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Showing posts with label TOGO. Show all posts
Showing posts with label TOGO. Show all posts

Wednesday, 17 August 2022

Hanson Caleb — h20036@hotmail.fr

from: Mr Hamson Celab <evelintriantafylliou@gmail.com>
reply-to: h20036@hotmail.fr
date: 16 Aug 2022, 08:35
subject: Re: Details
mailed-by: gmail.com
Signed by: gmail.com
security: Standard encryption (TLS)

Hello
It might be a surprise to you reading from me now.I am Hanson Caleb, personal attorney to my late Client, who died with his family.I decided to contact you hence I know that you bear the same surname with him.,he left his deposit inheritance nine point six million Dollars unclaimed here with the finance company in Togo.The Bank has issued me an ultimatum to present the next of kin of the deceased to inherit the funds or have the account declared serviceable.I hereby seek your consent to present you to the Bank as next-of-kin of the deceased, so that the proceeds of this account valued of the said fund can be transferred to you as inheritance.So contact me immediately you receive this letter for more clarification and details.

Best regards
Hanson caleb

Sunday, 10 July 2022

Mr. Israel Barney — israelbarney287@gmail.com

from: israel barney <kristengriest77@gmail.com>
reply-to: israelbarney287@gmail.com
to:
cc: israelbarney287@gmail.com
date: 5 Jul 2022, 22:58
subject: hello
mailed-by: gmail.com
Signed by: gmail.com
security: Standard encryption (TLS)

Good Day My Good Friend.

I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, there is absolutely going to be a great doubt and distrust in your heart in respect of this email. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person of transparency, honesty and high caliber. I'll introduce myself once again, i am Mr. Israel Barney, from Togo Republic. I am also the Branch Bank Manager of Biatogo Bank, I was also the Account Manager of my late client Mrs. Anna "Who might or might not be related to you.

She traveled down to china on the 28th of December 2019 on a five weeks business trip and after the successful transaction in china, she flew back, not knowing she has been infected with the deadly Coronavirus (COVID-19). And she sadly passed away on March 20th 2020. She left the sum of $3.2 Million (Three Million, Two Hundred Thousand United States Dollars) in our financial institute (Bank), she specifically confided in me told me that "no one else knows about her funds in our bank" that the funds was for a project before she passed away while she was ill. And down here in our country at this present day, once anyone passes away, after 3 Year if no relatives of the late customer doesn't come to claim the funds/assets it'll be recycled, and reported to the Central Bank where the greedy government will then want to have their hands on the funds.

That's where you come in, since you bear the same surnames with her, I want you to stand as her next of kin since no one else knows about this funds in our bank besides me, and I don't think anyone will be coming for it. I promise you that if you agree to assist in claiming this funds from my Bank, we'll not bridge the law in any way because I'll be your eyes and ears here in the Bank.

After all is settled we'll share the fund $3.2 Million 50% equally or rather invest on whatever we choose. So I would really like to know what you have to say in regards to my proposal.

Thanks
Mr. Israel Barney.

Monday, 7 October 2013

Mr. Ibrahim Lamorde

ECONOMIC & FINANCIAL CRIME COMMISSION

Mr. Ibrahim Lamorde <contabilidad@altalex.es>

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation.

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde. the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria. We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the United States government and the united Nation.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-Crime commission and the united state Government has ordered the money recovered from the scammers to be shared among 100 lucky people around the global.

This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our office here in Nigeria. You are therefore being compensated with $1.5Million Dollars. We have also arrested all those who claim that they are barristers, wank officials, lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million, we have arranged your payment through our swift card payment center. But not that, you are to make a payment of $350 dollars for the save keeping and delivery of your ATM CARD before it can be delivered to your house address.

Feel free to contact the processing office: Mr. Kenneth Harrison. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand dollars only per day. So you are advice to contact, the processing officer Mr. Kenneth Harrison Barron with your provided information's required.

CONTACT PERSON: Mr. Kenneth Harrison.
CONTACT PHONE NUMBER: +2347051065644

Provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.

1) YOUR FULL NAME.
2) YOUR RECEIVING ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR PROFESSION.
5) YOUR ID/AGE.

Best Regard,
Mr. Ibrahim Lamorde.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
Note: that if no seriousness is seen in you. We have no choice to other than to cancel your fund. We have no time to waste in this transaction any more. This is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card. You are hereby advice only to be in contact with Mr. Ibrahim Lamorde of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.

Monday, 15 July 2013

MR. IBRAHIM LAMORDE

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)


FROM THE OFFICE OF THE CHAIRMAN
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
HIGH DR. IBRAHIM LAMORDE
NO 9/10 ADEOLA HOPEWELL STREET, VICTORIA ISLAND
LAGOS, NIGERIA.

DATE: 2013

CODE OF CONDUCT (EFCC208)

TO WHOM IT MAY CONCERN.

Attention: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication exercise of fraudsters and scam Artists in Western part of Africa. With the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMEROON AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria.

We have also been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from these Scammers should be shared among hundred Lucky people around the globe. This message is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars via UNITED BANK OF AFRICA UBA. Consequent to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not really exist. Since your email address appeared among the beneficiaries who will receive this compensation offer of Two Million Five Hundred Thousand Uni ted State Dollars only, we have a

Thanks and we appreciate your kind response.

WE ARE AT YOUR SERVICE.

BEST REGARD
MR. IBRAHIM LAMORDE
CHAIRMAN ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
Direct Tel: (+234) 8082310922

Saturday, 23 February 2013

Moses Arnett

Business Opportunity

Moses Arnett moseuarfhhr@gmail.com via nifty.com


OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.

"Strictly confidential"
ACCOUNT PROVISION FOR USD 16 MILLION.

Attn,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am Moses Arnett, The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with Headquarters in Lome, Togo.

I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.

After discussing my view and your profile with my colleagues, they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD16m (Sixteen Million United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items, light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organization. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.

It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa. This is borne out of our belief in the non-stable and spurious political nature of this sub-region.

The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States) through our bankers-INTERNATIONAL BANK OF AFRICA (IBA) UNION TOGOLAISE DE BANQUE (UTB), ECO BANK, BTCI BANK LOME TOGO.

This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice. We intend to pay out this fund now as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.

Based on the laws and ethics of employment, we as civil servants working under this organization, are not allowed to operate a foreign account.

This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise, assistance and partnership in your country.

It is however agreed, as the account owner in this deal to allow you 35% of the entire sum as compensation, 60% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings;

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TELEPHONE AND FAX NUMBERS.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR
ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this information, I will forward them to the organization for ratification and subsequent payment.

As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honorable business life afterwards. There are no risks involved.

You can reach me through my private phone +228 91 31 47 03 for more details.

Thanks while i look forward to your positive reply. Please reply back to me on my private email id if you are interested moses.arnett@yahoo.com.hk or mosesArnett@aol.com

with regards.
Moses Arnett

Wednesday, 6 February 2013

Mr. Ibrahim Lamorde

COMPENSATION PAYMENT OF $2.5MILLION USD / ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) <test@zhuzhijia.com.cn>


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund.

You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $500,000usd daily until your total fund of $2.5million is completely paid to you.

So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information’s required for verification below.

Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer.

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-7035033666.

Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`

We guarantee you 100% safety and wish you the best of luck.

Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Sunday, 26 August 2012

Victoire Ningi

Bli gärna medlem på Utsidan.se!

Victoire Ningi ✆ francoishaske@gmail.com


Hello

With warm hearts I offer my friendship and I hope this letter meets you in good time.

My name is Mrs. Victoire Ningi, I am diagnosed with cancer and my doctors have informed me that my days are numbered because of the deteriorating stage of the cancer therefore I have been condemned to die by the deadly cancer disease.

Consequently, I have exhausted all my savings for my medical care, but I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Togo for the purpose of humanitarian. My marital status is such that I'm single because I lost my Husband for over 11 years now and unfortunately we do not have any child together, which I had no one to leave my legacy. Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.

As regards, I would be so graceful to help the poor by giving you my legacy, sum of Four million dollars ($4,000,000) to enable you to establish a charitable foundation in my memory.

I have no fear because before contacted you, i have for several nights prayed for the Lord to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this medium.

You have to keep part of the money for yourself and the rest will be used to establish a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages.

Please reply to my Private email: vn19431@yahoo.cn

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely
Victoire Ningi,

Använd den här länken för att registrera dig:

Kolla gärna in min egen medlemssida:

Hälsningar,
Victoire Ningi

Sunday, 12 February 2012

Mrs. Farida Waziri

from: Mrs. Farida Waziri faridawaziri@biancachristoff.com
reply-to: collinsali3@hotmail.com
date 11: February 2012 22:14
subject: Urgent Reply


FROM THE DESK OF FARIDA WAZIRI.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card.

Attn: Dear Beneficiary,

I am Mrs.Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN,TOGO, GHANA, CAMEROUN, AND SENEGAL, abijan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.

The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore be compensated with $4.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Dr Collins Ali the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

Because we have signed a contract with UPS which should expired December 5th 2012.You are advice to contact, processing officer Dr Collins Ali with your provided information's required.

Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received their payment successfully.

Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US

CONTACT PERSON: Dr Collins Ali
CONTACT ADDRESS: collinsali3@hotmail.com


Provide the information bellow to allow him prepare your
card including your Pin.

1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:

Best Regard,

Mrs. Farida Waziri
(Chairman EFCC)