StopScamFraud

from: Manah George <manahchamber6@gmail.com>
reply-to: manahgeorgechamber@gmail.com
date: Jul 25, 2020, 10:26 AM
subject: IT URGENT CALL ME Phone: +228-99179566.
mailed-by: gmail.com

14 RUE DE'LA KOZAH
Lomé Republique du Togo
West Africa​​
EMAIL:manahgeorgechamber@gmail.com
Phone: +228-99179566.

My Dear Friend,

I sent this letter to you a month ago, but I am not sure if you
received it, since I have not heard from you, and this is the reason
why I repeat it again, due to the urgency of this matter. Let me start
by introducing myself properly to you. I am Barrister Manah George,
Personal Attorney to your late relative,one of the biggest
Contractors,here in my country until his death last two years ago in
motor vehicle accident in the capital city lome republic West Africa,
He Banked with The (AFRICAN DEVELOPMENT BANK) and had a closing
balance as at the end of May,2016 worth $9.500, 000.00 (Nine Million
Five Hundred Thousand United State Dollars).

The Bank now expects the Next of Kin to come forward as Beneficiary.
Efforts have been made by the AFRICAN BANK to get in touch with any of
the Deceased Family Relatives, but they have met with no success. The
bank has given me an authority to provide a next of kin within few
days, since I was his personal attorney when he was alive, that was
the reason why I decided to contact you, so that you can put claim on
this fund.

The management under the influence of the bank Chairman and Members of
the Board of directors is making an arrangement for the fund to be
declared Unclaimed In order to avert this negative development. I have
secured from the probate an order of Mandamus to locate any of the
deceased beneficiaries and more so I am assuring you that this claim
is 100% risk free.

All documents of proof that will enable you get this fund will be
carefully worked. I want to let you know that this transaction have to
be done legitimately and confidential Please Kindly forward to me the
following information for easier communication on this regards.
Your First and Last Name....................
Your Country: …………………….
Your Phone Number: ……………………………….
I await your kind attention as quickly as possible for more
information and directives.Get back to me through my private email
address (frankbookoffice2020@gmail.com).

Yours in service,
Manah George
(Esq.)

from: Manah George <manahgeorge@vera.com.uy>
reply-to: Manah George <manahchamber66@gmail.com>
date: Jul 27, 2020, 10:18 AM
subject: Please get back to me
mailed-by: vera.com.uy

Greetings Dear Friend I have a very confidential project that will change our lives in due course,
Kindly reply for further explanations.

from: Manah George <manahchamber66@gmail.com>
date: Jul 28, 2020, 9:20 AM
subject: Re:More Details and application to fill for the bank
mailed-by: gmail.com

Well it is a great pleasure for me using this time, to reform your
mind and put you through in some certain clarifications. I am giving
you every assurance regarding this issue which i know will be of
immense benefit to both of us upon concluding. I am sending you
application form, because everything has a step of doing it. However i
want you to understand that you are dealing with a man that has a lot
of reputations to keep and maintain. God in heaven knows that i am of
good intentions and faith in contacting you for this transaction.

I equally pray that the almighty God should give us the wisdom and
knowledge to differenciate the good from the bad intentions. I am an
old man I dont want anything that will stain or dent my image,i am not
in any way trying to implicate you into any thing that is illegal or
cheat stuff. ,but i only want you to know that some times we do fall
aside of divine grace due to being skeptic and ignorant of the whole
issue. One reason keep remain that it is only he who sees it that
knows it, and so it is he who understands a language can equally speak
it. All these are the words of the wise.

I called you into this claim because you answer the same last name
with my client Late Mr P.B. More over i know that it is
possible for you to come up as his next of kin/ hair, and put claim to
the said fund.I only seek for your conscent and understanding, to
enable my morale come up high in this issue. And you should also know
that i have the agreement certificate, between him and the African
Development Bank. And so many other back up document, but in all i
want to see your action by filling the below application latter and
submit to the bank.

I remain faithful,
Your barrister at law,
Manah George.

***************************************************************************************************
BELOW IS AN APPLICATION LATTER THAT YOU WILL FILL AND SUBMIT TO THE
BANK FOR TRANSFER NOTIFICATION AND ANY MESSAGE THAT YOU MAY RECEIVED
FROM THE BANK SHOULD BE FORWARDED TO ME FOR MORE ADVICE.
*****************************************************************************************************
ATTN: DR.ANTHONY MARTINS
DIRECTOR OF FOREIGN OPERATION
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK PLC,
76 AVE JOSEPH STRUASS AJOLOLO
B.P 363 TOGO TELEX: 5221
Email: transferpoint@accountant.com

HERE IS AN APPLICATION FOR THE TRANSFER OF NINE MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ($9.5MILLION )FROM ACCOUNT NUMBER:
ADB/TG/286/41732/55 TO MY NOMINATED ACCOUNT AS STATED BELOW:--

FIRST NAME.........
LAST NAME.........
PRIVATE PHONE NUMBER
COUNTRY.............
AGE...............................
SEX...............................
PROFESSION...................
BENEFICIARY...........................................
This is the money left in your Bank by Late Mr P.Bill, I am
his relative and named next of kin. I wish as the heir apparent to
claim and instruct that the above mentioned amount be transferred into
my account stated above. Please accept this late application as it was
due to family logistic problems consequent upon his funeral rights. I
hope you will expedite action.
Thanks for your Anticipated co-operation,
yours faithfully.
Your name...............

from: Muja Friday <friday228tg@vera.com.uy>
reply-to: Manah George <manahgeorgechamber@gmail.com>
date: Aug 14, 2020, 6:47 PM
subject: WAITING TO HEAR FROM YOU
mailed-by: vera.com.uy

A mail was sent to you but to my surprise you never bothered to reply. Greetings Dear Friend I have a very confidential project that will change our lives in due course, Kindly respond for further explanations,about your late cousin. we need to claim his fund from the bank.