I am Barrister George Brown, georgebrownlevi@gmail.com , I contacted you because of $10.5 millions
dollars left in the Bank of Togo by my late clientwho died and left such amount in the bank and now the banks are demanding for the next of kin before the could release such amount to me, I contacted you
because i want you to help me get the fund, I will give you full details about this when i shall hear from you,

Barrister George Brown Esq,

Dear Sir

This is a personal email directed to you and I request that it should
be treated as such. I am Barrister George Brown, a solicitor at law.
I am the personal attorney/sole executor to the late Mr. Ruben A.
Young, hereinafter referred to as 'my client' who worked as an
independent oil magnate in my country and who died in a car crash with
his immediate family on a ghastry car accident. Since the death of my
client, I have written several letters to the embassy with intent to
locate any of his extended relatives whom shall be
claimants/beneficiaries of his abandoned personal estate and all such
efforts have been to no avail. More so, I have received official
letters in the last few weeks suggesting a likely proceeding for
confiscation of his abandoned personal assets in line with existing
laws by the bank in which my client deposited the sum of Ten Million
Five Hundred Thousand US dollars. The board of
directors of the company now adopted a resolution and I was mandated
to provide his next of kin for the payment of this money or forfeit
the money as an abandoned fund. The company had planned to invoke the
abandoned property Decree of 1996 to confiscate the funds after the
expiration of the period given to me but after an investigation in the
finance company, I found out that some members of the company wants to
divert this fund into their private accounts for their own selfish
interest and only want, to use the excuse that since I am not able to
look for some one to make the claim, the money should be made
unserviceable and that means submitting the fund to the government of
this country and some to the company management which is not their
main intentions.

By virtue of my closeness to the deceased and his immediate family, I
am very much aware of my client's financial standing. I do sincerely
sympathize the death of my client, but had thought it unprofitable for
his funds to be submitted to the federal government of this country
and the finance company where it is lodged. I have reasoned very
professionally and I feel it will be legally proper to present you as
the next of kin of my deceased client which is legally possible and
would be done in accordance with the laws of the land. On this note I
decided to search for a credible person and finding that you bear a
similar last name, I was urged to contact you, that I may, with your
consent, present you to the "trustee" bank as my late client's
surviving family member so as to enable you put up a claim to the bank
in that capacity as a next of kin of my client, so that the proceeds
of this bank account can be paid to you, before they get confiscated
or declared unserviceable to the bank where this huge deposit is
lodged. Note that this is legal and 100% risk free since I have all
vital documents that would be requested by them and that would confer
you the legal right to make this claim. I find this possible for the
main reason that you bear a similar last name with my client making it
a lot easier for you to put up a claim in that capacity. Therefore, to
facilitate the immediate reprofiling of this fund, you need, first to
contact me via my alternative email address signifying your interest
and as soon as I obtain your confidence, I will immediately intimate
you with the complete details as well , with which you are to proceed
and I shall direct on how to put up an application to the bank.

However, you will have to assent to an express agreement which I will
forward to you in order to bind us in this transaction. Upon the
receipt of your reply, I will send you email the next step to take. I
will not fail to bring to your notice that this proposal is hitch-free
and that you should not entertain any fears as the required
arrangements have been made for the completion of this transfer. I
guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch
with me your telephone and fax numbers to enable us discuss further
about this transaction. .

georgebrownlevi@gmail.com

Like I said, I require only a solemn confidentiality on this. Please
let me have your opinion as soon as possible for my contact number is
+228.93341792 and if this proposal is acceptable by you, do not take
undue advantage of the trust I have bestowed in you, I await your
urgent response.

Give me a call at your earliest convenience : +228.93341792

Sincerely,
Barrister George Brown (Esq)

georgebrownlevi@gmail.com
Senior Advocate, International Legal
Practitioner & Financial Attorney
Chamber Address:Block 2, Flat 5,
Road, PMB 441, Lome,Togo
228 93341792

1. name and address
2. phone
3. status
4. age
5. occupation
6. email

I appreciate your seriousness and commitment to collaborate with me in
claiming this fund from the bank instead of leaving them to confiscate
the funds. However, it does not really matter if you are not the
biological next of kin to my deceased client, because as the legal
counsel to the deceased, it is my onus to present the next of
kin/beneficiary to the inheritance of my late client to the bank. So
you need not to worry in any way. All i need is your permission to
present you as the next of kin to my late client to the bank so that
we could transfer this fund out immediately.

PROCEDURES :

1. Procurement of affidavit of claim:
With your forwarded information, I shall be going to the Registry of
the Togolese High Court to procure the per-requisite legal documents
and an Affidavit of claim in your favor as the next of kin to the late
depositor. This affidavit of claim is a legal paper work that will
confer on you, the statutory right to lay this claim.

2. Formal application to bank.

Upon the procurement of the affidavit, I shall proceed to the bank and
submit every necessary document to the legal department to put claims
for the transfer of the said fund to your account. Once I file this
application, the paying bank will approve the funds and transfer to an
account that you would nominate. I know all these might be alien to
you, but as a renowned attorney, I know what to do and how to go about
the procedure. All I need is your full co-operation and understanding.

Rest assured that this transaction is legitimate and you will not
regret partaking in it. It would be completed within twelve (12)
working days if you are co-operative and communicative. The procedures
for making claims are very simple and straight forward. The procedures
would be followed within the ambit of the law, such that none of us
shall get into any kind of trouble or be under any litigation at the
end of this transaction.

In short, it is legally acceptable for someone to require the deposit
of a deceased person, while any claim back as heir. Further relations
are not limited kinship died alone, as you well know, it can be
extended to other links, can be a business partner or a friend, that
the legitimacy of the claims. Based on the legal facts, alone, no one
must know the deceased or family member before he or she can inherit
property In fact, the bank law stipulates that if such fund remains
unclaimed for a certain period of time, of course, 9 years old, the
bank will automatically transfer funds to the Treasury unclaimed or
lost funds. Thus, no one makes demands on such funds, I want to tell
you that, once you use these documents, I will provide for you no
other person has or rights in this respect more, the bank will see you
as a true immediate family, and you are the legal owner of the account
and the money will be transfer into your bank account without any
further question.

Again, this is to be sure that you can act as the recipient is not a
problem, since I work with you and keep you all the necessary legal
documents to justify your beneficiary status. When asked about the
time it may take for us to be honest with you. We have a requirement
to be completed in a very short period of time, not more than two
weeks, or a few less.

Finally, to avoid misunderstanding at the end of the transaction, I
want you to confirm to me your acceptance of a 55% share of the total
fund, While 5% will be set aside for the less privileged, then 40% for
me. In anticipation of your most wonderful co-operation and
understanding.

I wish you all the best.
Best regards,

Barrister George BK LEvi
Senior Advocate, International Legal
Practitioner & Financial Attorney
Chamber address : Block 2, Flat 5,
Boulevard Road, PMB 441, Lome,Togo

+228 93341792
georgebrownlevi@gmail.com

Rest assured that this transaction is legitimate

This is a personal email directed to you and I request that it should
be treated as such. I am Barrister George Brown, a solicitor at law.

I am the personal attorney/sole executor to the deacesed, hereinafter
referred to as my client who worked as an independent oil magnate in
my country and who died in a car crash with his immediate family on a
ghastry car accident. Since the death of my client, I have written
several letters to the embassy with intent to locate any of his
extended relatives whom shall be claimants/beneficiaries of his
abandoned personal estate and all such efforts have been to no avail.
More so, I have received official letters in the last few weeks
suggesting a likely proceeding for confiscation of his abandoned
personal assets in line with existing laws by the bank in which my
client deposited the sum of Ten Million Five Hundred Thousand United
States Dollars

$10,5m.

The board of directors of the company now adopted
a resolution and I was mandated to provide his next of kin for the
payment of this money or forfeit the money as an abandoned fund. The
company had planned to invoke the abandoned property Decree of 1996 to
confiscate the funds after the expiration of the period given to me
but after an investigation in the finance company, I found out that
some members of the company wants to divert this fund into their
private accounts for their own selfish interest and only want, to use
the excuse that since I am not able to look for some one to make the
claim, the money should be made unserviceable and that means
submitting the fund to the government of this country and some to the
company management which is not their main intentions.

By virtue of my closeness to the deceased and his immediate family, I
am very much aware of my client's financial standing. I do sincerely
sympathize the death of my client, but had thought it unprofitable for
his funds to be submitted to the federal government of this country
and the finance company where it is lodged. I have reasoned very
professionally and I feel it will be legally proper to present you as
the next of kin of my deceased client which is legally possible and
would be done in accordance with the laws of the land. On this note I
decided to search for a credible person and finding that you bear a
similar last name, I was urged to contact you, that I may, with your
consent, present you to the "trustee" bank as my late client's
surviving family member so as to enable you put up a claim to the bank
in that capacity as a next of kin of my client, so that the proceeds
of this bank account can be paid to you, before they get confiscated
or declared unserviceable to the bank where this huge deposit is
lodged. Note that this is legal and 100% risk free since I have all
vital documents that would be requested by them and that would confer
you the legal right to make this claim. I find this possible for the
main reason that you bear a similar last name with my client making it
a lot easier for you to put up a claim in that capacity. Therefore, to
facilitate the immediate reprofiling of this fund, you need, first to
contact me via my alternative email address signifying your interest
and as soon as I obtain your confidence, I will immediately intimate
you with the complete details as well, with which you are to proceed
and I shall direct on how to put up an application to the bank.
However you need to furnish to me with the following information for
immediate action :

1. name

2. address
3. phone
4. status
5. age

6. nationality
7. occupation

However, you will have to assent to an express agreement which I will
forward to you in order to bind us in this transaction. Upon the
receipt of your reply, I will send you email the next step to take. I
will not fail to bring to your notice that this proposal is hitch-free
and that you should not entertain any fears as the required
arrangements have been made for the completion of this transfer. I
guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch
with me your telephone and fax numbers to enable us discuss further
about this transaction.

Like I said, I require only a solemn confidentiality on this. Please let
me have your opinion as soon as possible for my contact number is

+228.93341792

and if this proposal is acceptable by you, do not take undue advantage

of the trust I have bestowed in you.

I await your urgent response.
Give me a call at your earliest convenience.

Sincerely,
Barrister George Brown (Esq)
Senior Advocate, International Legal
Practitioner & Financial Attorney
Chamber address : Block 2, Flat 5,
blvard Road, PMB 441,

Lome, Togo
+228 93341792

However you need to furnish to me with the following information for
immediate action :

1. name

2. address
3. status
4. age

5. nationality
6. occupation
7. email

8. phone

I appreciate your seriousness and commitment to collaborate with me in
claiming this fund from the bank instead of leaving them to confiscate
the funds. However, it does not really matter if you are not the
biological next of kin to my deceased client, because as the legal
counsel to the deceased, it is my onus to present the next of
kin/beneficiary to the inheritance of my late client to the bank. So
you need not to worry in any way. All i need is your permission to
present you as the next of kin to my late client to the bank so that
we could transfer this fund out immediately

Attached is a copy of my passport

 

However you need to furnish to me with the following information for
immediate action;

1. name

2. address
3. phone
4. status
5. age

6. nationality
7. occupation
8. email

I appreciate your seriousness and commitment to collaborate with me in
claiming this fund from the bank instead of leaving them to confiscate
the funds. However, it does not really matter if you are not the
biological next of kin to my deceased client, because as the legal
counsel to the deceased, it is my onus to present the next of
kin/beneficiary to the inheritance of my late client to the bank. So
you need not to worry in any way. All i need is your permission to
present you as the next of kin to my late client to the bank so that
we could transfer this fund out immediately.

PROCEDURES :

1. Procurement of affidavit of claim:
With your forwarded information, I shall be going to the Registry of
the Togolese High Court to procure the per-requisite legal documents
and an Affidavit of claim in your favor as the next of kin to the late
depositor. This affidavit of claim is a legal paper work that will
confer on you, the statutory right to lay this claim.

2. Formal application to bank.

Upon the procurement of the affidavit, I shall proceed to the bank and
submit every necessary document to the legal department to put claims
for the transfer of the said fund to your account. Once I file this
application, the paying bank will approve the funds and transfer to an
account that you would nominate. I know all these might be alien to
you, but as a renowned attorney, I know what to do and how to go about
the procedure. All I need is your full co-operation and understanding.

Rest assured that this transaction is legitimate and you will not
regret partaking in it. It would be completed within twelve (12)
working days if you are co-operative and communicative. The procedures
for making claims are very simple and straight forward. The procedures
would be followed within the ambit of the law, such that none of us
shall get into any kind of trouble or be under any litigation at the
end of this transaction.

In short, it is legally acceptable for someone to require the deposit
of a deceased person, while any claim back as heir. Further relations
are not limited kinship died alone, as you well know, it can be
extended to other links, can be a business partner or a friend, that
the legitimacy of the claims. Based on the legal facts, alone, no one
must know the deceased or family member before he or she can inherit
property In fact, the bank law stipulates that if such fund remains
unclaimed for a certain period of time, of course, 9 years old, the
bank will automatically transfer funds to the Treasury unclaimed or
lost funds. Thus, no one makes demands on such funds, I want to tell
you that, once you use these documents, I will provide for you no
other person has or rights in this respect more, the bank will see you
as a true immediate family, and you are the legal owner of the account
and the money will be transfer into your bank account without any
further question.

Again, this is to be sure that you can act as the recipient is not a
problem, since I work with you and keep you all the necessary legal
documents to justify your beneficiary status. When asked about the
time it may take for us to be honest with you. We have a requirement
to be completed in a very short period of time, not more than two
weeks, or a few less.

Dear Sir,

Following the submission of your information over the claim of your
inheritance, I have used your information to prepare your claim files
here in my office as regard the presentation and effected immediate
changes of the information related to the deceased and replace it with
your personal information. I've done the changes and your file was
legalized today. Therefore, I've gone to the bank with your claim
files and then summoned a meeting with management board of the bank

in respect of your registration and other necessary procedures in line
with the release and transfer of this inheritance fund to you as next
of kin to my late client. The bank has finally registered you and
agreed to release the fund from the deceased person's bank account to
your personal bank account.

Meanwhile, the bank is going to contact you directly but has asked
that a text of application duly signed by you should be submitted to
them and as so I have drafted this application which you are to fill
and submit to the bank through the email addresses stated on the
application. This will enable the bank open a direct communication
with you for the transfer of the inheritance fund in line with their
bank procedures. Please note, you are to contact me as soon as the

bank communicates to you in order to guide you accordingly to avoid
mistakes.

Therefore, I would like you to fill the text of application form
bellow and send it to the bank to enable them commence the processing
and transfer of the money into your nominated bank account.

Thanks for your co-operation.
Yours sincerely,
Barrister George Brown Levi Esq.
georgebrownlevi@gmail.com

The Application for claim

FOREIGN REMITTANCE DIRECTOR.
UNION TOGOLIASE BANK [UTB].
Director. Dr Douglas Louis Kwame

utb1910@hotmail.com

Dear Sir,
LETTER OF CLAIM/APPLICATION FOR TRANSFER OF TEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS only from vault A/C N0:14-255-2001108.
Please be informed that I wish to come for the claim, release and transfer

of the sum of TEN MILLION FIVE HUNDRED THOUSAND USDOLLARS

USD$ 10.500.000.00

from account number 14-255-2001108 with your bank to my private account

as will be provided on request. The above amount / money was deposited in

your bank by my deceased cousin, who died some years ago with his entire
family, but resident in Lome, Togo and owned SARLX-TRA Constructions
and Drilling Company Lome, Togo. I am his cousin and named next of kin
with all documents of proof. I wish as the heir apparent to claim and
instruct that the above mentioned amount be released in my favour.
Below are my personal data.

NAMES. . . . . . . . . . . . . . . . . . . . .
SEX. . . . . . . . . . . . . . . . . . . . . . . . .
NATIONALITY. . . . . . . . . . . . . . . . . . . . .
OCCUPATION. . . . . . . . . . . . . . . . . . . . .
ADDRESS. . . . . . . . . . . . . . . . .
PHONE. . . . . . . . . . . . . . . .

Please accept this late application as it was due to family logistic
problems consequent upon his funeral rights. I hope you will
understand and expedite action.

Thanks for your Anticipated co-operation,
Yours faithfully,
. . . . . . . . . .

Your $10,5m. next of kin's transfer through utb1910@hotmail.com

However you need to furnish to methe following informations for
immediate action :

1. name

2. address
3. phone
4. status
5. age

6. nationality
7. occupation
8. email