Scam Tip Report #96040 - Hello dear
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-06-01 23:14:48 Nigerian/419 Scam
| +2 Hello dear This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good day, dear
My name is Mr. Modric Johnson, Jr. Do you received my last email?
Thanks and regards,
Modric Johnson |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-01 23:22:24 |
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This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello dear one
Thank you for your urgent respond , I am barrister Modric Johnson
(Esq)A legal practitioner and principal partner of a creditable law
firm here in Lome- Togo.
On the 19th day of August 2017,My late client which have refer to your
decease relative was died as a result of deadly accident without him
be registers any of hes family member as next of kin to the relative
and He died with his supposed next of kin/heiress apparent and I have
searched for any other members of his nearby relative without any
fruitful result and it was when the bank here sent me a notice of
their resolution to confiscate he’s estate in line with their
abandoned property.
Having understood that the process of this claim fund here under is
what we stand to benefit and the fund in question is $8.5 million
US,Eight million Five hundred thousand Us-dollars
Before his death, he had an investment deposit with one of the top
major bank here and now the said finance firm where he deposited the
fund has demands that I quickly provide any claimant for his estate.
All I need is a trustee person which can not betray this trust or
double-cross me when the fund is finally transfer into your account
and all the necessary document of this fund is with me, Now for the
claim prerequisites and as personal legal attorney to the deceased I
need to have the below detail so that I will proceed to present your
name officially to the concerned authority here in Togo as the only
surviving to the relative .
Your Country:
Your Full name:
Your Age:
Sex:
Marital Status.
Occupation:
Mobile No:
The above information will be able to present you officially to the
finance firm here with a draft application letter of claim which will
be back by a sworn Affidavit of claim sworn in the High Court of
Lome-Togo Jurisdiction,
This is preceded by an application for a grant letters of
Administration by the probate appointing you as the
executor/administration of the said estate. After I make the
introduction officially to the bank Management, It will be acceptable
without any questionable, Then After the transferring the fund into
your bank account.40% of the total fund will be for you! While the 40%
of the fund we be for my entire family And the remaining 10% will be
used to establish the charitable foundation in your country as you
wish! Then after we map out the 10% for any expensive we are going to
encounter in this transaction including the phone calls and others
charges cost. If you have any question regarding the sharing ratio
feel free to ask me,Wait to hear from you back.Thank you and Best
Regard
Barrister Modric Johnson (Esq)
Principal attorney of
dominion associates
chambers barristers & solicitors
Call +22890-33-26-71
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-01 23:17:17 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good day, Dear
My name is barrister Modric Johnson, Jr. Working with one of the best
chambers, How are you and your family i hope you are all fine and in a
good health.
And I write to inform you about Your fund that is in our bank here in
my country, i'm ready to access you to receive the fund of your death
relative that is in our bank here in my country,
Take not that your death relative is my client and i want you to know
that all the document of this fund is with me but you will give me 40%
of the fund once you received the fund, if you accept contact me let's
proceed.
Barrister Modric Johnson (Esq)
Principal attorney of
dominion associates
Scam Email
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