James Kokoh phone 00228-902-72-11 , Ahmed Kojo, Ernest Enweugwu, fake Spear Adolf of Germany scam

Union Togolaise De Banque UTB fake official scam

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From: "James Kokoh" <kokohjames@email.com
To: XXXXXXXXXXXXXXXXXXXXXXXXXx
Subject: Attend urgently Please
Date: Mon, 22 Jul 2002 08:35:00 -0500

Dear Madam,

The Almighty XXX will continue to bless you and your family for your
kindness towards mankind and I believe that you have been blessed in
various ways by ALMIGHTY. I am sorry for the late reply, this is because of
lack of chance in my office as we are preparing for another auditing of
customers accounts.

I have worked hard for two years now trying to gather all the required
information about this deceased customer after i found out that all his
supposed next of kin are all dead leaving nobody
behind to put claim over his left balance with this bank. I also got into
his security file jacket in this bank and got all the needed information
about his account and all information his next of kin should know. Because
he was a foreigner, a Germany then I
started looking for a foreign partner who will help me put claim over this
fund. I will forward to you all the needed information and will guide you
adequately in this transaction.good underground work has been done within
the bank with my colleague with whom I have been working hard towards the
success of this
deal.

Everything has been put into place and the transaction is 100% risk free
and will be finished in less than 14 banking days after the application is
tendered to the bank as next of kin to the deceased putting claim over his
balance with the bank.

I will appreciate you call me on my private phone number 00228-902-72-11
for further discussion and information in your question required.

I will forward to you the text of application you will tender to the bank
as next of kin to the deceased with all the required information about the
deceased and his account particulars with this bank after your reply. Also
any advise you will give me for futher investment in your country is highly
welcome my dear.

You have to also reassure me that our own share of the funds will be safe
in your hands after the succesful inheritance and transfer of this fund to
your account.

For helping us do this, you will be given 20% of the total fund as
gratification, 5% will be set aside to take care of expences incured on the
course of this transaction while 75% will be for I and my colleague. Bear
in mind that this transaction is secret, I will await for your call and
reply as the urgency implies.

PLEASE I WANT YOU TO SEND THE FOLLOWING INFORMATIONS TO ME SO THAT I WILL
APPLY TO THE BANK AS THE NEXT OF KIN TO THE DECEASED PERSON FOR THE FUND
APPROVAL ON YOUR BEHALF:
1.YOUR FULL NAME AND ADDRESS
2.YOUR PERSONAL DIRECT TEL NUMBER
3.YOUR PERSONAL DIRECT FAX NUMBER
4.YOUR ACCOUNT NAME
5.YOUR ACCOUNT NUMBER
6.BANK NAME AND ADDRESS
7.BANK TEL/FAX NUMBER
8.SWIFT CODE
ON RECEIPT OF THESE INFORMATION I WILL USE THEM TO APPLY FOR THE TRANSFER
OF THE FUND IN YOUR ACCOUNT AS THE NEXT OF KIN TO THE DECEASED PERSON.
WE WILL SIGN AN AGREEMENT FOR THE SECURITY OF THE TRANSACTION WHICH BOTH OF
US WILL SIGN RESPECTIVELY.
I WILL BE WAITING TO HEAR FROM YOU SONNEST.

Thanks and XXX Bless you and your family.

Best Regards

JAMES KOKOH.
--
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The would be victim replied and after a few pathetic courtesy E-mail the criminal started asking gor money.

 

================== Start of Reported Document ======================

 



From: U-T-B TOGO <u_t_b_togo@yahoo.fr
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Subject: PAYMENT ADVISE
Date: Mon, 29 Jul 2002 18:20:57 +0200 (CEST)

FROM OFFICE OF THE DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
UTB BANQUE HEADQUATERS
LOME-TOGO.
DATE:29/07/02.

ATTN: XXXXXXXXXXXXX
Dear sir/madam,
You have been sent an application form to fill, sign
and send back to this office immediately with the
application form fees of us$375.00 (three hundred and
seventy five dollars.
In accordance to our banking and allied matters you
are advised to forward this payment via western union
money transfer respectively, attention the payment to
MR ERNEST ENWEUGWU this bank's tax attorney.
You are advised to attend to this urgently for
immediate approval of your inheritance fund into your
specified account by swift.
Be informed that we will not be held responsible for
any act of delay caused by you.
Thanks,

Yours faithfully,
MR AHMED KOJO.
DIRECTOR UTB BANQUE.



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