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FROM: MR TANKO FARRAS AUDITING AND ACCOUNTING SECTION. BANQUE ATLENTIQUE TOGO (BAT) PLACE DU PETIT MARCHE,RUE KOUMORE 01 BP 3256 LOME-TOGO.   Attn: Friend,   In a brief introduction, I am Mr Tanko Farras, director in charge of auditing and accounting section of the BANQUE ATLANTIQUE,ASSISTED ON RURAL PROJECTS IN LOME REPUBLIC OF TOGO.With due respect and regard, I am contacting you on a business transaction that will be beneficial to both parties at the end.In my department i discovered there is contract sum of USD$9.5m left in this bank in an account belonging to one of our foreign customers, Late Mr Andreas Schranner,a German National,who unfortunately lost his life along with his wife and the family in a plane crash on Monday, 31 July, 2000.   Please read more about the crash by visiting this site: http://news.bbc.co.uk/2/hi/europe/859479.stm   The fund was confined to a dormant status where upon i made this discovery. My contacting you is to allow your particulars to be forwarded to this institution as the family member or next of Kin to our deceased customer forthe purpose of benefiting the proceed of the account. All the arrangement to put claim over this fund has been perfected by me and I will assist you on steps to follow.Needless to say that the trust reposed on you at this juncture is enormous.In return I demand your complete honesty and trust.
Therefore this transaction will be based on the following terms and condition as stated below: Upon receipt of the funds, you will release and disburse the total funds into two equal parts 50% for your humble self while 50% will be for me. Remember that with my support, this transaction is risk free and will be done under a legitimate arrangement that will protect us from any breach of the law.   I hope to conclude this transaction within a short period of time if you accord your unalloyed support and co-operation. I am assuring you that with my position in the bank this money will hit your account successfully within 14 official bank working days. As soon as you accept this condition and finally indicate your interest in this deal kindly reply back to me for more information how we shall proceed.   Waiting eagerly to hear from you soonest Best Regards, Mr Tanko Farras

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• VERY URGNET TREAT!
• VERY URGENT TREAT
• Details of Transaction, Call Me
• URGENT REPLY
• INTRODUCTION OF MYSELF

I have a new email address!You can now email me at: bambak@ymail.com

- Dear Friend,
With due respect, I crave your indulgence as I contacted you in such a surprising manner, but I respectfully advise that you read this letter carefully and let me know your opinion or willingness in this business transaction that I will propose to you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I strongly believe that both of us will make good money through this transaction if you are willing to cooperate with me. In a brief introduction, I am Dr Bamba Koffi, Branch Manager (Banque Alantique) Republic of Togo. We have a foreign customer who died 9 years ago in the Egyptian 990 Air crash of 1999 with his wife and only daughter. But before his tragic death he made a fixed deposit with our branch, the deposit with all the accumulated interest amounts $5,750,000.00 Five million Seven hundred and fifty thousand United States dollars).
Upon the maturity of the deposit, the fund was confined to a dormant status and it is a standard practice that after the expiration of Ten years the fund will be declared as an “Unclaimed Asset Resource” and will be transferred into the government’s account. Since then we have made several inquiries to locate the deceased relatives, but all our efforts proved abortive as there is no heir to the fund.
I am contacting you because I do not want the fund to be declared Unclaimed and be transferred into the Government’s account where the proceeds will be shared amongst the greedy Directors of the Bank and other Top Government Officials. I want to file in your name as the next of kin to the deceased, to enable the release and transfer of the fund into your nominated bank account for our mutual benefit and future investment in your country. Do not ask me how this will work but believe me it is my field and with my position in the bank everything will workout successfully because I have made all the necessary arrangement for smooth operation of this transaction.
Consider this and get back to me so that I can give you more details on possible measures of transferring the fund into your nominated bank account. I am willing to share the fund with you 50/50 at the end of the transaction provided you will follow my instructions and put in your maximum support to achieve this goal.
Eagerly Waiting for your response. Do respond with your direct telephone so that i can reach you.
Dr Bamba Koffi

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• CONTACT ME IMMEDIATELY
• WAITING FOR YOUR RESPONDS
• Best/Regards;
• YOUR HELP IS HIGLY NEEDED !!!
• YOUR HELP IS HIGHLY NEEDED .

JOHNSON OMOTOLA CHAMBERS & ASSOCIATES. 13,Rue Des Haoussas Lome-Togo Date: 18/02/08 Dear Karl S. Quell, I am Barrister Johnson Omotola, a solicitor at law,personal attorney to Mr.P.A.Karl ,a national Of your country, who used to work with Shell Development Company in Republic of Togo. Here in after shall be referred to as my client. On the 21st of April 2004, my client,his wife and their only daughter were involved in auto crash along ecowas express road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$7.5 million left behind by my client before it gets confisicated or declared unserviceable by the Global Save Security Company in Lome, Togo where this huge amount was deposited in a trunk box with other treasures.. The said security company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days but they dont know the content of the box. Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, 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 through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through this email for more details. Hope to hear from you. Yours faithfully,
Barrister Johnson Omotola

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• TO - Karl S. Quell
• CONFIDENTIAL ASSISTANCE/ My Dear
• URGENT REPLY
• URGENT REPLY
• TO………Karl S. Quell

    Goodday.    With due respect.I will really like to have a good relationship with you, and i have a special reason why i decided to contact you.I decided to contact you because of the urgency of my situation here, I am Miss Rose Mark William., 23 years old girl from Liberia,the only daughter of Late Dr. Mark B… William. the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor,he accused my father of coup attempt.   I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away my life and all my late father’s treasury and properties from me since the unexpected death of my beloved Father.Meanwhile I wanted to escape to the Europe but she hide my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father’s File which contains important documents… So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Lome, Republic of Togo.I wish to contact you personally for a long term business relationship and investment assistance in your Country.    My father of blessed memory deposited the sum of $14.700,000.00 USD in a bank here in Republic of Togo.Now i have decided to claim the money out so that i can be wisely invest it in your country there.   However,I shall forward you with the necessay documents on confirmation of your acceptance to assist me to transfer and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies, as i was in my ist year in the university, when the crisis started. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you .   Please all communications should be through this email address only for confidential purposes.  As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent messege indicating your ability and willingness to handle this transaction sincerely. I am awaiting your urgent and positive response .   Please do keep this only to your self please i begg you not to disclose it till i come over to join you, once the fund has been transfered. This is my photo.   Yours Sincerely,   Miss Rose Mark William.
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• Thanks for your fast responds!
• WAITING FOR YOUR RESPONDS
• VERY URGNET TREAT!
• VERY URGENT TREAT
• URGENT TRANSFER WITH TRUST!!!

Tete Morgan Esq. Telephone : 00228-921-55-91, Lome-Togo. Dear Karl S. Quell, I am Barrister Tete Morgan , a solicitor at law, personal attorney to Mr .M. Quell, 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 26th of December 2005, my client, and their only daughter were involved in a car accident along Nyekonapkoe 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 decided to searchthrough with his name which motivated me to contact you, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the fund valued at US$ 9 .5 million left behind by my client before it gets confisicated or declared unserviceable by the Citizen Bank where this consignment were deposited. The said security company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, 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 through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me for more details on +228 921-55-91 . Best regard Barrister Tete Morgan .

Ähnlicher Spam:

• TO………Karl S. Quell
• TO - Karl S. Quell
• CONFIDENTIAL ASSISTANCE/ My Dear
• YOUR HELP IS HIGLY NEEDED !!!
• YOUR HELP IS HIGHLY NEEDED .

Barrister Ogele Eturu Tele - +228 921-55-91. No- 80- Abobo Kome - Lome Togo West Africa. DearKarl S. Quell , I am sure that the receipt of this mail will be of utmost blessing to you . However sorry to marvel you a bit and take some of your time in going through this unpredicted letter of entreaty for your forbearing and facilitation. I am Barrister Ogele Eturu a solicitor at law,personal attorney to Mr. M . Quell ,,a national Of your country, who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 26th of December 2005, my client, his wife and their only daughter were involved in a car accident along Basari express Road. All occupants of the vehicle unfortunately lost their lives. Since then i have made several enquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repartriating the fund valued at US$ 9 .5 million left behind by my client before it gets confiscated or declared unserviceable by the Citizen Bank where this huge amount was deposited. The said BanqueTogolaise has for sometime now issued me a notice to provide the next of kin of my client or his account shall be declared dormant or possibly confiscated. I have made several probes here to uncover any of my clients extended/distant relatives, which resulted abortive now , I seek the consent to present you as the next of kin to the deceased since you have the same last names, 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 through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through the above e-mail for more details and dont fail to call me on my direct telephone umber for more oral clarification (+228 921-55-91). Best Regards. Barrister Ogele Eturu.

Ähnlicher Spam:

• CONFIDENTIAL ASSISTANCE/ My Dear
• URGENT REPLY
• TO………Karl S. Quell
• TO……… Karl S. Quell,
• Greetings to you.

Tete Morgan Esq. Telephone : 00228-921-55-91, Lome-Togo. Dear Karl S. Quell, I am Barrister Tete Morgan , a solicitor at law, personal attorney to Mr .M. Quell , 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 26th of December 2005, my client, and their only daughter were involved in a car accident along Nyekonapkoe 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 decided to searchthrough with his name which motivated me to contact you, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the fund valued at US$ 9 .5 million left behind by my client before it gets confisicated or declared unserviceable by the Citizen Bank where this consignment were deposited. The said security company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, 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 through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me for more details on +228 921-55-91 . Best regard Barrister Tete Morgan .

Ähnlicher Spam:

• TO……… Karl S. Quell,
• TO - Karl S. Quell
• CONFIDENTIAL ASSISTANCE/ My Dear
• YOUR HELP IS HIGLY NEEDED !!!
• YOUR HELP IS HIGHLY NEEDED .

FOREIGN PAYMENT DEPARTMENT LOME,TOGO.
Attention,
On behalf of the Minister Of Finance Of Republic Of TOGO,you are been contacted based on the outcome of the meeting held Today with our President concerning payment of all out standing payment of foreign and local contractors and some inheritance funds. While going through files , we discovered that your file was dumped untreated and that your fund has not been transferred to you yet. we sincerely apologize for this delay of your payment and please stop communicating with any office now and focus your attention to the appointed office below for you to receive your payment accordingly.
Now you are directed to contact the Payment Centre office they make the first part payment of $2.5 million Dollars to you and after two weeks the remaining balance will be completed. Do forward to them your account information where you will like the first part payment to be transferred into.
Also do forward to them along with a processing/transfer change of 200 Euro.
Do send the fee through western union money transfer only,with the below names.
Name: Chris Orji Address:Lome Togo West Africa
Do send the payment Information along with your account before the 16 of January 2009.
Here is the contact of the Payment centre Office
Contact Person: Hon Koffi Paul Email: paymentcentre@wamitg.com
As soon as the information get them on before the date the payment will be made the same day as been order by the Minister Of Finance.
Best Regards Mr Bamba Koffi

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• CONTACT ME IMMEDIATELY
• With Kind Regards.
• URGENT TRANSFER WITH TRUST!!!
• Urgent Assistance !!! Requied…
• TRANSFER ASSISTANCE

FROM (MR)BARRISTER GEORGE NWAKAS OF NWAKAS CHAMBERS LOME TOGO LOME-TOGOa WEST AFRICA. NO, 4 ALBERT NTBANKME LOME-TOGO. TELPHONE, +228-0429660. E:MAIL, georgenwakas@yahoo.com.
Very Urgent .
I am Barrister George Nwakas, A solicitor at law,personal.attorney to a national of your country, Who used to work with Shell Development Company here in Lome Togo, As a registered contractor.Here in after shall be referred to as my client. and it happen that the man registered to me as his personal attorney.
Unfortunately the man was Involved in Hurricane Disaster which happened on 16 Sep 2005. in Gulf Coast States USA, Which took his life and wife with the only son, Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives.
After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family to assist in repartrating the fund valued at US$1.5 million which was left in the bank by my late client, before it gets confisicated or declared unserviceable by the Union Bank Togo, where this huge amount were deposited.
The said Union Bank Togo, has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, 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 through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. On the receiption of this message,I will like you to forward to me you private e-mail address why replying.
Please get in touch with me through this E:MAIL, georgenwakas@yahoo.com, for more details.
Best Regards. Barrister George Nwakas, Esq. Telephone: +228-0429660.

Ähnlicher Spam:

• TO - Karl S. Quell
• URGENT REPLY
• Greetings to you.
• TO………Karl S. Quell
• TO……… Karl S. Quell,

I have a new email address!You can now email me at: mdante009@yahoo.com

- Urgent Attention FROM THE DESK OF MR MOSES DANTE AUDITING DEPARTMENT AFRICAN DEVELOPMENT BANK LOME TOGO. TEL-00228-9222708 I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will.I am 50, and work with a bank (one of the African leading banks in the West Coast).Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr.Raymond Beck Mrs.Dorene Beck who died on Egypt Air Flight990.When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 9.5 million US dollars). Now My questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this transfer, Consider this and get back to me as soon as possible.Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention,urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. email me and call my direct line 00228-9222708.Respectfully yours, Moses Dante

Ähnlicher Spam:

• With Kind Regards.
• Greetings to you.
• CONTACT ME IMMEDIATELY
• WITH ALL MY HEART
• URGENT TRANSFER WITH TRUST!!!