Tel. No. +22898766205
Posted: Thu Sep 08, 2016 1:45 am
Telephone Number: +22898766205
Email Address: jmd.advocates@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: maliklompo@gmail.com
Reply-to: maliklompo@gmail.com
Email Address: jmd.advocates@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: maliklompo@gmail.com
Reply-to: maliklompo@gmail.com
Hello!
I humbly seek your cooperation in a private and confidential matter with hope that I may find grace with you. I found your profile from my search for possible contact in connection with family name of my lost client who died in a plane crash. I found out he was a native of your country. He operated 3 separate accounts with a bank; containing total: US$ 11, 420,842.
The bank is requesting my law office to provide information to the relatives for the claim of the balance, since the management do not have a direct contact of relative/s of the account owner in their file, and over the years I have kept a close watch on these accounts with interest.
The estate will eventually be credited to the government treasury as unclaimed, unless someone shows up with corresponding data to authorize the payment, and Nobody has since then come for the claim over the years, therefore I seek your consent to present you as the Beneficiary.
I will provide all relevant details and instruct you. The procedure is not complicated because the bank can remit the funds by (SWIFT) FIN 103 Single Customer Credit Transfer. This arrangement can be done with 100% security, as I will give all the relevant information you will need for the claim. We can set up a workable agreement to disburse or share these funds when transferred, which I guarantee will be properly arranged and executed lawfully within 7 days.
Please kindly get in touch with me through my corporate email bellow.
Law Office of JM, Beyeli & Associates
Barristers/Notaries
24 Rue General De Gaule
Lome, Togo, BP: 1386
Tel: +228 98766 205
jmd.advocates@gmail.com