Получение письма с предложением от банка Barclays - подлинная информация или мошенничество?

YOU SHOULD ACT QUICKLY TO SECURE THIS PLOG Распечатать

9 авг. в 23:05

Lomé, Consular

Кому

yri1949@yandex.com

Копия

leonov_48@inbox.ru, leobtl121@gmail.com

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×Язык письма — английский

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Dear Mr. Yuriy Leonov,

From our analysis, it shows that you need to get the Presidential Letter of Guarantee (PLOG) to release your inheritance funds in your name. And also from your correspondences with your late lawyer's son it shows that you have not been forthcoming in making sure that your inheritance was released to you by the government of Togo.

You should know that we have done all diplomatically possible to position you for an unhindered claims process which has given you the right to be in contact with all the necessary authorities you have corresponded with including the top government officials of Togo.

It will be a deliberate wasted efforts by you if you have not until now been able to secure this Presidential Letter Of Guarantee which releases your inheritance funds in your name. We have done all we need to diplomatically do under our diplomatic ethics of operations on your behalf to give an unrestricted access to the Government of Togo for the procurement of all necessary legal documents of your inheritance. All you need to do now is to make sure that your late lawyer's son is morally supported by you to finish the process of securing this PLOG as soon as you can, seeing that it is only this document that is holding back your inheritance funds from you and your family. Mobilize all your family members to raise the necessary money for you secure this PLOG as soon as possible; you should do a family funds raising before you lose the opportunity of securing this last document from the Government of Togo.

You need to do all you can to make sure that you secure/obtain this document within the stipulated time before it will be too late for you to get. You should not go for a new application of this same document because that will be too difficult for you to do if you elapse the given time of getting the document from the office of the president at this time.

Sec. Jude O'SBORNE,

Secretary General to Amb.Robert E.Whitehead.

Embassy of America, Lome TOGO.

Boulevard Eyadema B.P. 852, Lomé

Tel.: (+228) 2261 5470

Emails: jude.ossborne@gmail.com, ConsularLome@state.gov.

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

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

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

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.

Вчера на почту пришло подозрительное письмо следующего содержания:

Good Day,

This is my personal reference number BBP/80/JM13 and My Name is Mrs. Elena Shuvalov. Please send this to my attorney with the contact information below - she would provide all information to you. Due to my Sickness, i have been touched by God and want my (WILL) to be donated to you rather than allow my relatives to use my Late husband hard earned funds ungodly. My doctor told me that I have limited days to live due to the cancerous problems I am suffering from as I will be going in for an operation later today. What bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family and me I have decided to donate this fund to you and want you to use this gift which comes from my Late husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

As for how I got your email, it was gotten after a proper search via your area zip code with the help of the lord leading me. At the moment I cannot take any telephone calls right now and my Doctor knows i have changed my Will. Lord will Bless you Abundantly as you extend the good works to others and Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish. Contact my attorney on the email - (barr.aamadi1@foxmail.com ) +44-701-007-1137

Sincerely,

Mrs. Elena Shuvalov

Мошейничество ли? Спасибо.

На днях мне пришло письмо на почту с текстом

Hello my dearest one,­

I thank you for mailing me back in fact­ i am happy when i saw that you have mai­led me back To tell you about myself ,I ­am Miss Lilian Kamara, 23 yrs old , the ­only surviving daughter of my late paren­ts Dr/Mrs Kamara from IVORY COAST in w­est Africa, he was the chairman managing­ director KAMARA INDUSTRIAL COMPANY LTD­, in Monrovia, presently i am in Dakar S­enegal under asylum as a refugee, due to­ Attacks by both government and rebel fo­rces continued throughout the year, incl­uding major aerial bombardments and grou­nd attacks launched by the government in­ IVORY COAST in west Africa

please why i need your help and your re­lationship is because of my situation he­re in the camp we are so much suffering ­here in the camp we are only allowed to ­go out from the camp only two times of t­he weeks. It is just like one staying in­ the prison and I hope by Gods grace wit­h your help i will come out of this plac­e soon. I do not have any relatives whom­ i could go to now.

please my dear why i contacted you at t­he first time is because of my situation­ and who i can tell all my secret, i nee­d truthful and honest person who i can ­share my life with, please I would lov­e to chat with you but in the camp we ar­e not allow to do so, because we make us­e of the Reverends fathers Computer here­ in the camp i don't have phone but you ­can call me through Rev telephone No. (+2­21763998536) when ever you call tell him­ that you want to speak with Lilian Kama­ra then he will sent for me to come and ­answer your call,

I kept this secret to people in the cam­p the only person that knows about it i­s only Reverend Father who is Minister i­n charge of the church in this camp owne­d by United Nations. because i tell him ­everything about you before he give me g­o ahead other, please any time you calle­d tell him that you want to speak with m­e Lilian, in room 25 women hostel,

I will like you to keep this secret to ­yourself and don't tell it to anyone cau­se I am afraid of loosing my life and th­e money if people gets to know about it.­ Remember I am giving you all this infor­mation due to the trust and love I depos­ited on you.

Mean while I will like you to tell me y­our in tension towards helping me out be­cause like I said I have allot to tell y­ou. Have a nice day and think about me. ­Am waiting to hear from you soonest, Tha­nks and God bless you.Love From Lilian что все это значит что за развод.

For this, Miss Rize Jean Bicomag needs a man who will deliver Miss Rize Jean Bicomag 5,600,000 dollars to Togo, to the city of Lome!

To do this, write to a foreign bank by email RBS_BANKIA@post.com info_royalbankia@yahoo.com

application for 5,600,000 dollars!

You can also chat with a lawyer, Mr. Barrister Laurent Tour, his email address

toure_laurent@yahoo.com barrister_laurenttoure@lawyer.com

Telephone of a foreign bank - +447042068761 +447031906308

Phone number of Barrister Laurent Tour's lawyer - +22893814680

You can chat with Miss Riza Jean Bikomagu herself by email at risadonatus777@gmail.com and call +22891106541, her guardian Pastor Rev. Jude Patrick will answer you, ask Riza Gene Bikomagu!

You can contact Rev. James Johnson with his email at revjohnsonjames@outlook.com regarding the purchase of a Visa bank card.

Rev. James Johnson was with Reese and her guardian Pastor Rev. Jude Patrick in Lome, Togo!

Need to send a foreign bank email application

Subject:-Possibilities and procedure of transfer of amount from ROYAL BANK OF SCOTLAND PLC.

Respected Sir,

I, Mr (your name) a permanent resident (your country) of phone (your telephone number) wants to put forth the following few lines for your kind favor and quick necessary action at your end.

That Miss.Risa Jean Bikomagu daughter of Late (Dr Colonel Jean Bikomagu) now living in Lome,Togo,is in a refugee status. I am her foreign partner and will stand on her behalf. she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter.

That I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.

Expecting an early reply, with regards,

Yours faithfully

(your name)

If you want to help Miss Rize, Jean Bicomag, ask Barrister’s lawyer to send the files “Document of Riesa”, “Document of Barrister”, “Account number of Riza”

To purchase a Visa card, please contact Rev. James Johnson revjohnsonjames@outlook.com!

There is information that Riza Gene Bikomagu now lives in India and she has a partner, Mr. Jeff Christian from the UK!

To make sure that Riza Jin Bikomagu really lives in India, he needs a man who will go first to the country of Togo,

to the city of Lome and ask the inhabitants of Lome if Miss Riesa Jean Bicomagu lives in Lome?

Then he will go to India and ask the inhabitants of India about Miss Riesa Gene Bikomaga and her partner Mr. Jeff Christian!

Then deliver her money to Miss Rize Jin Bikomagu!

Re: power of attorney. FUARE.E.GNASSIN×Распечатать

17 окт. в 4:00

Fuare E. GNASSINGBE

Кому леонов Юрий

ПеревестиСоздать правилоСвойства письма кратко

×Язык письма — английский. Перевести на русский?

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Attention: MR. LEONOV YURIY VASILEVICH.

Dear Mr. Leonov,

You are now to visit the High Court of Justice of Togo to make a new application for your PLOG. Your file has been forwarded back to the court for alignment for due process approval and legalization of your PLOG.

You have until Wednesday December 3, 2014 to make this new application and processing of your PLOG, after which if you did not meet up with this date your apparent inheritance will be finally and completely turned over to the treasurey account of the Republic/Federation as an unclaimed bill.

You have this stipulated period of 60 days both to make the new application to the High Court of Togo and processing and legalzation of your PLOG.

I would personally advise you that if you have any person who is willing to help you as your late lawyer's son has suggested to you I would advise you to follow up such person immediately without delaying further.

Regards,

Fuare E. GNASSINGBE.

President of the Republic of TOGO.

NOTE: ALL CONTACTS SHOULD BE DIRECTED TO: FUARE.E.GNASSINGBE@PRESIDENCY.COM

Я получила сегодня это письмо

My beloved one

I greet you; It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me out. My name is Mrs. Linda Uwen from Australia. I am married To Dr. Edward Uwen who worked with OBD Gold Minning Company here in Ghana for a period of 8 years before he died.

Having known my condition I decided to donate this money to Charity or a good person that will utilize this money the way I am going to instruct herein.

I want you to use this money for Charity organization, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I don't need any telephone communication in this regard because of my ill-health. As soon as I receive your responds I will give you the contact of the Security Trust here in Ghana where the money is deposited. I will also issue a letter of authorization to the Security Trust that will make you the beneficiary of this money. I want you to always put me in prayer.

Any delay in your responds may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.

Thanks for sending your mail acrosss.Just as I wrote you before in Busuu,I have been in the hospital for like 7 months now but the doctor broke the bitter news to me 9 days ago. it is true that I do not know you too well but I feel in my heart that I can trust you,I am convinced that you will act as I will instruct you.

I strongly believe that the events of this world have its own way of bringing people together for good.I will like to have your full name, address, age, occupation and your contact telephone number so that I will use the information for the Authorization of Claim via a Lawyer, as soon as this is done, I will send you a copy of the deposit slip and a copy of my passport for your reverence and also the contact information of the Security Trust where the money was deposited by my late husband for you to have a direct communication with the Trust on how the fund will be release and transfer directly to you, for you to carry out my heart desire towards these fund.

I have to stop here for now and hoping to hear from you soonest to enable us proceed further because there is no time left, I want the fund to get to you before my death comes.

На днях пришло на почту такое письмо: Good Day,

This is my personal reference number BBP/80/JM13 and My Name is Mrs. Elena Shuvalov. Please send this to my attorney with the contact information below - she would provide all information to you. Due to my Sickness, i have been touched by God and want my (WILL) to be donated to you rather than allow my relatives to use my Late husband hard earned funds ungodly. My doctor told me that I have limited days to live due to the cancerous problems I am suffering from as I will be going in for an operation later today. What bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family and me I have decided to donate this fund to you and want you to use this gift which comes from my Late husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

As for how I got your email, it was gotten after a proper search via your area zip code with the help of the lord leading me. At the moment I cannot take any telephone calls right now and my Doctor knows i have changed my Will. Lord will Bless you Abundantly as you extend the good works to others and Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish. Contact my attorney on the email - (barr.aamadi1@foxmail.com ) +44-701-007-1137

Sincerely,

Mrs. Elena Shuvalov

Скажите, пожалуйста, что это может быть? Стоит ли мне писать на е-мейл, указанный в письме?

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Re: BANK Распечатать

17 июн. в 21:26

Western Union Office Togo

подробнее

×Язык письма — английский. Перевести на русский?

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Attn Friend,

After our general meet with Federal Government yesterday, then F.G gave us order that any person fund still in our wu office since, we will go deposited it in the Ad bank Togo today and let the owner know.

Director name: Mr.Alex O.kodjiou

Email address (db.bankdirecttg@gmail.com)

Make sure you will contact them urgently

Thank

Mr.Tony Wood

WU BANK DIRECTOR

TEL:+22890272933, как поступить, что делать с этим письмом!

18 окт. в 2:26

Lomé, Consular

Кому

yri1949@yandex.com

Копия

leonovyri121@gmail.com, leonov_48@inbox.ru

ПеревестиСоздать правилоСвойства письма кратко

×Язык письма — английский. Перевести на русский?

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Dear Mr. Yuriy Leonov,

We have investigated the status of your inheritance case in connection to procuring your Presidential Letter of Guarantee PLOG from the Supreme Court of Togo. You are now required to make a fresh application to the Supreme Court of Togo for this document which will cost you a huge amount of money.

We here in Lome will help you monitor the progress and proceedings and to make sure that you are in the right position to get the release of your inheritance to you accordingly. What we require from you is to follow up our advice as shall be instructed to you.

You must from this particular moment stop communication with every other Embassies or Consular Departments which are not directly involved in the matters of your family inheritance like the French Embassy you have made mention of which has stopped you from sending the required money for your new Power of Attorney to be secured for you. You must understand that they are not directly involved in your family inheritance, and therefore they do not have full access to information concerning your inheritance and by this they are not in position to correctly advise or guide you. Stop sending your mails and correspondences.

We hope to have been able to clear any doubt you may at this moment still have toward the possibility of getting your inheritance released to you. You have to act as fast as possible as you can to send this required sum to the son of your late lawyer to enable the indigenous senior attorney in question secure the power of attorney on your behalf and send it by DHL to you for your signature endorsement so that they can help you arrange and finalize the sponsorship of your PLOG as required to release your family inheritance to you.

Sec. Jude O'SBORNE,

Secretary General to Amb.Robert E.Whitehead.

Embassy of America, Lome TOGO.

Boulevard Eyadema B.P. 852, Lomé

Tel.: (+228) 2261 5470

Emails: jude.ossborne@gmail.com, ConsularLome@state.gov.