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  1. #1
    Join Date
    Feb 2016
    Posts
    970

    claim transfer of funds

    This is an advanced fee scam.

    On 7/9/2016 at 6:22 PM, "Elorm Benard Ganya" < barr.elormbenardganyaesq@gmail.com>




    Dear,


    Thank you very much for your response to my mail.

    I herewith in receipt of your response and want you to understand that I had sought for the relatives without success and instead of this fund being confiscated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person i then decided to search for a person who will stand as the soul next of kin to my late client.

    You see, next of kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (Beneficiary) either formally by write up, or in formally by secret information disclosure to beneficiary be Him/Her business partner, relation, Kinsmen, or friends or well wishers, therefore by virtue of the above stated amount, you can claim to be the next of kin of the deceased. In this matter, it will be a very big advantage for us to achieve our aim and you stand not to face any problem so long as we are able to forward all documents that they might request in order to authenticate your claim.

    I am therefore contacting you to solicit for your co-operation because you are having the same Last/Surname with the deceased and it will be of immense benefit/assistance to me in pulling out this fund from the financial institution, for our mutual benefits. Of course, I know that you might not be related or even know (late) Mr. Clement S. Stephen, but I want to present you to the bank as his only next of kin so that you will be approved as the owner of the fund.

    You don't need to entertain any atom of fear at all because i have access to all the necessary legal documents that will be used to back up in this transaction and no questions, or suspicions will be raised anywhere, since I was his real Attorney, until his death. I have earlier put this Mortgage institution where this money is, [which is located and situated here in Lome Republic of Togo], on notice, that soon I will be assisting my client's next-of-kin in claiming and withdrawing the money. In response, the mortgage institution agreed, but asked me to do so very quickly, or seriously risk having the account frozen and the fund forfeited.

    Note: all that is required of you is to follow strictly my advice and instructions to enable the bank transfer this money into your bank account OK.

    Meanwhile, I am not supposed to tell you this because it is a kind of personal problem but for you to know how serious and true this is and also due to your interest and trust we both need in this transaction I am forced to let you know. My wife is late, she died in 2008 due to heart attack and now my little daughter has a kidney infection and needs a kidney transplant. Our medical doctor referred us to India but I can not afford it and that is why i have embark on this project to enable me raise enough money for her treatment. I have spent all my life savings trying to give her life until the transplant have been done So please, I want you to give me that word of honor that you are not going to make this my last hope vanish by jeopardizing this transaction.

    Please, you can give me your word of honor to the following points outlined below.

    (1) You will not cheat me during the course of this transaction.
    (2) My own share of the money will be in your safe keep until I come over to your country for sharing and further investment.
    (3) That you will keep this transaction very confidential even from your best friend for safety of both parties.
    (4) That you shall always contact me whenever you get information from the Financial institution so that we will put heads together as one family and get this transaction consummated successfully.

    This transaction will only take about 11 days or less for the money to be transferred into your account. But as soon as your application is approved then it will take about 4 days and the money will be in your account.

    As soon as I get your positive response to this particular mail i will forward to you a draft form in which you will provide your personal information and return it to me so that i can quickly prepare and submit an application letter to the Financial Institution for immediate action from the financial board. Get back to me via this my private email address for confidential reasons OK.

    I have also attached my picture, my clients and wife picture and a copy of my attorney license/certificate and my passport in this mail for your perusal, also for establishment of trust between us.

    I shall be expecting yours in return as an establishment of trust between us.

    You can call me with this phone number +22890757665

    God bless you and your family

    Best Regards,
    Barrister Benard Elorm Ganya.












































  2. #2
    Join Date
    Jul 2016
    Posts
    328

    Re: claim transfer of funds

    I totally disagree.

  3. #3
    Join Date
    Feb 2016
    Posts
    970

    Re: claim transfer of funds

    Disagree with what?

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