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kamlaw125@gmail.com erikama850@gmail.com

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kamlaw125@gmail.com erikama850@gmail.com

Unread postby Big Al » Fri Apr 29, 2016 12:59 am

Skype ID:
kamlaw125

Hello friend,

My name is Barrister Eric Kamara, and i represent late engineer
P.J..... a native of your country, he died in a car accident with his
wife and 2 children here in Lome, Republic of Togo

Before the accident, he made a cash deposit of Us$ 7.5 Million in one
of the bank here in Lome, Republic of Togo.

My late client was working as a consultant to National Oil & Gas
Company here in Lome, before he died in the car accident with his family

Since he died, the bank could not locate any of his family members,and
as his lawyer for many year, the bank mandated me to present his
family member or any of his relative within 21 working days, or they
will consficate the money or declare it as abandon funds.

So i need your assistance, so i can present you as my late client
relative and next of kin, and the inheritance money will be process in
your name and transfer to your account.

Kindly reply me, if you are interested to handle the transaction with
me, to enable me give you more details.

Thanks and best regard.

Barrister Eric Kamara
Senior Partner
Tel +228-99284733
Email: erikama850@gmail.com
Lome, Republic of Togo


HEADER:
Return-Path: <kamlaw125@gmail.com>
Received: from mail-vk0-x241.google.com (mail-vk0-x241.google.com. [2607:f8b0:400c:c05::241])
Reply-To: erikama850@gmail.com
Date: Wed, 20 Apr 2016
Subject: Ref: Inheritance Money


Hello Friend,

Thanks and well recieve your message.


For your information late engineer Mark , died in the year
2008, we could not locate any of his relatives or next of kin, and
the bank here in Togo have also search for his next of kin, and they
could not find anybody, so the bank ask me to present his next of kin,
and i also started to search and decided to contact you.


I am contacted you because i want to introduce you to the bank here,
so the inheritance money left behind by late engineer Mark ,
will be process in your favour as the next of kin, the amount of Us$
7.5 Millon will be paid into your account.

i will present your name to the bank here, so they will process and
transfer all money into your account.

We are going to share the money between me and you, 50% for you and
50% for me, you will send my share back to me, after bank transfer all
money into your account.


Before bank can accept you, i have to submit the details, so the bank
can proceed for the processing in your favour.

Send me as follows:

1. Your full name...................
2. Your full address............
3. Your mobile phone...............
4. Occupation.................
5. Age.



Thanks and best regard.

Eric Kamara.
Tel + 228-99284733
Lome, Republic of Togo


Profile Elements:
Amo Mang / amo.mang
Active on September 7th, 2015
Profile Photos:

Capture.PNG


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PHONE NUMBER:
+22899284733
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)
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Re: kamlaw125@gmail.com erikama850@gmail.com

Unread postby Big Al » Sat Apr 30, 2016 8:27 pm

Hello ,

Thanks for your message.

Your complete information well noted and accepted.

I will prepare your application of claim, which will be forwarded to
the bank here in Togo.

I will send the application of claim to you, together with bank
contact info, so you forwarded the application to the bank here in
Togo direct.

So please wait, i am going to send that to your today.

Best Regard.

Eric Kamara
Tel + 228-99284733
Lome, Republic of Togo


Hello ,

Here is your application of claim.

Open the attachment and resend it to the bank email here in Togo: bank
email: ebid-banktg@barid.com

Bank info

Attn: Mr. Harry Stevenson
Ecowas Bank for Investment & Development-ebid.
Email: ebid-banktg@barid.com
Lome, Republic of Togo.

Please just copy the address only and send the application documents
to the bank email, don't send together with me message, only the
application is what you should send to the bank email.

Thanks and best regard.



Eric Kamara


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ebid-banktg@barid.com

Unread postby Big Al » Tue May 03, 2016 12:31 am

FROM: THE DESK OF MR. HARRY STEVENSON.
INTERNATIONAL REMITTANCE DEPARTMENT
ECOWAS BANK FOR INVESTMENT & DEVELOPMENT (EBID)
REF:DEPOSIT FILE/ EBID-361/06/2004
A/C No: 46709270049.

DATE: 02/05/2016

EMAIL: ebid-banktg@barid.com


ATTN:
EMAIL:
TEL:



REF: INHERITANCE CLAIM FOR LATE MARK .

DEAR .

AFTER THE BANK BOARD OF DIRECTOR'S MEETING TODAY BEING 02-05-2016, AS REGARD TO YOUR APPLICATION OF CLAIM SUBMITTED BY YOU, THROUGH A LETTER DATED 29-04-2016, REGARDING THE MONEY DEPOSITED BY LATE ENGINEER MARK , THE AMOUNT OF US$ 7.5 MILLION.

IN ACCORDANCE WITH FEDERAL REPUBLIC OF TOGO BANKING LAW AND INTERNATIONAL INHERITANCE CLAIM DEGREE 24/1974 ACT, SECTION 45 AMENDED IN 1999, THE BOARD OF DIRECTOR'S OF ECOWAS BANK FOR INVESTMENT & DEVELOPMENT (EBID).

WE REQUIRE THE FOLLOWING FROM YOU, BEFORE WE CAN PROCEED IN YOUR CLAIM OF INHERITANCE.


1. LATE ENGINEER MARK DEATH CERTIFICATE.


2. LATE ENGINEER MARK BANK DEPOSIT CERTIFICATE.



UPON RECIEPT OF THE MENTIONED DOCUMENTS FROM YOU, WE SHALL PROCEED TO HANDLE YOUR CLAIM.

YOUR URGENT COMPLY IS HIGHLY APPRECIATED.

WE REMAIN.

YOURS FAITHFULLY.

MR. HARRY STEVENSON.
EBID-TOGO
INTERNATIONAL REMITTANCE DEPARTMENT.
LOME, REPUBLIC OF TOGO
WEST/AFRICA.


Header:
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Received: from barid.com (unknown [10.0.0.38])
Date: Mon, 2 May 2016
Subject: REF: LETTER FROM EBID BANK-TOGO
From: ebid-banktg@barid.com
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Re: kamlaw125@gmail.com erikama850@gmail.com

Unread postby Big Al » Wed May 04, 2016 10:04 pm

Hello ,

Well noted bank message.

I have the 2 documents with me, i will send it to you.

When you recieve it, you forward to the bank.


Fixed 1.png


Fixed 2.png
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ebid-banktg@barid.com

Unread postby Big Al » Fri May 06, 2016 11:30 pm

FROM: THE DESK OF MR. HARRY STEVENSON.
INTERNATIONAL REMITTANCE DEPARTMENT
ECOWAS BANK FOR INVESTMENT & DEVELOPMENT (EBID)
REF:DEPOSIT FILE/ EBID-361/06/2004
A/C No: 46709270049.

DATE: 06/05/2016

EMAIL: ebid-banktg@barid.com


ATTN:


REF: INHERITANCE CLAIM FOR LATE .

DEAR .

WE CONFIRM THE RECIEPT OF YOUR RELATIVE DOCUMENTS, WELL NOTED AND ACCEPTED.

AFTER THE BANK BOARD OF DIRECTOR'S MEETING TODAY BEING 06-05-2016, AS REGARD TO YOUR APPLICATION OF CLAIM SUBMITTED BY YOU, THROUGH A LETTER DATED 29-04-2016, REGARDING THE MONEY DEPOSITED BY LATE ENGINEER MARK , THE AMOUNT OF US$ 7.5 MILLION.

IN ACCORDANCE WITH FEDERAL REPUBLIC OF TOGO BANKING LAW AND INTERNATIONAL INHERITANCE CLAIM DEGREE 24/1974 ACT, SECTION 45 AMENDED IN 1999, THE BOARD OF DIRECTOR'S OF ECOWAS BANK FOR INVESTMENT & DEVELOPMENT (EBID).

WE REQUIRE THE FOLLOWING FROM YOU, BEFORE WE CAN PROCEED IN YOUR CLAIM OF INHERITANCE.


1. FILL THE FORM IN THE ATTACH FILE.



UPON RECIEPT OF THE FORM, FROM YOU WE SHALL PROCEED TO HANDLE YOUR CLAIM.

YOUR URGENT COMPLY IS HIGHLY APPRECIATED.

WE REMAIN.

YOURS FAITHFULLY.

MR. HARRY STEVENSON.
EBID-TOGO
INTERNATIONAL REMITTANCE DEPARTMENT.
LOME, REPUBLIC OF TOGO
WEST/AFRICA.


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Re: kamlaw125@gmail.com erikama850@gmail.com

Unread postby Big Al » Fri May 13, 2016 1:07 am

FROM: THE DESK OF MR. HARRY STEVENSON.
INTERNATIONAL REMITTANCE DEPARTMENT
ECOWAS BANK FOR INVESTMENT & DEVELOPMENT (EBID)
REF:DEPOSIT FILE/ EBID-361/06/2004
A/C No: 46709270049.

DATE: 06/05/2016

EMAIL: ebid-banktg@barid.com


ATTN:



REF: INHERITANCE CLAIM FOR LATE .

DEAR .

WE CONFIRM THE RECIEPT OF YOUR RELATIVE DOCUMENTS, WELL NOTED AND ACCEPTED.

AFTER THE BANK BOARD OF DIRECTOR'S MEETING TODAY BEING 06-05-2016, AS REGARD TO YOUR APPLICATION OF CLAIM SUBMITTED BY YOU, THROUGH A LETTER DATED 29-04-2016, REGARDING THE MONEY DEPOSITED BY LATE ENGINEER MARK , THE AMOUNT OF US$ 7.5 MILLION.

IN ACCORDANCE WITH FEDERAL REPUBLIC OF TOGO BANKING LAW AND INTERNATIONAL INHERITANCE CLAIM DEGREE 24/1974 ACT, SECTION 45 AMENDED IN 1999, THE BOARD OF DIRECTOR'S OF ECOWAS BANK FOR INVESTMENT & DEVELOPMENT (EBID).

WE REQUIRE THE FOLLOWING FROM YOU, BEFORE WE CAN PROCEED IN YOUR CLAIM OF INHERITANCE.


1. FILL THE FORM IN THE ATTACH FILE.



UPON RECIEPT OF THE FORM, FROM YOU WE SHALL PROCEED TO HANDLE YOUR CLAIM.

YOUR URGENT COMPLY IS HIGHLY APPRECIATED.

WE REMAIN.

YOURS FAITHFULLY.

MR. HARRY STEVENSON.
EBID-TOGO
INTERNATIONAL REMITTANCE DEPARTMENT.
LOME, REPUBLIC OF TOGO
WEST/AFRICA.


Hello ,

This morning bank call me,and complain of not hearing from you or
getting the form back.

Bank did not recieve any messages from you, so you have to verify to
see if bank mail was actually send to them.

Try and resed your information again today.


FROM: THE DESK OF MR. HARRY STEVENSON.
INTERNATIONAL REMITTANCE DEPARTMENT
ECOWAS BANK FOR INVESTMENT & DEVELOPMENT (EBID)
REF:DEPOSIT FILE/ EBID-361/06/2004
A/C No: 46709270049.

DATE: 09/05/2016

EMAIL: ebid-banktg@barid.com


ATTN:


REF: INHERITANCE CLAIM FOR LATE MARK .

DEAR .

WE HAVE RECIEVE YOUR MESSAGES AND YOUR BANK ACCOUNT INFORMATION, WE FOUND ALL THE MESSAGES IN SPAM, SO WE ASK YOU TO DISREGARD OUR MESSAGE SEND TO YOUR TODAY AND THE FORM, WE ARE OK WITH YOUR INFORMATION.

TODAY, WE CONFIRM THE APPROVAL OF YOUR INHERITANCE CLAIM APPLICATION, AND THE BANK BOARD OF DIRECTOR'S HAVE ACCEPTED TO PROCESS THE MONEY LEFT BEBIND BY LATE ENGINEER MARK IN YOUR FAVOUR.

WE HAVE SUBMITTED YOUR FILE TO THE MINISTRY OF FINANCE AND CENTRAL BANK OF TOGO.


IN ACCORDANCE WITH FEDERAL REPUBLIC OF TOGO BANKING LAW AND INTERNATIONAL INHERITANCE CLAIM DEGREE 24/1974 ACT, SECTION 45 AMENDED IN 1999, THE BOARD OF DIRECTOR'S OF ECOWAS BANK FOR INVESTMENT & DEVELOPMENT (EBID).

WE REQUIRE THE FOLLOWING FROM YOU, BEFORE WE CAN PROCEED IN YOUR CLAIM OF INHERITANCE.


1. PAY YOUR INHERITANCE PROCESS CHARGE US$ 1,750.00



UPON RECIEPT PROCESS CHARGE US$ 1,750.00 FROM YOU WE SHALL PROCEED TO HANDLE YOUR CLAIM.

YOUR URGENT COMPLY IS HIGHLY APPRECIATED.

WE REMAIN.

YOURS FAITHFULLY.

MR. HARRY STEVENSON.
EBID-TOGO
INTERNATIONAL REMITTANCE DEPARTMENT.
LOME, REPUBLIC OF TOGO
WEST/AFRICA.


Hello ,

It seems you are very busy this days.

You should not forget that this transaction is very important, because
it is going to change our life.

Try and give me time to this transaction, so we can conclude as soon
as possible.

What-ever is the contents of bank message, try and make time and copy
to me, so i can know what they say and how to take care of the issue,
i am here with you, and will make sure that i do my best for us to get
this inheritance money this month.

Thanks and God bless.
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Re: kamlaw125@gmail.com erikama850@gmail.com

Unread postby Big Al » Sat May 14, 2016 6:41 pm

Dear ,

Well noted bank message.

I was very worried, and now that i have seen their message. try and
send the money this week so i can pay, so they can approve and start
the transfer of the inheritance money.

Now, bank have agreed to award the money to you, so they need the
money Us$ 1,750 for bank process and handling charges, because as
they have submitted your file to the high authority of Ministry of
Finance and Central Bank, it means, they have accepted our application
of claim and all the documents we submitted was accepted.


Send the Us$ 1,750 by western union in my name.

Just go to western union office in your city and send it today, so i
will personaly pay the money to them and also get covering reciept.

It is better you send to me, so i will recieve and pay to the bank
today, it will take about 5-7 days if you transfer through bank, so
western union will be better and easy and more quicker.

NAME.......................... ERIC KAMARA
CITY.............................. LOME
COUNTRY................... TOGO
PHONE........................... + 22899284733

Give me the western union control number, question and answer, also sender name.

Thanks and best regard.


FROM: THE DESK OF MR. HARRY STEVENSON.
INTERNATIONAL REMITTANCE DEPARTMENT
ECOWAS BANK FOR INVESTMENT & DEVELOPMENT (EBID)
REF:DEPOSIT FILE/ EBID-361/06/2004
A/C No: 46709270049.

DATE: 03/05/2016

EMAIL: ebid-banktg@barid.com


ATTN:


REF: INHERITANCE CLAIM FOR LATE MARK .

DEAR .

THANKS FOR YOUR REPLY MESSAGE REDARDING PAYMENT OF YOUR PROCESS CHARGE.

WE ADVISE YOU TO PAY THROUGH YOUR REPRESENTATIVE ATTORNEY HERE IN TOGO, SO YOUR ATTORNEY WILL PAY TO OUR OFFICE, AS TO ENABLE US ISSUE HIM PAYMENT VOUCHER RECIEPT FOR THE AMOUNT.


UPON RECIEPT PROCESS CHARGE US$ 1,750.00 FROM YOU WE SHALL PROCEED TO HANDLE YOUR CLAIM.

YOUR URGENT COMPLY IS HIGHLY APPRECIATED.

WE REMAIN.

YOURS FAITHFULLY.

MR. HARRY STEVENSON.
EBID-TOGO
INTERNATIONAL REMITTANCE DEPARTMENT.
LOME, REPUBLIC OF TOGO
WEST/AFRICA.
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Re: kamlaw125@gmail.com erikama850@gmail.com

Unread postby Big Al » Sun May 15, 2016 8:50 pm

Hello ,

Noted your message.

Here is the account information.

Hope you can transfer today, because it will take upto 5-7 days to
arrive, so it will be better if you do it today.



ACCOUNT NAME: MR.ONUOHA ABOSI ONUOHA
BANK NAME: UNION TOGOLAISE DE BANQUE.
BANK ADDRESS: UTB CIRCULAIRE, LOME-TOGO.
SWIFT CODE: UNTBTGTG
BANK CODE: T0009 01032 19892005000 92
ACCOUNT NUMBER: 32 198982 2 005 000


Give me the transfer slip after the transfer.

Regard.
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Re: kamlaw125@gmail.com erikama850@gmail.com

Unread postby Big Al » Wed May 18, 2016 11:27 pm

Hello ,

It could have been more better if you send by western union, it will
be more easy, we are just taking many days, try and make a good
decision and send by western union today.


Hello ,

Here is the account.

BANK NAME: UTB TOGO
SWIFT CODE: UNTBTGTG
ACCOUNT NUMBER: 310227603005000
ACCOUNT NAME: OTISI AMANY AWOSLEY
IBAN NUMBER: TG009 01031 0227600 5000 14

CORRESP BANK: STE GENERAL PARIS
SWIFT CODE: SOGEFRPP



Here is the account.

The first account is correct, maybe you made an error while filling
the bank numbers, try and verify, because the mistake is from your
side, the account is correct, because we went to the bank to ask them
why the error, and nothing was found, so just cross check what your
fill.

This is also another account. Waiting for your update today.

BANK NAME: UTB TOGO
SWIFT CODE: UNTBTGTG
ACCOUNT NUMBER: 310227603005000
ACCOUNT NAME: OTISI AMANY AWOSLEY
IBAN NUMBER: TG009 01031 0227600 5000 14

CORRESP BANK: STE GENERAL PARIS
SWIFT CODE: SOGEFRPP
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Re: kamlaw125@gmail.com erikama850@gmail.com

Unread postby Big Al » Sat May 21, 2016 12:01 am

Dear ,

Well noted your message.

You should try and send it today, make sure your bank transfer the money today.

Also be careful when filling the bank form, as to avoid mistakes in
the bank figure numbers, you can see the numbers are very long, so
look well and fill the form.

I will wait for the transfer copy today.

I am under pressure from bank here for this charge, because they keep
calling me, so i told them it will paid by monday or tuesday next
week.



Regard.


ETA: Phone Number:
+22890268775
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)
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