from: Peter Guie <peter_guie@mail.com>
date: Oct 7, 2020, 10:43 AM
subject: Re: sorry for the late reply do comply .......
mailed-by: gmail.com
signed-by: mail.com
Dear
I got your mail. this transaction is real and it is not a joke or child's play so do not entertain any fear on your mind.
Kindly do understand that I have contacted you in order to use your assistance to move out this dormant funds belonging to my late client Engineer James .P. , who died alongside with his next of kin in a ghasty Accident.
So i will need your assistance so to enable you to achieve this transaction goal successfully.Most importantly, your assistance towards this noble transaction, will never make you breach any law, because I am the personal attorney to late Engineer James .P. , and i have the sole executor right to appoint any of his bonafide beneficiary to the bank following his raised letter of Appointment given to me by him as the sole executor of his Estates and WILL, so you can build trust in my word on this regards.
Late Engineer James .P. , was with his parents here in Africa, who migrated from United States in 1942 on a contract term and i have known them for almost 38 yrs .his parent only have two children a boy (him) and the sister Micaleaf.
The sister has died before the father died, due to her nature of illness. After when the sister died, the thinking about her lost is what it is that leads to her father's death as well, now leaving only Engineer James .P. , alone here in Africa. He has been monitoring the Gold and Diamond business of his late father, which is the source of his wealth.
Further, during December 2009, Engineer James .P. , died a ghasty accident involving both his wife Juliet and their only daughter Roanna who was his next of kin and he does not leave any WILL after due to his untimely death accident.
By law, the bank has waited patiently to see if any close relative of his would come to his bank to put claim on his funds all this years, this inline to the bank policy here in Togo, without seeing anybody.
As the law demands, since i am his lawyer here in Africa and also in Togo, the bank of the mandate I urgently received under a due time frame, any of late Engineer James .P.'s surviving beneficiary who they can release their fund at their bank to legally by law. I have tried all possible best to see if i can be able to locate any close relative of his without success, before i decide in my mind to contact and present you to the bank as the only surviving beneficiary to my late client, so that the bank can process the release of his funds in their bank to you by law and after the release, investment purposes. reason on this my action was that i do not want the bank to record this funds as unclaimed to the Government treasury, because the Government officials will only loot this funds out for their own selfish purposes only.
The procedure that this transaction will request from your side is simply,
1. You will forward me your Full Name, your Address, your Age, your Marital Status, your Occupation and contact Telephone number, which can proceed to register you at the bank with as the surviving beneficiary to my deceased client and also for the bank to open communication with you.
2. After the above is done, then the bank will open communication with you and ask you to procure or secure some inheritance back-up documents upfront from the Authority Offices this inline to my country's Inheritance Release Policy, because it is with these documents that the bank will use to release this funds to you and also facilitate the transfer to your bank account as an inheritance funds without going against any international monetary policy.
3. Once the above is done, then the bank will likely invite you to come down to your bank to sign off the funds release papers and should you not be able to come down, you will give me a power of attorney to enable me to represent you and sign the release papers so that the bank can proceed with the transfer of the funds to your own bank account.
The Benefit on this transaction to us both
1. We will be sharing these funds together after the release to you in ratio of 50%: 50%.
2. We will probably invest this funds together as well as for our own future purposes and Family better future.
My Guarantee
1. I am assuring you that your assistance towards this transaction will not make you to breach any law, because i have the letter of appointment copy with me as the sole executor of my deceased client's estates and it is with this, that i am going to legally register at the bank with as the surviving beneficiary to my deceased client
2. Also, your support both physically and financially is not going to be regretted.
So my friend, I am ready to go into signing an agreement with you on this issue, so that with this, you will have to rest on my word and also your interest and support will be protected in the future.
I hope you understand my message and I will be waiting to hear from you soon to enable us proceed.
regards,
Peter Guie,
+228 -99-88-21-06.
Kindly try to call me pls upon receipt of this mail.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter Guie - peter_guie@mail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Peter Guie - peter_guie@mail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.