Inquiry on Late Gabriel Stanislav\'s Bank Account with Ghana Commercial Bank Limited

APPLICATION FOR CLAIM AND TRANSFER OF USD11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT № 4564576756436. I Tkachenko Yury Nikolaevich,with contact details as above written hereby apply for claim and transfer of $11,500,000.00 (Eleven million, Five Hundred Thousand Dollars) from Account № 4564576756436 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshal U. Tkachenko, who died in an auto accident On the 30th of June 2012 with his entire family along sogbamo, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Thomas Roy of 101 Rue Abhligo Lome-Togo (Phone:+22897227458),for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation.

Возможно ли такое: Живу в России. Со мной по электронной почте связывается некий Uranta Ajololo эсквайр. И утверждает, что семья моих родственников (Dr. George Eugene Kushnir) трагически погибла. У меня действительно есть родственники в США, но, все связи с ними потеряны еще до 1941 года. Сейчас мой собеседник дает адрес почты и сайт банка: Email: banqueatlantique.net-togo@outlook.com Website: www.banqueatlantique.net Просит заполнить форму со скан копией паспорта и выслать ему. Прошу вас подтвердить мошенничество. Текст письма прилагаю: Banque Atlantique Togo Tel : (228) 220 88 92 Fax : (228) 220 88 93 Customer care Email: banqueatlantique.net-togo@outlook.com Website: www.banqueatlantique.net Dear Sir, DRAFT APPLICATION FORM Application for the release and transfer of $7.5 Million US Dollars (Seven Million, Five Hundred thousand Dollars only) from B.A.T dormant vault A/C N0:11-011-77/ B.A.T Please be informed that i wish to come for the claim, release and transfer of the sum of $7.5 Million US Dollars (Seven Million, Five Hundred thousand Dollars only) with your bank. The above amount/money was deposited by my deceased relative (Dr. George Eugene Kushnir) as the heir apparent with all documents of proof to claim and instruct that the above mentioned amount be released to me by bank draft, cheque or the conventional swift telegraphic transfer process through any of your correspondence financial institution either in Europe or America. I also humbly request for the services of an accredited resident attorney who will be required to ensure speedy transfer of this fund to me bank account . I have in addition attached a copy of my international passport/driving license or ID card for proper official identification with the below filled personal information. Private telephone no (s)... Private email address... Sex... Marital status... Professional status... Your names... Nationality/Present location... Age... I attest herein that this application request is in compliance to your banking internal policies and respect to your official protocols to the above stated matter. I therefore agree to your terms/requirements that will enhance an immediate transfer of my inheritance fund as applied. Please accept this late application, ihope you will understand and expedite action. Your signature... Date...

Пришло на e-mail письмо следующего содержания: NAME: Fedorov Vyacheslav Appolonovich. ADDRESS: Russian PHONE: 9169448557 EMAIL: fva66@mail.ru DATE: 21/03/2014 TO: THE FOREIGN OPERATIONS MANAGER BIA FINANCIAL BANK LOME TOGO. TEL/FAX: +228 998 19410 EMAIL: info@biafinancial.com ATTN: MR.FRANCIS NURU. DEAR SIR, INHERITANCE CLAIM APPLICATION. APPLICATION FOR CLAIM AND TRANSFER OF USD10.5M (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT NUMBER-UTS0000521039. I Fedorov Vyacheslav Appolonovich, with contact details as above written hereby apply for claim and transfer of $10,500,000.00 (Ten million, Five Hundred Thousand Dollars) from Account No. UTS0000521039 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshal U. Vyacheslav, who died in an auto accident On the 21st of April 2012 with his entire family along sagbama, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Fogan Nelson of 24 Rue Klouvi Lome-Togo (Phone:98325578),for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation. Yours faithfully, Sign:. Fedorov Vyacheslav Appolonovich В чём подвох? И как понимать?

NAME: Shulekin Nikolay Anatolyevich . ADDRESS: Volgograd Region of. Volga Alexandrov St. 4. PHONE: +79061756893 EMAIL: shulekin777@mail.ru DATE: 03/07/2014 TO: THE FOREIGN OPERATIONS MANAGER BIA FINANCIAL BANK LOME TOGO. TEL/FAX: +228 971 70604 EMAIL: info@biafinancal.com ATTN: MR.FRANCIS NURU. DEAR SIR, INHERITANCE CLAIM APPLICATION. APPLICATION FOR CLAIM AND TRANSFER OF USD11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT NUMBER-BFI0000022038. I Shulekin Nikolay Anatolyevich,with contact details as above written hereby apply for claim and transfer of $11,500,000.00 (Eleven million, Five Hundred Thousand Dollars) from Account No. BFI0000022038 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshal U. Shulekin, who died in an auto accident On the 30th of June 2012 with his entire family along sogbamo, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Bowen Cecil of 40 Rue Ahligo Lome-Togo (Phone:+22897870091),for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation. Yours faithfully, Sign:. Shulekin Nikolay Anatolyevich

NAME:Shevchenko Elena Stanislavovna . ADDRESS: Russia the Tambov Region Michurinsk PHONE:8 (02334)1253603 8 (029) 1253603 EMAIL: shevalena@list.ru DATE: 22/11/2014 TO: THE FOREIGN OPERATIONS MANAGER FINANCIAL BANK S.A LOME TOGO. TEL/FAX: +228 97 99 5211,97 99 5209 EMAIL: info@biafinancal.com ATTN: MR.FRANCIS NURU. DEAR SIR, INHERITANCE CLAIM APPLICATION. APPLICATION FOR CLAIM AND TRANSFER OF USD11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT № 4564576756436. I Shevchenko Elena Stanislavovna,with contact details as above written hereby apply for claim and transfer of $11,500,000.00 (Eleven million, Five Hundred Thousand Dollars) from Account № 4564576756436 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshal U. Shevchenko, who died in an auto accident On the 30th of June 2012 with his entire family along sogbamo, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Joey Donald of 101 Rue Abhligo Lome-Togo (Phone:+22897227458),for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation. Yours faithfully, Sign:. Shevchenko Elena Stanislavovna.

Получил письмо NAME: Klokov Sergey Gennadevich. ADDRESS: Russia Saratov Oblast Rtishchevo Street. Atkarskaya house 2 sq. 1 PHONE: +79053288975 EMAIL: klokov-1976@mail.ru DATE: 22/06/2015 TO: THE FOREIGN OPERATIONS MANAGER FINANCIAL BANK LOME TOGO. TEL/FAX: +228 97995211 EMAIL:infofbltg@financier.com, info@biafnancial.com ATTN: MR.FRANCIS NURU. DEAR SIR, INHERITANCE CLAIM APPLICATION. APPLICATION FOR CLAIM AND TRANSFER OF USD10.5M (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT NUMBER-BFS0001632164. I Klokov Sergey Gennadevich, with contact details as above written hereby apply for claim and transfer of $10,500,000.00 (Ten million, Five Hundred Thousand Dollars) from Account No. BFS0001632164 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshal U. Klokov, who died in an auto accident On the 21st of April 2013 with his entire family along sagbama, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Douglas Grace of 40 Rue Ahligo Lome-Togo (Phone:97901565),for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation. Yours faithfully, Sign:. Klokov Sergey Gennadevich. Что это значит?

По электронной почте пришло письмо следующего содержания: ROM THE DESK OF: BARRISTER PETER J. ABBA CHAMBER:ABBA & ASSOCIATES 3 Allen Ave.Ikeja, Lagos - Nigeria Please bear with me for sending this letter to you surprisingly. I am the Barrister P.J Abba Personal Attorney to a national of your country, who used to work with Shell Petroleum Development Company in Nigeria (SPDC). Please, I sincerely wish to let you know that this is not the kind of e-mails that you will refer to as "spam" or it's like. I am genuine and I will prove it to you once I hear back from you On the 21st of April 2002, my client, his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they All lost their lives in the event of the accident,Since then I have made several enquiries to your Embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $9million U.S dollars (Nine million dollars). Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccesfull in locating the the relatives for over 2 years now. I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at $9million U.S dollars can be paid to you and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Yours Faithfully, P.J. Abba For:Abba & Associates. Я поинтересовался, что требуется от меня, на что получил следующий ответ: Dear Vladimir, I respond with the belief that you understand the necessity for strict privacy and confidence in a transaction of this magnitude and nature. I make bold to intimate you with the details of my perfected modalities for the realization of this project. This project is ready for execution, it is 100% risk free;But where the only risk lies is will this money be safe when in your custody?I will trust you with this responsibilty but it is a risk on my part if this money is not transfered out of this country immediately. I depend on your total co-operation and assistance for the materialization of this project to be accomplished. The necessity to follow my instructions cannot be over-emphasized, as I am committed not just for the transfer of the funds parse, but to ensure a 100% success of this project.I hope for your total trust and honesty as I reassure you that neither your interest nor that of your company will be jeopardized on account of availing me the use of your account for the transfer of the funds in question. We are embarking on this transaction after the bank where the money is being lodged gave me an ultimatum to provide a next of kin to the deceased or the money will be forfieted into the Federal Government War Endowment fund which was secretly set aside to support the rebels in west african sub-region in an effort of the government to perpatrate thier long stay in office sine these leaders are all ex-military men with a military mind in civilain clothing.It was due to this backdrop that I kicked against the wrong use of these fund hence I contacted you to help me save lives and also benefit immensly from this money. MODALITIES The sum of US$9,000,000.00 being the inheritance claim payment would be officially perceived to have been willed to you by our late client. Yes, the process of the funds transfer would be legitimized and officialised by assuming the protocol of a foreign transfer entitlement from Union Bank Nigeria Plc which is the final remitting authority. However this application will pass through the Tenders Board of the bank. All relevant approvals and validation report will certify the claims for the payment. All other approvals will be issued by the Central Bank of Nigeria.All these are mere procedures for the satisfaction of fund release. Be informed that within 5-7 working days of the commencement of this project, we would have successfully concluded the customary procedure oof transfer. To enable us commence,kindly forward the following information: 1.Your complete names. 2.Your contact/mailing address. 3.Your private telephone and fax number. Upon the receipt of these information,I will forward to you the Bank text of application form which you will use to apply for the inheritance claims from the bank,you are to complete and return to the bank for processing Immediately. I await to hear from you. Regards, Barrister Peter Abba. Не могли бы Вы объяснить, что на самом деле хотят от меня? Спасибо. Владимир.

Мне пришло письмо-TO: THE FOREIGN OPERATIONS MANAGER FINANCIAL BANK TOGO S.A. TEL/FAX: +228 97 99 5211 EMAIL: inforfinance@financier.com ATTN: MR.FRANCIS NURU. DEAR SIR, INHERITANCE CLAIM APPLICATION. APPLICATION FOR CLAIM AND TRANSFER OF USD11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT NUMBER-№ 4564576756436. I Vitaly, Viktorovich Bondarenko., with contact details as above written hereby apply for claim and transfer of $11,500,000.00 (Eleven Million, Five Hundred Thousand Dollars) from Account № 4564576756436 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshall U. Bondarenko, who died in an auto accident On the 30th of June 2014 with his entire family along sagbama, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Dave Berger. of 101 Rue Abhligo Lome-Togo (Phone:+22897995209), for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation. Yours faithfully, Sign:. что мне делать?