StopScamFraud

from: Samson Dede <samsondede22@gmail.com>
reply-to: samsondede22@gmail.com
date: Apr 23, 2020, 8:04 PM
subject: Re: HELLO..
mailed-by: gmail.com

I understand that someone has contacted you because of this fund in
the past from the bank record but tried to cheat on you that is why I
stopped the transfer for some months now but I am ready to work
directly with you with trust and understanding. This`s in respect to
our late customer who worked with shell development company here in my
Country and died along with his family while on vacation in September
19,2017 earthquake in central Mexico that killed over 370 people
leaving the sum of (USD$14 Million United States Dollars) behind in
our bank.

I am writing to you based on your last surname which you share with
our late customer I do not know if he was a member of your family. I
am Samson Dede director of operations (Ecowas Bank For Investment and
Development) Ebid bank in Lome I will like you to contact me so as to
know how best we can assist each other. I promise to transfer the fund
to you through any means of payment that might be instructed by you
for our mutual benefit.The transfer will be handled through our
affiliate bank in London-England.

I will wait for your urgent response or you can add me on my whatsapp
number (+228-9688-6703) for more details.

Yours professionally
Samson Dede (Director of operations)
Mobile/WhatsApp:+228 9688-6703

from: Samson Dede <samsondede22@gmail.com>
reply-to: samsondede22@gmail.com
date: May 15, 2020, 1:35 AM
subject: Re: Thanks for writing back
mailed-by: gmail.com

Thanks for writing back

I understand that someone has contacted you because of this fund in
the past from the bank record but tried to cheat on you that is why I
stopped the transfer for some months now but I am ready to work
directly with you with trust and understanding. This`s in respect to
our late customer who worked with shell development company here in my
Country and died along with his family while on vacation in September
19,2017 earthquake in central Mexico that killed over 370 people
leaving the sum of (USD$14 Million United States Dollars) behind in
our bank.

I am writing to you based on your last surname which you share with
our late customer I do not know if he was a member of your family. I
am Samson Dede director of operations (Ecowas Bank For Investment and
Development) Ebid bank in Lome Togo I will like you to contact me so
as to know how best we can assist each other. I promise to transfer
the fund to you through any means of payment that might be instructed
by you for our mutual benefit.The transfer will be handled through our
affiliate bank in London-England.

I will wait for your urgent response or you can add me on my whatsapp
number (+228-98422037) for more details.

Yours professionally,
Samson Dede,(Director Of Operations)
WhatsApp : +228 9842 2037
Mobile Line :+228 9996 4255

from: Samson Dede <samsondede22@gmail.com>
reply-to: samsondede22@gmail.com
date: Jun 7, 2020, 1:18 PM
subject: Further information
mailed-by: gmail.com

Sequel to the previous email I sent to you. One Barrister and I had a deal that if I use my power as the director of operations EBID bank to change the document unclaimed estate of our late customer who died along with his family while on vacation in September 19,2017 earthquake in central Mexico that killed over 370 people leaving the sum of (USD$14 Million United States Dollars) behind in our bank they are going to pay me the sum of US$4,500,000.00 ( Four Million Five Hundred Thousand Dollars) but they played games on me then I stopped the payment for about nine months now and I have not set my eyes on the lawyer again but the file is open on my desk that is why I have contacted you. It will be easy for me to approve the fund release to you based on the fact that you share the same surname with our late customer.The payment file has been sent to our affiliate bank in London-England.

There is no criminal implication. I, as the director of operations will recommend and introduce you to the British bank where the payment file is and provide the necessary information from my official file jacket to facilitate the fund release through the British bank. The moment I make the introduction officially it will be accepted by the management without any question. In addition,according to our Probate jurisdiction a next of kin does not necessarily mean a biologically related person. A next of kin could be a friend,a loved one, a most trusted person or a close confidentant.Therefore, you are perfectly in position to be the next of kin to the deceased.You have absolutely nothing to worry about and it`s my belief that my above explanation will give you peace of mind and encourage you to co-operate with me fully so we can get the said amount transferred to your account without further delay through the British bank.

In my quest to ensure the fund release to you I will personally forward an official request to the European Central Bank and once this request is received from me as a bank director the European Central Bank as bankers bank will contact the British bank to release the fund to you without delay.

To clear any form of doubt,herewith the full details of the deceased;

1) Names in full ======Charles
2) Date of Birth:======19th May 1946
3) Last residential address: 12,Boulevard du Mono BP 7926 Lomé
4) Died while on vacation in September 19,2017 earthquake in central Mexico that killed over 370 people
5) Occupation: Contractor to shell development company
6) Duration of stay in Togo: 33 years
7) Amount left in deposit: USD 14 million

HEREWITH MY DETAILS

Names in full: Samson Dede
Occupation: Banker
Office address: 128 Boulevard Du 13 Janvier,BP:2704,Lome
Home address: 347 Rue Attiegou Lome-Togo
Marital status: Married
WhatsApp : +228 9842 2037
Mobile : +228 9996 4255

If you agree that 40% of the total sum will come to me I want you to provide me with the following details as I will definitely fly to your Country with my first Son to have my own share of the fund once the transfer is done into your account from the British bank.

(1) Your names in full===
(2) Your home address==
(3) Office address======
(4) Nationality=========
(5) Date of birth========
(6) Mobile line=========
(7) Occupation========
(8) Marital status=======

Upon the receipt of the above,I will have no doubt that you are genuine and ready to work with me like a team thus I shall refer you to the British bank.

Yours professionally,
Samson Dede (Director of Operations)
WhatsApp : +228 9842 2037
Mobile Line :+228 9996 4255

from: Samson Dede <samsondede22@gmail.com>
reply-to: samsondede22@gmail.com
date: Jul 22, 2020, 1:17 PM
subject: COMPENSATION
mailed-by: gmail.com

Dearest One

I'm happy to inform you about our success in getting those funds
transferred under the co-operation of a new partner from India.

Presently I am in lndia for investment projects with my own part of
the total sum.

Meanwhile,I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us somehow.

Now contact my Pastor in Togo through his contact details below.

His name is Pastor Oliver Orji
Email: oliverorji0100@gmail.com
Tel+22893025835

And ask him to send you the cheque amount of $150.000.00 (One hundred
and fifty thousand USD) which I kept for your compensation for all
the past efforts and attempts to assist me though you kept off from
me.

Please send your contact address to him for delivery,and let me know
once you receive the amount.

Yours sincerely
Samson Dede