Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr From: Alvis hilbasin alvishilbasin.99@gmail.com
Sent: Tue, Oct 9, 2018 7:29 pm
Subject: Engr. Mr. Friedrich Young left no beneficiary/next of kin to his codicil with me. .


Dear esteemed and respected Benjamin's family,

Thank you very much for your prompt reply to my letter to you and your
entire family. You should be informed that the deceased Engr. Mr.
Friedrich Young left no beneficiary/next of kin to his codicil with me
before he died with his entire family (he died with his wife and only
daughter in the car accident on 4th April 2004 while returning from a
holiday in the USA; therefore, for you and I to be able to claim his
inheritance estates from the bank where he deposited the sum of
$13,860,000 we need to apply for a legal letter of administration in your name
as the personal representative to administrate the deceased's
estates so that you can claim the inheritance money from the
bank info@bsic.onlinetogobk.com where he made the deposits.
This legal document Grant of Representation/legal letter of
administration will instate you as the legal/legitimate beneficiary
to the deceased's estates; we shall apply for this letter of
administration in your name at the Probate Registry division of the
High Court of Togo so that a legal LETTERof ADMINISTRATION/GRANT
of REPRESENTATION can be issued in your name as the legal named
beneficiary and administrator to the deceased's estates.
I know exactly how weare going to apply for this document since this
is my field as a lawyer knowing all the legal procedures to follow to
achieve our goal, and you don't have anything to fear since you are a
from the USA and sharing the same surname with the deceased we
are sure to succeed at the High Court of Togo here on your
behalf. I therefore want you to immediately forward me your
international passport copy or national identification or driver's
license in a scan attachment by email to enable me take all the
necessary legal remedial actions on your data as the next of kin with
the codicil of the deceased in my legal Chamber. In this kind of
application, personal representatives are called EXECUTORS if
appointed by WILL and ADMINISTRATORS if there is no WILL.
Administrators are appointed by the Probate division of the High Court
in any country where the inheritance matter is being handled as
already informed above. Therefore before personal representatives can
deal with an estate, they must obtain a grant of representation from
the High Court authorizing them to act as such as detailed below.
PROCEDURE :
1. An OATH and STATEMENT of ASSETS and LIABILITIES must be
delivered to the Commissioner of Internal Revenue. The statement is a
list of the assets and liabilities of the estate (i.e. property owned
by and debts owed by the deceased when he/she died). The oath is a
sworn statement confirming that the contents of the inventory are
correct.Other documents to support the application includes:
(a) a copy of the death certificate of the deceased;
(b) Title (title deed) to immovable property (if any)
(c) certificates of valuation of the assets.
(d) a letter from a bank or share registry giving the value of the bank account or share at the date of death
(e) A Power of Attorney, where applicable
(f) Processing fee
2. Once the Commissioner of Internal Revenue's certificate
has been obtained the application for the legal
Letter of Administration/Grant of Representation will be made to the
High Court further fees/charges.The following documents must be filed
with the application:
(a) the Commissioner of Internal Revenue's certificate;
(b) the death certificate of the deceased;
(c) a list of the assets and liabilities as accepted by the Commissioner of Internal Revenue.
(d) the intended administrator's oath, that is, your oath of affidavit issued out in your name by a local court of magistrates here in Lome. This is an affidavit (a sworn statement in writing by the intended administrator (now you) containing information about the deceased and an undertaking to administer the estate properly and legally.
(e) A Power of Attorney, where applicable.
3.PublicationImmediately a grant of Representation/Letter
of Administration has been issued to your name by the Probate Division
of the High Court, the personal representatives (now going to be you) must :
(1) Collect in all the assets of the estate including money owed to the deceased and deposits made in Banks, Security and Finance Companies and stocks by the deceased.
(2) Put at least 2 weekly notices on the Official Gazette and a newspaper calling on people owed money
by the deceased to send in their claims within 3 months of the first notice. (If any)The publication will be made here in Lome(Togo) where the deceased resided before his demise.I wait for your final consent / questions. You can call me on
+228-9064-1062
for any question you may want to ask and be clarified orally.
I have attached my legal license of practice for you to know me

Remain blessed,
Barr. Alvis Habasin Esq.
Tel.: +228-9064-1062.
Alvis hilbasin
Alvis hilbasin
 
Mr From: Alvis Hilbasin alvish300@gmail.com
Sent: Sun, Oct 28, 2018 2:09 am
Subject: Dear friend

Dear Friend,
I thank you very much for your response to my message, I do not contact you by mistake, rather l have contacted you based on the fact that you are bearing the same family name with our late client and I don't really know exactly if you are related to this our late client or not, But the name of our late client is late Mrs. Stella Young, I have contacted you to assist me because you are bearing the same family name with our late client. I have all the information of this late client and the deposit considering my position in our bank, I can not start any thing that I can not be able to finish hence i have taken my time before I contacted you.

I only know them as a foreigner that settled in our country here for a long time and I do not know much about their family history, also do not know if this our late client has a family member that is aware about the deposit or their whereabouts because they are all buried here in our country after their death. Our bank board of Directors are planning to share these
$13,860,000.00
which she inherited from her late husband in our bank if no one applies for the claim of her fund from now till the end of this year's fiscal report because since we had about their death. No one has come forward for this claim as the next of kin to the fund which she inherited from her late husband in our bank. The law of our bank stipulates that any inherited fund that is not claimed after 13 years will be confiscated, this year ending will be the last year and hence no one applies for it from now till the end of March 2017 the board of directors will share it among themselves, I am the manager in the branch where this huge amount of money is deposited and I have contacted you so that we can team up as partners and claim out the fund for our benefit. So are you willing to assist me in claiming out this fund from our bank ?

Since the death of this our late client no one has come to apply for her fund in our bank and I have contacted you now because our bank board of directors has concluded that if no one applies for the fund claim till the end of this year banking report that they will share the fund among themselves, I have contacted you since you are bearing the same name with her so that I can present you as her next of kin in our bank so that you will file in an application letter of claim as the next of kin to the Sawyer's family who contacted our bank from your country,

I will be here in our bank to give you every support as the manager in the branch of our bank where this fund is deposited so that the fund will be processed and approved to you as the next of kin to the Lawyer's family and then you will instruct our bank to transfer it to any account of your choice after which I will arrange and fly down to your country for us to share the money as I stated in my first message to you, here is the email addressof our bank :
All I need from you is your co-operation so that we can use this opportunity and re-arrange our both families, lf you are ready to work with me in claiming out this fund from our bank kindly send along the following information below to me to enable me draft on your behalf application letter of claim and send it back to you for you to use it and contact our bank from your country for the claiming of the $13,860,000.00.

Names,. . . . . .
Address, . . . .
Email. . . . .
Telephone,. .
Age. . . .
Occupation . .
Bank account. .

Awaiting your immediate response.
Yours faithfully,
Mr. Alvis Hilbasin 
   
Miss Young

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