 |
On Tue, 11/25/14, Kokou Francis <kokoufrancis3@gmail.com
wrote:
Subject: Dear friend,
To:
Date: Tuesday, November 25, 2014, 2:37 PM
Dear friend,
I am Barrister kokou Francis, I need your
assistance in
transferring a deceased client fund of $13.580M
USD out of
the Bank here in Lome Togo. Your co-operation
will be highly
appreciated. Please get in touch with me
immediately.Yours
Faithfully, Barr. Kokou Francis .Esq |
|
|
On Fri, 11/28/14, Kokou Francis <kokoufrancis3@gmail.com
wrote:
Subject: Greetings and thank you for your
response to my letter
Date: Friday, November 28, 2014, 6:19 PM
>
Greetings and thank you for your
response to my letter.This
is a deal
an inheritance fund claim after we
have claim the fund we
can now
talk on business ,I want you to understand
that this
is not a joke or
child's playing, I am the attorney to
one Engr. Osman.A.
Young, He
died in Car accident with his Wife their only
daughter, He
lived most
of his life time in Togo and took here as
home.who worked
with Shell
Development Company and consultant to Cement
Prospecting
Companies,
Since then I have made several
enquirers to your embassy
here to
locate any of my clients extended relatives, this
has also
proved
unsuccessful. in locating any of Engr Osman.A.
Young,relative or
relations and i am not interested in going
further in that
perspective.I needed you to assist in
repatriating his
funds. valued
at $13.580M USDPounds, which He left behind in
the bank
before it gets
confiscated
During my preliminary meeting with the
bank with respect
to
administering the estate(deposit) of my late
client ,I was
mandated by
the Bank to look for the relations of
Engr Osman.A.
Young,,and
inform them of the existence of the deposit
accordingly. As
the
personal attorney to Late Engr. Osman.A. Young,
it is my
sole
responsibility to retrieve his assets and reclaim
his
deposit funds
which is lying waste at his bank.
Sincerely speaking,i have wasted more than enough
time and
resources
but unsuccessful in locating any of Osman's
relations and i
am not
interested in going further in that perspective.I
know that
the bank
cannot pay the funds to me,but surely whoever i
present to
the bank as
being the relation and next of kin to
Engr. Osman.A.
Young,supported
with all the facts and information about
the deposit
Note: In the banking law, when such deposit
(abandoned fund)
remains
unclaimed for a specified number of years known
as the
dormancy
period, the bank will transfer custody to an
unclaimed
property trust
government account in a legal process known as
escheat. This
occurs
when the deceased person has no Last Will and
Testament, no
relatives,and no survivors to inherit the estates
funds.
After due
consideration, I concluded to find a trustworthy
foreigner
with the
same surname to receive the money as the relative
to the
deceased,
because I cannot fold my hand and watch the money
go to the
government. or watch the bank transfer the money
into the
bank
treasury and after share is among the higher bank
officials
that is
how bank managers become rich or make money
I seek your consent to submit your
particulars to the bank
as the
distance relative or next of kin, so that the
funds that he
left with
the bank can be released to you since both of you
are having
the same
surname. Permit me to present you as to the bank
as the only
surviving
relative to my deceased client and the
funds will be
released to you.
However as the personal Lawyer to the
deceased, whosoever I
presents
to the bank with the same surname will be
approved by the
bank with my
aide, as the personal lawyer. notwithstanding if
is from
marriage or
birth that means you are legally qualified to be
presented
to the bank
as the relative. Note that I am in possession of
all the
necessary
information and documents that will
perfect the successful
execution
of this transaction.
I want you to understand that the next
of kinship is not
limited to
relations of the deceased nor is it confided to
the circuit
of
parental relationship, rather it is by choice of
the
benefactor as
regards to whom he wish to will it to
(beneficiary) either
formally by
write up, or informally by secret information
disclosure to
beneficiary, be him or her business partner,
relation,
kinsmen,
friends or well wisher, therefore by virtue of
the above
stated, I
seek your consent to present you as the next of
kin to my
late client
since the supposed next of kin also died along
with him.
The truth remains that you may or may
not be the real
relative to my
late client, but for the fact that he has the
same
last/surname with
you, But who ever I present to the bank will be
the heir to
the Funds
because I have the final say to this matter and
whatever I
decide, the
BANK will have no objection. Note that
it is my duty to
present the
successor to the bank and whosoever I present to
the BANK as
the
relative of my late client with the same surname
will be
approved, as
long as the surnames are the same,
notwithstanding if it is
from birth
or marriage, which means you are legally
qualified to be
presented to
the BANK as the relative to the deceased. Be
informed also,
that I am
in perfect possessions of all the relevant
information and
documents
that will perfect the successful execution of
this project
I am attaching copy of my Attorney
License /Passport and
the photo of
my late client with their accident to this
message so as to
boost your
confidence and trust towards a successful outcome
of this
claim
matter.
As soon as i receive your next letter,
I WILL SEND YOU AN
OFFICIAL
APPLICATION OF CLAIM AS SOON AS I RECEIVE YOUR
NEXT LETTER
Thank you
for your understanding and hope to hear from you
very
soon,Please fill
free to call me anytime
My regard to your family
+228 99559926
Barrister Kokou Francis Esq. |
|
|
From: Kokou Francis <kokoufrancis3@gmail.com>
Subject: HERE IS AN OFFICIAL LETTER OF APPLICATION FILL SEND TO THE BANK
Date: Monday, December 1, 2014, 10:27 PM
Good Day and thank you so much for your mail, I do not have
any
alternative than to put my trust in someone, it’s the only
way i could
get it done. because i will not set and watch the bank
confiscate the
fixed deposit funds to their treasury and close the account
and share
the money among the higher bank official if nobody come for
the claim,
So i can tell you that it is destiny that bring us together
have no
fear let’s work together and share this blessing. And for
the success
of this inheritance claim you have to submitting this
application to
the UTB banque,
I have prepared the application letter of claim which you
are required
to print, fill, sign and send to the bank, so that this
claim can
commence and have the deposit funds of Late Engineer Osman
Ali
Young ,released and paid to us by his bank. Find the
application
in the attached document with my law firm letterhead for
official purpose.
Due to the urgency of this matter and mandate given to me by
bank
which is about to expire what you need now is to fill this
application
letter now and send to the bank immediately for the transfer
of this
money into your bank account immediately and do not hesitate
to inform
me when they transfer the fund to you.
Be rest assured that everything necessary to have this
deposit funds
released and paid to us by the bank have been put to place,
all you
need to do is to fill and send the application to the bank.
Hope for the best in the partnership between me and you,
remember that
we must follow this transaction with a maximum of silence,
on till the
funds get into your country safely and legally, this is a
great
opportunity for us to keep quiet, millions of money without
the
participation of you and I .
As soon as you've sent the application to the bank, what so
ever
correspondent you received from them must be forwarded to me
in order
to guide you on what next to do to avoid any mistake from
your side.
All you need to do is to print out the application, fill it
with your
information as required in the blanks, sign it, scan and
then email it
directly to the bank's remittance department with this email
address
(infor-utbtgbanqueonline@consultant.com)
or
(utbtgfinancierconsultant@hotmail.fr
) and inform me as soon as this
is done. Write and let me know immediately you have sent
the
application to the bank.
Thank you so much and wish you a very pleasant day,please
reconfirm to
me your country code number i call bu is not going What is
your
country code number?
+228 99559925
Yours Sincerely,
Barr.Kokou Francis Esq
|
|
| |
|
|
 |
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.... |
|
|
