Scam Tip Report #28805 - NEXT OF KIN SCAM....BANK OF TOGO
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-06-07 23:47:09 Wills/Probate Scam |  NEXT OF KIN SCAM....BANK OF TOGO
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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