This fellow has some real nerve. I rarely check this E-Mail account and he seems to really not care about how long it takes to get other peoples money. My next "vacation" should prove to be fun. These are copies of the E-Mails.
Dear Jean Pierre,
I have receive your mail with many thanks and appreciations, sorry for my late reply you responded to my proposal dated Fri, 19 Nov
I went on governmental assignment in Senegal capital city of Dakar to attend some cases involving some politicians.
I am a citizen of Togo here in West Africa, My late client Mr. Arthor P. Cardona lives here Togo too but born in Australian, he was an Australian citizen.
My late client was a principal owner and Director of DALLARS CONSTRUCTION AND MAINTAINANCE INC. Here in Lome-Togo and also work with Shell company.
The bank is presently called Banque Generale Togo after their 25th anniversay and no longer Stanbic Bank has you use to know.
This transaction is what i needed to conclude with you without having any problems with this bank here, money without rest of mind is useless.
I was releasing this proposal for the very first time, and you happened to
Be the first person to receive it from me, you and i only knew the secret behind this transaction and that is the more reasons why i have decided to communicate with you alone instead of allowing my secretary to communicate with me.
I don't normally write from the computer without my eye glasses due to the problems with my eyes.
You needed not to receive any legal documents for now, we can only wait for the bank to make request of documents from you before i can provide you with any documents requested.
Look, i should be afraid of whom am dealing with you because this money $5.5m will be coming straight into your account after the bank normal investigations and approval, and I hope you will not be so wicked by seating on the whole money. I had no choice than to carry out this deal with you instead of seeing my late client fund wasted in that bank, although the bank has given me the go ahead to provide any relation to my late client.
You do not need to be born together with my late client or has relation with him before you can stand as one of his relations.
You have every opportunity to champion this transaction with me since your surname is Cardona.
My late client Mr. Arthor P. Cardona, is a Nationality of Australia, i have to prevent is nationality just for security reasons.
The bank will definitely ask you for proves, i have all the proves regarding my late client, here with me i have the death Certificate including some vital informations just in case any questions arises to you from the bank.
You do not need to respond to any message you receive from the bank after your application without my advise to avoid any mistake.
To commence this transaction with me, you will be required to forward to me your personal informations, You are to forward to me a copy of your driving lincence or passport/ID CARD just an identification of yours to back up this claim.
I will forward to you a text form to fill and send to the bank for this claim, this text form will indicate that you are seeking for your late cousin's fund that has remain unclaimed with the bank. Brief me just little about yourself to enable me know you better, just to let you know am married with 5 children age 52 years.
Call me after sending your application to the bank, I will immediately proceed to the bank to inform them that i have found a relation to my late client and i will also inform them that you will be sending an application to the bank just to creat an awareness.
Right now, we have moved into the next stages of this transaction which happens to be the most important stages in this transaction.
You are to fill the text form properly and send to the bank.
Below is the text form, fill the gaps properly and send it to the bank through email the one send by email is more clear and confidential than when you send by fax.
You can send a copy of your driving lincence or passport by fax it might even be an ID CARD of yours just an identification to back up this claim, but your application must be in the bank by email to enable the board of the bank go through the contents of your application without any complain.
If you have a company you can use your company's name on the letter heading, but whereby you do not have a company you can just fill and send to the bank.
Please, do call me immediately after sending your application to enable me proceed to the bank for confirmations.
Please, after your application, you are not to respond to any mail or fax from the bank without my advice to avoid any mistake, as soon as your application reaches the bank you should not respond to any proposal you receive from Africa becuase it might come to you from the investigations department of the bank trying to found out if you are real relation to my late client.
Any questions to you should be directed to your Lawyer Barrister Spiff Boro, this informations should be pass to the bank whenever you receive an unexpected call from the bank.
Forward to me your personal phone number and do call me after going through this mail.
Remain bless and my best regards
Barrister Spiff Boro
Phone 228 903 08 56
...
Attach a copy of your driving lincence or a copy of your passport / id card when sending your application to this bank...
The text of the application to be completed and sent
TO THE BANK BY EMAIL: [email protected]
Or fax: 00228 222-70-47.
My full name:
Address:
Fill in your complete address.
Telephone:
Fax:
E-mail:&
Date:
The Director of Operations, Foreign Remittance
Division (MR. TANKO IBRAHIM)
Banque Generale Togolaise, Lome-Togo
Boulevard 13 Janvier Nyekonakpoe. Lome-Togo
Dear Sir,
Application for the transfer of usd5.500,000.00 (five million, five hundren thousand united states dollars) from account number: 85-098317-56uc.
Please be informed that I wish you to: transfer the sum of USD5.500,000.00 (Five Million, Five Hundren Thousand United States Dollars only) from account number: 85-098317-56UC to a new account as will be
Detailed below:
My bank name is &,
My bank address is
My account number is - ,
Swift code is
Bank telephone — ,
Bank fax - .
This is the money left behind in your bank by my deceased cousin, Mr. Arthor P. Cardona, who died from a Car accident On the 21st of April along Nouvissi express Road Lome-Togo, some years ago with his entire family.
He was an Australian by nationality, I am his cousin and named next of kin with all documents of proof attached.
I wish as his heir apparent to claim and instruct that the above-mentioned amount be transferred into my nominated account as shown above.
Please accept this late application, as it was due to family logistic problems consequent upon his funeral rites.
I hope you will expedite action.
Thanks for your cooperation.
Yours faithfully,
Name and signature...
...
I require authentification from you, the bank and anyone else involved. I will verify. Until I am satisfied of the authentification, I will be hesitant of progress with anyone and sharing of personal information. Yours or mine.
Mr Barrister, where do you live? Work? Where did Mr Cardona live, work?
How did you finally find me and why?
If your're pulling my leg on this and are trying to scam me, be advised that I like to hunt and the service lets me do this on a regular basis. I'm still here, the service doesn't let me keep trophies, but I keep memories. Be a good memory and don't make me travel to visit you with bad intentions
Boro chambers solicitors and advocates of the
supreme court. Financial accredited bank
ttorneys/organization
rep. ([email protected])
Barrister Spiff Boro, LLM, LLD, Dipl. Admin
The principal partner Boro, Chambers
No. 10 Rue Avenida, Lome-Togo.
Attn/pls
I am Barrister Spiff Boro, a solicitor at
law, personal attorney to Mr. Arthor P. Cardona, a
national of your country, who used to work with Shell
development Company in Lome Togo. As the director of
logistic and he is the principal owner and Director
of DALLARS CONSTRUCTION AND MAINTAINANCE INC. Here
in Lome-Togo with its branches at Accra in Ghana and
Cotonou in Benin Republic. Here in after shall be
referred to as my client. On the 21st of April
my client, his wife and their only daughter were
involved in a car accident along Nouvissi express
Road.
All occupants of the vehicle unfortunately lost
there lives. Since then I have made several
enquiries to your embassy here to locate any of my
clients extended relatives, this has also prooved
unsuccessful. After these several unsuccessful
attempts, I decided to track his last name over the
Internet, to locate any member of his family hence I
contacted you.
However, I contacted you to assist in repartrating
the fund valued at US$5.5 million left behind by my
client before it gets confisicated or declared
unserviceable by the STANBIC BANK where this huge
amount were deposited. The said STANBIC BANK LOME
TOGO has issued me a notice to provide the next of
kin or have his account confisicated within the next
twenty one official working days.
Since I have been unsuccesfull in locating the
relatives for over 2years now, I seek the consent to
present you as the next of kin to the deceased since
you have the same last names, 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 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 arrangement that will
protect you from any breach of the law.
Best regards.
Barrister Spiff Boro. Llm, lld, dipl. Admin
JP Cardona wrote:
Mr. Boro
I am Jean-Pierre from California, born in Tijuana, Mexico. I have absolutely no knowledge of any such relatives. Although the monies you speak of would be great to have, I know that I and none of my immediate family members are related to the deceased.
Jean-Pierre
SGT, USA
I never give out usable info, except for things I like to do. I hope these individuals are at least smart enough to realize this. SGT C
Jp
mannheim
Europe
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