick XXX opened the account with the bank,as a rule, in compliance with the inheritance law in this country he left three security information called "security confirmation" in the event of death.The bank will verify your claim by sending a written questionnaire demanding for the security information.This is the requirement for the approval of your claim.The law here stipulates verification by a written communication so the bank will verify your claim by requesting for the security information in a written form.
It is important that you notify me as soon as the bank contacts you so that i can assist you.
I have attached my passport and some of my late client photos

Regards,
Anton Peters(Esq)
FOUNDER/OWNER ATTORNEY , HEIRS ASSOCIATES.
HEIRS ASSOCIATES
ATTORNEYS AT LAW
No. 18 Olive Close
Lome Togo.B.P 0142
Tel :+22899910604

[AlanJones]

Dear,

Have they bank contacted you,check even your spam folder,if no
Write to the bank and ask them of the status of your application.
Write them thus
..............................
.................................

Dear Sir,

I am XXX,i am writing to inquire about my claim application submited to your office by my Attorney Mr Anton Peters. Please update me on any developments.

Thank You,

......................................................................................................


Use this their email address to send the mail [email protected] or [email protected]

Regards,
Anton Peters(Esq)

[AlanJones]

From foreign remitt - [email protected]

ATTENTION; XXX

RECEIVER REFERENCE NUMBER/TGG/IHTRS7520/84

SUBJECT;SECURITY REQUIREMENT

THIS IS TO ACKNOWLEDGE RECEIPT OF YOUR CLAIM APPLICATION.

IN ACCORDANCE WITH OUR FINANCIAL AND ALLIED MATTERS ACTS OF 1992 AS AMENDED IN 2003 CLAIMS FROM THIS BANK ARE DETERMINED BY A SECURITY QUESTION. YOU ARE THEREFORE IN YOUR OWN INTEREST REQUIRED TO FILL IN THE UNDER LISTED INFORMATION AS IT IS WRITTEN IN THE DECEASED SECURITY FILE JACKET SUBMITTED TO THE BANK BEFORE HIS/HER DEATH. NOTE THAT WE WILL NOT TOLERATE ANY DELAY, ERROR OR CANCELLATION AS THAT MIGHT LEAD TO NOT APPROVING YOUR APPLICATION.
BELOW IS THE SECURITY QUESTION:
1) STATE THE THREE SECURITY CONFIRMATION AS INSTRUCTED BY THE DECEASED TO THE BANK.

2)RECONFIRM THIS YOUR INFORMATION;

FULL NAME:
ADDRESS :
OCCUPATION :
TELEPHONE:
FAX NUMBER:
EMAIL ADDRESS:
NATIONALITY;
DATE OF BIRTH :
MARITAL STATUS :

A COPY OF ANY IDENTIFICATION CARD


YOU ARE ADVISED TO ANSWER THE ABOVE LISTED QUESTION EXACTLY AS IT IS WRITTEN IN
THE SECURITY FILE JACKET OF THE DECEASED AND RECONFIRM YOUR INFORMATION AND HAVE IT RETURNED TO THIS OFFICE AT YOUR MOST POSSIBLE TIME AS OUR PROCEDURE DEMAND.

YOURS FAITHFULLY,

DR ALAN BOWMAN
DIRECTOR FOREIGN REMITTANCE
CORPORATE OFFICE
1 CHANCE AVENUE
LOME TOGO
TELEPHONE(HOTLINE):+228-9111-7688
FAX: +228-9111-7688

[AlanJones]

ATTENTION;XXX

RECEIVER REFERENCE NUMBER/TGG/IHTRS7520/84

SUBJECT;SECURITY REQUIREMENT

WE ACKNOWLEDGE CONFIRMATION OF YOUR INFORMATION.

IN ACCORDANCE WITH OUR FINANCIAL AND ALLIED MATTERS ACTS OF 1992 AS AMENDED IN 2003 CLAIMS FROM THIS BANK ARE DETERMINED BY A SECURITY QUESTION. YOU ARE THEREFORE IN YOUR OWN INTEREST REQUIRED TO FILL IN THE UNDER LISTED INFORMATION AS IT IS WRITTEN IN THE DECEASED SECURITY FILE JACKET SUBMITTED TO THE BANK BEFORE HIS/HER DEATH. NOTE THAT WE WILL NOT TOLERATE ANY DELAY, ERROR OR CANCELLATION AS THAT MIGHT LEAD TO NOT APPROVING YOUR APPLICATION.
BELOW IS THE SECURITY QUESTION:
1) STATE THE THREE SECURITY CONFIRMATION AS INSTRUCTED BY THE DECEASED TO THE BANK.

YOU ARE ADVISED TO ANSWER THE ABOVE LISTED QUESTION EXACTLY AS IT IS WRITTEN IN
THE SECURITY FILE JACKET OF THE DECEASED AND HAVE IT RETURNED TO THIS OFFICE AT YOUR MOST POSSIBLE TIME AS OUR PROCEDURE DEMAND.

YOURS FAITHFULLY,

DR ALAN BOWMAN
DIRECTOR FOREIGN REMITTANCE
CORPORATE OFFICE
1 CHANCE AVENUE
LOME TOGO
TELEPHONE(HOTLINE):+228-9111-7688
FAX: +228-9111-7688

[AlanJones]

Dear XXX

Please find the required information below. Copy it carefully and send
it to the bank so that your claim will be approved. Please i want you
to copy it carefully so that you don't make any mistake that will lead
to non approval of your application. So far i have given you all the
necessary assistance it is now up to you to take adequate care not to
make any mistake at this crucial stage of the transaction.

Below are the answers,Copy it and send to the bank
******************************
******************************

The 3 security confirmation are :

a.Deposit code: ECB/6OPS/0652
b.Security file number: ECBXX216/02
c.Depositor identity: ECB/0235/986510

****************************** ******************************
***
Copy the above information and send it to the bank through their email address
Keep me informed.my number is +22899910604
Yours Sincerely,

Anton Peters (Esq)
FOUNDER/OWNER ATTORNEY , HEIRS ASSOCIATES.
HEIRS ASSOCIATES
ATTORNEYS AT LAW
No. 18 Olive Close
Lome Togo.B.P 0142
Tel :+22899910604

[AlanJones]

ATTENTION; XXX

RECEIVER REFERENCE NUMBER/TGG/IHTRS7520/84

SUBJECT: ACKNOWLEDGEMENT

THIS IS TO ACKNOWLEDGE RECEIPT OF THE SECURITY REQUIREMENT AND YOUR INFORMATION .

YOUR APPLICATION CLAIM WILL BE STUDIED AND DELIBERATED ON BEFORE BEING PRESENTED TO THE BOARD OF DIRECTORS MEETING HOLDING ON WEDNESDAY 16th JULY 2014.

WE WILL COMMUNICATE WITH YOU ACCORDINGLY.



YOURS FAITHFULLY,


DR ALAN BOWMAN

DIRECTOR FOREIGN REMITTANCE

CORPORATE OFFICE

1 CHANCE AVENUE

LOME TOGO

TELEPHONE(HOTLINE):+228-9111-7688

FAX: +228-9111-7688

[AlanJones]

Attention:XXX

Receiver Reference Number/TGG/IHTRS7520/84

RE: Approval

We are pleased to inform you that your claim application was approved at the board of directors (Management) meeting held today 16th July 2014.

See attached files for approval documents.

We wish to inform you that we have approved your fund and we are required by law to conclude the transfer of your inheritance fund within 30 days from the date of approval failure to conclude the transaction within the said time will result in cancellation of approval,

Your are expected to fill accurately the attached FUND TRANSFER FORM (FT-52) for our transfer purposes.

We are anticipating your urgent response to the above subject matter to enable us meet-up with the schedule for the transfer of your inheritance funds.

Accept our congratulations.

YOURS FAITHFULLY,



DR ALAN BOWMAN

DIRECTOR FOREIGN REMITTANCE

CORPORATE OFFICE

1 CHANCE AVENUE

LOME TOGO

TELEPHONE(HOTLINE):00228-9111-7688

FAX: 00228-9111-7688
Approval

Header Analysis Quick Report
Originating IP: 41.207.162.254
Originating ISP: Togotelecom, Togo
City: Lomé
Country of Origin: Togo
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Have they bank contacted you?
Keep me informed.

[AlanJones]

Dear,

I was informed the bank have approved you,forward to me the approval documents so that i can advice accordingly

[AlanJones]

Dear,

I am happy that the bank has approved your claim so you are now the
approved next of kin and beneficiary of the funds and the funds will
be released to you.This is indeed very good news for us.
The bank has approved your claim and requires five legal papers to
back up your claim and release the funds to you.The bank will wire the
whole USD9.5M to your account after the submission of the legal
papers and signing of the final fund release order on your behalf. I
procured the death certificate in 2006, the year that Mr.Federick
XXX died So we will procure the remaining four legal papers from the
ministry of justice.Since i have the death certificate,you will be
required to procure the other four legal papers from the ministry of
justice.You can come here to procure the legal papers and sign the
fund release order or i can represent you to do it,if i am to
represent you,I require a letter of authorization from the bank to
enable me apply to the ministry of justice on your behalf for the
issuance of the remaining four legal papers.
So it is important that you inform the bank that you have appointed
HEIRS ASSOCIATES to represent you in the procurement of the legal
papers and signing of the final fund release order for the release of
your funds.
Write to the bank as follow :
******************************
****************************** ************************
Dear sir,
I am writing to inform you that i have appointed HEIRS ASSOCIATES to
represent me in the procurement of the legal papers and signing of the
final fund release order for the release of my inheritance funds of
USD9.5M.
HEIRS ASSOCIATES require a letter of authorization from your bank to
apply to the ministry of justice for the issuance of the legal papers
on my behalf.
Please give HEIRS ASSOCIATES all the necessary assistance for the
release of my inheritance funds to me.
Thank you for your co-operation.
Yours faithfully
****************************** ******************************
****************************** ***********
Write to the bank so that i will go there to get the letter of
authorization. With the letter of authorization i will go to the
ministry of justice to apply for the issuance of the legal papers on
your behalf.
Notify the bank and Keep me informed.


Regards,
Anton Peters (Esq
FOUNDER/OWNER ATTORNEY , HEIRS ASSOCIATES.
HEIRS ASSOCIATES
ATTORNEYS AT LAW
No. 18 Olive Close
Lome Togo.B.P 0142
Tel :+22899910604

[AlanJones]

Dear

The bank will wire the whole US$9.5M to your bank account after the submission of the legal papers and signing of the final fund release
order on your behalf.

When the money is in your account,you have to wire back our 20% commission using our chambers financial adviser`s bank account.
Concerning the 30% for the completion of the heart foundation project we will meet in your country to plan how to complete this
project.When i receive the 20% commission i will make arrangement to meet you in your country so that we can plan on how to complete the charity project with the 30%

I will go to the bank today to pick up the letter of authorization so make sure you send the letter to them.With the letter of authorization i will go to the ministry of justice to apply for the issuance of the legal papers on your behalf.

I will keep you informed.

Regards,
Anton Peters (Esq
FOUNDER/OWNER ATTORNEY , HEIRS ASSOCIATES.
HEIRS ASSOCIATES
ATTORNEYS AT LAW
No. 18 Olive Close
Lome Togo.B.P 0142
Tel :+22899910604

[AlanJones]

Dear ,

I received the letter of authorization from the bank today and went to
the ministry of justice to apply for the issuance of the legal papers
on your behalf .
Note that i applied for the issuance of four legal papers because i
already have the death certificate issued when Mr Federick XXX died
so getting another one is not necessary, i will re validate it at no
cost because i paid stamp duty fee when it was issued.
The official at the ministry of justice informed me that they will get
the necessary authorisation and approval from the authorized
signatories in the ministry of justice and will contact you directly
by email today .
It is important that you notify me as soon as they contact you so that
i will go back to their office to conclude the matter.

Keep me informed.

Regards,

Regards,
Anton Peters (Esq
FOUNDER/OWNER ATTORNEY , HEIRS ASSOCIATES.
HEIRS ASSOCIATES
ATTORNEYS AT LAW
No. 18 Olive Close
Lome Togo.B.P 0142
Tel :+22899910604