NEXT OF KIN SCAM....BANK OF TOGO - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-06-07 19:47:09
Wills/Probate Scam
NEXT OF KIN SCAM....BANK OF TOGOEmail Attached  
 Scammer
  Information
Name:
   Uzondu
Email Address:
   esquzonduolu@gmail.com
reetings,

I have read through your email and I can see from all indications that
you are very careful and cautious person and those who approach issues
with such carefulness as you have exhibited not only live long enough
but win each race of life. In direct answer I will HONESTLY AND
TRUTHFULLY RESPOND AS BELOW:i called you net work problem.

1) Please be informed that here in our country Togo, there is a lawful
government of the people, there is the constitution of the country as
such there is an established LAW AND ORDER which every citizen is
bound to abide in. There is also the police, army, and there is a
prison facility. The point am making is that HERE IS NO MAN'S LAND
where people can do anything and get away with it. No No.

2) On the strength of the above paragraph, I WILL BE THE MOST STUPID
LAWYER ON EARTH IF I SHOULD EMBARK ON THIS KIND OF TRANSACTION WITHOUT
MAKING SURE OF SUCCESS AT THE END OF THE DAY. Of course,there is no
way at my age as a lawyer, experience and position in the society can
I get myself involved this claim in the first place if I think it was
tress-passing and implicating. (I am old, married with four children
and now a grand father of 2, I have been in the bar
association of Republic of Togo for years) so by all means I have a
reputation I cannot just tarnish.

On your part, there is NO DIRECT CRIMINAL IMPLICATIONS. I, as the
lawyer to the deceased will recommend and introduce you to the
management of the bank(BSIC BANK OF TOGO) as NEXT OF KIN TO THE
DECEASED. The moment I make the introduction officially, then on the
part of the management of the bank it will be ACCEPTED WITHOUT
QUESTIONING because they have no way to prove otherwise. Again,
according to our Probate law and constitution, a NEXT OF KIN (DOES NOT
NECESSARILY MEAN BIOLOGICALLY RELATED RELATION). Here, a next of kin
goes further to mean a friend, a loved one, a most trusted person or a
close confident ant. So by our own law and definition of the meaning
of NEXT OF KIN, YOU ARE PERFECTLY IN A POSITION TO REPRESENT AS NEXT
OF KIN TO MY DECEASED CLIENT Based on the the fact you bear the SAME
LAST NAME with him. So you have nothing to worry about as there is no
tress-passing on your part.

It is my belief that my above explanation will give you peace of mind
and encourage you to co-operate with me fully so that we can get the
said amount transferred to your account without further delay. Also
note that i do not need your Account details for anything.


Upon the receipt of your response, I will Draft a Letter Of
Application to contact the Bank.. Also the Name of the Bank is BSIC
BANK OF TOGO.

Attach is a copy of my International Passport.



Thanks,

Respectfully Yours,
Uzondu(ESQ).
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