from: charlesagogo <charlesagogo1966@gmail.com>
date: Jan 27, 2020, 10:32 AM
subject: Details Read And Get Back To Me Immediately..
mailed-by: gmail.com
My Dear,
Thanks for your prompt reply.
I know a letter of this magnitude will make anyone worried, but
believe me sincerely, contacting you on this issue wasn't by mistake,
this is real and never a joke nor child's play.
Firstly, I am assuring you that this transaction is 100% legal and
risk free both now and after the claim. I am here as the personal
lawyer of the deceased to ensure that we have a successfully claim.
Remember that I am part of the proceed and for your information ,I
have every documentations and information relating to this deposit as
entrusted on me by my late client before his death as his personal
Attorney on financial matters and that is why I will stake all within
my powers to ensure that we have a hitch free transaction. so my dear
do not be afraid about this relationship.
In a nutshell I will like to briefly summarize what I was saying in
my first proposal to you; My deceased Client was a big customer of
UNION TOGOLAISE DE BANK and his $10,500.000,00 Million Dollars is under
their custody as am writing to you now. He operated a coded account
and died on a Car Accident. He was a Civil Engineer and Contractor who had handled so
many projects here in West Africa. He had a wife and a son of course
all of them were on the same Vehicle as they were going on vacation.
He has a registered company here in Lome-Togo but folded up after his
demise.
My Dear, You actually may or may not be closely related to my Late
Client, but Specifically, I got your information during my search for
a trustworthy partner who shares same surname with my late client as
demanded by the Bank and it was only your name that i found during my
search that convinced me that he is your relative . I want you to
stand as the next of kin to my late client before the Bank so that
this fund shall be released and transferred to you .
Over the years now I have been searching for his close relative and
have made contacts to your embassy but my attempts proved futile.
While hasting to meet the Bank's stipulated deadline to make this
provision which will lead to confiscation upon my failure to comply in
relevant to law provision for such unclaimed fund exceeding the ten
years stipulation by Law after the demise of my late client until I
find your Contact details since you bear same surname with him . It
was not by mistake because I did my thorough research before I
contacted you. I will like to speak with you over the telephone so as
to hear directly from you to increasing my confidence in you in an
assurance for mutual trust, promising not to deny me of my own share
soonest this fund is transferred to your custody.
My Dear, I will like us to discuss this over the telephone for oral
clarification. I therefore request that you call me on my telephone
number +228 96122274.
My Late Client, has no will but the next of kin was his only son who
died alongside with him and that is why I am mandated by law as his
personal lawyer to provide the nearest relation/next of kin which the
Bank Board of Directors demands that I provide a foreign next of kin
to my late client who must share same surname with my late client as
enshrined to his deposit agreement.
The law of inheritance in my country does not make provision for
estate management/agreement rather the right is given to the approved
heir/beneficiary. And this is why I contacted you to stand as the next
of kin to my deceased client so that you will be approved the
heir/beneficiary in accordance with the law. Bear in mind that you are
going to go through normal and legal inheritance claim procedure so
that the claim will be fully legalized and/or notarized. This is why I
have to guide you appropriately till we finally have the fund wired
into any account of your choice for our sharing.
I will have to let you know that we need to confidentially and
maturely handle this project because of the amount involved. The
amount can easily elicit eyebrow from anybody and that is why it must
be handled between us and keep it confidential.
The funds will then be transferred to you as the beneficiary and be
shared according to a proposed sharing ratio of 50:50, i.e. 50% for me
and 50% for you. I will provide some necessary legally procured
documents to back up any claim we make regarding this process, and
will just require your understanding and cooperation as well as
maintaining a very high sense of confidentiality until we confirm our
fund transfer into your nominated Bank account to enable us achieve
success within a legitimate arrangement, eliminating any liability
resulting from any breach of the prevalent laws.
As soon as I have your sincere assurance to keep my share on trust
without denying me of my share as soon as this fund is transferred to
you, My dear , With your provided data’s , I shall complete and submit
a text of application of intent in your Name to the Bank , putting
claims for the release and transfer of the said fund to you thereafter
i shall avail to meet you in your country for my share and my
investment over there in some profitable business your shall recommend
to me and you should have it in mind that you will come down here in
Lome-Togo west Africa for I and you to sign off the final document for
the release of the fund to your resident bank account.
I also request that you provide me with this information below so as
to enable me prepare an application form of claim and have it submit
to the bank on your behalf as my late client next of kin.
Your full name........................................................
Your Residence Address........................................
Your Age.........................................................
Your marital status........................ ......
Your occupation.......................................
Your Nationality................................................
Your direct telephone number ..........................
I will appreciate your swift response or call so that we can commence
this project officially and you have to keep this transaction very
confidential, Just hold it within you to avoid eyebrows, you can see
that the fund ($10.5 Million) we are talking about is not a small
amount of money.
With Kind Regards.
Charles Agogo Esq
Tel/+22896122274 call me.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles Agogo Esq - charlesagogo1966@gmail.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.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Charles Agogo Esq - charlesagogo1966@gmail.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.