Usacomplaints.com » Business & Finance » Complaint / Review: Anthony Allan Esq - Barrister Tried to have me get an account to transfer funds Lome. #395898

Complaint / Review
Anthony Allan Esq
Barrister Tried to have me get an account to transfer funds Lome

I was sent a msg this morning from a man named Barrister Anthony Allan Esq. He sent an email telling me I'm next of kin to somebody that died in a plane crash and they want to transfer his account to my name. Here is a copy of the email that was sent to me:

Dear

From time immemorial, those who have been inspired to bring change have all employed one thing in common, innovation, creative tools, and most importantly through good thinking. I have no doubt in my mind that there will be a complete life turn around, by the end of this deal and I have decided to contact you having in mind that friendship starts from a point in time as friends today were once strangers.

I am Barr. Anthony Allan, a legal practitioner, I am the personal attorney to M.S. Birch, an oil consultant, who used to work with Shell Development Company in Lome Togo. On the 26th December our deceased customer, his wife and their only daugther were involved in a plane crash in a village called Adjarra near Porto Novou after take off from Cotonou in Benin Republic where they went for a Concert. It was unfortunate that our deceased customeer and his family all lost their lives in that crash. For more on the plane crash log on to ;
http://news. Bbc.co.uk/2/hi/africa/3348109. Stm

Since then I have made several inquiries to the embassy to locate any of my clients relatives, this has proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any of his remote relatives hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Finance Firm where this huge amount was deposited.

The said Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty-one working days. Since I have been unsuccessful in locating the relatives for over 2years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for the claim.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangements that will protect you from any breach of the law.

Best Regards

ANTHONY ALLAN Esq
Principal Attorney,
Lome Togo


Offender: Anthony Allan Esq

Country: Togo
Site:

Category: Business & Finance

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