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 Calvin Sat Apr 04, 2015 4:51 pm
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Greetings!

I am Barrister Donard Ije, Personal attorney to Your Late Relative, who passed away in a car accident here in my country alongside his family members in May 2011. He left behind an investment bond of USD 9.5 Million with a Bank here in my Country, before his death. I have in my possession Legal Documents that could give you the legal rights for the claim. Send me your sincere thoughts about this mail so That we can get started with the process.

Sincerely,
Donard Ije Esq.

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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by AlanJones Wed Apr 08, 2015 7:06 am
Tel. No.: +22893664679

BARRISTER DONARD IJE
LEGAL ATTORNEY & SOLICITOR
CHAMBER 14,RUE DE LA KOZAH
BP 10556 LOME TOGO.

My dear,XXX,

I got your message and I would like you to understand that I did not contact you by mistake. I understand your concern and consider it expedient to give you the details of this transaction.This transaction is legitimate and in essence, it will undergo normal procedures as stipulated in the finance and allied matters act and all legal documents will be issued in your name.

I contacted you because you bear the same surname with my late client,Mr Johan XXX(blessed memory) and you can lay claims to this huge amount he left behind as his next of kin. I have every proof in terms of documentations that are relevant to this claim and what you need to do is to send an application of claim to the bank as the next of kin /beneficiary and back up our claim with these proves of inheritance. I have no doubt that the bank will not hesitate to grant request because the documents are here.

Late Mr Johan XXX,may be related to you or may not be related to you,But since you bear the same surnames it will make it easy for us to claim the money from the bank. I have searched for any relation of his since the year 2011 without success and the bank has advised me to get the next of kin or lose the fund as unclaimed deposit. I have spent much money in cash and efforts to make sure this money does not go to the top bank officials who are already super rich. So I need your support.Be assured that the project is hundred percents, and I must make sure all necessary document will be change to your name as the next of kin.As a last resort to save this estate I contacted you during my search for someone with the last name and I am sure I can work with you as my partner in this project.

You will be entitled to 80% of the total fund at the conclusion of the transaction, while 20% of the money will be mine because I will provide all the information that will make the bank release the money to you. Three days after you confirm the money in your account I wish to come over to your country for disbursement sharing of the fund according to the agreed percentage.

Mr Johan XXX,Was born in 1950. He was a business man and a government contractor here in Lome, Republic of Togo and later formed an oil servicing company. He operated an account with the bank in Lome-Togo until his death. You must understand that in the finance industry chances or opportunities like this are common but not heard.People put their monies in finance companies and some of these accounts are either coded or confidentially operated, therefore when such people die what do you think that happens to these money when nobody comes for their claims?

Well,this is one of the numerous avenues good "free" monies are made within and among the officials. I did not mastermind my client's death and I did not operate or manage his account but I was his personal attorney so was privy to his transaction with the bank.Please note that this transaction requires utmost trust, sincerity and confidentiality for its conclusion. Feel free to reach me on my telephone number +228 93664679 whenever deem necessary.

Below are the needed information fill it and send back to me, then i will submit to the bank for approval immediately without delay.

1) Your Full name:....
2) Your Full address:.......
3) Your Nationality:........
4) Your Occupation:......
5) Private telephone number:.....
6) Private Fax .............
7) Date of birth:......
8)Place of birth......
9) Receiving bank,The name of your bank.........
10) Amount to be Covered..... $ 9.5 Million Dollars
11) Source of Fund........Contractor
12) Remitting Bank....... UTB union togolaise de banque
13, Your Identity,like passport or driving license..........

I await your prompt reply.
Regard.

Barrister: Donard Ije.
Tel +22893664679

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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