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Unread postby CaptU4ik » Sat Jun 18, 2016 12:55 pm

Date: Wed, 15 Jun 2016 18:06:23 +0000 (UTC)
From: barrister Nelson Edon <akpakugeorge@yahoo.com>
Reply-To: barrister Nelson Edon <nelsonedon002@gmail.com>

Subject: Dear Friend, I am contacting you to assist in receiving a huge
deposit of Twelve Million Five Hundred Thousand US Dollars left in the bank
by my late client before Car accident which leads to his death. I want you
to receive this fund before its get confiscated by the bank. I will give
you the full details of this transaction once I hear from you. Contact me
with this email address for more details (nelsonedon002@gmail.com)
Barrister Nelson Edon,
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Unread postby CaptU4ik » Sat Jun 18, 2016 12:57 pm

Thanks for your quick response.


I will like to give you details for a better understanding, I have
been instructed by the Bank to present the next of kin to my deceased
client Mr. Peter H. Koske, for the claim of his estate of $12,500,000.00 USD (Twelve Million, Five Hundred Thousand US Dollars) which he deposited with the Bank.

Please note that, 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 informally by
secret information disclosure to beneficiary, be him/her business
partner, relation, kinsmen, friends or well wisher, therefore by
virtue of the above stated, I seek your consent to present you as the
next of kin to my late client since the supposed next of kin also died
along with him.

If this fund is not claimed, it will be re-deposited into the treasury
of the finance firm as unclaimed bill which will be shared among the
board of directors due to high level of corruption here and that will
become history. There is nothing to worry about as everything is legal
with declamations, it is my duty to provide the next of kin and
whosoever I approve as the next of kin will become the beneficiary and
receive the fund.

This is what I need to write a letter of Application of claim to the
Bank, it is follows,
1) Your Name (2) Your Occupation
3) Your Email address/Telephone numbers
4) Your Age/ address (5) You’re Country.

Immediately I receive this information I will write the application
latter of claim and submit to the bank and follow it up here while you
wait for further instruction from the bank.

Thanks for your cooperation
Barr. Nelson Edon.
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Unread postby CaptU4ik » Sat Jun 18, 2016 1:00 pm

Thanks for your quick response. I have writing the Application Letter of Claim to the Bank and submitted in your Name. Please if the Bank reaches you do not fail to let me know so that I tell you what to do because I have all the information for this fund and I am standing here as your local attorney and I will follow up with this transaction until you confirm the fund.

You should know that if this fund release to you I am sharing it with you as the Attorney to the Late Mr. Peter H. Koske. I will make sure that the Bank release this fund to you as you have instructed, Do not
forget immediately you hear from the Bank do not fail to let me know so that I can advise you accordingly to avoid mistake.

I am waiting to hear from you,
Barr. Nelson Edon
+22898463857

+22898463857
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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Unread postby CaptU4ik » Sat Jun 18, 2016 1:10 pm

Attention.

This is to inform you that we have received your Application letter from your Attorney Barrister Nelson Edon and we are ready to cooperate with you until you receive your inheritance fund with our Bank.

Find attached copy of questionnaire. Kindly provide the relevant answers the set of questionnaire and return to this office as provided for the release of your inheritance fund. Note that immediately we receive the answers to this questionnaire we will start the process of your inheritance fund without delay.

Looking forward to hearing from you as soon as possible.

Thanks for your co-operation.

Yours Faithfully.
Mrs. Christiana Alituru.


(Secretary for Foreign Operations Department.
BANQUE TOGOLAISE POUR LE COMMERCE ET L’INDUSTRIE. -DISCLAIMER: The
information transmitted is intended only for designated recipient(s) and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and do not retain but destroy any copies of this document.
Attachment follows.
BANOUE TOGLAISE POUR LE COMMERCE ET L' INDUS "A" AND "B" QUESTIONNAIRE

This is to officially acknowledge the receipt of your application and
confirmation of your representative Attorney Nelson Edon In line with our
security Measures and Allied Administrative Matters Edicts of 1962 as
amended in 1996, your application which is under securitization by the
Board of Directors of this Bank will be approved upon filament of our
Oflicial Obligation after certifying that you are the Original next of kin to
our late customer by providing this bank with the answers to the following
questions.
1. AS THE APPLYING NEXT OF KIN, STATE EXACTLY HIS OCCUPATION f PROFESSION BEFORE
HIS DEATH?
2. BEING THE NEXT OF KIN, STATE EXACTLY AND CLEARLY THE DATE HE DIED AND WHAT
LED TO HIS DEATH?
3. WAS HE A RESIDENT OF THIS COUNTRY? IF YES STATE ACCURATELY HIS RESIDENTAL
ADDRESS.
4. WAS HE A MEMBER OF ANY REGISTRERED ORGANISATION IN THIS COUNTRY?
5. STATE ACCURATELY THE CERTIFICATE OF INCORPORATION NUMBER OF THE DECEASED’S
COMPANY AND THE DATE IT WAS ISSUED.
6. STATE THE THREE SECURITY “CONFIRMATION ”AS INSTRUCTED BY THE DECEASED TO THE
BANK
7. AS THE APPLYING NEXT OF KIN TO OUR BANKS LATE CUSTOMER, STATE CLEALY AND
ACCURATELY THE TYPE OF ACCOUNT HE OPERATED WTH OUR BANK.
8.STATE CLEARLY YOUR RELATIONSHIP WITH THE DECEASED.
9.HAVE YOU IN ANY WAY BEEN PRESENTED AS NEXT OF KIN TO THE DECEASED BEFORE?
You are required to forward the answers to the above question to this office in the most possible
time as the board of Directors of this bank will meet in the next 48 Hour to deliberate on this
matter.
Yours Faithfully.
Mrs. CHRISTIANA ALITURU.
[Secretary for Foreign Operations Department]
BANQUE TOGOLAISE POUR LE COMMERCE ET L’INDUSTRIE. -DISCLAIMER:
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Unread postby CaptU4ik » Sat Jun 18, 2016 1:12 pm

Dear Sir,
You should copy the Answer and send to the bank so that the bank can
tell us what to do because I think is what the bank is waiting to
continue to the Release of the inheritance fund to you.
I wait to hear from you
Barr. Nelson Edon..

============================================

THE ANSWER, COPY AND SEND TO THE BANK.
============================================
1.Peter H. Koske was a Civil Engineer/Ecowas Contractor in Lome, Togo.

2. He died on 21 April 2006 in a car crash.

3. His residential address was Plot 728 Casse du Haho Lome, Togo

4. He was a Member of the high brow social and recreational clubs, Lome,Togo.

5. Certificate of incorporation of the deceased company is
T.J.F.C.T.G.6070808 and it was issued on 12 September 1988.

6. Three security "confirmations" as instructed by the deceased to the
bank is as follows;
A - Confirmation by company seal.
B - Confirmation by direct telephone call.
C - Confirmation by an attachment letter.

7. He ran a fixed deposit account with your bank before his death.

8. He was my cousin.

9.No.
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Unread postby CaptU4ik » Sat Jun 18, 2016 1:13 pm

Thanks you very much let us wait to hear from the bank what will be the next. Please immediately you hear from the bank do not fail to update me
Thanks
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Unread postby CaptU4ik » Sat Jun 18, 2016 1:18 pm

Our Ref: BTCI/TG/BVRG2-FRD/16 Your Ref:.

Date 18/06/2016.


FROM THE DESK OF.MR. JOSEPH D.ZOUMBAH
(Director Of Operations)FOREIGN REMITTANCE DEPARTMENT.

Attention.
,

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED THE APPLICATION LETTER OF CLAIM FOR THE INHERITANCE FUND FOR THE TRANSFER OF US$12.500.000.00.(TWELVE MILLION FIVE HUNDRED THOUSAND UNTIED STATES DOLLARS) ONLY FROM THE ACCOUNT No: 87534411-68.

The Answer to our Questions is correct.

Sir,

The receipt of your application and appointment for the late Eng. Peter H. Koske's, file jacket, note that we have finalized with our verification and your file has been dispatched to our fund transfer processing Department.

However you will be required to send to us
1) Death Certificates of Mr. Peter H. Koske
2) Inheritance Certificate

This is required to enable us effect the transfer to you.

We sympathized with you.

Looking forward to hearing from you as soon as possible.

Yours Faithfully.

Mrs. Christiana Alituru.
(Secretary for Foreign Operations Department. BANQUE TOGOLAISE POUR LE COMMERCE ET L’INDUSTRIE.
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Unread postby CaptU4ik » Sat Jun 18, 2016 1:22 pm

Dear Sir,

This is the death Certificate of Mr. Koske H. Peter, you should send it to the Bank immediately because this is the most important document the bank need for the claim of this fund.
I will go to the Court to know how much the inheritance Certificate will cost and I will try my best to secure it and send to you to send to the bank.

Do not tell the Bank anything about the Inheritance Certificate only tell the bank to give you more time to secure the Certificate from the Court.

I am waiting to hear from you.

Thanks,

Nelson Edon
Attachments
Death certificate of MR. KOSKE H PETER.edit.png
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Unread postby CaptU4ik » Tue Jun 21, 2016 1:33 pm

Our Ref: BTCI/TG/BVRG2FR/04/16 Ref:.

Date: 20/06/2016.

FROM THE DESK OF.
MR. JOSEPH D. ZOUMBAH (Director of Operations)
FOREIGN REMITTANCE DEPARTMENT.

Attention ,

We acknowledge the receipt of the Inheritance Certificate Okay

This is to inform you that we have completed the process of your inheritance fund, be notified that final instruction has been given to our Affiliate Payment office OSK Indochina Bank Cambodia (South East Asia Payment Centre) to effect the Payment after completion of the requirements. This is as a result of shortage of funds here. In Africa

therefore, you are required to contact them as follows

Contact Person: Dr. Sourn Ricky.
Tel:(855) 23 676 7990
Fax:(855) 23 676 7990
Direct line:+85577650776
Email:info@oskonlincltd.com

However, you should contact them on the above stated contact information for the details of your Inherited amount’s $12.5 Million. Note that all these are highly necessary for the effective transfer to be made to you.

You are advice immediately you contact the bank through email and you should also call the director in change by telephone to fasting the transfer to take effects without delay.

Congratulations.

Yours Faithfully.


Mrs. Christiana Alituru.
(Secretary for Foreign Operations Department).
BANQUE TOGOLAISE POUR LE COMMERCE ET L’INDUSTRIE

+855236767990
Number billable as geographic number
Country or destination Cambodia
City or exchange location Phnom Penh
+85577650776
Number billable as mobile number
Country or destination Cambodia
City or exchange location
Original network provider* Mobitel
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info@oskonlincltd.com

Unread postby CaptU4ik » Tue Jun 21, 2016 1:37 pm

OSK Indochina Bank via yahoo.com
to me
Sir,

Following the final instruction given to this Bank from BTCI Lome-Togo,to affect the payment of USD$12,500,000.00 to your account.In accordance with payment instructions,this office has the obligation to verify every Payment order submitted for funds transfer and as such we have engage this office in various fact finding and verification to ensure that we did not transfer funds to a wrong beneficiary especially with the absence of your company name and registration number in the booklet of Cambodia chamber of commerce and industries.

However,this office is committed to this service and prepared to remit the said funds to your local account having completed her verification exercise.

It is also believed that you are aware of common financial laws and practices in this country as enacted by the financial regulatory body that all contract/inheritance funds due to be released must be done according to the laws which stipulates that all payment order must be made to a account.

It simply means that as the beneficiary,you should have a Non Resident Domiciliary account here with us where your funds will be paid into for you to be able to make transfers in bits to your account abroad.

If you are ready to set up an online account with us you should indicate your interest so that we can furnish you with the None Resident Online Account Requirements.

Thanks for your Co-operation.
Dr.Sourn Ricky.
+85577650776.

Disclaimer notice

This email and any files transmitted with it are confidential from OSK Indochina Bank,intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.
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