Scam Tip Report #87088 - Instructions from Mrs. Annelise My Clien
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-27 15:27:23 Nigerian/419 Scam |  +1 Instructions from Mrs. Annelise My Clien
35 Rue Boulevard B.P 3687 Lome Togo E-mail: bar.juliet@hotmail.com Attn Good morning I just finished reading an email between you and my client Mrs Mortensen and every content herein well understood, never the less I must start by officially introducing myself to enable us proceed with what is at stake, My name is Bar. Juliet Ablavi Sessou (SAT) from Ablavi & Partners Chambers here in Lome Togo, the personal attorney to Mrs. Annelise. I did receive an E-mail from my client in respect to her decision to donate the sum of US$ 1.2 Million to you which was deposited by her late Husband and she was a signatory to it. In a nut shell she has informed me that she is entrusting these funds to you as the senior next of kin based on CORONERS ACT 2009 - SECT 6A due to her state of health presently adding that she will be going for a major operation very soon In this regards, I wish to inform you that the under listed information would be required from you as it will assist me in preparing necessary documents needed for this transaction, it will also help in the procurement of all the required documents as would be needed by the Bank for the remittance of the funds to you as the new beneficiary of the deposited funds. Kindly reconfirm the following information of yours before I proceed. Name --------------------------------- Full Address ------------------------------- Phone Number -------------------------------- Date of Birth ----------------------------------- Nationality----------------------------------------- Marital Status --------------------------------------- Occupation--------------------------------------- I scan copy of your international passport or any ID As soon as I confirm the afore mentioned information from you, I shall put you through the process of the funds been transferred by her Bank and prepare all the necessary documents needed for this transaction in your name for claims. is important to note here that The next of kinship as stated by the inheritance law, 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/ her business partner, relation, kinsmen, friend or well-wisher. Your details once submitted to me will be submitted as payment file to the processing bank where these is been deposited by my Mrs. Annelise’s late husband. Therefore by virtue of the above stated, Mrs. Annelise seek your consent to present you as the next of kin to her late husband I shall await your response to proceed. Thanks for your cooperation, Bar Juliet Ablavi Sessou (SAT) | ||||||
Follow Ups/Extra Information. Most recent is listed first.
 | Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-08-27 15:30:33 | ||||
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