Tag Archives: Togo

Mr. Ben

Hello My Dear

SCAMMED VICTIM/$8,000,000 BENEFICIARIES. REF/PAYMENTS CODE: 06654
$8,000,000 USD.

This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $8,000,000 USD
(Enight Million United State Dollars) each. You are listed and
approved for this payment as one of the scammed victims to be paid
this amount, get back to me as soon as possible for the immediate
payments of your $8,000,000 USD compensations funds.

On this faithful recommendations, I want you to know that during the
last U.N. meetings held at togo, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals
to the scams artists operating in syndicates all over the world today.

In other to compensate victims, the U.N Body is now paying 150 victims
of this operators $8,000,000 USD each in accordance with the U.N.
recommendations. Due to the corrupt and inefficient Banking Systems in
Benin, the payments are to be paid by Central Bank Benin as
corresponding paying bank under funding assistance by The Rabo Bank,
London for funds remittance. Benefactor will be cleared and
recommended for payment by ECOBANK PLC Nigeria. According to the
number of applicants at hand, 114 Beneficiaries has been paid, half of
the victims are from the United States, we still have more 36 left to
be paid the compensations of $8,000,000 USD each.

Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals, So keep it secret till they are all apprehended.

Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration. You can receive your
compensations payments via any of this options you Choose bellow:

(1) MONEY GRAM : you will be receiving $7,000 every day till we finish
sending the full amount of $8,000,000.00 to you.

(2)WIRE TRANSFERS: The full amount of $8,000,000.00 will be wire
transfered to your Bank account.

(3)Bank Draft/check payment: This will be delivered to your Home
address then you will cash it in your bank.

(4) ATM MASTER CARD, You will use to withdrawn your total funds in any
ATM CARD machine system, $10,000.00 per every day.

Contact us via this email or call the director of U B A BANK with his
direct phone number +2299-848-6281, include your SCAMMED
VICTIM/REF/PAYMENTS code in your subject CODE: 06654 when contacting
MR. David Moore of U B A. Email:(unitedbankplc795@gmail.com)
yours faithfully,

Mr. Ben.
SCAMMED VICTIM/REF/PAYMENTS CODE: 06654 $8,000,000.00USD

Sandra Joann

От : Сандра Joann
Ломе Того
Западная Африка

самый дорогой

Я пишу это письмо к вам со слезами и скорбью от моего сердца с должным уважением доверия и человечности Я обращаюсь осуществлять немного терпения и прочитать эту почту я пошлю к вам .

Пройдя через свой профиль я заинтересовался в раскрытии все о себе к вам, я Сандра Джоан , единственная дочь покойного мистера и миссис Эванс Джозеф Joann .

Пожалуйста, дорогая, давайте рассуждать вместе и веру в Бога , я ищу вашей помощи , чтобы помочь мне перенести мой наследования деньги сумму ( $ 3.3,000.00 долларов нам ) 3300000 Единый государственный американских долларов . На свой счет , пожалуйста, это более чем актуально , потому что в моей жизни в опасности. Я готов компенсировать вам за ваши усилия после успешной передачи моего наследства деньги на свой счет за рубежом , и я скажу вам больше о себе , то я получу вашу mail.response меня обратно через моего частного окне электронной почты по
безопасности Причина (sandrajoann40@yahoo.fr)

Благодаря .
С уважением в Бога любви
Сандра Джоан .
==========================
From: Sandra Joann
Lome Togo
West Africa

Dearest

I am writing this mail to you with tears and sorrow from my heart with due respect trust and humanity I appeal to exercise a little patience and read this mail I send to you.

After going through your profile I become interested in disclosing everything about myself to you, I am Sandra Joann, the only daughter of late Mr and Mrs Evans Joseph Joann.

Please dearest, let us reason together and have trust in God, I am seeking your assistance to help me transfer my inheritance money the sum of ($3.3,000.00 us dollars) three million three hundred thousand united state American dollars. Into your account please it is more than urgent because of my life is in danger. I am willing to compensate you for your effort after the successful transfer of my inheritance money into your account overseas and I will tell you more about myself then i receive your mail.response me back through my private e-mail box for Security Reason ( sandrajoann40@yahoo.fr )

Thanks.
Yours in God love
Sandra Joann.

Simon Mensah


My name is Simon Mensah, from African Development Bank Lome Togo but presently in the prison because of my deal with some Government official to move out the sum of $62 Million in cash. I really need your help in assisting me to receive part of the money I succeeded in moving out from the $62 Million before this problem.

Your urgent and positive reply is needed to enable me disclose to you where and how to receive the money for safe keeping or investment in any profitable business in your country as I may not be able to communicate with you always after this few days. I need a total stranger to handle this transaction for and I believe and hope you can be trusted?

Regards,

Simon Mensah
email: mensah.simon14@gmail.com

Barrister Prosper Oskie

My name is prosper osike lawyer to Mr. Pavel Steven a citizen of your country working with Oil Company here in Togo. I and Mr. Pavel Steven had a car accident which he lost his life. Before his death in the hospital where we were admitted he told me the sum of $6,000,000 Million Dollars he deposited in the bank he gave me your email address and instruct me that if it happened that he did not survive that I should contact you with this email and help you for the money to be transferred to your account and he told me that you are his relative. He gave me the deposit certificate he used in depositing the money in the bank he instructed that after the transfer of the money to your account you should give $1,000.000 to the motherless home in your country and $200.000 to me for my compensation, it is unfortunate that Mr. Pavel Steven did not survive. I have been in hospital for the past one year because of my broken legs now I have recovered I have contacted you to claim the money. To proceed I will submit application to the bank on your behalf so provide your full name and address for the application and to change the beneficiary of the money in your name. I guarantee you that it will be done under a legitimate arrangement that will protect you from any breach of the law. Please reply me directly here; [barristerprosper@mail15.com ]
Thanks and God bless!

BARRISTERS PROSPER OSIKE
LOME REPUBLIC OF TOGO.

TELEPHONE. +228 97667307

Mr. Alvis Hilbasin

Good day my dear friend,

l am Mr. Alvis Hilbasin , the solicit at law in Lome Togo and the personal attorney  to my late client I have an important Message for you about his death and the funds of $ (US $ 13,580,000.00) million dollars which was deposited in his bank account before his unfortunate death. I want you to work with me to claim this fund for our mutual benefit; I have the legal documents to proof your kinship. If you are ready for deal, please contact me for more information.
(barristeralvishilbasin1@gmail.com)

Mr. Alvis Hilbasin.
Tel: +228 915-27-918

Dana Walsh Francis

Greeting.

I’m Dana walsh Francis, a lawyer by profession of the Republic of Togo. It might interest you to know that I have a client who died with the same last name with you. Mr. B.A.. arrived in Togo in 1978 and was working with Oil & Gas Company, Lome Togo.

In 2005, before his death, I helped make a fixed deposit of U.S. dollars 15.3 million payment by the financial institution.

The bank has notified me to provide the family. I am contacting for two reasons. First, both have the same last name, so that the claim more credible. Secondly, I strongly believe that the financial firm does not deserve to inherit the funds. With your permission, I would move to establish themselves as family / beneficiary to my late client.

regards

Dana walsh Francis

GOLD METRO XAL (GMX)

GOLD METRO XAL(GMX)
Lome Togo.
WEST AFRICA,

Dear Friend,

STRICTLY CONFIDENTIAL

I am the Director in charge of Auditing section of GOLD METRO XAL(GMX)
firm in Lome Togo., I Hoped that you will not expose or betray this
trust and confident that I am about to repose on you for the mutual
benefit of our both families. I need your urgent assistance in
transferring the sum of Seven Million, Five hundred thousand United
State Dollars Only (US$7,500,000) immediately to your nominated bank
account.

I want you to apply for release of the fund to you as the nearest
person to our deceased customer Dr. George Brumley from Atlanta (the
owner of the account) who died a long with his supposed next of kin in
Kenyan plane crash on July 21 2003. I don’t want the fund to transfer
into our Bank treasury as an abandoned fund (unclaimed fund), so this
is the reason why I contacted you, so that my Bank will release the
fund to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret or
deletes it if you are not interested to do it with me. Upon receipt of
your reply I will send you the application form you will fill and send
to the bank for transfer of the fund into your bank account and also
note that you will have 45% of the above mentioned amount if you agree
to help me execut this business together with the handling of the
expenses and on our success to this transfer we will donate 5% to any
charitable Organization of our choice in your country or in my country
and 50% is for me as the originator. I need your information so that I
will send you the application form.

INFORMATIONS NEEDED BELOW

Your Full Name:

Your Home Addresses:

City:

Country:

Home Telephone:

Private Telephone:

Fax No:

Marital Status:

Age:

Occupation:

Religion:

International Passport or ID card:

Am Waiting for your urgent reply so that we will starts immediately,

Best Regards,

Paul Negbe

My dear

My name is Mr.Paul Negbe, a Senior Advocate of Togo. I am the
legal attorney to late Mr. Bernard Stapley who died in a plane crash.
I need your assistance so that his bank (Union Togolaise De Banque, Togo)
will
transfer the sum of $12.5Million into your account for our mutual benefit on
a 50%-50% basis.
Please get back to me immediately for a more detailed clarification. I
need your contact telephone numbers.

Paul Negbe (SAT)

Barrister Ama Martin

Good day!

My name is Barrister Ama Martin from Lome Togo, Personal attorney to my late client who died of heart attack in 2009. He was a wealthy business man. He deposited US$15,500.000.00 (US$15.5M) in a Bank here. He died without any registered next of kin as he was long divorced and had no child.

The bank contacted me and said that they will confiscate my late client’s account and money if i fail to present any of my late client’s relative. I contacted you because you have same name identity with my late client and can perfectly fit in as his next of kin, We can work together to claim this money and share it 50/50.

I will furnish you with more details. Please endeavor to provide me with your mobile phone numbers, full name and contact address so that we can discuss in details.

Kindly reply me through this email address( amammartinvilla@live.com ) for more details.

Yours Sincerely,
Barrister Ama Martin.

Barrister Anthony Menssah

From Barrister Anthony Menssah. Senior Partner of AMC Chambers Law Firm Lome-Togo. Dear Friend, I am Barrister Anthony Menssah, a solicitor at law, personal attorney to Mr.S D Mazilin,(Snr)a national Of your country, who used to work as a contractor in Lome Togo. Here in after shall be referred to as my client. On the 24th of July 2006, my client, were involved in a car accident along Kpalime express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I have contacted you to assist in repatriating the fund valued at US$8.1 million left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm(bank) where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty-one official working days Since I have been unsuccessful in locating the relatives for over 1years now, I seek the consent to present you as the next of kin to the deceased since you are foreigner like him, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction goes through. Best regards. Barrister Anthony Menssah.