from: Barrister C.N Alpheaus <zillanjonaslawfirm@gmail.com>
date: Dec 30, 2019,
subject: Thanks for your response to my mail.
Hello Mr.
Thanks for your response to my mail.
I will start by introducing myself, I am, Barrister C.N. Alpheaus, from Republic of Togo. I wish to inform you that I concluded to work with you in this transaction hoping that we will get long in truth and spirit with no intention to cheat at any point in time.
I contacted you in this matter based on the fact that you have the same surname with my late client and, also the same nationality. he works with Shell Development Company in Lome Togo as a contractor and he has lived all his life in West Africa. And he died as a result of a Heart Attack on the 24th of August 2010, because of his death his wife and the only son heard car accident on 8th May 2012, since this incident happened; I am looking for the relatives of my late client without success and instead of this fund being confiscated by the bank as an unclaimed fund I decide to contact you and seek your consent to present you as the Next of kin based on the fact that I am the legal Attorney to my late client until his death and Whosoever I present to the bank as the next of Kin will certainly Inherits the fund.
Note that all I want from you is to stand as a next of kin and beneficiary to my late client Fund $7.500M USD (Seven million five hundred thousand dollars).It was until the finance firm with the said deposit invited me to their office and mandated me as his attorney here in Togo here in Lome to locate and present to them his next of kin for the release of his outstanding fund with them.
If this fund is not claimed, it will be re-deposited into the treasury of the finance firm as unclaimed bill which be shared among the board of directors due to high level of corruption here and that will become history. There is nothing to worry about as everything is legal with documentations, it is my duty to provide the next of kin and whosoever I approve as the next of kin will certainly be the beneficiary and receive the fund. On the conclusion of this transaction, Finally I am not greedy we share it 50% for me 50% for you. Upon receipt of your reply, i will draft an application letter on your behalf which you will forward to the Btci Bank Togo. I will be waiting for your urgent response.
Best Regard,
Barr .C.N. Alpheaus
2985, Av. de la chance, face
Rd. point Station Total GTA.
Mobile/ whats-app And
IMO number: +22899096977
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Barrister CN Alpheaus - Togo - zillanjonaslawfirm@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister CN Alpheaus - Togo - zillanjonaslawfirm@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.
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WE-R-LEGION
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- Posts: 2630
- Joined: 24 Jan 2020
Barrister CN Alpheaus - Togo - barcnapheaus@gmail.com
From: Barrister CN Alpheaus <barcnapheaus@gmail.com>
Date: 25 May 2021, 4:19
Subuect:
Good Day dear friend
Teresa I am Barrister CN Alpheaus, personal attorney to my late client, his
wife and their only Son were involved in a harsh car accident. I contacted
you in this inherit fund the sum of ($7.5 million) left by my deceased. I
have been looking for the relatives of my late client without success and
instead of this fund being confiscated by the Togolese central bank as an
unclaimed fund, I decided to contact you and seek your consent to present
you as the next of kin.....Whosoever I present to the bank as the next of
Kin will certainly Inherit the fund. However, here is the BTCI Bank manager
Dr Stanley Gabriel ,his private email ID stanley gabriel@tgbtcibank.com for
more confirmation here is the Bank website www.tgbtcibank.com Am waiting to
hear from you Best regards Barrister CN Alpheaus. Whats-app number-
+228-91379517
Date: 25 May 2021, 4:19
Subuect:
Good Day dear friend
Teresa I am Barrister CN Alpheaus, personal attorney to my late client, his
wife and their only Son were involved in a harsh car accident. I contacted
you in this inherit fund the sum of ($7.5 million) left by my deceased. I
have been looking for the relatives of my late client without success and
instead of this fund being confiscated by the Togolese central bank as an
unclaimed fund, I decided to contact you and seek your consent to present
you as the next of kin.....Whosoever I present to the bank as the next of
Kin will certainly Inherit the fund. However, here is the BTCI Bank manager
Dr Stanley Gabriel ,his private email ID stanley gabriel@tgbtcibank.com for
more confirmation here is the Bank website www.tgbtcibank.com Am waiting to
hear from you Best regards Barrister CN Alpheaus. Whats-app number-
+228-91379517
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.