Der Vorgang 4504

gabrielmesq1009@live.com
Gabriel

Der erste Kontakt 4504

Anzahl der Mails: 1

Die Transfersumme

6.200.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Thanks very much for your response to my proposal. Let me give you more details on the this event,before I start let me introduce myself to you I am Mr Gabriel Bayo from Lome Togo a Lawyer by profession.

I want you to know that I came to your contact base on the death of Mr.Ivan.G xxxxx who bears the same surname as you he migrated to my country (Togo) over 30 years ago and never went back to his home country for some reasons best known to him until his unfortunate death alongside his Wife and only child.

The bone of contention, which is the reason why I contacted you is that he deposited the sum of US$6,200,000.00 in his bank account, now the bank want to forfeit the money to the government as unclaimed funds.

The problem is that none of the bank worker can claim the money from the bank because no one his related to him. The Inheritance laws stipulates that it s only his relatives that can claim his money as their inheritance. So since his wife and only child died alongside with him, he has no immediate/direct family of his own alive, hence anyone to claim the inheritance. So the fortune goes to his nearest relative. Because also his only Sister who I know died long before him then I decided to search for someone who has the same surname as him to put claim on the money.

So please I want to let you know that this is a serious and real deal that needs your full action for the benefit of both of us. This transaction requires utmost trust, sincerity and confidentiality because of the huge amount of money involved. And I will also like to emphasize that we are going to claim this inheritance in your favour through the legitimate processes so that there will be no breach of any known local or international laws. I am here in my country (TOGO). It is here that the claim will be made because the bank account and the bank where the money is deposited are here. So my plan is to position you to claim the money from the bank account as your inheritance on the grounds that you are truly his family relative whom he chooses to inherit his estates. Hope you understand my point there?..

I am ready and available to direct, protect, guide you until the money is transferred into your own bank account. Why I am eager to do this is because I myself can t claim the money from his account since I am just his lawyer. Why you are qualified is because you have the same surname with him. Normally it is assumed here in my country that two persons having the same surname are family relatives.

I have already bestowed trust and confidence on you by adopting you for this claim, so it is left for you to reciprocate by trusting me and cooperating with me to realize the expected Objective. I want to assure you that this transaction will certainly be a success if only you will cooperate with me and follow my directions. Therefore, I will need some trusting word of assurance from you that you will not betray me or sit tight on the inheritance money when it is transferred to your account.

For us to kick-start the process of this claim in your favour especially for the purposes of filing in an application to the bank on your behalf, I will require you to forward the following data to me which I insert in his bio data as next of kin to him then I will send you an application form that you are going to send to the bank.

Full Name:
Home Address:
Occupation:
Direct Phone Number:
Date of Birth:
Nationality:
Sex:
Alternate Email Address:
Country:

My question is do you have a bank account to receive the said US$6,200,000.00 in your country? As per sharing of the proceeds when the fund is remitted to your bank account, my share of the money will be 50% while you will have 50% share. You can call me on +22890290743 if there is any thing to tell me okay.

I wait for your email and call.
Regards,
Mr Gabriel Bayo.