228-047-7042
MS, US
Chief
Chief
2013-09-03 13:31:07
Unknown
It seems the Scammers keep approaching individuals on linked-in, Facebook and social networks here is the latest notice the address and format are all the same:  

I know all my family members under this name look at his thief Scammer don't fall victim.!!

Dear Kenneth

Many thanks for your mail and understanding responding rapidly. I will not hesitate to appreciate your understand responding to my proposal, as I cannot explain how glad hearing from your urgent respond. Now,It is absolutely pertinent I give you further details regarding this transaction, so that you will know the reason why I write you and what you will do for us to achieve the expected goal in this transaction.

I know that you may or may not be a relation to my deceased client, who was a nationality of your Country, but I contacted you into this transaction personally for the fact that you share the same last name with my deceased client Late Eng. J.D.Mercer->>>>> with that and my position here and well known to the bank as his personal Attorney, we are to perfect this transaction without any mistake, bridge of law and delay.

I also knew that it was not by mistake that I contacted you because I was left with no other option than this, due to the fact that I have exhausted all possible means to locate any of my late clients relative or next of kin as no will was drawn before his untimely death and the final deadline given by the bank is just few weeks away.

In a nut shell I will like to let you know that my deceased Client, Late Eng. J.D.Mercer->>>, was a Civil Engineer and Contractor who had handled so many projects here in Togo. He was a big customer of (UTB : Union Togolaise de Banque), and operated a coded account. He had a wife and Children of course all of them were on the same Vehicle as they were going on vacation.

He has a registered company here in Togo but folded up after his demise.You are to be presented to the bank as the legal next of kin whom this fund is accrued to. I have worked very hard all these years and will not just seat by and watch the money disappear like a thin wind. Due to my cordial relationship with my late client Eng. J.D.Mercer->>>>, I am opportune to be in possession of the deposit certificate of the account, and the account secret access code.

The funds will be shared (50%/50%) 50% for you and 50% for me.I will provide all the necessary legally procured documents to back up any claim we make regarding this process, and will just require your understanding and cooperation as well as maintaining a very high sense of confidentiality until we confirm our fund transfer into your nominated Bank account to enable us achieve success within a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent laws.

So the important step to take at this point is to send an application to the bank as the next of kin/beneficiary to my late client, to demand for the release/ transfer of this fund to your bank account because we are only few weeks away from the final deadline given by the bank for the legal next of kin to forward an application. If you give me go ahead I will quickly send to you the text application which you will fill, send back to me, then I will go and submit it to the bank, demanding the release of the funds to you immediately.

Waiting for your urgent reply.

Barrister Gbe Rollins.
Senior Advocate, International
Legal Practitioner& Financial Attorney Chamber
Address: Block 2, Flat 5,blvard Road,
PMB 441, Lome Republique du Togo
Tel: +228 90140589.
Victor
Victor
2013-01-22 05:14:08
Unknown
Scammers!!
Received the following letter on the website "Odnoklassniki" to Russia

Hello, Please Urgent Attention

Greetings, I have a very serious information for you concerning the death of my client. Who died and left some huge amount of money with a bank here in Africa, valued at US $ 10.7 million dollars. I have contacted you to assist me and get it transferred.he was a relative and a national of your country, he bear the same last name with you, Kindly contact me via this email address: stevenwale22@hotmail.com for more comprehensive details of this transaction.


Barrister Steven Wale

01/22/2013
Hello Mr. Victor Garsh,
 
Thanks for your mail and understanding responding. I will not hesitate to appreciate your understand responding to my proposal, as I cannot explain how glad hearing from your urgent respond. Now, It is absolutely pertinent I give you further details regarding this transaction, so that you will know the reason why I write you and what you will do for us to achieve the expected goal in this transaction.
 
Dear Victor Garsh, I know that you may or may not be a relation to my deceased client, who was a nationality of your Country, but I contacted you into this transaction personally for the fact that you share the same last name with my deceased client Late Eng. J.D. Garsh, with that and my position here and well known to the bank as his personal Attorney, we are to perfect this transaction without any mistake, bridge of law and delay.
 
I also knew that it was not by mistake that I contacted you because I was left with no other option than this, due to the fact that I have exhausted all possible means to locate any of my late clients relative or next of kin as no will was drawn before his untimely death and the final deadline given by the bank is just few weeks away.
In a nut shell I will like to let you know that my deceased Client, Late Eng. J.D. Garsh, was a Civil Engineer and Contractor who had handled so many projects here in Togo. He was a big customer of (First City Monument Bank (FCMB) Lome-Togo, and operated a coded account. He had a wife and Children of course all of them were on the same Vehicle as they were going on vacation.
 
He has a registered company here in Togo but folded up after his demise.You are to be presented to the bank as the legal next of kin whom this fund is accrued to. I have worked very hard all these years and will not just seat by and watch the money disappear like a thin wind. Due to my cordial relationship with my late client Eng. J.D. Garsh, I am opportune to be in possession of the deposit certificate of the account, and the account secret access code.
 
The funds will be shared as you cited (50% / 50%) 50% for you and 50% for me.I will provide all the necessary legally procured documents to back up any claim we make regarding this process, and will just require your understanding and cooperation as well as maintaining a very high sense of confidentiality until we confirm our fund transfer into your nominated Bank account to enable us achieve success within a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent laws.
 
So the important step to take at this point is to send an application to the bank as the next of kin / beneficiary to my late client, to demand for the release / transfer of this fund to your bank account because we are only few weeks away from the final deadline given by the bank for the legal next of kin to forward an application. If you give me go ahead I will quickly send to you the text application which you will fill, send back to me, then I will go and submit it to the bank, demanding the release of the funds to you immediately.
 
Waiting for your urgent reply.
 
Barrister Steven Wale.
Senior Advocate, International
Legal Practitioner & Financial Attorney Chamber
Address: Block 2, Flat 5, blvard Road,
PMB 441, Lome Republique du Togo
Remain Bless:
Viviane
Viviane
2012-10-29 11:14:43
Unknown
Read it from top to bottom

Many thanks for your prompt reply to my letter . In response ,My dear, I know a letter of this magnitude will make anyone worried but beleive me sincerely this is real and not a joke .

Firstly, I am assuring you that this transaction is 100% legal and riskfree both now and after the claim. I am here as the personal lawyer of the deceased to ensure that we have a successfully claim. Remember that I am part of the proceed and for your information , i have every documentations and information relating to this deposit as entrusted on me by my late client before his death as his personal Attorney on financial matters and that is why I will stake all within my powers to ensure that we have a hitchfree transaction. so my dear do not be afraid about this relationship . It is Real .

In a nut shell I will like to briefly summarise what I was saying in my first proposal to you; My deceased Client was a big customer of Banque Atlantique . He operated a coded account and died on a car Accident . He was a Civil Engineer and Contractor who had handled so many projects here in West Africa. He had a wife and Children of course all of them were on the same Vehicle as they were going on vacation. He has a registered company here in Togo but folded up after his demise.

My Dear Bossina, you may or may not be closely related to my late client but Specifically, I got your information during my search for a trust worthy partner who will stand as the next of kin to my late client before the Bank so that this fund shall be released and transfered to you . Over the years now i have been searching for his close relative and have made contacts to your embassy but my attempts proved futile . While hasting to meet the Bank's stipulated deadline to make this provission which will lead to confiscation upon my failure to comply in relevant to law provission for such unclaimed fund exceeding the five years stipulation by Law after the demise of my late client until i find your Contact details . It was not by mistake because I did my thorough research before I contacted you. I will call you today over the telephone so as to clarify you about this transaction and to hear directly from you to increasing my confidence in you in an assurance for mutual trust, promising not to deny me of my own share soonest this fund is transfered to your custody . possibly I will also like you to call me on my telephone number , call exactly +228-9138-2259 oral discussion.

Late Mr.J.P.Bossina, has no will but the next of kin was his Children who died alongside with him and that is why I am mandated by law as his personal lawyer to provide the nearest relation/next of kin which the Bank Board of Directors demands that i provide a foreign next of kin who must share same surname with my late Client as enshrined to his deposit Agreement . The law of inheritance in my country does not make provision for estate management/agreement rather the right is given to the approved heir/beneficiary. And this is why I contacted you to stand as the next of kin to my deceased client so that you will be approved the heir/beneficiary in accordance with the law.

Bear in mind that you are going to go through normal and legal inheritance claim procedure so that the claim will be fully legalized and/or notorized. This is why I have to guide you appropriately till we finally have the fund wired into any account of your choice for our sharing. I am following all forms of legality as a Barrister and I want you to know as well that all normal legal form of transfer would be observed which would be of good advantage to us before, during and after the confirmation of the transfer into your bank account .

I will have to let you know that we need to confidentally and maturedly handle this project because of the amount involved. The amount can easily elicit eyebrow from anybody and that is why it must be handled between us.

The funds will then be transferred to you as the beneficiary and be shared according to a proposed sharing ratio of 50:50: i.e. 50% for me and 50% for you . I will provide all the necessary legally procured documents to back up any claim we make regarding this process, and will just require your understanding and cooperation as well as maintaining a very high sense of confidentiality untill we confirm our fund transfer into your nominated Bank account to enable us achieve success within a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent laws.

As soon as I have your sincere assurance to keep my share on trust without denying me of my share as soon as this fund is transfered to you, My dear , With your provided datas , I shall complete and submit a text of application of intent in your Name to the Bank , puting claims for the release and transfer of the said fund to you thereafter i shall avail to meet you in your country for my share and my investment overthere in some profitable business your shall recommend to me.

I also request that you provide me with this informations below for it to enable me submit an application letter to the paying bank here on your behalf for the transfer of the fund and also to increase my confidence on you.

Your Full Name.....................
Your Age.....................
Your marital status.............
Your occupation............
Your residence address..............
Your Telephone Number..............
Your Fax Number....................
Your International Passport scan or any of your ID.

I will appreciate your swift response or call so that we can commence this project officially.
I look forward to hearing from you.

With Kind Regards,

BARRISTER kOFFI Dobo (ESQ)
Senior Advocate, International Legal Practitioner
James Koffi Dobo chambers & Financial Attorney
Chamber Address: Block 2, Flat 5,blvard Road, PMB 441, Lome Republique du Togo.
Tel: 0022892738524 call me.
(barr.koffidobotg@rediffmail.com
-----Original Message-----

What do you want from me?
-----Original Message-----
Dear

I am Koffi  Dobo a solicitor at law, i need your assistance to represent my late client
( Engr J.P. bossina),fund valued at $35 million dollars that his bank wants to comfiscate, You bear the same last name with my late client and he is also a national of your country.

Please if you are interested to assist me then get back to me through my private email bellow.i will make all necessary informations known to you,including the name of the bank and modes to the repartriation of this fund.

1.Your full names......................
2.Your phone/faxnumber................
3.Your privet Email....................

PLEASE REPLY THROUGH MY PRIVATE EMAIL ADDRESS WHICH IS (barr.koffidobotg@rediffmail.com)
Thanks for your understanding
Koffi Dobo Esq. .
rhonda
rhonda
2012-03-31 17:38:29
Unknown
I got the thing.   this is kinda a scary......I almost beleived it.....

I am barrister Henry Maka ,Personal lawyer to Mr P.Captan,A nation of your country who use to work with Panai Development company later operating an oil company with togo and Benin Republic.My client his wife and their only daughter were involved in auto crash.

He was operating an account with a bank here in Togo and having the sum of $30.5 million dollars with eco bank,Send me your personal details and email address,occupation,telephone number,fax,age,So that i can give you the full details about the claim. Tel: +22891477042 or Email henrymaka02@rediff.com

Mr.Henry Maka
scamthescam
scamthescam
2012-01-07 00:21:18
Unknown
+2287653470, +2280477042
Mr. Awang Basir.
Senior Advocate, International Legal
Practitioner& Financial Attorney
Chamber Address:Block 2, Flat 5,
blvard Road, PMB 441,Lome Republique du Togo

I just want to make people aware of Mr Awang Basir, who is a international scammer going round on FB, telling people they have a dead relative and that there is an inheritance to be collected. If I get any thing more then I will post it right here.

Is there not anything else that we can to stop these cybercriminals trying to scam innocent people.

please let me know.
Donna
Donna
2012-01-06 14:55:05
Unknown
good thing I copied this message from facebook because when I went back to recheck the date on it, it was no longer in my inbox!!!!
Dear

I am Baran Sinks,Personal lawyer to Mr P.XXXXXX,A nation of your country who use to work with Panai Development company later operating an oil company with togo and Benin Republic.My client his wife and their only daughter were involved in auto crash.

He was operating an account with a bank here in Togo and having the sum of $20.5 million dollars with eco bank,Send me your personal details and email address,occupation,telephone number,fax,age,So that i can give you the full details about the claim. Tel:0022892686993 Email (bs.esq1955 @hotmail.com)

Mr.Baran Sinks.

thing being is I check my inbox on facebook more than I check my email account, and I am sure that the date on this message was November 12, 2011.
ThinkAboutIt
ThinkAboutIt
2011-12-29 14:15:40
Unknown
Beware of these people! Diezel on page one lost $3000! These people can rip you off even if you decide not to participate! Read more about it on whocallsme for 447773744001. Please do not delay-this extremely important!
Nalutiis
Nalutiis
2011-12-29 13:42:09
Unknown
Recebi dia 28-12-2011 pelo facebook

Please reply via this email address:
baransinks1955@ rediff.com

I am Barrister Baran Sinks, personal attorney to Late Mr P.Lutiis, a nationality of your Country, Who died and left some huge amount of money with a bank here in Africa, valued at US$20.5 million dollars.

I have contacted you to assist me and get it transferred. Please Reply to My Private Email baransinks1955@ rediff.com,for More Details And cell me Tell: 0022891477042.

Regards.
Barrister Baran Sinks.
MICK
MICK
2011-11-29 04:05:46
Unknown
I just recieved this to my inbox

DONT TRUST ANY EMAILS LIKE THIS......

Harri MaweDear: Mxxxx Mxxxxw,

Barrister Harri Mawe.
Email Address:barr.harrimawe(at)hotmail.com
Telephone Number:00228 91564764

I am barrister Harri Mawe,Personal lawyer to Engr. P.Mxxx,A nation of your country who use to work with Panai Development company later operating an oil company with Togo and Benin Republic.My client his wife and their only daughter were involved in auto crash,Send me your phone number,email address,age,and occupation

I have a preposal for you about your late brother who is my client He was operating an account with a bank here in Togo and having the sum of $30.5 million dollars with a bank,Send me your personal details and email address,occupation,telephone number,fax,age,So that i can give you the full details about the claim.

Contact No
Email Address:harrimawe@ rediff.com
Telephone Number:00228 91564764

Mr.Harri Mawe(Eqs).
..
midnight
midnight
2011-10-10 09:47:15
Unknown
Dear ************

I am barrister Henry Maka,Personal lawyer to Mr P.Venne,A nation of your country who use to work with Panai Development company later operating an oil company with togo and Benin Republic.My client his wife and their only daughter were involved in auto crash.

He was operating an account with a bank here in Togo and having the sum of $30.5 million dollars with eco bank,Send me your personal details and email address,occupation,telephone number,fax,age,So that i can give you the full details about the claim. Tel: 002287653470 or 002280477042 Email henrymaka@ rediff.com
skorpios
skorpios
2011-08-22 22:49:21
Unknown
8 hours ago Kevin Mensah

Dear *********,

Please Reply via this email address:kemensah@rediff.com Or call me my Private Phone:+228-90999-271

I am Barrister Kevin Mensah,personal attorney to Late Eng.A.************,a nationality of your Country,Who died and left some huge amount of money with a bank here in Africa,valued at US$20.5 million dollars.I have contacted you to assist me and get it transferred.Please Reply to My Private Email for MoreDetails:kemensah@rediff.com

Regards.
Barrister Kevin Mensah.

6 hours ago ******************
who are u? why u send me spam? it is against to law

5 hours ago Kevin Mensah
Dear ******************,

Thanks for your respond to my mail,Can you please send me your personal details like your email address,Telephone number,Age,Fax,Occupation,So that i can give you the full details about this claim,Your late brother is my client and live here in my country Lome Togo West Africa before his death,I have every information about him and ready to lay claim on this fund if you give me your full assistance and coperation on the claim.

For the fact that both of you have thesame last name i believe the bank can law claim on the fund and both of us will share 70/20 percents after the confirmation of the fund in your account and the 10 percent wil go for charity organizations,Meanwhile what matters is your kind coperation and understanding because that will enable us move straight to the claim without any stop because i have every information about my late client so it is very easy to law claim on it once i present any body to the bank as the next beneficairy to my late client ok.

Send me the requested informations i need from you and also call me on phone so that i can respond to you with the full details ok.

Barrister Kevin Mensah.
Another-person-being-tryed-to-be-scammed
Another-person-being-tryed-to-be-scammed
2011-07-05 22:03:10
Unknown
Dear: XXXXXXX,

I am barrister Kevin Mensah,Personal lawyer to Eng.A.XXXXXX,A nation of your country who use to work with Panai Development company later operating an oil company with togo and Benin Republic.My client his wife and their only daughter were involved in auto crash.
I have a proposal for you about your late brother who is my client he was operating an account with ecobank here in Togo and
having the sum of $20.5 million dollars with ecobank,Send me your personal details so that i will let you know everything
about it ok.
Feel free to give me sort call immediately you receive this mail on Tel: +2289999271 contact me on my private Email:ke_mensah@rediff.com
Age........................
Phone Number.. ............
Fax Number.................
Email address..............
Occupation.................
Regards.
Barri.Kevin Mensah. 18 ???? 2011 17:47 ??? ????
228-047-7042
228-047-7042
2011-06-06 20:43:51
Unknown
Some individual thru Facebook is asking me to share with him 30.5 million dollars with me, the name William Momo, who claims to be a commercial law insurance  esquire. I wish that by posting this note I prevent someone from falling into this trap.
Cheeky
Cheeky
2011-06-06 20:43:51
Unknown
Yeah I receive the same thing .... the funiest part about it all is the FB account I have is one I hacked from a Nigerian SCAMMER. I should answer and give out the names and info of the SCAMMERS in his email acct that make up his *circle* of theives.
Don't think I haven't tried to get someone that is linked to him in the states busted. I have. Problem is if it's not my identity that got stolen FBI, the banks ... no one gives a s**t.
Sad.
Yenki69
Yenki69
2011-06-06 20:43:51
Unknown
Dear Vxxxxx xxxx

I am barrister Baran Sinks,Personal lawyer to Mr J.E.xxxxxx ,A nation of your country who use to work with Panai Development company later operating an oil company with togo and Benin Republic.My client his wife and their only daughter were involved in auto crash,Send me your phone number,email address,age,and occupation.

I have a preposal for you about your late brother who is my client He was operating an account with a bank here in Togo and having the sum of $30.5 million dollars with eco bank,Send me your personal details and email address so that i will let you know everything about it,Tel: +2287653470 or +2280477042 Email
baran.sinks@rediff.com or baran.sinks@yahoo.com

Regards
Mr.Baran Sinks.

THIS IS A PM FROM FACEBOOK   SAME THING
take care plz
take care plz
2011-06-06 20:43:51
Unknown
Fagg Alan June 4 at 12:02pm Report
Dear xxxxxxxxxxxx
I am barrister Fagg Alan,Personal lawyer to Mr xxxxxxx ,A nation of your country who use to work with Panai Development company later operating an oil company with togo and Benin Republic.My client his wife and their only daughter were involved in auto crash,Send me your phone number,email address,age,and occupation

I have a preposal for you about your late brother who is my client He was operating an account with a bank here in Togo and having the sum of $30.5 million dollars with eco bank,Send me your personal details and email address so that i will let you know everything about it,Feel free to give me sort call immediately you receive this mail on Tel: +2287653470 OR +2280477042 contact me on my private e Email fagg.alan2001@rediff.com OR fagg.alan2001@yahoo.com

Regards
Mr.Fagg Alan.
take care plz
take care plz
2011-06-06 20:43:51
Unknown
From:     Fagg Alan (fagg.alan2001@rediffmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent:    Saturday, June 05, 2010 4:23:07 PM
To:    xxxxxxxxxxxxxxxxxxxxxxxxxxx
    1 attachment
APPLICATI...JPG (68.7 KB)
Dear Ayoub Khaled,

I just received your mail,Thank you for your generosity, cooperation & understanding.The first and most important step to take at this point is to send an application to the bank as the next of kin/ beneficiary to deceased to demand for the release/transfer of this fund to your bank account because we are only few days away from the final deadline given by the bank for the legal next of kin to forward an application to them.

I am prepared to offer you 70%, 20% for me, while 10% will be set aside for any expenses you pay for during this transaction, that is to say that any money spent during the period of this transaction will be refunded to you once the fund has been transferred into your nominated bank account. Kindly let me know if you are okay with the sharing ratio. As I urge you to feel confident in this claim.

Attach is the application form, you are to fill in correctly then forward to the Bank in order to enable them process your claims and subsequently, releasing the funds to you,Once the bank receive your form and approve it then we can start the transfer of funds the way you want it okay.

View the attach file for the application form fill it with your own personal information and send it to the bank through the bank on-line email address on the form africanbank_adb@rediff.com

As soon as you send it to the bank also send me a copy of the form so that i can have it here with me as a prove of whom i have present as the next beneficiary to my client,once you do that please give me a call on +2280477042 or +2287653470.

Bellow is the information's you need to fill in the application form, Meanwhile i have fill some part for you to see how to fill it,So you have to fill the rest and send to the bank.

1) Your Full name:....
2) Your Full address:.......
3) Your Nationality:........
4) Your Occupation:......
5) Private telephone number:.....
6) Private Fax .............
7) Date of birth:......
8) Place of birth......
9) Receiving bank,The name of your bank.........
10) Amount to be Covered..... $ 30.5 Million Dollars
11) Source of Fund........Contractor
12) Remitting Bank....... Eco Bank

Waiting to hear from you soonest.
Mr.Fagg Alan.
Note: he call me to let me know about this message ,and waiting a call from me, he know my email address and my telephone # from my account in FACE BOOK, he sending me 2 messages in face book, REALY MY FRIENDS TAKE CARE.


APPLICATION_TEXT_CLIENT_FUND.JPG
nathan dibble
nathan dibble
2011-06-06 20:43:51
Unknown
same number through facebook asking for personal info..he has my name and phone number..keeps emailing me..his name is Baran Sinks..get this jerkoff..
Ms.Cloa
Ms.Cloa
2011-06-06 20:43:51
Unknown
Dear _______________,

I just received your mail,Thanks for your generosity,cooperation & understanding in this claim.The first and most important step to take at this point is to send an official text of application form fill and sign to the bank as the next of kin/ beneficiary to deceased to demand for the release/transfer of this fund to your bank account because we only have few days away from the final deadline given to me by the bank for the legal next of kin to forward an application to them.

I am prepared to offer you 70%, 20% for me, while 10% will be set aside for charity home,that is to say that any money spent during the period of this transaction will be refunded to you once the fund has been transferred into your nominated bank account. Kindly let me know if you are okay with the sharing ratio. As I urge you to feel confident in this claim.

Attach is the application form,You have to fill correctly then forward to the Bank in order to enable them process your claims and subsequently,releasing the funds to you as the next beneficiary,Once the bank receive your application form and approve it then the fund will be transfer to your account.

View the attach file for the application form fill it with your own personal information and send it to the bank through the bank on-line email address on the form: eco_adb@accountant.com or africanbank_adb@rediff.com

As soon as you send it to the bank also send me a copy of the form so that i can have it here with me as a prove of whom i have present as the next beneficiary to my client,once you do that please give me a call on 002280477042 or 002287653470.

Bellow is the information's you need to fill in the application form, Meanwhile i have fill some part for you to see how to fill it,So you have to fill the rest and send to the bank immediately you receive this mail ok.

1) Your Full name:....
2) Your Full address:.......
3) Your Nationality:........
4) Your Occupation:......
5) Private telephone number:.....
6) Private Fax .............
7) Date of birth:......
8) Place of birth......
9) Receiving bank,The name of your bank.........
10) Amount to be Covered..... $ 30.5 Million Dollars
11) Source of Fund........Contractor
12) Remitting Bank....... Eco Bank

Waiting to hear from you soonest.
Mr Price Disks.

- i received last day a email from my dad's fb account. Saying that he has a late brother who died and no one can claim the $30.5 million dollars.because the wife and son are died in autocrash. he ask for my info. to send on he's email . i send the cellphone no. of mine and he called - looking for my dad but i said that he's not around and my dad's advice me to talk to him and send all the information to my email. then he send this information.
im wondering if this is not true? why he called and wasting money for this kind of things?
Ms.Cloa
Ms.Cloa
2011-06-06 20:43:51
Unknown
Dear ___________,

I am barrister Price Disks,Personal lawyer to _____,A nation of your country who use to work with Panai Development company later operating an oil company with togo and Benin Republic.My client his wife and their only daughter were involved in auto crash.

I have a proposal for you about your late brother who is my client he was operating an account with a bank here in Togo and
having the sum of $30.5 million dollars with eco bank,Send me your personal details so that i will let you know everything
about it ok.

Feel free to give me sort call immediately you receive this mail on Tel: 002287653470 / 002280477042 contact me on my private
Email pricedis_ks@rediff.com

Age........................
Phone Number.. ............
Fax Number.................
Email address..............
Occupation.................

Regards.
Mr Price Disks.

---this was he's first message to my dad's fb account. beware!
Ms.Cloa
Ms.Cloa
2011-06-06 20:43:51
Unknown
Dear ______,

Thanks for your respond to my mail,Can you please send me your personal details like your email address,Telephone number,Age,Fax,Occupation,So that i can give you the full details about this claim.

Mr _______,May not be your brother or may be your brother but for the fact that both of you have thesame last name i believe the bank can lay claim on the fund and both of us will share 70/30 percents after the confirmation of the fund in your account,Meanwhile what matters is your kind coperation and understanding because that will enable us move straight to the claim without any stop because i have every information about my late client so it is very easy to lay claim on it once i present any body to the bank as the next beneficairy to my late client ok.

Send me your personal details like,Your age,Your email address,Your telephone number,Your fax number,Your occupation,So that i can use this information to start programing some document needed for this claim before the bank resquest for it,Because every document needed for this claim must be change to your name as the next of kin beneficiary ok.

Send me the requested informations i need from you on my private email address:pricedis_ks@rediff.com

And also call me on phone:002280477042 / 002287653470 so that i can respond to you with the full details ok.

Mr Price Disks.



- i replied to him that my father has no brother who died. and that's he's reply. terrible scammers. pls beware.
DieZel
DieZel
2011-06-06 20:43:51
Unknown
This is a part of really huge business

A little part. This telephone number is a paid service where you maybe get an aswer and will talk to a some person named as you will call (Would I hear mr. Beauty Theft?).
And he will talk to as more time as you can talk due connection will drop.

And, after that you'll see that you have called some Somali (or either country) phone number with a some paid serivce as sex-over-phone etc.

And other part of this service is a hack of IP-Telephony PBX (IP PBX like Asterisk or others). And sending calls to this telephone numbers with paid services. A few time ago we've hacked with this s**t and lost about $3000 for Somali telephone calls we've not made.

Be careful, never call this numbers.

Sorry for bad english. best regards from Russia.
Bubi
Bubi
2011-06-06 20:43:51
Unknown
this F.... man send me like this email 2. i was in my thoughts when i wrote in google company name and i had searched this information. thx guys
mrt
mrt
2011-06-06 20:43:51
Unknown
Have received same kinds of message on fb and thanks to google and all the info that came up I won't get stung by this scam. He is also claiming to be a barrister called Frank Drebin
RESTURANT
RESTURANT
2011-06-06 20:43:51
Unknown
THE IRS ASKING FOR MY ROUTING AND ACCOUNT NUMBER.......
I DON'T THINK SO...
mrr
mrr
2011-06-06 20:43:51
Unknown
Sae message on Fb!!!

Frank Drebin12 November 2010 at 15:10
Subject: Dear .....,
Dear ......,

I am barrister Frank Drebin,Personal lawyer to Mr P.....,A nation of your country who use to work with Panai Development company later operating an oil company with Togo and Benin Republic.My client his wife and their only daughter were involved in auto crash,Send me your phone number,email address,age,and occupation

I have a preposal for you about your late brother who is my client He was operating an account with a bank here in Togo and having the sum of $30.5 million dollars with eco bank,Send me your personal details and email address,occupation,telephone number,fax,age,So that i can give you the full details about the claim. Tel:+228 765 3470 or +228 047 7042 Email:frank_dre02@yahoo.com

Mr.Frank Drebin.
max
max
2011-06-06 20:43:51
Unknown
who is that ...maniac ?

Dear ...

Barrister Harrison Jeffer.
Email Address:elmaraba@yahoo.com
Telephone Number:+228 9659695

I am barrister Harrison Jeffer,Personal lawyer to Mr P....,A nation of your country who use to work with Panai Development company later operating an oil company with Togo and Benin Republic.My client his wife and their only daughter were involved in auto crash,Send me your phone number,email address,age,and occupation

I have a preposal for you about your late brother who is my client He was operating an account with a bank here in Togo and having the sum of $30.5 million dollars with eco bank,Send me your personal details and email address,occupation,telephone number,fax,age,So that i can give you the full details about the claim.

Contact No
Email Address:harrison_jeffer@yahoo.com
Telephone Number:+228 965 9695
DieZel
DieZel
2010-09-16 12:21:05
Unknown
This is a part of really huge business

A little part. This telephone number is a paid service where you maybe get an aswer and will talk to a some person named as you will call (Would I hear mr. Beauty Theft?).
And he will talk to as more time as you can talk due connection will drop.

And, after that you'll see that you have called some Somali (or either country) phone number with a some paid serivce as sex-over-phone etc.

And other part of this service is a hack of IP-Telephony PBX (IP PBX like Asterisk or others). And sending calls to this telephone numbers with paid services. A few time ago we've hacked with this s*** and lost about $3000 for Somali telephone calls we've not made.

Be careful, never call this numbers.

Sorry for bad english. best regards from Russia.
nathan dibble
nathan dibble
2010-07-02 15:33:03
Unknown
same number through facebook asking for personal info..he has my name and phone number..keeps emailing me..his name is Baran Sinks..get this j***off..
Cheeky
Cheeky
2009-12-09 09:13:43
Unknown
Yeah I receive the same thing .... the funiest part about it all is the FB account I have is one I hacked from a Nigerian SCAMMER. I should answer and give out the names and info of the SCAMMERS in his email acct that make up his *circle* of theives.
Don't think I haven't tried to get someone that is linked to him in the states busted. I have. Problem is if it's not my identity that got stolen FBI, the banks ... no one gives a s***.
Sad.
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