228-223-3931
MS, US
mike
mike
2014-05-21 03:58:29
Unknown
Sent me one too. It's all a scam, don't give him any information.
mike
mike
2014-05-21 03:51:58
Unknown
I got the same thing,  this is a scam. Don't give him any information.
Roman
Roman
2014-05-17 15:09:58
Unknown
Chris Dickson got a new E-Mail. chrisdickson4041@gmail.com. He send me an E-Mail from chrisdickson5252@gmail.com.
Michael
Michael
2014-04-22 07:00:20
Unknown
I just got this exact same message but with my name. Sick b*****d!
Ralph Dlouhy
Ralph Dlouhy
2014-04-12 17:52:39
Unknown
Same s*** with Me same exact place Togo
Debora Nataly Maciariello
Debora Nataly Maciariello
2014-03-26 06:05:12
Unknown
hola yo queria preguntar xq me mandaron ese mensaje a mi??? de ese hombre que fallecio?  ..Engr.JTMaciariello , que murió el 8 de
Mayo 2011 , como resultado de un desastre natural de los vientos fuertes y
las lluvias torrenciales que zozobró el barco se subió y causó la
lamentables muertes de 36 personas, incluyendo a él .
Kayla Black
Kayla Black
2014-03-22 16:10:48
Unknown
Just got the same one on facebook, from a Lewis Molefe......


Dear Swarbrick,

I am Lewis Molefe, I am personal attorney to the Late Mr. B. Alfred Swarbrick, who was an Entrepreneur in Lome Maritime. He died and left behind his investment and deposit with his bank here in Togo, worth of (Seven Million Five Hundred Thousand United States Dollars) only.
On 25th of January 2009, My client lost his life in a ghastly motor accident with his wife and their only daughter while traveling to a nearby city in Lome. The deceased had been my client over a decade and he did not leave any WILL behind in his records file to who inherits his proceeds. Since then I have made inquiries to locate his extended relatives which has proven abortive. After several unsuccessful attempts to locate any member of his family, consequently made me to contact you, I came across your profile while searching for The Swarbrick's Family Tree in the genealogy database through the introduction of the internet media.
I therefore seek your consent to present you as the next of kin to my deceased client because you both possess the same surname (Swarbrick), so that the grant of probate can be issued in your name otherwise the account will be declared off limits or confiscated by the bank. Please understand that it was the bank that notified me to present his next of kin so that his account could be audited for immediate release of the total fund At large.

Be informed that if this fund is not claimed at a time thus it will be returned to the bank escrow account as unspent proceeds and eventually disbursed among the top bank officials due to the rate of corruption here in our country.However, As the Personal attorney to the deceased the bank relies solely on my submission and I decided to make it a deal to present you to represent the gap as the Next of kin since you possess the same surname which legally qualified you to put claim to this fund without any hindrance provided you follow my instructions and directives.

I need your cooperation in this matter, so that all documentation can be processed and paid in your name, accordingly.
I assure you that this matter will be executed legitimately to protect us from breach of the law whatsoever.
We will talk about sharing ratio as soon as you indicate your interest to work with me in this presentation.
Please, do not hesitate to contact me for further clarification regarding this process via my private email address at; lewismolefee@ gmail.com. and also send me your private email address and phone number.
I await your immediate response.
Sincerely

Lewis Molefe, LLB

My last name isnt even Swarbrick, my fiances is lol
Carolyn Foscolos
Carolyn Foscolos
2014-03-21 13:56:17
Unknown
He is still sending out the messages. I just got one about 10min ago saying : I was a long lost relative of Alfred Foscolos yadayadayada. I checked it out as I do have a millionaire uncle that my father disowned and was sole beneficiary but the name wasn't even close.
tiffany
tiffany
2014-02-26 17:48:06
Prank Call
I also got these messages he is now going by chrisdickson3030@gmail.com. he told me that he wanted my full loyalty about this and to not tell anyone not even government or other authorities. He also said that his wife needs a kidney transplant and he would be using his part of the money to save her life, also saying that after we completed everything it would take only 11 days for the money to be in my account and that he would be coming to the united states to get his 40% of the money. This guy is out of his damn mind.
Darrell Bastarache
Darrell Bastarache
2014-02-25 07:30:04
Unknown
I just received from the same person with email address thiuskabana1@gmail.com
Emma Ironside
Emma Ironside
2014-02-24 19:02:15
Unknown
Just found a FB Message on my account - sent earlier this month...what a load of *... My family has been traced back a thousand years as being British - no members from Africa...

Dear Ironside,

I am Lewis Molefe, I am personal attorney to the Late Mr. B. Alfred Ironside, who was an Entrepreneur in Lome Maritime. He died and left behind his investment and deposit with his bank here in Togo, worth of (Seven Million Five Hundred Thousand United States Dollars) only.
On 25th of January 2009, My client lost his life in a ghastly motor accident with his wife and their only daughter while traveling to a nearby city in Lome. The deceased had been my client over a decade and he did not leave any WILL behind in his records file to who inherits his proceeds. Since then I have made inquiries to locate his extended relatives which has proven abortive. After several unsuccessful attempts to locate any member of his family, consequently made me to contact you, I came across your profile while searching for The Ironside's Family Tree in the genealogy database through the introduction of the internet media.
I therefore seek your consent to present you as the next of kin to my deceased client because you both possess the same surname (Ironside), so that the grant of probate can be issued in your name otherwise the account will be declared off limits or confiscated by the bank. Please understand that it was the bank that notified me to present his next of kin so that his account could be audited for immediate release of the total fund At large.

Be informed that if this fund is not claimed at a time thus it will be returned to the bank escrow account as unspent proceeds and eventually disbursed among the top bank officials due to the rate of corruption here in our country.However, As the Personal attorney to the deceased the bank relies solely on my submission and I decided to make it a deal to present you to represent the gap as the Next of kin since you possess the same surname which legally qualified you to put claim to this fund without any hindrance provided you follow my instructions and directives.

I need your cooperation in this matter, so that all documentation can be processed and paid in your name, accordingly.
I assure you that this matter will be executed legitimately to protect us from breach of the law whatsoever.
We will talk about sharing ratio as soon as you indicate your interest to work with me in this presentation.
Please, do not hesitate to contact me for further clarification regarding this process via my private email address at; lewismolefee@ gmail.com. and also send me your private email address and phone number.
I await your immediate response.
Sincerely,

Lewis Molefe, LLB.
Eliza
Eliza
2014-02-07 17:05:50
Unknown
I got a letter too..
Same like youres ..So this man is a Scammer?!..And what he want??
First I belived in the letter..but now I know this leter was a scamm..I added my name,status, and what he wanted to know..What can I do now?!
june
june
2014-02-06 00:06:06
Unknown
I got a messege today
Dear Asselstine,

I am Lewis Molefe, I am personal attorney to the Late Mr. B. Alfred Asselstine, who was an Entrepreneur in Lome Maritime. He died and left behind his investment and deposit with his bank here in Togo, worth of (Seven Million Five Hundred Thousand United States Dollars) only.
On 25th of January 2009, My client lost his life in a ghastly motor accident with his wife and their only daughter while traveling to a nearby city in Lome. The deceased had been my client over a decade and he did not leave any WILL behind in his records file to who inherits his proceeds. Since then I have made inquiries to locate his extended relatives which has proven abortive. After several unsuccessful attempts to locate any member of his family, consequently made me to contact you, I came across your profile while searching for The Asselstine's Family Tree in the genealogy database through the introduction of the internet media.
I therefore seek your consent to present you as the next of kin to my deceased client because you both possess the same surname (Asselstine), so that the grant of probate can be issued in your name otherwise the account will be declared off limits or confiscated by the bank. Please understand that it was the bank that notified me to present his next of kin so that his account could be audited for immediate release of the total fund At large.

Be informed that if this fund is not claimed at a time thus it will be returned to the bank escrow account as unspent proceeds and eventually disbursed among the top bank officials due to the rate of corruption here in our country.However, As the Personal attorney to the deceased the bank relies solely on my submission and I decided to make it a deal to present you to represent the gap as the Next of kin since you possess the same surname which legally qualified you to put claim to this fund without any hindrance provided you follow my instructions and directives.

I need your cooperation in this matter, so that all documentation can be processed and paid in your name, accordingly.
I assure you that this matter will be executed legitimately to protect us from breach of the law whatsoever.
We will talk about sharing ratio as soon as you indicate your interest to work with me in this presentation.
Please, do not hesitate to contact me for further clarification regarding this process via my private email address at; lewismolefee@ gmail.com. and also send me your private email address and phone number.
I await your immediate response.
Sincerely,

Lewis Molefe, LLB.
Mag
Mag
2014-01-26 06:15:28
Unknown
the same name saying J.T.<my last name> messages me exact same thing . PRANK CALLS ! wtf
Mag
Mag
2014-01-26 06:13:11
Unknown
Some person named : Chris Dickson,Esq (LLB, LLM),Partner INOUA Law Firm-Togo messaged me on facebook saying the same like some $15 million  is left in his account and he died with other 36 people on board in a ship  . How's it possible that before enrolling for some kind of services on the ship they haven't registered their family members in the documents ! Utter b***s*** ..
kloe
kloe
2014-01-10 01:12:57
Unknown
ha-ha that crap happened to me luckily I was smart enough not to fall for this crap and came across this web page thank you Google. would have been crazy if it was true but of cores nothing is for free and I don't have any relatives that live in Togo. this is the message on facebook I received.

Hello,

I am a Legal Representative to late Mr. Alfred BLANK,  national of your
country who lost his life alongside his direct family in a motor accident here
in Togo. Meanwhile, his bank wishes to transfer the benefit of $7.5 Million
Dollars to any of his extended family member as presentation may be submitted
through my office. Please indicate your interest in this claim so that I can
furnish you with terms of work and directives. Reply directly to my private e-
mail address at, molefelewis@gmail.com

1. Your private email address:
2. Direct telephone number:

Sincerely,
Lewis Molefe,esq
Rachael Rasmussen
Rachael Rasmussen
2013-12-13 16:33:16
Unknown
I got the exact same message that you did except they used my last name of Rasmussen..isn't there a way to report these froot loops?
suchsi
suchsi
2013-12-11 09:04:57
Unknown
I get a message too.
I'm from germany! WTF do they want from us?! I ask myself how many people fall for it.

Here is the message:
"chrisdickson141516@gmail.com Hello >name<,

Dear >name<,

I wish to intimate you that i am a practicing attorney and was the personal attorney to the named deceased person.I hereby request your cordial response that will enable me give you more details regarding the demise of late Engr.J.T.>name<, who died on 8th of May 2011 as a result of a natural disasters of high winds and torrential rains which capsized the boat that he boarded and caused the unfortunate deaths of 36 persons including him.

The details will contain informations relating to his personal/business life, the full details of the cause of his death and his last resting place. And the bank are waiting for me to provide a person who will stand as the next of kin to my late client.

Your statutory rights of claim on the status of Next of Kin is recognized and approved by our inheritance laws, on the constitutional advantage of a common family names with the mentioned deceased person.Upon your response,a follow up details to the effect of your claim will be provided to you.And the fund he left in his account valued at US$15.5million.

Contact me on email address(chrisdickson4040@gmail.com)for more details.I request that you will include your email address upon your response,to enable my secretary send you the required details.

Best regards, Chris Dickson,Esq (LLB, LLM),Partner INOUA Law Firm-Togo."
Must boring
Must boring
2013-12-03 03:04:45
Unknown
I keep getting these stupid messages and they need to stop
Laura MacCallum
Laura MacCallum
2013-11-26 17:50:09
Unknown

So here's the trail of what I got, below by facebook email.  I did what I thought would be the right thing by replying...what can one do about these unscrupulous people? I added all the contact details for him below.  Glad I found this site!  See below :




chrisdickson1414156@gmail.com

ATTENTION MacCallum

Dear MacCallum,

I wish to intimate you that i am a practicing attorney and was the
personal attorney to the named deceased person.I hereby request your
cordial response that will enable me give you more details regarding
the demise of late Engr.J.T.MacCallum,who passed on 8th of May 2011 as
a result of a natural disasters of high winds and torrential rains
which capsized the boat that he boarded and caused the unfortunate
deaths of 36 persons including him.

The details will contain informations relating to his personal/business
life, the full details of the cause  of his death and his last resting
place.I will also forward  to you, the local newspaper publication of
that ugly accident.

Your statutory rights of claim on the status of Next of Kin is
recognized and approved by our inheritance laws, on the constitutional
advantage of a common family names with the mentioned deceased
person.Upon your response,a follow up details to the effect of your
claim will be provided to you.And the fund he left in his account
valued at US$15.5million.

Contact me on email address(chrisdickson4040@gmail.com)for more
details.I request that you will include your email address upon your
response,to enable my secretary send you the required details.

Best regards,
Chris Dickson,Esq
(LLB, LLM),Partner
INOUA Law Firm-Togo.


Dear Laura MacCallum,
I herewith in receipt of your response and as you rightly know I
contacted you in this matter base on the fact that you bear the same
surname with my late client and of the same nationality since I had
sought for the relatives without success and instead of this fund
being confiscated by the Finance Firm as I did mentioned in my
proposal or being claimed by some unscrupulous person.I guarantee you
that this will be done under a legitimate arrangement that will
protect you in any where.
In reference to my previous information's.Late  Engr.John T.MacCallum,
was the CEO of Consultant Inc, a trading and exports outfit.He was
also a very lucrative oil merchant,a business trend that made him very
wealthy.The cause of his unfortunate death on the 8th of May 2011 was
as a result of a natural disasters of high winds and torrential rains
which capsized the boat that he boarded and caused the unfortunate
deaths of 36 persons that included him.The passengers were on a return
of a burial of one of the key employee of his company.
I have done everything possible to trace the relatives of my late
client without any luck, most of his properties here were vandalized
by hoodlums and some over grown by weeds as there is no one to look
after them. It was until the finance firm with the said deposit
invited me to their office and mandated me as his attorney here in
Togo to locate and present to them his next of kin for the release of
his outstanding fund with them,the total sum of  (USD $15.5 Million)
Only. It's upon this that I decided to contact you as bearing the same
surname in order to assist me in putting claims to this fund for the
release and transfer.
Of course, I know that you might not be related or even know my late
client,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.
Therefore,in a situation of this kind, it's not published and the
respective financial institution only informs the customer's attorney
as the case may be and then only waits for the real heir to show up as
the availability of such funds are expected to be in the late
"customer's will " which would be the only source of knowledge of it
by anybody who is entitle to such estate but the real heir was also
involved in the accident.
There is nothing to worry about as everything is legal with
documentation, it is my duty to provide the next of kin and whosoever
I approve as the next of kin will become the beneficiary and receive
the fund.
The most important issue to be considered now is trust and confidence
in this matter hence I plead this should be our watch word throughout
this transaction and I can fully assure you on my own part that as
much as I work this with you, I will always remain the same.
Please my dear, I need your full total and moral assistance in this
matter and my sincere and heartfelt assurance to you is that you can
never regret my business relationship with you and your family.
Meanwhile, I will not fail to let you know that at the smooth and
successful completion of our business as the amount involved is USD
$15.5milliom, that you will be entitle to 60% of the total amount,40%
for me and my chambers,
You have to furnish me with your full information such as:
Your full names------------------
Your  age--------------------------
Your marital status-----------------------
Your  occupation -----------------------------
Your home and office addresses-----------------
Your Telephone Number------------------------
With this information?s I shall proceed to the Magistrate Court to
secure a Letter of Claim and Representation with the information
supplied. As above, this legal instrument when submitted to the Bank
automatically mandates the financial institution to effect transfer
exercise in your favour and as such shall be sealed and remain
irrevocable.
Call me as soon as you receive this mail. i want us to have a little
telephone conversation to stand as a formal introduction.Below is my
phone number.I shall wait your data and telephone call today.
Best Regards,
Chris Dickson,Esq.
(LLB, LLM),Partner.
INOUA Law Firm-Togo.
Tel.+ 228 99895240
malwina
malwina
2013-11-20 13:23:54
Unknown
PL

Not call too. I've just gotten Facebook message from:

Richard Tupork,Esq
(LLB, LLM),Partner
INOUA Law Firm-Togo,
richaerdtupork01@gmail.com

about my relative who catastrophically died and obviously I have the right to claim his huge fortune - US$15.5million.
Celina
Celina
2013-11-08 03:15:42
Unknown
I got the same scam. He sent me a long message on linked-in I did not bother to get back. I just read it and it amazes me how people can make a living out of using dead relatives and tricking people to their bull. I searched the number on he gave and this popped up. i was just wondering what country these people are scamming from.

Just a friendly heads up for other people. :)

Here is his a part of his long letter:

i am Barrister Hillary Roteh,the personal legal aid to the mentioned deceased person.I did inform you about the sudden death of late Dr.. However,i decided to write you in order to equip you with your legal pedigree concerning your unquestionable rights of claim to the informed inheritance funds and your representation as the distant Next of Kin.This beign a statutory provisions of our inheritance laws.Above all,a partnership aimed to retrieve the labour of my late client and ensures that his gentle soul rest in perfect peace.In essence,be informed that i have not contacted you by mistake or omission.

In reference to my previous informations.Late Dr.A..... was the CEO of Consultant Inc, a trading and exports outfit.He was also a very lucrative oil merchant,a business trend that made him very wealthy.The cause of his unfortunate death on the 8th of May 2011 was as a result of a natural disasters of high winds and torrential rains which capsized the boat that he boarded and caused the unfortunate deaths of 36 persons that included him.The passengers were on a return of a burial of one of the key employee of his company.See. http://www.upi.com/Top_News/World-News/2011/0 ... 89071304953671/. for more insight on the informed incident.

Your constitutional rights of claim to a cash balance of a total sum of $15,500,000.00(fifteen million,five hundred thousand Usd) that he deposited with one of the major bank here in the country is supported on the rights of Next of Kin as approved by the provisions of our inheritance laws, based on a common family name with the deceased.According to the provisions of this inheritance laws.There is no difference between a distant or close relative as it is deemed to be people of a common family name (surname).In accordance to the provisions of this enabling/empowering laws, people of same family name are deemed by this inheritance law to have originated from a common ancestry due to the advantage of a common family name.


Richard
Richard
2013-11-03 04:23:07
Unknown
Facebook message from LLB LLM partner  noua Law- Togo ''Richard Tupork'' That was a dead giveaway! What an a-hole.com
Eva
Eva
2013-10-21 08:20:51
Unknown

Clarke Darey ,Esq
(LLB, LLM),Partner
INOUA Law Firm-Togo.
Tel.+ 228 99583431
Email.247lawyers.cdareylawyers@ciudad.com.ar    


be careful...Kindly accept this official notice of the death of Dr.A.E.Upon your response,i will provide you with information on inheritance funds deposited on your constitutional rights of claim with a bank here in my country. He want send 15 milion dollars...
skamdeth
skamdeth
2013-10-13 14:30:59
Unknown
Yes, it's a scam, one of the oldest scams perpetrated by Nigerians, and it pre-dated the internet.
CharlesT
CharlesT
2013-10-13 14:20:59
Unknown
Are you a Templeman too? My young son received the exact same email, last month. The only Alfred Templeman, I can find died in 1929, and didn't live in the U.S., so I'm afraid it's a hoax. Too bad, huh? lol
Kelly
Kelly
2013-10-10 12:05:35
Unknown
The new name being used by his person or persons is John Houpe, Esq.  He claims he is with INOUA Law Firm.  He is posting his messages on LinkedIn now instead of making a call to you.  He asks for you to give him a call.  That way you are soaking up the charges.  The phone number he is using is +228 99583431 and the e-mail address is johnhoupe_lawyers@ciudad.com.ar.  This is most definitely a scam.  BEWARE!
Kaye
Kaye
2013-10-04 05:18:57
Unknown
I received an email through facebook and I stand to inherit $9.5 million USD.  I have to pay the laywer from Togo 30% of what I revieve.  The guy who contacted me was Johnson Iputah, Esq a partner from INOUA Law Firm.
RachelT
RachelT
2013-09-10 13:41:00
Unknown
Received a similar inbox on Facebook but did not reply after seeing the above posts:

Hello,

I am a Legal Representative to late Mr.. Alfred Templeman,  national of your country who lost his life alongside his direct family in a motor accident here in Togo. Meanwhile, his bank wishes to transfer the benefit of $7.5 Million Dollars to any of his extended family member as presentation may be submitted through my office. Please indicate your interest in this claim so that I can furnish you with terms of work and directives. Reply directly to my private e-mail address at, molefelewis@gmail.com

1. Your private email address:
2. Direct telephone number:

Sincerely,

Lewis Molefe,esq

from: barristerbenjaminkoffi@gmail.com
Me
Me
2013-07-25 19:46:47
Unknown
I got one too about a late Albert Lalonde. I received it  via facebook from a Lewis Molefe,, Assured it was not spam.. Haha whatever :)  I am not falling  for  this.. Why would  i have a relative in Togo Africa.. I am canadian and all my family originates  from  France..
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