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|MESSAGE FROM USER
Dear Miss Young,
I am Barrister Victor Kamma, a solicitor at law, personal attorney to
late Engineer Gabriel Young, from United State of America, who used to
work with Shell Development Company in Lome Togo.
Here in after shall be referred to as my client. On the 21st of April
2001, my client, his wife and their only daughter were involved in a car
accident along Nouvissi express Road. All occupants of the vehicle
unfortunately lost their lives. Since then I have made several enquiries
to your embassy here to locate any of my clients extended relatives,this
has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family. I have
contacted you to assist in repartrating the fund valued at $3, 750. 000 00
(THREE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND USD) left behind by my
late client before it gets confisicated or declared unserviceable by
the bank here in Lome Togo where this amount were deposited. And now the
bank has issued me a notice to provide the next of kin or have his
account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over two
years now, I seek the consent to present you as the next of kin to the
deceased since you bear the same last names with my late client, so that
the proceeds of this account can be paid to you into any account of your
choice, and after the transfer I shall then come over to your country
for sharing the percentage as we shall agreed on before we start the
process of executing this fund to your care.
However, according to my late client before his death, he wanted to
invest this fund in your country, he planned to invest a Motherless Babies
Home there in your country, so I do ask you this favor to help me with
your pure heart and honestly speakings during and after transfering
this money into you care and custody. So my dear, I will like you to help
me invest this fund in your country as I've just said, I shall come
over to your country as soon as the money in being trasfered into your
Therefore, on receipt of your positive response, we shall then discuss
the sharing ratio and modalities for this project. I have all necessary
information and legal documents needed to back you up for this
project. All I require from you is your regular and honest co-operation to
enable us see this transaction through, and the most important one is to
please keep this project very very confidential. I want you to avoid
anyother third party except you and I into this project. I am annoucing
this part very important due to some expirience which I've learned. You
have to know that, no one on this earth knows his or her enermy. I
guarantee that this will be executed under legitimate arrangement that will
protect you and I from any breach of the law.
Please get back to me as soon as possible, to enable me know that this
mail reached you in person so that, I can give you more details and
instructions on what to do next. In respond to your mail, I will like you
to give me your telephone number, and your contact address it will help
in motion of having trust and comfort, and also help in communicate
Victor Kamma Esq.
Call me: +228-913-3831.
in reply to your e-mail I am aware of scams on the internet trying to launder money through american bank accounts.
would like first of all to have your details, your address (not a PO
Box), the year you took your bar exam and country you took your exam.
One thing that doesnt add up is that I am not a citizen of USA and yet you tell me The US Embassy gave you my information.
If you dont reply to this e-mail I will assume this is a scam and deal with this e-mail accordingly.
God be your judge
Dear Miss Young,
Happy to received your quick reply mail. I am a man of advanced age with a family of five, I and my wife with our three children of two boys and a girl who is my last child and she is 14yrs of age, my identification card is in the attached file.. Though, I however understood your concerned of not been so sure comfortable in handling this project with me because of fraudulant all over the internet, but I want you to believe me and just give me a trial. Bear in mind that, I can not involve myself in a dirty business or something that might stein my name and my reputation hence, my reputation, my family and our living God were involved in my life more than anyother thing.
Meanwhile, I found out in your reply mail to me that, you misunderstood my previous mail to you, the US embassy never gave me your contact, I only went there for them to help me locate any family member of my late client or someone that bears the same last name to my late client, before I later got your contact through youth specialties. Also bear in mind that, my late client Engr. Gabriel N. Young, came from United States not you. All I needed from you is to assist me in transfering this ex-fund into your country and also help me in investing this money like I said in my previous mail to you. What I required from you is your honest co-operation and attention, specially to keep this project confidential to you and I and our God along untill this money is being transfered into your care and custody.
Well I am the personal Attorney to the deceased (Engr. Gabriel Young), the main owner of this fund that lies in bank custody for years now and almost ready to be confiscated, if I did not provide the next of kin to this said fund. Be rest assured that this transaction is 100% real, legal and risk free during and after it's conclusion so far as you keep the transaction confidential and maintain constant communication with me.
Bear in mind that this money is not to be giving away but, we are to go through the normal and legal inheritance claim procedure so that, you will be declared the original, legal and bona fide next of kin of my deceased client and as such the beneficiary of the fund to enable the bank release and transfer this fund into any account of your choice. Note here that, I am going to back you up with all the necessary informations and documentations that will be required from you by the bank where this fund is deposited to approve you the bona fide and original next of kin of my deceased client and beneficiary of the said estate. This procedure is what is going to legalize the claim, you as the next of kin and the transfer of the funds into any account of your choice.
As the personal lawyer of the deceased(Engr. Gabriel Young), I have finalized all arrangements for the hitch free consummation of this project. Now, what you are expected to do is to stand as the next of kin to my deceased client so that this fund will be released in your favor and transferred into any account of your choice. This is because this fund is in a deposit where only the deceased is the signatory and no other person will have access to the fund except the next of kin/beneficiary which is you. Be rest assure that, next of kin can come from anywhere, it can be your friend, brother, sister, cousin, your teacher, your doctor, your lawyer etc....it dosen't matter whether you are from the same family or country to my late client or not, all that is neccesary there is if you have the evidence/legal documents that will back you up as the origin next of kin, which I promise to take care of during this project.
To officially start off the claim, you are to apply to the bank here in my country where this fund is deposited for it's release and onward transfer into your account. This is what is going to officially commences the claim. I will upon your response send to you a draft claim application which you shall complete and send to the bank. I will like you to note that we need to handle this venture with all confidentiality and trust so that we will not raise any eyebrow considering that the amount involved is a huge amount and also to work together as family.
However the bank issued me a notice under 21 bank working days to present the next of kin to this fund, So that is why I need your attention mostly because, this project will only last in my hand for 7 bank working days, With my connection and contact in the country, If able you will follow my directives as his personal solicitor and who knows the secret of this my deceased client and this account information of this said fund.
Notwithstanding, this project is hitch free so you have nothing to fear or worry about as far as you obey and follow my directives just for the betterment of both of us. It is just for you to make up your mind and bring out your time and the most important thing is for you to keep this project confidential to yourself alone and out of any other third party except you and I until this money is being transferred into your account for security reasons.
Note that this project lies in your hands since you are bearing the same last name with late (Engr. Gabriel Young), whom I am with life file jacket information of his, which we will use to execute this fund without any mistake or traces. I have already done all my underground work and will always advice and furnish you on what to do at every given time, and You should always act like someone who really wishes to have his deceased brothers money to be transfer to him. I am having in my possession all the evidences information to back up your claim as the next of kin.
Now I am ready to provide any information you need to know about this late person but just before I start providing them to you, I will like you to show your interest by contacting the bank where this fund lies for their acknowledgment as the next of kin, and for them to also stop every plan or arrangement they have towards confiscating this fund because, if I open up to you every secrecy behind this project now without you showing your interest Means that, there is no confidential in this project again, which is unfair to my understanding.
Bear in mind that I got your email contact through youth specialties resumes, then I decided to give you a try and entrust this huge amount of money in your possession hence, I can trust you more better than any other person because, I found your profile as a God fearing person.
Meanwhile the full name of my deceased client is (Engineer. Gabriel Nero Young), and the ratio I am talking about is the percentage we shall share within ourselves after concluding and executing this project free and fair without any trace, As I will want you to follow my advises always.
So I am giving you 25%, I will take 70%, and 5% shall be map out for any expenses that will come out in the process of transferring this fund, Which may neither comes from you nor I, both the telephone calls that we shall make in the process of this project, everything have to be recorded and after the release and transfer of this fund, then we can be able to share the amount equal so that, nobody will feel cheated after the transfer but as of now, every expenses shall come from both of us because this fund is still in dormant account, and it cannot be touch until every procedures of the bank is done and complete before this fund will be release and transfer, as I was made to understand by the foreign remittance director of the Bank.
And please don't try in any form to sit on top of this fund when it gets to your account in your own name as the new beneficiary, I plead you in our lord's name to understand and comply with me, before I can be able to send the text of application to you, For you to fill it with your information and send it directly to the bank, For the road to our success.
So dear in this case, it doesn't matter if you have relatives or family member in African but, this project now depends on the same last name you are bearing with my late client because, it is the only alternative way to handle this project in our own favor, and though really you may not but, I rather ensure or entrust this fund in your possession than to allowed the bank to posses it forever because, I knew what I went through, the time and the money that I've spent concerning my late client and his account details.
Nevertheless, I want you to promise me this things before we process on how to get this fund out of where it lies.
1.That you will keep this project 100% confidential and treat it with utmost maturity.
2.That you will always consult me before taking any decision so that we will always put our heads together and work out this project without any mistake.
3.That you will keep my own share of the funds safe after it must have been transferred to any account of your choice until I come over for sharing according to percentage agreed.
I have taken you as partner and will like us to work like one family to achieve our mutual benefit. So I would like to know some information about you to enable me have more room of comfort inside me in handling this project with you.
Your direct telephone number .......
Your contact address: street and postal address .......
Your marital status and your age .......
And What you do for a living presently .......?
As soon as I received a favorable response from you, It will motivate me to send to you the text of application which you will fill with your information and send it to the bank holding this fund immediately for a start, so that approval shall be given to you as the next of kin to the deceased account holder. May God bless you for your concerned and understanding towards this project. God be with you.
Victor Kamma ESQ.
First I would like to know what authority I can contact in Togo to verify your information as a lawyer.
Secondly I would like to bank to contact me personally via this e-mail. So I can check whether the bank is real or not.
Once I have been contacted by the bank and confirmed your employment and registration as a barrister I will contact you further.
Dear Miss Young,
Thank you for your response. I hope you are fine today. You can call me anytime on my private number. From my understanding, I understood that when calling, you are to dial like this +228-913-3831 and you will talk with me.
Also, I want to let you know that I am not happy the way you're taking things in this project, for God sake, it is an insult to me because, I am the one that surposed to be scared of you, what kind of harm can I cause you where I'm asking you to assist me in this project, is like you are trying to call me a scammer of whatsoever you are taking it. I have identified myself to you by sending to you my identification card copie yet, you are still doupting all we are doing, how then can you trust me where there's no sign of you trusting your partner? I'm not asking you any money neither do I ask you anyother thing than for you to help me let's jion our hands together and execute this ex-fund where it lies for many years. Why are you asking me to tell the bank to contact you, you think of it, how does it sound to your understanding, how will the bank see it? SUSPICIOUS! all you need to do is just for you to follow my directives, don't make things look very suspicious, to avoid having upstacle or any eyebrow in this project. Believe me that what will lead you and I in this project is our jioning our hands and heads together and work collectively like one family to achieve our mutual benefit as planned. Honestly, I'm sick and tired of your over curiousness, please if you know you can assist me in this project you better enlighten me earliar, than for me to keep on waisting my time and also stop openning all the secrecy in this project which is very unfair to my understanding, hence I believe that you or no you, I shall surely execute this fund as I planned, as far as I have all the legal document to back it up.
I am sending with this email a draft claim application which you are to go through, complete it and send it to the bank here in Togo where this fund was deposited, so that we can officially commence this claim. Go through the application below, fill it and send it directly to the bank's email address not to me, the email address of the bank is email@example.com
Get back to me if you need any help or directives concerning the application. Awaiting to hear from you confirming that you have send the application. God bless and have a nice day. Finally, I want you to still remember that, I'm still expecting your contact address as follows, to easier our communications and also help in having trust and comfort in handling this project as one family. My dear, there's no need or reason of prlonging issues whereas the bank mandate is seriously approching.
Full name ................................
Full Address ............................
Dr. Johnson Gozah
Director of Foreign Remittance Dept.
BTCI Bank Lome Togo.
APPLICATION FOR THE TRANSFER OF US$3.750.000. 00, (THREE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) FROM ACCOUNT NUMBER: BTCI-10012-89451
I, .......(your name) ............................., of...........(address).........., humbly apply today the ....(date) ........, as the next of kin to your deceased customer late Engr. Gabriel Young, who died in a car accident on the 21st of April 2001.
Putting claim over his money left with your bank valued at US$3.750.000.00 left in the account number: BTCI-10012-89451. I also wish my application will be given an urgent attention as I wish this money be released and transferred into my account as stated below,
Bank Name And Address.....
Accept my apologies for the late application, it was due to some family logistics problems which have just been settled. Finally, on no account will my account information as mentioned in this application be changed without due confirmation from me.
Thanks for your cooperation.
suggest you check out this web sites and cease trying. BTCI has been involved in a number of scams.
Thank you Good bye
As I said God be your judge
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....