[email protected] Barrister John Akmal

NEXT OF KIN SCAM:
Received from a friend:

Dear CLIPPED,is Urgent.

I am Barrister. John Akmal,from Lome-Togo West Africa states and have been a personal lawyer to (Mr.Stevenson CLIPPED) I am contacting you in respect of his deposited fund of (Us$4.2Million) which was deposited in bank called (Bceao bank) here in Togo West Africa before they met untimely death in October 6,2008 at Hawaii with his families during their long vacation visit over there. The bceao bank where the fund is deposited issued me a notice right now to present or bring (Mr.Stevenson CLIPPED) next of kin to receive his deposited fund.This is why i contacted you so that we can both team up and transact it together because you are a foreigner and stand a better chance to claim the fund under my close supervision because you bear the same surname (CLIPPED) with this my late client in question.Kindly let me know your intention to work out this deal together with me by sending me your:

Your full names....................
Your contact address ................
Your Country........................
Your phone ..............
Your Business ..........................
Your Age ..............................
Your yahooemail address or hotmail...........

So that I will give you more details about this deal and draft an application letter on your behalf and submit it to the bank and they will start the process of transfer to your bank account in your country.Contact me directly at my private email here ([email protected])

Barrister John Akmal.
Te: +228-92721431

No Header:

My good friend CLIPPED,

I Sincerely appreciates your quick response and seriousness about this transaction.I want you to know that this deal is for real and not scaring jokes,I am a respected person in my country and with great personality so I would not engage myself in this as a joke.Please all I want from you is your sincerity,honesty and understanding in order for us to achieve this aim. For more information about the transfer of this Fund $4.2 Million to your account,i will prefer that you go through the detailed information of this mutual benefit pursuit for good knowledge and understand of the transaction .

Since you have the related name (CLIPPED) with my deceased client (Mr.Stevenson CLIPPED) It means that you are 100% qualified to claim the funds, Under my close supervision and direction as the attorney to Late (Mr.Stevenson CLIPPED) .I really appreciate your understanding in this matter,Please note that this transaction is 100% legitimate as all legal documents will be issued in your name under my close supervision and direction as your family lawyer here in Togo, West African region. I have been trying all I could to get in-touch with the relatives of my deceased client(Mr.Stevenson CLIPPED), but all my effort prove abortive due to unfacilitated information about his relatives. Due to a recent notice that I received from the BCEAO Financial Bank management where my late client deposited his money $4.2Million, informing me that if I did not present the next of kin to my late client for the claim of the money that they will transfer the money into the government treasury account as an abandoned fund which means that the funds will be confiscated.

Base on this notice i received from the bceao bank management to get the next of kin of my late client,I decided to embark in another search when I came across your contact as someone with the match surname (CLIPPED) with my late client (Mr.Stevenson CLIPPED),a nationality of your country, hence I decided to contact you knowing that you will be able to claim the money as the next of kin with my assistance here as his lawyer.Once the executives of BCEAO Financial Bank completes their banking verification and finally approves your application of claim which i will submit to their Foreign Department after you have sent me the below information ,unfailingly the funds will be transfered into your bank account in your country after which I will come over for the sharing and my investment plan over there through your help.

This transaction is 100% legitimate and in essence it will undergo the normal banking procedures,as the relative of (CLIPPED) 50% of the total money will be your own share in this transaction as the real relative to my late client and 50% will be my own commission as the lawyer of late (Mr.Stevenson CLIPPED) .I have every information which will make the BCEAO Financial Bank management confirm you as the real next of kin to inherit the funds. I have all necessary information and legal documents needed to back up for claim,All I require from you is your honest co-operation to enable us see this transaction through.

I will draft and send an Application letter of Claim to the BCEAO FINANCIAL BANK OF TOGO' as soon as i receive your contact information below, I hope that you will never ever betray the trust.So,kindly fill the below information and send it to me to enable me to draft the application letter for claim on your behalf and submit it to the bank in question and they will start the process of transfer of this fund to you.Send me:

YOUR FULL NAMES...........
YOUR DATE OF BIRTH:.................
YOUR BUSINESS/PROFESSION:.....................
YOUR TELEPHONE NUMBER:........
YOUR CITY AND HOUSE ADDRESS: .............
YOUR COUNTRY:..........................
YOUR PRIVATE EMAIL ADDRESS:..............

Your's Sincerely
Barrister John Akmal(Esq)

NB: DO HAVE IN MIND THAT EITHER DIRECT ,INDIRECT OR NOT RELATED TO MY LATE CLIENT AT ALL UNDERSTAND THAT YOU ARE QUALIFIED TO REPRESENT THE GAP AND RECEIVE THE FUND HENCE YOU HAVE SAME FIRST OR LAST NAME WITH MY DECEASED CLIENT.

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Reply-To: [email protected]
Date: Mon, 20 Oct 2014 08:04:33 -0700
Message-ID: <CAKP5TpAktRp2PmXYaiUe5AYD=NjQ81zvPoF9W7esqJ25cs6ziw@mail.gmail.com>
Subject: More Details.
From: john akmal <[email protected]>

My good friend and partner CLIPPED,

Thanks for your mail, I want you to know that you are the only one i have to transact this deal with me and hearing from you, tells me that you are good and trustworthy person, so i beleive that you will not betray me when this fund gets to your bank account in your country. I sincerely appreciates your co-operation in this transaction to help me claim out that money($4.2million) for our mutual benefits.

I want you to know that i have submitted your contact information to the Bceao Financial Bank today so you have to keep me informed as soon as you receive any information from the Bceao Financial Bank of Togo where the fund is deposited because they made me to understand that they will contact you anytime at their leisure time. I don't know when the Bank will contact you in regards to your contact information that I have submitted to their foreign remittance department, so you have to be checking your email steady and keep me informed as soon as you receive any message from the bank and as well maintain the Top secret of this transaction because i am still in active service with my country government and will retire and join with you once you confirmed the Inflow of the Fund to your bank account in your country.

This transaction is 100% legitimate and in essence it will undergo the normal banking procedures, as the relative of (CLIPPED) 50% of the total money will be your own share in this transaction because you are the relative to my late client and 50% will be my own commission as well as the lawyer of late (Mr.Stevenson CLIPPED).I have every information which will make the BCEAO Financial Bank management confirm you as the real next of kin to inherit the funds. I have all necessary information to back up this claim, All I require from you is your assistance & honest co-operation to enable us see this transaction through and I hope that you will not betray me at the successful end of this transaction.

Meanwhile i will not like to leave Togo immediately the Fund ($4.2million) is transferred to your account in your country. At least i will give a week or two weeks gap so to deprive the attention of my government soon i submitted my resignation letter to the High Court , hope you can understand so that there won't be any monitor or trace until i have joined with you for the sharing of the Funds and my investment plan in your country through your help and I want you to know that you will send me an invitation letter to your country after this fund has been transferred into your account OK.

I will be waiting for your response if any update from the Bceao Bank OK, that is to say, when you receive any message from the bank, please send or forward it to me for my view so that I can advice you on what next to do or reply them back in order to avoid mistake that will jeopardize this deal OK.

Yours in partnership,
Barr.John Akmal,
Tel:+22892721431

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Reply-To: [email protected]
Date: Tue, 21 Oct 2014 02:15:52 -0700
Message-ID: <CAKP5TpCOEmhH7uXVg8=xaYKqATqdn2a2+SE7qR2Dfj7Hgfen0A@mail.gmail.com>
Subject: CLIPPED,Your contact information submitted to bceao bank Togo.
From: john akmal <[email protected]>

CONTACT BARRISTER COMES IN A FORM:

FROM:ETIENNE CABINE AVOCAT & ASSOCIATES
(LAW CHAMBERS)
HON.BARRISTER BARRISTER TOCHUKWU IBETO
PHONE NUMBER: +228 99166457
FAX NUMBER: +228 520190066.




ATTENTION: CLIPPED:

I HON.BARRISTER TOCHUKWU IBETO,ACCREDITED FINANCIAL ATTORNEY REGISTERED WITH THE ECOWAS BANKERS ASSOCIATION;I RECEIVED YOUR EMAIL MESSAGE IN CONNECTION WITH $4.2MILLION DOLLARS IN CENTRAL BANK OF WEST AFRICAN STATES(BCEAO) AND OUR CHAMBER HAS MET AND HAD MEETING WITH THE BOARDS OF DIRECTORS OF BCEAO BANK AT THE FEDERAL MAGISTRATE HIGH COURT.

CLIPPED,I AND SIX OTHER FELLOW JUDICIAL ASSOCIATES / FINANCIAL ATTORNEYS VISITED THE CENTRAL BANK OF WEST AFRICAN STATES (BCEAO - BANK) AND WE CONFIRMED THAT THE $4.2MILLION DOLLARS(FOUR MILLION TWO HUNDRED THOUSAND DOLLARS ) IS READY TO BE PAID TO YOUR BANK ACCOUNT IN YOUR COUNTRY.

IN LINE WITH THE REGIONAL INHERITANCE POLICY AND ALLIED ADMINISTRATIVE MATTERS INDICATES IN FINANCIAL DECREE N° 56C ACT21 TG-RT FEDERAL CONSTITUTION OF 1982,ACCORDING TO THE MINISTRY OF FINANCE AND THE MAGISTRATE HIGH COURT BELOW IS THE COST OF THE THREE CERTIFICATES AND THE LEGALIZATION CHARGES:

CERTIFICATES & LEGALIZATION COST

a.) FUND CLEARANCE CERTIFICATE COST
b.) AFFIDAVIT OF CLAIM / CHANGE OF OWNERSHIP
c.) STATUS RECOGNITION CERTIFICATE

TOTAL COST: = $3,750 DOLLARS (THREE THOUSAND SEVEN HUNDRED AND FIFTY DOLLARS)

CLIPPED,UPON THE RECEIPT OF THE FEES $3,750 DOLLARS, ME AND OTHER FELLOW JUDICIAL ASSOCIATES / FINANCIAL ATTORNEYS WILL VISIT THE MINISTRY OF FINANCE TO OBTAIN THE CERTIFICATES AND LEGALIZE IT IN THE MAGISTRATE HIGH COURT TO ENABLE THE FINANCIAL CONTROLLERS FROM THE MINISTRY OF FINANCE, TO APPROVE YOUR REMITTANCE ALLOCATION AND INSTRUCT THE FOREIGN REMITTANCE OF THE BCEAO - BANK TO RELEASE THE $4.2MILLION DOLLARS TO YOUR BANK ACCOUNT .


OUR CHAMBERS WILL OBTAIN THE CERTIFICATES AND PROCURE ALL YOUR PAYMENT RELEASE ORDER DOCUMENTS UPON THE RECEIPT OF THE FEES $3,750 DOLLARS, SO THAT THE CENTRAL BANK OF WEST AFRICAN STATES WILL TRANSFER THE $4.2MILLION DOLLARS TO YOU AND ALL THE ORIGINAL DOCUMENTS OF THIS FUND TRANSFER PROJECT WILL BE SENT TO YOUR HOUSE ADDRESS IN YOUR COUNTRY BY FEDEX COURIER SERVICES AFTER THE TRANSFER OF THE FUNDS TO YOUR BANK.


CLIPPED,YOU SHOULD SEND THE FEES $3,750 DOLLARS THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER WITH THE NAME OF OUR CHAMBERS CASHIER BELOW:

RECEIVERS NAME:CHIKEZIE NDUKWE
WESTERN UNION TEXT QUESTION: WHAT IS THE COLOUR?
WESTERN UNION TEXT ANSWER: WHITE
CITY: LOME
COUNTRY: TOGO WEST AFRICAN STATES
AMOUNT: $3,750 DOLLARS (THREE THOUSAND SEVEN HUNDRED AND FIFTY DOLLARS)

WE ARE WAITING FOR THE WESTERN UNION PAYMENT SLIP INFORMATION/ MTCN NUMBER / WESTERN RECEIPT VIA EMAIL ATTACHMENT.

IT IS THE JUDICIAL DUTY OF THIS CHAMBERS TO COMPLETE YOUR FUND TRANSFER AS SOON AS OUR CASHIER RECEIVES THE FEES BY WESTERN UNION MONEY TRANSFER.

N/B: I HON.BARRISTER TOCHUKWU IBETO, WILL BE EXPECTING YOUR URGENT CO-OPERATION TO ENSURE THAT THE $4.2MILLION DOLLARS IS TRANSFERRED TO YOUR BANK ACCOUNT, AS SOON AS YOU PAY THE CERTIFICATES CHARGES AND OUR LEGAL SERVICES CHARGES =$3,750 DOLLARS TO OUR CHAMBERS CASHIER BY WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER.

CLIPPED,WE ARE WAITING URGENTLY FOR YOUR CO-OPERATION TO ENABLE US PROCEED WITH OUR WORK AS YOU HAVE CONTRACTED US TO DO.

YOURS IN SERVICES
BARRISTER TOCHUKWU IBETO
TELEPHONE +22899166457.

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Message-ID: <CAEUrffMcicJhw+sXsi_PDnKUAsN+GVOwG6_uni17d=no4WxMvQ@mail.gmail.com>
Subject: ADVOCATE CONSUMATE:ETIENNE CABINE AVOCAT & ASSOCIATES(LAW CHAMBERS)
From: BarristerTochukwu Ibeto <[email protected]>

PHONE NUMBERS:
+22892721431
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)

+22899726133
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)

FAX: +22822223341
Number billable as geographic number
Country or destination Togo
City or exchange location Lomé
Original network provider* Togo Télécom

+22899166457
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)

FAX: +228520190066
Note: This telephone number is most likely a Togo number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

Two Bank Accounts Harvested:

BANK NAME;BANQUE ATLANTIQUE TOGO

ACCOUNT NAME;FRANKLIN KALU AGBAI

ACCOUNT NUMBER;XXXXX0001

SWIFT CODE;ATTGTGTG

IBAN;TG1380100XXXXXX000113

CORRESPONDENT BANK;CITIBANK NEW-YORK

UNION TOGOLAISE DE BANQUE.

LOME TOGO WEST AFRICA.

RC Lome 157-BP 359-Boulevard Du 13 Janvier.

ACCOUNT NAME. FRANKLIN KALU AGBAI

ACCOUNT NUMBER 320XXXXXX0000.

IBAN.TG53TG009010320XXXXX000079

Swift Code..UNTB TGTG.

Correspondent Bank CITIBANK NEW YORK.