from: Agegi Owuh <owuh.agegi@yahoo.com>
date: Jul 26, 2023, 6:21 AM
subject: Be advised with us
mailed-by: gmail.com
signed-by: yahoo.com
How are you?
Listen
I don't tink that i made a mistake to contact you for the above mentioned Inheritance as i listed early before now, my late client Mr.JONATHAN AMISSAH ANSAH, is a big person very honest and lovely pet's, during his death is only his Dog that survive with broken leg coming back from club, so sorry because it's not your opposition to ask only bank here in my country who has upper hand to instruct you for more history about late mr. Jonathan, going around asking friends and people around you about more information late mr. Jonathan, you have my phone number why can't you put me on call if any confusion OR; you don't know the reason why i gave you my phone number,
The only dog of late mr. Jonathan was giving to me by the Lome Togo government which is police because African never value most animal like white country value them, here is death certificate of late mr Jonathan to you for more trust which you did not request but i know the reason OR; do you think i want to fraud your money in the name of late mr. Jonathan, every process we step into this transaction the bank officials is record about it because if them agree with me to provide any how person of my type my brother you could have not knew any body like me since many yrs even immediately his dog pass away,
So please my brother you contact the real person and i promise you this transaction is 100% guarantee risk free this is a smooth successful Business which you are to take 40% with your family immediately this funds is move out of my country which is all my efforts
Please clarify your interest. Let us work together like one family and get this funds out of my country for further benefit please
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Barr Agegi Owuh - ouuhagegi@yahoo.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Barr Agegi Owuh - ouuhagegi@yahoo.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.
Barr Agegi Owuh - owuh.agegi@yahoo.com
from: Agegi Owuh <owuh.agegi@yahoo.com>
date: Aug 10, 2023, 1:30 AM
subject: Claim application letter
mailed-by: gmail.com
signed-by: yahoo.com
Boulevard du 13 janvier, quartier Béniglato,
27 Coris International Bank Du Togo ,
BP 3925 Doulassame, Lome – Togo
Bank Tel : + (+228) 22208680/
Bank Fax : +228-22405894
Bank Email: corisbankcbitg@aol.com
APPLICATION FOR THE TRANSFER OF US$7.5 MILLION (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) FROM ACCOUNT NUMBER: 2063751172.
I, humbly apply today, 10/08/2023. As member family of your deceased customer Late Mr.(JONATHAN AMISSAH ANSAH), who died on the 20th of November 2010 in a car accident.
This claim is in reference to his balance of US$7.5 million in his account in your bank with the number; 2063751172. I am sending below my full details Information for the release and immediate transfer of the funds into my accounts.
My Bank Account Details:
Bank Name:...
Bank Address:..
Bank Account Number:..
My personal details;
Full name:..
Country:...
Full address:..
Telephone numbers:..
E-mail:..
Present occupation:..
I sincerely hope you will receive my apologies regarding the Interest of this application based on some family issues that I had to resolve first before putting claim to the above stated amount. For further attestation of my person, I refer you to Barrister AGEGI OWUH, A Togolese who is the personal attorney to my late cousin (JONATHAN AMISSAH ANSAH) Estate 367, house #155 , Adewi, Lome - Togo Telephone phone: +228 92271679
Note: that I will appreciate if all communication in respect of this transaction will be treated with every financial inheritance processes.
Thank's , I, anticipate your co-operation in this matter, Faithfully yours...
date: Aug 10, 2023, 1:30 AM
subject: Claim application letter
mailed-by: gmail.com
signed-by: yahoo.com
Boulevard du 13 janvier, quartier Béniglato,
27 Coris International Bank Du Togo ,
BP 3925 Doulassame, Lome – Togo
Bank Tel : + (+228) 22208680/
Bank Fax : +228-22405894
Bank Email: corisbankcbitg@aol.com
APPLICATION FOR THE TRANSFER OF US$7.5 MILLION (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) FROM ACCOUNT NUMBER: 2063751172.
I, humbly apply today, 10/08/2023. As member family of your deceased customer Late Mr.(JONATHAN AMISSAH ANSAH), who died on the 20th of November 2010 in a car accident.
This claim is in reference to his balance of US$7.5 million in his account in your bank with the number; 2063751172. I am sending below my full details Information for the release and immediate transfer of the funds into my accounts.
My Bank Account Details:
Bank Name:...
Bank Address:..
Bank Account Number:..
My personal details;
Full name:..
Country:...
Full address:..
Telephone numbers:..
E-mail:..
Present occupation:..
I sincerely hope you will receive my apologies regarding the Interest of this application based on some family issues that I had to resolve first before putting claim to the above stated amount. For further attestation of my person, I refer you to Barrister AGEGI OWUH, A Togolese who is the personal attorney to my late cousin (JONATHAN AMISSAH ANSAH) Estate 367, house #155 , Adewi, Lome - Togo Telephone phone: +228 92271679
Note: that I will appreciate if all communication in respect of this transaction will be treated with every financial inheritance processes.
Thank's , I, anticipate your co-operation in this matter, Faithfully yours...
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.
Barr Agegi Owuh - agegiowu@gmail.com
from: Agegi Owuh <agegiowu@gmail.com>
date: Dec 16, 2025, 2:05 AM
subject: Details Information?
mailed-by: gmail.com
Dear
Thank you Once again, For your urgent and personal interest show that you can handle this transaction very fine and keep the secret very confidential which every success of business is secret,With more details information about this transaction please if any further question keep update, Your personal interest i need most is honest and truthfulness because the success of this transaction is 100% which i have the proved and will guard you till the bank transfer this fund into your own bank account which we are going to apply immediately i reconfirm the under listed information as i directed it will enable me draft to you the application form needed that you will careful fill with your personal information and send to the bank as details.
Also you need more advice for the success of this transaction as i stated fact is truth always sound like air i don't have another choice than to advice you more about this transaction and the profitable effort involve this is money deposited by my late client is only bank who has access of transfer this funds into your bank account which we are going to apply as well to the bank during obligator of your application form,
All i need is your obligation honest and trust person which you are to work toward my instruction we need to work together as one family. I have read your response to my email seeking your assistance in securing the funds that my late client, (JONATHAN AMISSAH ANSAH), left with the Bank here in my Country Togo at the time of his death. Also with the level of your experience we can use this money to develop more elements of the education panel and your personal advice is accepted, Before I explain further on how we are going to actualize this, let me first introduce myself to you. I am Barrister. Agegi OwuH, I'm a Togolese living in Capital city (Lome). I am 60 years old and I'm married with four children. I live at Estate 367, house #1,55 , Adewi, Lome - Togo. I have been a lawyer for more than twenty years now. I would like you to provide the under-listed requirements as details.
Full Name:.....
Age:............
Occupation/Profession:.....
Address:.......
Marital Status:.......
Telephone Number:.........
Upon your response providing the information required, I will send to you an application letter that you will careful fill with your personal information and send direct to the bank here in my country for the bank approval and transferring of the sum of (US$7.5) Seven million Five hundred thousand United States dollars into your own bank account that you will include together in your letter.
All I need from you is truthfulness and follow my lead to see a successful end of this transaction. As the success of this funds transfer the percentage are as follows 60%, 40%. I personal will take 60% as a contingency with my family member contingent may be split among several firms who have contractual arrangements amongst my family for referrals other family assistance,Then 40% will be to you and your family member for your honest and truthfulness to assist the success of this funds transfer, once the money is transfer into your account which we are going to apply to the bank as details.
Best Regards
Barrister Agegi OwuH(Esq.)
Principal Attorney,
Lome Togo...+228 92271679
date: Dec 16, 2025, 2:05 AM
subject: Details Information?
mailed-by: gmail.com
Dear
Thank you Once again, For your urgent and personal interest show that you can handle this transaction very fine and keep the secret very confidential which every success of business is secret,With more details information about this transaction please if any further question keep update, Your personal interest i need most is honest and truthfulness because the success of this transaction is 100% which i have the proved and will guard you till the bank transfer this fund into your own bank account which we are going to apply immediately i reconfirm the under listed information as i directed it will enable me draft to you the application form needed that you will careful fill with your personal information and send to the bank as details.
Also you need more advice for the success of this transaction as i stated fact is truth always sound like air i don't have another choice than to advice you more about this transaction and the profitable effort involve this is money deposited by my late client is only bank who has access of transfer this funds into your bank account which we are going to apply as well to the bank during obligator of your application form,
All i need is your obligation honest and trust person which you are to work toward my instruction we need to work together as one family. I have read your response to my email seeking your assistance in securing the funds that my late client, (JONATHAN AMISSAH ANSAH), left with the Bank here in my Country Togo at the time of his death. Also with the level of your experience we can use this money to develop more elements of the education panel and your personal advice is accepted, Before I explain further on how we are going to actualize this, let me first introduce myself to you. I am Barrister. Agegi OwuH, I'm a Togolese living in Capital city (Lome). I am 60 years old and I'm married with four children. I live at Estate 367, house #1,55 , Adewi, Lome - Togo. I have been a lawyer for more than twenty years now. I would like you to provide the under-listed requirements as details.
Full Name:.....
Age:............
Occupation/Profession:.....
Address:.......
Marital Status:.......
Telephone Number:.........
Upon your response providing the information required, I will send to you an application letter that you will careful fill with your personal information and send direct to the bank here in my country for the bank approval and transferring of the sum of (US$7.5) Seven million Five hundred thousand United States dollars into your own bank account that you will include together in your letter.
All I need from you is truthfulness and follow my lead to see a successful end of this transaction. As the success of this funds transfer the percentage are as follows 60%, 40%. I personal will take 60% as a contingency with my family member contingent may be split among several firms who have contractual arrangements amongst my family for referrals other family assistance,Then 40% will be to you and your family member for your honest and truthfulness to assist the success of this funds transfer, once the money is transfer into your account which we are going to apply to the bank as details.
Best Regards
Barrister Agegi OwuH(Esq.)
Principal Attorney,
Lome Togo...+228 92271679
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.
Barr Agegi Owuh - agegiowu@gmail.com
from: Agegi Owuh <agegiowu@gmail.com>
date: Dec 16, 2025, 12:21 AM
subject:
mailed-by: gmail.com
Dear
I am Barrister Agegi Owuh, a solicitor at law. Personal attorney to Late Mr Jonathan?
My Intention of contacting you is about an inheritance fund left behind by my late client,
the sum of "US$7.500.000" (Seven Million Five Hundred Thousand United States Dollars).
My late client was a citizen of your country, who lived and worked in Lome-Togo for many years,
Before his sudden death With your consent, I wish to present you as his next of kin to the bank,
for the inheritance claim. More information will be on details.
date: Dec 16, 2025, 12:21 AM
subject:
mailed-by: gmail.com
Dear
I am Barrister Agegi Owuh, a solicitor at law. Personal attorney to Late Mr Jonathan?
My Intention of contacting you is about an inheritance fund left behind by my late client,
the sum of "US$7.500.000" (Seven Million Five Hundred Thousand United States Dollars).
My late client was a citizen of your country, who lived and worked in Lome-Togo for many years,
Before his sudden death With your consent, I wish to present you as his next of kin to the bank,
for the inheritance claim. More information will be on details.
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.