Robinson Boeteng: based on this, I shall advise you on the next step

From: robin.boetengtg03@hotmail.com
Subject: Details of the transaction as I wait to hear from you.
Date: Sat, 17 Sep 2011 21:23:10 +0000

I must appreciate your response which confines integrity.

As pre-informed, the content of the previous message was intended to advise principally on the situation on ground, hence the connected need for your reasonable and committed assistance to attain a successful claim of the existing financial assets. Kindly note that based on the financial and legal proceedings on such related matters, there are official procedures and modalities to be followed and completed prior to the release and crediting of your existing bank account with the total value of the claim sum. Thus based on this, I shall advise you on the next step upon receipt of your response. Note that your position on this claim is to stand in as the next of kin and beneficiary inherent to the deposit left behind by my late client. I would suggest you translate this letter to your language for better understanding and reply back immediately. I can guarantee you that this is a legitimate transaction for which I require your sincere assistance.

My name is Robinson Boeteng (Esq.) lawyer and personal assistant to late Engineer Eamon Pieter Young a construction engineer and investor who lived for many years here in my country. My late client died with his wife and only child died in a ghostly car accident some years back leaving no known beneficiary to his name. Thus; it was after years without any of his beneficiaries showing up for the claim that I was mandated by the bank under legal laws of my country to search / locate his beneficiaries within a specified time frame or stand the risk of having the funds confisticated / re-directed into Government Treasuries as Unclaimed Funds based on the existing financial laws on such related matters. It was based on this mandate that I decided to search for his next of kin or any close match to his last/family who will be able and willing to stand in to fill this gap as the next of kin to my late client on this matter.

Also note that I contacted you based on my confidence on your ability to handle this claim as required having read a little about you and based on my confined interest in dealing with you, I decided to contact you immediately believing that you will be of good assistance to me on this matter. As earlier informed, you will be standing in as the next of kin and beneficiary inherent to the claim deposit left behind by my late client Engineer Eamon Pieter Young who died some years back along with his family and ever since then, no known beneficiary had come up for the claim thus leading to the Bank mandating me to search for his beneficiaries as to come up for claim of his belongings hence my contacting you.

Kindly note also that I have made every necessary arrangements aimed at protecting your interest on this matter as I would be securing a Befitting Change of Beneficiary Ownership Status in your name and favor while this certification shall be backed up by an Affidavit affirmation from my Chambers and the High Court of Justice which will certify you as the beneficiary and further back you upon on this claim confirming your true legality to the deposit under claim for which you are standing in as the beneficiary. Bear in mind that the Bank will not be investigating your true legality as they are aware of my dedicated services to my late client and as such had instructed me to search for his beneficiaries prior to my contacting you. I will proceed in securing the necessary Beneficiary Ownership Changes as soon as I receive your reversal mail response this will fully empower you as the beneficiary inherent to the deposit left by my late client.

Be assured that all related documents and information(s) shall be sent to you in due course to enable you back up your position as the beneficiary. As you can understand, this transaction requires mutual understanding and total commitment from you and I for us to succeed. I do need your 100% active participation in same to get there successfully, as well as my active involvement is required too. The original executor of the said contract my late client for which the existence of the whooping sum is now late, and without full presentation of the contract file and WRITTEN WILL of the executor which I am in position of same and a surviving family member who must stand in to close the gap and play an active part as a survivor of the deceased family member, there would be no level of quotation of law that could stop the appropriate authorities from channeling the now floating fortunes into the national treasury as " UNCLAIMED BILL" and the funds be adversely used.

Therefore, It took me weeks of sleepless thoughts to come up with this idea and hence my unrelenting efforts via internet to trace the family of my late client EngineerEamon Pieter Young otherwise seeking a match for the family name that would stand this gap in our both favors. I must confirm that I had a special joy in heart when I came across your name and I had a reassurance that we would work out this in success, with confined trust which of course must exist between us. Also, understand that all documents such as would be needful and necessary for the swift completion of this claim has already been spelt out as according in the usual legal measures for such claims,. Hence you stand no risks. I can guarantee you that this claim transaction is 100% genuine for which you will confirm in due course as I have all the vital documents needful for a successful completion of this matter and require your assistance hence you bear same last (family) name with my late client. On this note, you will be standing in as the next of kin and beneficiary to the late EngineerEamon Pieter Young of which I shall be making an official presentation of your name to the bank upon my receipt of your next response and positive assurance for us to proceed.

Bear in mind that I am presenting you to the bank as the beneficiary to my late client which I shall forward to you the necessary documents and information(s) to back up your position on this matter which implies that you will be standing in as the beneficiary to inherit the stated sum after which we will met and decide on how to split to sum. I would advise you suggest on our sharing ratio hence we both will be working together as partners on this matter. I want to say at this point that our ability to establish mutual trust, confidence, understanding and co-operation will be vital to the success of this matter and as such I would require you full support and understanding for us to succeed on this important and mutual transaction. I would further advise you not to contact or deal with anyone without my due notice to ensure you do not make any mistakes as I can assure you that all files relating to will soon bear your name once I am able to secure the necessary Beneficiary Name Changes from the High Court of Justice to back you up for this claim in your name thus; no other person is duly authorized to handle this matter in exception of myself hence my advice.

You might not be required to be here present for any signatories as every other information could be countersigned over the internet using your scanned autograph when needful. All that would be important for the claims completion is your valid identification proof indicating your name and photograph. Also would be needful is your forwarding address, bank coordinates (Which could be a zero balance account) for effective wire/swift transfer of the amount in question prior to a successful completion of all related local formalities that are links to outfitting such claims. With careful implementations of preceding step, I see no danger leading to fear in this.

As soon as I receive your positive response, I will provide you with a Draft Text of Application which I will advise you on how to fill it out and have it sent to the Bank for their due procedures and approval. I shall advise you from time to time on what to do at every stage. I would also advise you make sure you let me know whenever you receive e-mails regarding such claims and information(s) for my personal scrutiny before you reply back to such messages to ensure you do not make mistakes on this claim. You are free to ask me any question with reference to this claim for better clarifications.I am sending you copies of my identification (International Passport and Attorney License) for purpose of trust and confidence which are vital to our good relationship and success in this transaction. I would require your full name, contact address (office / home address), telephone number,occupation and date of birth / age to enable me process a beneficiary change of ownership in your name and favor as the rightful beneficiary inherent to the claim under deposit with the bank. I shall send you the Death Certificate of my late client as soon as I have your confirmation of receipt of this e-mail.

P lease, understand my message and advise your position with a sincere heart for us to adopt a proceeding measure. Please feel free to ask any question for more clarification. You can call me on: 00 228 9010 8590. Attached are copies of my identification (My International Passport and Attorney License) for your view which I am sending you for purpose of establishing mutual trust and confidence on this matter.

Best Regards,

Robinson Boeteng. (Esq.).

Tel: + 228 9010 8590.

From: Robinson Boeteng [mailto:robin.boetengtg03@hotmail.com]
Sent: 24 September 2011 02:48 PM
Subject: Next step ; Please fill the application below and send to the bank.

Thanks for your message as received today. I want to assure you that the safety of your provided details is well guaranteed and you have my sincere words as a brother. Note that the purpose of my requesting for the listed information as provided are strictly for this transaction and I honestly accept responsibility to ensure safety which I promise you that you that both of us will stand to gain on a mutual bases from this claim.

Based on our understanding and discussion, now I am a bit comfortable going into this transaction with you. I see you as my blood brother who will not betray me at the end of a successful transfer or turn his back against me at any point. Believe me; I am relaxed now more than ever handling this transaction with you. I appreciate your interest in working with me here and hope sincerity will be our watch word throughout this transaction. Note here that this transaction is my life and as such, I cannot afford to lose it since I have spent almost all my life savings in bringing it to this stage.

Now, I have decided to go into this transaction with you and I am hoping that you will guarantee the trust and confidence I shall be reposing on you here. I have registered your name at the bank not only as the next of kin to my late client but also as the rightful beneficiary of his estate. Note that you are to fill and forward the application below with a copy of the deceased death certificate which I have already sent to you in my previous e-mail message. You will have to forward it all together with the filled application to the bank via the e-mail address as stated on the top left hand corner of the application and once you have it done, please kindly make sure you let me know to enable me advise you on the next step.

Be sure that once we work as a team / one family and you do exactly as I shall be advising you, we can be sure to successfully conclude this claim transaction together as one family. I would suggest you fill out the application in your company or personal letter headed paper.

Thanking you for your understanding as I look forward to hear from you soon. Call me if you need more clarification.

Best Regards,

Brother Robinson.

Tel: + 228 9010 8590.

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SEE APPLICATION DRAFT BELOW, COPY, FILL AND SEND TO THE BANK.
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To: UNION SOCIETE TOGOLESE DU BANQUE (USTB).
Email: info_utb.frdhq_utbtg@post.com

Tel / Fax: + 228 234 9421.

APPLICATION AS THE NEXT OF KIN TO LATE ENGINEER EAMON PIETER Young.

Dear Sir,

Please accept my apologies for this late application as it was due to some family problems which have just been resolved.

MY LAST NAME:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
MY FIRST NAME:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
MY ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
MY COUNTRY:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
MY PROFESSION /OCCUPATION:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
MY PHONE NUMBER:. . . . . . . . . . . . . . . . . . . . . . . .
MY FAX NUMBER:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Be informed that I wish to ask for the claim of $8.5 Million Dollars with your reputable bank. The above mentioned amount with your bank vault Account Number: USTB/34 6 914 0 00 337 was deposited by my late uncle Engineer Eamon Pieter Young, who died in a car accident in your country years ago. I am his relative and named next of kin to so many of our family monetary transactions. I wish as the heir apparent to this deposit to come for the claim as indicated above. I shall abide by all regulations to this impending money as enshrined on the content of deposit agreement with your bank with all legal rights of claim.

I hope you will understand and expedite actions liable to this deposit on the receipt of this application, as I want this balance to be released / transferred into my nominated bank account which I will forward to you upon receipt of your confirmation.

I plead for your wonderful co-operation in facilitating the process of my request in the earliest possible time.

Thanks in anticipation of your co-operation.

Name:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

From: Robinson Boeteng [mailto:robin.boetengtg03@hotmail.com]
Sent: 27 September 2011 12:52 PM
Subject: Death Certificate copy; Send it with the application to the bank immediately.

I must appreciate your petience in handling this claim transaction with me which confirms your ability to handle this matter with maximum coution and deligience which such claims require. I am sending you a copy of the Death Certificate as assured for your study and also to enable you send it together with the application to the bank as advise. Please kindly make sure you do that immediately and let me know once you have sent it so that I can advise you on the next step.

Note that I contacted you specifically for this claim based on my trust and confidence on your matured / committed ability in handling this matter. Bear in mind that this transaction is my life as I have committed a lot of time and money to get it to this very stage and I believe you will be able to handle it and follow my instructions so that we can work together as one family to ensure success on this claim. I am trusting you with this transaction and I believe you will not fail me or sit n the funds after a successful transfer had been made to your account.
As regards to the sharing ratio, kindly note that this should not be a decision I have to take alone hence I believe we are both working together as one family so I would advise you give me your suggestion on this matter as I personally believe that our percentage sharing ratio would not be a problem to our proceeding with this claim hence we have mutual understanding which is most important and vital to the success of this transaction.

I will be looking forward to hear from you as soon as you have the application sent to the bank and please do kindly call me once you have sent the application to the bank for us to have some discussion. God will see us through as I look forward to hear from you. I will hopefully send you the Legal Beneficiary Change of Ownership later today or tomorrow once I recieve it from the High Court.

Best Regards,

Brother Robinson.

Tel: + 228 901 08 590.

rom: Robinson Boeteng [mailto:robin.boetengtg03@hotmail.com]
Sent: 28 September 2011 04:05 PM
Subject: See attached Legal Change of Ownership Certificate.

I have just read your message and would advise we wait till the end of today as to know if the bank did received your letter and if they do not reply back to you till tomorrow, you can go ahead and re-send the application but please it is very important you let me know once you receive any response from the bank so that I can advise you on what to do next before you reply back to them.

As assured, I am hereby sending you a copy of the Legal Beneficiary Change of Ownership as received today. Please kindly go through it and let me know once you receive it.Note that the attached legal certification confirms that you have been duly recognised under law as the next of kin / beneficiary to my late client which is a positive step towards our concluding this claim process and right now I can assure you of our success in this transaction. I might not be able to check my mails today as I will be attending a meeting but will try to see if I could have access to the internet as to know if you got any response from the bank and also confirm you received the document I am sending you right now.

I will be waiting to hear from you and have a blessed day.

Best Regards,

Robinson Boeteng.(Esq.).

From: UTB FRD LOME -TOGO [mailto:info_utb.frdhq_utbtg@post.com]
Sent: 28 September 2011 04:30 PM
Subject: Our Acknowledgement Letter / Payment Application Form MC2.

KINDLY VIEW THE ATTACHED LETTERS AND FILL OUT THE FORM TO BE RETURNED BACK TO THIS BANK WITHIN THE NEXT 48 HOURS FROM THE TIME OF DISPATCHING THE FORM.

From: Robinson Boeteng [mailto:robin.boetengtg03@hotmail.com]
Sent: 30 September 2011 12:13 PM
Subject: My honest response and assurance brother.

My Brother,

I have just received your both e-mail messages and as already advised, I would want you to send me any such letters you receive from any source to enable me look into it and advise you on what to do. I really do appreciate your efforts and commitment towards this matter and I thank you for informing me of the letter you got from the source. Please I did not receive the last letter you said you got from the bank so please kindly re-send it to me again so that I can give you the correct answers to it for you to send it back to the bank immediately.

My brother I can swear to you with my life that this is 100% legal and be assured that this is not a scam. I have to contact the bank and they told me that they sent you a form which you need to provide the correct answers to the questions and from my findings with the bank, I can strongly assure you that we are close to completing this claim and once they receive the correct answers to the questions, the funds will be approved for payment in your name as the next of kin to my late client. I can guarantee you that the trust / confidence you have on me will NOT fail you. This is my honest promise and I believe you will appreciate my words after the successful completion of this claim process and we met in your country soon.

Since I was unable to receive the last letter you sent to me, I requested that the bank send me a copy which I just received right now. I would want you to send it to the bank immediately with a scanned copy of your identification and the legal beneficiary change of ownership certificate I sent to you two (2) days ago and once you have this done,please kindly make sure you let me know to enable me advise you on the next step. I thank you for your trust and words and be re-assured that I am your brother and together we will ensure the success of this transaction. In the main time, I will investigate the source of the letter you received which I can assure you was from the bank legal department trying to be sure you are the next of kin and I will visit the bank after sending you this letter.

I will be waiting to hear from you and be rest assured that I am working with you as an honest brother who will not do anything to hurt you and your family. You are like a family to me and I pray God for us to met soon to enable me say a big thank you for all your effort and also for the trust and confidence you had on me.

Thanking you for your good understanding as I look forward to hear from you soon.

Your Brother,

Robinson.

1.) STATE THE FULL NAMES OF THE DECEASED: ENGINEER EAMON PIETER Young.

2.) STATE THE NATIONALITY OF THE DECEASED: UNITED STATES OF AMERICA.

3.) STATE THE DATE OF BIRTH OF THE DECEASED/ 16 ^TH JULY 1934.

4.) A COPY OF THE DECEASED DEATH CERTIFICATE.

5.) A COPY OF THE LEGAL CHANGE OF OWNERSHIP CERTIFICATE.

From: UTB FRD LOME -TOGO [mailto:info_utb.frdhq_utbtg@post.com]
Sent: 01 Oktober 2011 04:28 PM
Subject: Fw: CONGRATULATION SIR ON YOUR PAYMENT APPROVAL.

CONGRATULATION SIR ON YOUR PAYMENT APPROVAL.

From: UTB FRD LOME -TOGO [mailto:info_utb.frdhq_utbtg@post.com]
Sent: 05 Oktober 2011 08:07 PM
Subject: YOUR APPROVED ATTORNEY CONTACT DETAILS.

From: Natasha P.sturridge [mailto:n.sturridge@yahoo.com]
Sent: 07 Oktober 2011 09:27 AM
Subject: FIND ATTACHED OUR MODE OF OPERATION.

SIR,

FIND THE ATTACHED,OUR MODE OF OPERATIONS AND DO THE REQUIRED AS SOON AS POSSIBLE TO ENABLE US ACQUIRE THE NEEDED DOCUMENTS AND PROCEED FOR THE SIGNING ON THE SAID DATE. NOTE THAT THE NEED FOR PAYMENT VIA WESTERN UNION OR MONEY GRAM IS DUE TO THE SHORT TIME LEFT. BUT WHERE YOU WISH TO USE OUR ACCOUNTS TO SEND THE MONEY TO US,PLEASE INDICATE TO ENABLE US PROVIDE AN ACCOUNT FOR YOU FOR THE PAYMENT

FOR WESTERN UNION,YOU ARE TO MAKE THE PAYMENT WITH THE INFORMATION BELOW:

RECEIVER: DIKE PRINCEWELL
DESTINATION: CARRE 550, LOME-TOGO
TEST QUESTION: FROM WHO
ANSWER: Young

WHILE FOR BANK TRANSFER YOU CAN USE OUR BANKERS:

PAY TO: CITIBANK NEWYORK
SWIFT: CITIUS33
ROUTING: 021000089
IN FAVOR: UNION TOGOLAISE DE BANQUE(UTB)
SWIFT: untbtg tg
ADDRESS: BP 359 LOME-TOGO
ACCOUNT NO: 320497989004000
BENEFICIARY: ACCENTURE SAS

DO FORWARD COPY OF THE TRANSFER RECEIPT TO US FOR CONFIRMATION BUT WE ADVICE YOU USE WESTERN UNION SERVICES DUE TO SHORT TIME HERE.THE NEED FOR UPFRONT FEES IS DUE TO THE FACT THAT DOCUMENTS ARE REQUIRED.NOTE ALSO THAT THE SIGN OFF IS SCHEDULED FOR TOMORROW THE 21ST OF SEPTEMBER 2011 HENCE THE NEED TO ENSURE THAT WE RECIEVE THE AMOUNT BY OR BEFORE 8 AM LOCAL TIME TOMORROW.

CALL THE UNDERSIGNED FOR FURTHER CLARIFICATIONS AND NEGOTIATIONS IF NEED BE.

YOURS IN SERVICE,

ALBERT JAGULU(ESQ)

JAGULU AND ASSOCIATES,LOME-TOGO

PRINCIPAL PARTNER,JAGULU AND ASSOCIATES CHAMBERS,LOME-TOGO.

TEL: 00228 961 00 00.

VISIT US AT: WWW.JAGULUANDASSOCIATES.COM

IN CHAMBER: ALBERT JAGULU(PRINCIPAL ATTORNEY) HERVE KWANKU(ASSOCIATE ATTORNEY) MME ELDWIGE AKOTO,BOLA NYAVO.

From: Robinson Boeteng [mailto:robin.boetengtg03@hotmail.com]
Sent: 13 Oktober 2011 10:58 AM
Subject: My payment.Please confirm.

My Brother,

Attached is the western union receipt for the amount of 1,200usd which I have just paid into the account of the Lawyer so you can now forward it together with yours to the lawyer immediately so he complete the work today as he assured.

Looking forward to your confirmation.

Best Regards,

Brother Robinson.

From: JAGULU ALBERT [mailto:albert-jagulu@lawyer.com]
Sent: 13 Oktober 2011 03:21 PM
Subject: CONFIRMING RECEIPT OF PART PAYMENT.

From: Robinson Boeteng [mailto:robin.boetengtg03@hotmail.com]
Sent: 16 Oktober 2011 08:45 AM
Subject: Urgent.

What do you mean by that?What did you sent to the bank?forward a copy to me immediately to see. I warned you to always follow my advice so what did you sent to the bank now?I will be very upset with you if you do anything capable to destroying this transaction. I brought this transaction to you in good faith believing that it will be of mutual benefit to both parties involved and what you have been doing these past few days seems to confuse me that I keep on thinking and wanting to review your involvement here.

I need urgent response.

Regards,

Robin.

From: Robinson Boeteng [mailto:robin.boetengtg03@hotmail.com]
Sent: 16 Oktober 2011 12:31 PM
Subject: RE:

I AM NO LONGER INTERESTED WITH YOU IN THIS TRANSACTION AS YOU HAVE PROVEN TO BE A GREEDY AND SELFISH MAN WHO CANNOT TRUST WITH 1,000USD BUT EXPECTS TO BE TRUSTED WITH SUCH MILLIONS.

From: Robinson Boeteng [mailto:robin.boetengtg03@hotmail.com]
Sent: 16 Oktober 2011 03:43 PM
Subject: RE: re

YOUR UPDATE MAKES NO SENSE TO ME. KNOWING YOU IS NOT A BIG DEAL SO KEEP WHATEVER YOU ARE TO YOURSELF AND MAKE SURE YOU TELL YOUR LAWYER AND AMERICAN EMBASSY THAT YOUR GREEDINESS CAUSED IT ALL.YOU WANT TO CLAIM MONEY THAT DOESN'T BELONG TO YOU? I WILL FORWARD YOUR INFORMATION AND CORRESPONDENCES TO THE AMERICAN EMBASSY HERE TOO. SURE YOU WILL HAVE A HECTIC WEEK AND ONCE TO FORGET.