by Grandma Grim
Tue Jan 27, 2015 12:41 pm
A scam he calls 'Money Laundry'
This is a series of very odd emails from Gowin and Police Interpole
This is a series of very odd emails from Gowin and Police Interpole
To: Me
>
> Dear Me
> Am herewith in receipt of your response and as you rightly know I
> contacted you in this matter base on the fact that you bear the same
> surname with my late client and of the same nationality since I had
> sought for the relatives without success and instead of this fund
> being confiscated by the Finance Firm as I did mentioned in my
> proposal or being claimed by some unscrupulous person.
>
> I have done everything possible to trace the relatives of my late
> client without any luck, most of his properties here were vandalized
> by hoodlums and some over grown by weeds as there is no one to look
> after them. It was until the finance firm with the said deposit
> invited me to their office and mandated me as his attorney here in
> Togo to locate and present to them his next of kin for the release of
> his outstanding fund with them, the total sum of (US$
> $10.5,000,000.00.) Only. It's upon this that I decided to contact you
> as bearing the same surname in order to assist me in putting claims to
> this fund for the release and transfer.
>
> Of course, I know that you might not be related or even know my late
> client , Note that the next of kinship as stated by the inheritance
> law, is not limited to relations of the deceased nor is it confided to
> the circuit of parental relationship, rather it is by choice of the
> benefactor as regards to whom he wish to will it to (beneficiary)
> either formally by write up, or informally by secret information
> disclosure to beneficiary, be him/ her business partner, relation,
> kinsmen, friends or well wisher, therefore by virtue of the above
> stated, I seek consent to present you as the next of kin to my late
> client since the supposed next of kin also died along with him.
>
> Therefore, in a situation of this kind, it's not published and the
> respective financial institution only informs the customer's attorney
> as the case may be and then only waits for the real heir to show up as
> the availability of such funds are expected to be in the late
> "customer's will " which would be the only source of knowledge of it
> by anybody who is entitle to such estate but the real heir was also
> involved in the accident.
>
> There is nothing to worry about as everything is legal with
> documentation, it is my duty to provide the next of kin and whosoever
> I approve as the next of kin will become the beneficiary and receive
> the fund.
>
> The most important issue to be considered now is trust and confidence
> in this matter hence I plead this should be our watch word throughout
> this transaction and I can fully assure you on my own part that as
> much as I work this with you, I will always remain the same.
>
> You have to furnish me with your full information such as:
>
> Your full names------------------
>
> Your age--------------------------
>
> Your marital status-----------------------
>
> Your occupation -----------------------------
>
> Your home and office addresses-----------------
>
> Your Telephone Number------------------------
>
> With this information's,I shall proceed to the Magistrate Court to
> secure a Letter of Claim and Representation with the information
> supplied. As above, this legal instrument when submitted to the Bank
> automatically mandates the financial institution to effect transfer
> exercise in your favor and as such shall be sealed and remain
> irrevocable.
>
> Call me as soon as you receive this mail. I want us to have a little
> telephone conversation to stand as a formal introduction.
>
> Upon your comment about my identifications i am here sending to you my
> Authorisation and Identification for your preview.
>
> Below is my phone number. I shall wait your data and telephone call.
>
> Kind regards,
>
> GODWIN BAKAH Esq.
Am not proud of it but what i just told you was just a secret that
will fetch you and i money.so if you are interested on that
transaction i think i can help you legally to procure all necessary
documents for the back up so that this money will move out from that
old account of the deceased whom died and all his money been lodged in
the bank.so if you are intersted you can contact my police friend or
you contact me here so that i guide you more on what and what not to
do so as to get this money into your account.but if you contact my
police friend,dont hesitate to write to me hear because me my self
will have my own percentage there as the one that linked you up on
this deal.so the ball is now on your court now.thanks and good luck
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Please i really appreciate your effort and time well spent.but i think
is high time we proceed to the next level of life so that we make this
money together.so the only good thing that you will do for me now is
this.contact my police friend with his private e mail
([email protected])tell him about your self and also tell him
that am the one that sent you to contact him so that he will not ask
you too much question.or better still.call me with this my private
number so that we discuss very well okay.+22897973370..i will be
expecting your call soon..
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Hello friend,i got your message and i must tell you this from my heart that you are highly welcomed into our team.but all we are doing is a deal which they call money laundry which you know that is against the law inforcement of togo and also australia to be precised.so what am saying now is this.there is no cause for alarm.we will make it if only you will agree to work with us and nothing more.but i will have to tell you this before any transaction will take place.before the transfer of this said fund into your account we will have to activate this account and also pay for the processing fee of this to the IMF (INTERNATIONAL MONETRY FUND)board chairman.so i dont want to talk too much on this deal but i only want us to do it successfully without any harm.to procure all the necessary documents from customary court,bank and imf documents.this will cost us a huge money but the truth of the matter is this.we can take care of this money worth about (usd6000)in paying for the documents clerifications before presenting your account to the bank but we cannot only do it because of this.you will have to pay half of this money or you pay all and leave the rest for us to handle and with this your money been sent to us now with the payment slip.we will take it and show it to the bank that you are the real person that was left or the rightful owner of this money.(NOTE..YOUR MONEY BEEN SENT TO US SERVES AS AN EVIDENCE BETWEEN YOU,ME AND THE BANK SO AS FOR THEM TO RELEASE THIS FUND.) so that is the deal but some people when you tell them this,they will run and say is scam without them trying and some people when they see this money inside there account,they will run with it and at the end of the day,we will still catch them by reporting them to there embassy.so these are the options that you are to choose now and tell us your mind so that we know our stand and also know the kind of perso
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From: "police interpole" <[email protected]>
To: [email protected]
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Use this account and make the payment and forward to me the payment slip which is very very important.
GOODLUCK.
Bank name: Union Togolaise de Banque
Account name: Kingsley N, Ohanacho
Code Swift UNTB TG TG
IBAN TG53,C-BQUE,TG009
GUICA 01033
Account Number: 05xxx000
CLE RIB 26
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
