I am Attorney John Timothy, a solicitor to a client who died due to a brief illness (Heart Attack)in 2014 and left a fixed deposit of $12.5 Million Dollars in a Bank here in the Togo without leaving no next of Kin. I am writing you to seek your consent to present you as his next of kin. What I am proposing is 100% risk free I guarantee and you stand to make a lot of money for yourself. This transaction bears no financial constraint on you, now or in the future. I have all documents to back my claim and have these funds transferred to you in less than 2 weeks and we can both split the proceeds. Kindly get back to me in receipt of this email.
John Timothy (Esq.)
Kindly get back to my email (firstname.lastname@example.org)
Follow Ups/Extra Information. Most recent is listed first.
FROM THE DESK OF: DR. BIDINAM KOUMAN
(DIRECTOR OF OPERATIONS UTB BANK)
Modalities for fund release.
A perfect arrangement has been done for the release of the fund to you without hitches, the fund is going to be transferred to you through cryptocurrency or you may call it bitcoin. This measure was taking due to the difficulties in transferring huge funds from one continent to another or one country to another, because of the world efforts in controlling funds meant for terrorism. You will have to create a BLOCKCHAIN ACCOUNT, but you will first download the block chain application on your phone or computer, register an account with blockchain and send the QR code to us, the fund will immediately be transferred into your block chain account within 24 hours as soon as you send your block chain QR code to the us.
You will have contact the director for cryptocurrency department whatsapp number, you will have to chat him up on whatsapp for more details and guidelines.
Find below the contact details of the Director for Crypto currency of this bank.
Contact name: Desmond Elliot
Whatsapp Number: +22879831969
You are expected to contact the Crypto currency director immediately.
We await your swift compliance to this effect as this will enable us serve you to the best of our ability.
Mrs. Angela Bhadmus (Secretary )
For: Dr. Bidinam Kouman ,
Director of Operations.
UTB - Lome-Togo
Union Togolaise de Banque (UTB) TOGO.Circulaire Bd. du 13 janvier – Nyekonakpoè . CAUTION***This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Union Togolaise de Banque (UTB) is authorized and regulated by the Financial Services Authority and represent only the Togo Widows and Bank Of Togo Marketing Group for life assurance, pensions and investment business. Signatories to the Banking Code.
*Online real-time banking *ATM *Internet Banking *Telephone Banking *Pay/Wire Direct *Ware Housing Finance *E-salary Administration *V-Pay *Inward and Outward Funds Transfers *Finance of Export/Import Business *SME/Agric Financing *Sale of Travelers Cheques/Bureau De Change *Prompt settlement of foreign exchange transactions *UTB Plus Auto Loans *UTB Plus Personal Loan *UTB Plus share loan *UTB Plus Salary Advance.
BANQUE OUEST AFRICAINE DE DEVELOPPEMENT
18, GUIZK HINDULAZE AVENUE, BP: 322 LOME, TOGO.
FOREIGN REMITTANCE DEPARTMENT
Our Ref: Boad/Rtl/001/Ebf/18 Date: 25 /04/ 2018.
From The Desk: Dr. Bidinam Kouman (director of operations)
Foreign Remittance Department.
Tel: +228 97 52 72 32. Fax: +228 224-231-57.
Attn: Mr George Smith
Address: 24/28 William Iv Street, London WC2N 4DL United Kingdom
SUBJECT: OFFICIAL QUESTIONNAIRE
Following your Letter of Application/Claim to this office, dated 23/04/2018 on the Estate of late Mr Anthony Smith, valued at US$12.5 Million only, through your Legal Representative John Timothy, and Associates; hence, you would be required to field us with answers to the under-listed questions to enable us authenticate your
Request file for subsequent remittance proceedings in line with our routine process:
FILL IN THE BLANK SPACES
(i) State the deceased's mother maiden name: ................................................................
(ii) Indicate the deceased's last known address: ................................................................
(iii) State the deceased's deposit code: .............................................................................
(iv) Copy of first and second pages of your international passport or any valid identity documents
(v) Late application fee of 950pounds (Nine Hundred and Fifty British pounds) only
950.00 Pounds ONLY, payable to our bank cashier’s via Western union money transfer with the name and Address as stated bold in the latter: RECEIVER’S NAME: MR. KEKERKU THEO: COUNTRY: TOGO: CITY: LOME: ADDRESS: 18, GUIZK HINDULAZE AVENUE, BP: 322 LOME, TOGO
You are expected to return all answers to this office within the next 48 banking hours from the date of this Correspondence. Be informed that the authorities of this bank will not tolerate any mistake or alteration regarding the above.
We therefore anticipate your co-operation
Mrs. Angela Bhadmus (Secretary)
For, Director of Operations
Boad, Lome Togo.
18, Guizk Hindulaze Avenue, Bp: 322 Lome, TOGO.
Tel: + (228) 97 52 72 32, Fax: + (228) 226 189 80
18, GUIZK HINDULAZE AVENUE, BP: 322 LOME, TOGO TEL. / Tel: +228 97 52 72 32. Fax: +228 224-231-57
Subject: Re: Attn: / OFFICIAL QUESTIONNAIRE/ VERIFIABLE DUE DILIGENCE FORM From: boadbank
delivered-to: received: from mail-1857040130.protonmail.ch (mail-1857040130.protonmail.ch. [18.104.22.168]) by mx.google.com with ESMTPS id q49-v6... arc-seal: i=1; a=rsa-sha256; t=1524636722; cv=none; d=google.com; s=arc-20160816; b=N3yk5g9xrOJLctUHLbLHN2+nV/rSu6CxTJff2U4c4D... arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:feedback-id:references:in-reply-to:mess... arc-authentication-results: i=1; mx.google.com; dkim=pass email@example.com header.s=default header.b=cQz3RTDC; spf=pass (google.com: domai... return-path: received-spf: pass (google.com: domain of firstname.lastname@example.org designates 22.214.171.124 as permitted sender) client-ip=126.96.36.199; authentication-results: mx.google.com; dkim=pass email@example.com header.s=default header.b=cQz3RTDC; spf=pass (google.com: domain of ... date: Wed, 25 Apr 2018 02:11:58 -0400 dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=protonmail.com; s=default; t=1524636721; bh=zUk1qD89sI4st+4A5eATPA/HdstFBAiyIMz5z2cQhT0=... reply-to: boadbank message-id: in-reply-to: references: feedback-id: B9Wutc2H7CeIZkEy1NnX_co9BQtFRvCahulo19dU927PD4ucL_9IwgKtD5E2NrNX66fMta2LdzYC4MQJ5aPalw==:Ext:ProtonMail mime-version: 1.0 content-type: multipart/alternative; boundary="b1_f64cb1d5cabd6cc88dd5f599b1e851cd"
Kindly forward the email below to the bank and keep me posted
Bank email : firstname.lastname@example.org
I am Mr. ,from United kingdom, my legal representative
Barrister John Timothy informed me to contact you regarding my
inheritance fund .
Here are my personal details below :
Scan copy of any identity
I am waiting for your Response .
Thank you very much for your response to my mail and I really
appreciate your business minded approach to this matter.
FURTHER INSIGHT: You are coming in here as the next of kin to the
deceased Mr Anthony Smith,the (BOAD)Bank of TOGO does no know you
neither do they know any single person as being related to Him but
they shall be relying on the information’s you are able to supply to
back up this claim as a proof of your relationship With the deceased.
It may interest you to note that all the necessary information
regarding this claim with which you shall be using to back up your
claims with the Bank shall be obtain on your name and favor .
Note 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, friends
or well wisher, therefore by virtue of the above stated, I seek
consent to present you as the next of kin to my late client since the
supposed next of kin also died along with him .
All that I need is your assurance that these funds will be safe in
your hand once you retrieve the Fund from the Bank without seating on
the funds. As for me, I am dealing with you based on trust. I will
come over to your country for the sharing and investment Immediately
the fund is transfer to your Bank account . You will help me to open
an account there where I will now lodge my own share of the money.
You have to furnish me with your full information such as
1) Full names:
2) Private phone number:
3) Current residential address:
5) Age and Sex:
6) Marital Status:
This will enable me go to the concerned Authority to legally and
officially present you as the sole next of kin to my deceased client
in order to expedite the necessities for the immediate release of the
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.