Der Vorgang 2608
frankmorgan652@yahoo.com
Frank
Der erste Kontakt 2608
Anzahl der Mails: 8
Die Transfersumme
3.500.000,00 Dollar (Anzahl: 1)
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| Dear uncle xxxxx
Thanks for your mail, honestly i appreciate the content of your mail and your interest to help to transfer this money into your account and also to assist me come overther in germany to contuine my education, i promise you that you will never regret your assistance in helping towards acheiving this great success. Howver i can always assured you that you that this transaction is genuine and legal, beside you are right in saying that you want to have the legitimation about the money, to know if i am the owner of this money which my late father Dr james Morgan deposited in the bank here in Togo. I want to assure you that all the legal documents is with lawyer whom i will give you his contact by next week. Concerning to my identification id their is know scaning machine avaible at the moment for me to scan my id and send to you however i promise you that by next week i must surely look for where to scan my id and send to you through attachment, beside more trust building i have attached my two photo for your veiw. About your question i am from Botswana but i am currently staying in refuge camp in Togo because of this money which my late father deposited in the bank here in Lome Togo, I will appreciate you send me your telephone number and address including your age and occupation in your next email as to enable me send it to the lawyer for properly explaination and to send you the legal documents. Uncle all i need is your sincerly and honest mind not to betray me when this money is transfer into your account for the investment project because this money which my late father deposited in the bank here in Togo is the only hope of my life, Stay bless with your family as i hope to hear from you together with the information. Have a wonderful weekend Yours Sincerely Frank Morgan Tel: +228-98774386 |
| Dear Uncle xxxxx,
Good day sir. I have received your letter and the contents well understood. I have been looking for where to get scanning machine to send to you photocopy of my identity card you know I am living in a refugee camp so it is difficult to get some certain things in the camp and despite that our movement is restricted in leaving the camp to town. I promise to send to you photocopy of my identity card soon. I have submitted your full contact information to our church Lawyer and he told me that he will go to Banque Internationale Afrique Togo where my late father deposited the US$3.500.000.00 to investigate the existence of the fund and to know how to back you up with some legal documents and will communicate you later in the day. The name of the Lawyer is Maurice Emezuel so whenever he contacts you try to cooperate with him in order to finalize the fund transfer into your account this week because I want to travel out from this refugee camp within ten days to meet you in Germany because life here is hell and miserable as there is no good accommodation and proper feeding so life here is very tedious and weary. I will be grateful for your urgent assistance for the transfer and investment of the fund in Germany. Sir please you can you tell me a little story about your family. God bless you and your family and give you the strength to successfully transfer and invest the fund. Frank Morgan Tel: +228-98774386 |
| Dear Uncle xxxxx,
Appreciation of your quick reply. I am sincerely sorry to hear that you are an orphan like myself but I thought that you are married that is why I asked you about your family. Truly life in Africa is disturbing due to constant political and economical problems that always tear all African countries apart so it will be great to meet you in Germany soon where life will be meaningful. Sir please call me on +228-98774386 because I don t have any credit in my phone I want to hear your voice because that will create understanding the more and hasten up things. Have a glorious day while expecting your reply and phone call so remember the success of the fund transfer depends to a large extent on you and the Lawyer that is why you have to be checking your email on regular basis and update me with every information you will receive from the Lawyer and the bank. Frank Morgan Tel: +228-98774386 |
| Barrister Maurice Emezuel
Email: cillbarchambers@hotmail.fr Telephone : +228-99322473 Address : Rue 11 Avenue 7 Boulevard,Lome-Togo Solicitors/Advocates Supreme Court Of lome Togo Principal Attorney Cilbas Chambers. Date : 4th May, 2012 Attention, xxxxx Wilhelm xxxxx This is to notify you that this chambers cilbas Chambers has received your information from Master Frank Morgan. We once again thank you for the nomination of our law firm for the representation for transfer of the fund usd$3.500.000.00 Miillion, deposited with Bank internationale de Togo by late Dr James Morgan. Prior to accepting to represent you in this payment application and going to the court for clearance for transfer of this fund,it is pertinent you note that the Bank and Other Financial Institutions Decree (BOFID) stipulates that the setter through his/her representing attorney must obtain transfer clearance from the Ministry of Finance and Justice as is normal for transfers of this nature. That payment application for transfer of fund by a late beneficiary to a next of kin be made via the court. Which requires a sworn affidavit at the high court in state and/or lieu of deposit, stating source of fund and purpose of transfer, which will enable the receiving bank (your bank) under the current international banking regulations welcome the fund. Tomorrow the 5th of may 2012 we shall proceed on your behalf to the Ministry of Finance and Justice and that of the commerce and industry to inquire the cost obtaining the necessary documents, i will personal get back to you immediately we return back from the various ministrie. Sequel to this transaction Master Frank Morgan have noted me regarding to his contact with you, and have urge me to ensure that his late father fund is transfer info your account kindly send me the following information to enable me act upon your request. 1 your full name 2 your home address 3 your account information where the fund will be transfer 4 your occupation and a copy of your identification bearing your name. 4 your direct telephone number Thanks your kindest understanding free to call my direct hot number 228-99322473 for anytime of the day for more directives. Yours In Service. Barrister Maurice Emezue ESQ Solicitors/Advocates Supreme Court Of lome Togo Principal Attorney Cilbas Chambers. Lome Togo. Telephone +228-99322473 |
| Barrister Maurice Emezuel
Email: cillbarchambers@hotmail.fr Telephone : +228-99322473 Address : Rue 11 Avenue 7 Boulevard,Lome-Togo Solicitors/Advocates Supreme Court Of lome Togo Principal Attorney Cilbas Chambers. Date : 5th June, 2012 Attention, xxxxx Wilhelm xxxxx Sir, Our meeting to ministry of commerce and finance and justice have it that you have to secure the following three legal documents to facilitate the smooth transfer of the US$3.500.000.00 deposited in Banque Internationale Afrique (BIA) Togo by late Mr James Morgan. The attachment file is the high court price list of the Certificate of inheritance, the sworn affidavit of oath and drug law / Anti-terrorist certificate required from you for effective transfer of the fund. The cost of the three legal documents is US$6,354.00. I was told that the documents will be raedy for collection on Friday the 8th June,2012 but bear in mind that the authorities of the high court of Togo do not release the documents on credit. Master Frank Morgan has submitted to us your full contact information but we still want you to reconfirm your full contact address to us to be sure and avoid any problem when sending anything to you by courrier. You are advised to send the US$6,354.00 by western union according to the payment information below; Name of receiver ; STANLEY ORIE Address/ City ; ADIDOGOME 2, LOME Country ; TOGO Question ; WHY Answer ; DOCUMENTS Endeavour to send to us the scan western union payment slip. The original documents will be sent to you as soon as they are collected from high court of Togo while we will submit photocopies to the bank for you in order to commence the fund transfer into your account. Yours In Service. Barrister Maurice Emezue ESQ Solicitors/Advocates Supreme Court Of lome Togo Principal Attorney Cilbas Chambers. Lome Togo. Telephone +228-99322473 |
| Barrister Maurice Emezuel
Email: cillbarchambers@hotmail.fr Telephone : +228-99322473 Address : Rue 11 Avenue 7 Boulevard,Lome-Togo Solicitors/Advocates Supreme Court Of lome Togo Principal Attorney Cilbas Chambers. Date : 5th June, 2012 Attention, xxxxx Wilhelm xxxxx Sir, Our meeting to ministry of commerce and finance and justice have it that you have to secure the following three legal documents to facilitate the smooth transfer of the US$3.500.000.00 deposited in Banque Internationale Afrique (BIA) Togo by late Mr James Morgan. The attachment file is the high court price list of the Certificate of inheritance, the sworn affidavit of oath and drug law / Anti-terrorist certificate required from you for effective transfer of the fund. The cost of the three legal documents is US$6,354.00. I was told that the documents will be raedy for collection on Friday the 8th June,2012 but bear in mind that the authorities of the high court of Togo do not release the documents on credit. Master Frank Morgan has submitted to us your full contact information but we still want you to reconfirm your full contact address to us to be sure and avoid any problem when sending anything to you by courrier. You are advised to send the US$6,354.00 by western union according to the payment information below; Name of receiver ; STANLEY ORIE Address/ City ; ADIDOGOME 2, LOME Country ; TOGO Question ; WHY Answer ; DOCUMENTS Endeavour to send to us the scan western union payment slip. The original documents will be sent to you as soon as they are collected from high court of Togo while we will submit photocopies to the bank for you in order to commence the fund transfer into your account. Yours In Service. Barrister Maurice Emezue ESQ Solicitors/Advocates Supreme Court Of lome Togo Principal Attorney Cilbas Chambers. Lome Togo. Telephone +228-99322473 |
| Barrister Maurice Emezuel
Email: cillbarchambers@hotmail.fr Telephone : +228-99322473 Address : Rue 11 Avenue 7 Boulevard,Lome-Togo Solicitors/Advocates Supreme Court Of lome Togo Principal Attorney Cilbas Chambers. Date : 6th June, 2012 Attention, xxxxx Wilhelm xxxxx Sir, Gotten your mail and the information you sent concerning the money for the legal documents but my protocol officer has gone to western union office today on two occasions to retrieve the money and was told that the money transfer control number (MTCN) is wrong. Could you please send to us the correct money transfer control number (MTCN). Your earliest response to this mail will be highly appreciated to enable us keep the documents ready soonest for the transfer of the fund into your nominated bank account. You are advised to send the US$6,354.00 by western union according to the payment information below; Name of receiver ; STANLEY ORIE Address/ City ; ADIDOGOME 2, LOME Country ; TOGO Question ; WHY Answer ; DOCUMENTS Yours In Service. Barrister Maurice Emezue ESQ Solicitors/Advocates Supreme Court Of lome Togo Principal Attorney Cilbas Chambers. Lome Togo. Telephone +228-99322473 |
| Barrister Maurice Emezuel
Email: cillbarchambers@hotmail.fr Telephone : +228-99322473 Address : Rue 11 Avenue 7 Boulevard,Lome-Togo Solicitors/Advocates Supreme Court Of lome Togo Principal Attorney Cilbas Chambers. Date : 13th June, 2012 Attention, xxxxx Wilhelm xxxxx Sir, Are you real or fake and why can t you say sorry for your given me wrong information of the money you claimed you sent? The documents are ready for collection so it is up to you to send the money for the collection of the documents or advice me to forget about it. You are advised to send the US$6,354.00 by western union according to the payment information below; Name of receiver ; STANLEY ORIE Address/ City ; ADIDOGOME 2, LOME Country ; TOGO Question ; WHY Answer ; DOCUMENTS Yours In Service. Barrister Maurice Emezue ESQ Solicitors/Advocates Supreme Court Of lome Togo Principal Attorney Cilbas Chambers. Lome Togo. Telephone +228-99322473 |