Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 unclaimed estate fund valued usd 12.5million |
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2017-12-21 11:17:45|
18.104.22.168 Probable Origin IP 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:
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, andthere 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 60 years old, married with seven children and now a grand father of 5, I have been in the bar association of Republic of Togo for more than 28 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 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 . 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 EDWARD . So you have nothing to worry about as there is no tress-passing onyour 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.I wish to explain further about Mr Edward Smith with the following details:
1) Mr Andrew Edward Smith 2) Age -70 years 3) Address: 101 RUE DE Mono, Togo Lome Africa. 4) Date his death occured: 24th August 2012 5) Profession: Businessman - 6) Duration of stay in Togo: 25 years 7) Amount left in deposit: USD12.5million dollar Please as you reply, let me have the following information which I will use to draft the claim application and also for documentations of the probate processes if you make up your mind to co-operate with me for our mutual benefit.
The information are :
Full Names,......... Home & Office address,......... Telephone & Fax Numbers..... Age, ............... Sex................ Marital Status......... Nationality.......................... Your Occupation...................... Looking forward to hearing from you.
For further clarifications feel free to call me on my direct number +22890423706
My regards to you and your family and God bless.
Thanks for your prompt response. Mr. David Bougah ,Esq. Bougah & Advocate Tel: +22898416726
Subject: Dear George Smith