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Date: Tue, 11 Jun 2013 03:42:25 -0700
From: malikbrowntg@yahoo.com
Subject: REPLY (Inheritance Fund Claim)
Dearest YOUNG, Thank you for getting back to me with your email address,I know this may sound strange and unbelievable to you,but it is real and true,I will gradually clarify you and you will understand my explanation,I am not here for jokes,im a reputable legal luminary and want to assure you,that you will never ever have any reason to regret working with me,i swear on my word and honour,I have all the proofs and answers required by the bank for this claim,I swear
on my word and honour that,you will never have any reason to regret ever co-operating with me in this inheritance claim.Being a widely traveled man,your relative must have been in contact with you or your parents in the past or he must have left your country before you were born or during your teenage.My late client, Mr. M. D. YOUNG, who is your relative or country man,until his death was a big Gold and Oil Dealer.He was very dedicated to brotherhood and Humanity who loved to help his brothers, and even give out to the poor.His great Philanthropy earned him numerous awards during his lifetime. Be assured that this claim is confidential and 100% risk free.I promise to provide the proofs the bank will
require for your approval as the Next of Kin to my late client, Mr. M. D. YOUNG.I can see from all indications that you are very careful and cautious person, and those who approach issues with such carefulness like you have exhibited not only live long enough but win each race of life.As am saying, he died on a plane crash on Vacation period traveling to Middle East for business engagement.So you might not know him as much because some of your relatives left your country to another countries due to their pursuit in life or field of work, personal business investments. This is a proof of his sudden death on plane crash:
http://news.bbc.co.uk/2/hi/africa/3348109.stm
The management of the Bank has issued me a notice as the deceased attorney to present any of the relatives as next of kin so that the fund left behind in their custody should be released. Ever since then, I have made several attempts to locate any of his trusted relatives so that they will come forward to put in claims to the said fund but unfortunately, I am still unable to locate anybody as the supposed next of kin. After several unsuccessful attempts to trace any of his trusted relatives, I decided to track his last name over the internet in search of his relatives hence I contacted you. On your part, there is NO DIRECT CRIMINAL IMPLICATIONS. I, as the lawyer to the deceased,Mr. M. D. YOUNG,I 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 confidant. 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. You have nothing to worry about as there is no trespassing 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. Once I receive your positive response, I will move down to the bank to obtain the bank claim application form to enable you fill and submit back to the bank for the claim of the fund. I expect that you keep this transaction very confidential and be informed that the fund would be shared 50:50% between you and me,The amount left behind by your relative is worth up to $9.5Million USD only. I want to assure you 100% that, I have all the legal documents to back up this transaction, as a lawyer, just have absolute trust and confidence and you would be surprise to find out that, the deal will sail through and would be successfully done. I will expect to receive your final confirmation, meanwhile, I will be going to the bank tomorrow to submit the fund claim application notice, this will show that I have found the next of kin to my late client. You should give me the below information at once: 1.FULL NAME: 2. AGE: 3. PROFESSION: 4. FULL ADDRESS: 5. MARITAL
STATUS: 6. SEX: 7. NATIONALITY 8. PRESENT LOCATION.
9. TELEPHONE( MOBILE ):
10. BANK DETAILS Finally,once I receive your positive response,I will submit the information to the bank to enable them commence the file fund claim application processing. Kindly provide the above
information requested first,then we can proceed towards the bank formalities. Confirm the receipt of the identification/documents to enable you know exactly whom you are dealing with,if possible,you can send yours,to enable me also know whom I am dealing with and for the bank official record purposes. Thank you as I expect to receive the same. Your Faithfully, Barrister Malik Brown +228-909-710-53 |
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Date: Tue, 11 Jun 2013 05:02:14 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
Dear ,
Thank you for your kind response.
As I informed you,we have limited time due to the short mandate given to me by the bank to ensure this fund is claimed or the government might confiscate the fund.
Meanwhile,below are the answers to your questions:
1. What is my relatives name? His full names are: Mr. Michael David YOUNG
2. His wife and child names: Wife is
Elizabeth and daughter is Victoria.
3. 50/50%, the sharing formular is my own proposition and I thought it is a fair share,meanwhile,confirm your accepted sharing formular.
4. I want to give you my word that,this inheritance fund claim is real and not a joke,i have given you my identification and will continously prove to you as we move ahead that this is real,I will send to you the evidences,proofs and even the death certificate of your relative to show
as proof to you.
Remember the bank will need some information,documents and answers from you as we make the submission for the application,I will surely provide the whole evidences and answers needed by the bank.
However,y ou should give me the below information at once to enable us proceed:
1.FULL NAME:
2. AGE:
3. PROFESSION:
4. FULL ADDRESS:
5. MARITAL STATUS:
6. SEX:
7. NATIONALITY
8. PRESENT LOCATION.
9. TELEPHONE( MOBILE ):
10. BANK DETAILS
Once I receive the below information/data about you,I will proceed to make the official inheritance fund claim application and formally inform the bank that I have sourced out the only surviving relative/next of kin to my deceased client.
I want to give you my word and assurance that this transaction is risk free,you should endeavor to keep it confidential,follow my instructions and co-operate with me,I promise that within 7 officials working days,we would be successful.
Finally,confirm if you have a bank account that can receive the fund,or if you want to receive the fund rthough check or ATM.
Reply,
Malik
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Date: Tue, 11 Jun 2013 06:21:33 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
Dear ,
As I informed you,you musnt necessarily be a blood relative of the deceased person and secondly it could be possible that you do not know all your family members accordingly to accurate genealogy.
This claim is true,I can not give out my personal identification etc if it werent true,I am a devoted christian and an Elder in a church,it is against our christian belief to be dishonest and also it is unethical according to my professional for me to indulge in unprofessional conduct.
Now,all you need to do is to provide the data/information which I requested from you,I will use the information to officially apply for the inheritance fund claim application at the bank.This needs to be done as
quickly as possible to enable the commencement of the inheritance claim processing at the bank as any delay could cause serious damage as the government might confiscate this fund.
I will wait to receive your full information to prepare the letter of claim.
Important Note: Ensure you strictly focus on our correspondence as you might not get this information on google or any other source, due to its confidential nature and the huge fund involved.
Get back to me without any further delay.
Malik
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Date: Tue, 11 Jun 2013 09:08:05 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
Dear ,
Thank you for the information which you have sent across.
Due to time difference,I will approach the bank by tomorrow to officially submit the inheritance fund claim application.
Meanwhile,kindly scan and send to me any of your identification which could be either drivers licenses,ID card or international passport,be informed that,the bank will need the identification for the claim processing and the needed documentation.
Thank you as I expect to receive the same.
Secondly,confirm if you accept the sharing formular which I proposed earlier.
Malik.
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Date: Wed, 12 Jun 2013 07:34:31 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
Dear ,
Thank you for sending the divers license to me,I have submitted the whole information to the bank and will obtain the application letter shortly which I would send to you as soon as possible.
Meanwhile,regarding the sharing formular,I want to adjust and propose a sharing formular of 60% to you and 40% to me.
Kindly confirm if you accept the same.
Thank you.
Malik
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Date: Thu, 13 Jun 2013 07:50:19 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
Dear ,
Thank you for approving the sharing formular.
I would forward the application letter to you
shortly.
Malik.
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Date: Fri, 14 Jun 2013 00:40:10 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
Dear ,
I have completed the application form with your data. Kindly go aheadand send this application form to the bank together with your driver's licensevia :
info@ecowasbanktogo.com or ebidbank@ymail.com and tell me after yousend it to the Bank.
Malik
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X X X X X X X X X X X X X X X X X X X X X X X X X
DR. ANDY TAIRO,
FOREIGN REMITTANCE MANAGER,
ECOWAS BANK OF INVESTMENT AND DEVELOPMENT,
FAX : 00228 98711305.
LOME - TOGO
EMAIL: info@ecowasbanktogo.com
DATE: ...14/06/2013.
ATTN : SIR,
LETTER OF CLAIM / APPLICATION FOR TRANSFER OF US$9.5 M (NINE MILLION, FIVE HUNDRED THOUSAND US DOLLARS) WITH REFERRENCE TO THE ACCOUNT OF LATE MR. MICHAEL DAVID YOUNG WITH THE ACCOUNT NUMBER EBID4670927 WITH YOUR BANK (ECOWAS BANK OF INVESTMENT AND DEVELOPMENT, LOME-TOGO).
I HEREBY DECLARE THAT I.... YOUNG ..,IS THE NEXT OF KIN TO LATE MR. MICHAEL DAVID YOUNG AND WISH TO STATE THAT I WOULD WANT THE ABOVE STATED AMOUNT TO BE TRANSFERRED TO MY BANK ACCOUNT,DETAILS AS FOLLOW:-
Beneficiary bank account .. MR. MICHAEL DAVID YOUNG ...
Account number : ............. .....
Name of recipient: .. .....
E-MAIL RECIPIENT: .................
Age of the recipient: .......... ...............
The work of the receiver: ....................
Beneficiary Country of origin: .........
Recipient Phone: ......... .............
I WOULD BE GLAD IF THIS FUND IS TRANSFERRED INTO MY ABOVE STATED ACCOUNT. AND IN NO CONDITION SHOULD THE BANK INFORMATION BE CHANGED OR ALTERED WITHOUT MY FULL CONSENT. THANKS FOR YOUR CO-OPERATION.
YOURS FAITHFULLY,
..................
NAME AND SIGNATURE.
X X X X X X X X X X X X X X X X X X X X X X X
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Date: Fri, 14 Jun 2013 02:28:50 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
Dear ,
You should sign the form and send it to the
bank at once,then ensure you send a copy to me for our official record purposes.
Meanwhile,you should not waste time to send the signed form to the bank to enable them commence the processing as I want this transaction to be completed within the shortest possible time.Kindly ensure you keep this transaction very confidential.
Ensure you send a copy of your drivers licenses to the bank as you send the signed form.
I hope to hear from you,let me know if you discussed about the transaction with your father or any family member.
Malik
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Date: Fri, 14 Jun 2013 03:18:35 -0700
From: malikbrowntg@yahoo.com
Subject: Re: YOUNG
Once you sign and send to the bank by tomorrow morning,you should send a copy also to me,so that I can put it in your file here in my chamber.
I appreciate the fact that you have kept to your own words and also keeping the transaction confidential.
Meanwhile,let me know what you plan to do with your own money? Once you confirm the receipt of this fund,I will immediately arrive your country to meet you face to face and receive my own share,let me know if you have good hotels around your area and do have an idea where I can find African dishes?
Tell me more
about your family.
Malik
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Date: Fri, 14 Jun 2013 11:49:17 -0700
From: malikbrowntg@yahoo.com
Subject: Re: (Death Certificate)
Dear ,
I have attached with this mail,a copy of the death certificate of your uncle/relative.I sent it for your perusal and confirmation,keep it as an official and confidential document,this is in case if the bank demands for it.
Remember to sign the form and send to the bank and at the same time send a copy to me.
Once you send the signed form to the bank,you should endeavor to check your mail frequently from time to time to ensure
you communicate with the bank effectively.
Confirm the receipt.
Malik
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Date: Sat, 15 Jun 2013 00:27:29 -0700
From: malikbrowntg@yahoo.com
Subject: Re: (Death Certificate)
Dear ,
Once you hear from the bank you let me know.
Meanwhile,you have not answered the questions I asked in my previous mails to you.
Did you receive the death certificate?
Malik
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Date: Sat, 15 Jun 2013 03:03:27 -0700
From: malikbrowntg@yahoo.com
Subject: Re: (Death Certificate)
Dear ,
Thank you for the question,the reason why the inheritance is being claimed now is because according to our country's inheritance claim policy,there is a stipulated duration of time that the bank expects the next of kin or relative to a late customer to come forward to claim the fund,then after the expiration of the grace period by the bank if none of the deceased members come forward to lay the claim,the deceased personal attorney (in this case myself) is summoned and given a mandate to present the next of kin to the inheritance or the government would confiscate it.
The above is the reason for the delay and also due to my long search for the next of kin before I finally finally found you.
I do hope you are clarified with my above answer,I would be here to answer your questions anytime you need clarifications,ok?
Let me know if you have received any form of communication from the bank.
Malik
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Date: Sat, 15 Jun 2013 03:11:00 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
Dear ,
Im very happy that you have received the death certificate,you should keep it very confidential should in case the bank requests for it.
I have also received your sharing formular,I
wanted to know if you are not going to buy things
for yourself,like car and a house,for me,I will also donate to charity.I believe that by the time you get your share of the fund,you will then get married to your girlfriend.
Meanwhile,African dishes are mainly African food enjoyed specially and specifically by African people,is usually sold in Afro shops.
Well,when I arrive I can make do with what you have in Palmerston North.
Malik
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Date: Sat, 15 Jun 2013 06:56:22 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
Dear ,
Kindly do not use words like ''fake'' when writing to me,I am a legal luminary and a devoted christian and elder and would not indulge in illegitimate arrangements.
Secondly,our country is not New Zealand that is advanced in modern information technology,so it is not every hospitals record that must be found on google. I didnt tell you,that you are the blood relative of my late client and as a matter of fact due to our country's law,you must not necessarily be related to the deceased person before you make the claims,remember I told you from the beginning that,I have searched for the surviving relative of late client but was unsuccessful,then I found you and because you bear the same name with him,I decided to solicit for your co-operation to come forward and stand as the living next of kin to the late Michael,I also let you know that with the documents which I have,the bank will approve the application since I double as his personal attorney,I thought you understood everything I explained to you.
What Michael stated in his will is that should incase he died,I should ensure I return the money to his country of maybe look for his next of kin and send to money too,but in this case,I could not find any of his relative still alive as they all died in the plane crash,for a long time I have been searching,but now the bank gave me a warning that if I dont get anyone to claim this fund,then the government might come in and claim this fund,this is against the wishes of my late client.So permit me to present you as the next of kin to claim this fund.
Trust me and co-operate with me,believe in what I have told you and follow my instructions at the end you would surely receive the inheritance fund in your account.
Malik
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Date: Tue, 18 Jun 2013 07:25:48 -0700
From: ebidbank@ymail.com
Subject: LETTER
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FOREIGN REMITTANCE DEPARTMENT
ECOWAS BANK OF INVESTMENT & DEVELOPMENT.
LOME-TOGO.
DIRECT TEL/FAX: 00228 - 243 21 75.
EMAIL: ebidbank@ymail.com
ATTN: YOUNG.
DATE: 18/06/2013.
SUBJECT: ACKNOWLEDGMENT LETTER.
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR CLAIM APPLICATION TO THIS BANK DATED 18TH DAY OF JUNE, 2013, IN REGARDING TO THE INHERITANCE OF US$12.5 MILLION. WE THEREFORE WISH TO INFORM YOU THAT WE WILL COMMUNICATE WITH YOU IN DUE COURSE AFTER OUR BOARD MEETING. AS A MATTER OF FACT SEND TO US THE DEATH CERTIFICATE OF YOUR MR. MICHAEL DAVID YOUNG.
BEST REGARDS,
DR. ANDY TARIO.
FOREIGN REMITTANCE MANAGER.
ECOWAS BANK OF INVESTMENT & DEVELOPMENT
LOME TOGO
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Date: Tue, 18 Jun 2013 12:40:19 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
Dear ,
Do you have any updates?
Malik
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Date: Tue, 18 Jun 2013 15:46:39 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
Let me know when you resend the application to the bank.
You should ensure you check both your inbox and spam folders to be sure their mail was not delivered to either of the folders.
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Date: Wed, 19 Jun 2013 00:26:49 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
Dear ,
What are you talking about? You can nvere find my photo in that page.
Please show me the photo of mine the sample which you sent.
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Date: Wed, 19 Jun 2013 01:21:28 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
The reason why I asked you to keep the passport confidential is because once you it gets to the wrong hands,some people that can use it for illegitimate things or ventures,that was why I had to ensure you keep it confidential.It is my photo but not my name on it.
i have immediately alerted the police to find who impersonated my photo,
There are very bad elements here in our country,there are some people who are forging my passport to come and claim this inheritance fund,but the bank rejected their application,you can see that when i sent the photo to you,I also sent my legal license to prove to you the authenticity of the license,you can never see it anywhere.
Listen,stay focused on my instructions to you,at the end you will surely receive your inheritance fund.
What they are telling on google is to be careful and work with a trained and government recognised lawyer during your inheritance fund claim,do not patronize illegal means or cut corners to get your claim,just follow the legal framework.
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Date: Wed, 19 Jun 2013 02:01:16 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
I am very happy that you discovered this fake photo,the police just called me right now to inform me they have received a tip about who is using my name,is very likely that it might be someone striving to claim this fund.
Some government officials and bank top directors have been fighting so hard to come up and claim this fund,but they have been unsuccessful because as the personal attorney and lawyer to the late M. D. YOUNG,no one can claim this fund without my approval.
Let me see the copy of the death certificate which you have,check if the serial number is the
same.
Send the copy to me.
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Date: Wed, 19 Jun 2013 04:25:16 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
The death certificate is not the same.I told you some people who are not related to your late relative tried to claim the fund.
Just follow my instructions and have trust in me,you will definitely get the fund.
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> Date: Wed, 19 Jun 2013 11:21:14 -0500
> Subject: E.B.I.D LOME-TOGO
> From: info@ecowasbanktogo.com
>
> FOREIGN REMITTANCE DEPARTMENT
> ECOWAS BANK OF INVESTMENT & DEVELOPMENT.
> LOME-TOGO.
> DIRECT TEL/FAX: (228) 98711305.
> EMAIL: ebidbank@ymail.com
>
> ATTN: YOUNG.
> COUNTRY: NEW ZEALAND.
> DATE: 19/06/2013.
>
> PLEASE BE ADVISED TO TWO VIEW THE ATTACHED FILE AND SEND THE CORRECT ANSWERS.
>
> WE ANTICIPATE YOUR URGENT RESPONSE.
>
> BEST REGARDS,
>
> DR.ANDY TARIO.
> FOREIGN REMITTANCE MANAGER
> ECOWAS BANK OF INVESTMENTS & DEVELOPMENT
> LOME-TOGO.
> TEL: + (228) 98711305
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FOREIGN REMITTANCE DEPARTMENT
ECOWAS BANK OF INVESTMENT & DEVELOPMENT
LOME-TOGO.
FAX: +( 228) 98711305.
EMAIL: ebidbank@ymail.com
ATTN: YOUNG.
COUNTRY: NEW ZEALAND.
DATE: 19/06/2013.
SUBJECT: OFFICIAL FUND RELEASE QUESTIONNAIRE FOR DETERMINATION OF APPROVAL AS NEXT OF KIN TO OUR DECEASED CUSTOMER.
SEQUEL TO YOUR APPLICATION LETTER SENT TO THIS BANK. PLEASE BE ADVISED YOU TO SEND THE CORRECT ANSWERS WITH NON-REFUNDABLE PROCESSING FEE/RE-ACTIVATION OF US$507 ONLY. VIA MONEY-GRAM OR WESTERN-UNION MONEY TRANSFER WITH THE
NAME OF OUR CASHIER - BELOW
RECEIVER NAME: DESTINY MANG.
TEXT QUESTION: COUNTRY.
ANSWER: LOME-TOGO.
ADDRESS: 260 BOULEVARD DU 91 JANIVER. CITY LOME. BP: 3302, TELEX: 4865. DIRECT TEL/FAX: + (228) 98711305.
COUNTRY: TOGO.
WE ANTICIPATE YOUR URGENT RESPONSE.
BEST REGARDS,
DR.ANDY TARIO.
FOREIGN REMITTANCE MANAGER
ECOWAS BANK OF INVESTMENTS & DEVELOPMENT
LOME-TOGO.
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Date: Wed, 19 Jun 2013 14:38:30 -0700
From: malikbrowntg@yahoo.com
Subject: Re:
,
How did you find the bank's email? Did you check their spam folder?
Barr. Malik
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Date: Thu, 20 Jun 2013 05:49:46 -0700
From: malikbrowntg@yahoo.com
Subject: Re: (BANK ANSWERS)
Dear ,
Thanks for your mail.
Thank you very much for sending to me the questions from the bank as I advised you. Below are the answers to the forwarded questionnaire from the bank, copy and send it to them immediately, also send the money to them through WESTERN UNION MONEY TRANSFER the processing fees of $507 as they have requested, so that they will start processing on the application officially and immediately transfer the total fund into your bank account in your country.
My dear,as you can see we are moving forward and I know that as soon as you send this answers with the processing fees of $507 to the bank as they have requested,they will quickly process our Letter of claim and immediately transfer the total fund into your account in your
country, as I was made to understand that this is the only thing that is holding our money to be transferred into your account. You must understand that I do not have this money, if not I would have sent it to the bank on your behalf without asking you anything.
I advise that you try as much as possible and make sure that you send the processing fees of $507 together with this answers to the bank as they have requested so that they will start the processing of your claim. Please send it to the bank as I have given to you, do not make any changes alterations to avoid mistakes and let me know as soon as you send it with the processing fees and hear from them for the best of my advice at that point in time.
Lome Togo.
Barrister: Malik Brown.
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* * * * * * * * * * * * * * * * * * * * * * * * **
OFFICIAL QUESTIONS AND ANSWERS AS FOLLOW:
1. His Tax Clearance Number Is FCIR566983323.
2. His Cheque Number Is EBID658457695-5569-9996.
3.Two Hundred And Sixty Thousand United States Dollars Was The last Withdrawal From The Account And It Was a Payment Made To Togo Cement Plc.
4. He died, 2003, Killed in Ghastly Airline Crash
5. He was 64 years old.
6. He left Cash Valued At US$9.5 M With The Bank.
8. His wife's name is Leatitia E. YOUNG.
9. (Is S.A.R.L 3074808 and it was issued on the 9th of September 1988.)
10. Yes He Was The President Of Foreign Contractors Of Economic Community of West Africa States.
* * * * * * * * * * * * * * * * * * * * * * * * * *
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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