nelsmak.2011@gmail.com

by **firefly** » Fri Aug 19, 2016 10:21 pm

Zorpia:

I AM NELSON MARK. Please kindly contact me for a help to claim (20.9million US Dollars),deposited in a bank by my Late client,a
nationality of your country.I need to discuss with you concerning my late client unclaimed estate fund valued usd $20.9 million dollars
before his untimely death. Contact me for more details on this email address.(nelsmak.2011 @gmail.com) Nelson Mark.

Screen name: BarrNelson
54, Lome, Togo
Looking for anything with a girl
aged 40‑75, in Austria.

Stolen picture used - the real owner of the picture is not living in Togo:

: nelson.jpg (58.5 KiB) Viewed 2238 times

by **firefly** » Thu Aug 25, 2016 5:33 pm

Email:

Dear xxx,

Thank you for your mail.Please try to give me a call after reading
this detail information.

Sincerely speaking, I physically do not know you but I am aware that a
transaction of this nature and volume of fund to be a success requires
trust, confidence and sacrifices and that is why I am not bothered
that the inheritance fund will be transferred into your designated
bank account while I am not there with you and coupled with the fact
that we have not met for the first time. Your contact was an act of
God and why I had to choose you is divine and I cannot question my
God.

Let it be mentioned for the sake of records that this transaction is
for our mutual benefit and is absolutely legitimate as all the
necessary documents that will be needed in a transaction of this
nature and volume of funds will be issued and obtained in your name
and favor as the bona fide beneficiary or next of kin. I contacted you
in this transaction for our mutual benefit and for a lasting business
relationship, having made unsuccessful attempts upon my several
inquiries to locate any of my clients extended relatives. After these
several unsuccessful attempts, I decided to contact you as you have
the same last name with him. Let me go straight to explain more on the
event that led to this before I expatiate on the project proper.

My late client Mr.xxx (name taylored to fit the victim family name),
was a big customer of the bank. He operated a
coded account with the firm before he died on a motor accident along
with his wife and their only daughter which You must understand that
in the financial institution opportunities like this are common but
not heard. People put their monies in financial institutions and some
of these accounts are either coded or confidentially operated,
therefore, when such people die what do you think that happens to
these monies when nobody comes for their claims? Well this is one of
the numerous avenues monies are made within and among the financial
institution management.

In fact, my late client Mr.xxx,was one of my best clients and I did
not mastermind his death and I did not operate or manage his account.
I did all I could to locate any of his relatives and was
unsuccessful.It was after the unsuccessful attempts to locate his real
relatives that I then came to remember his informing me of his early
life and experiences. Normally when something like this happens in a
financial institution it is reported to the management, and the
Management can only wait for four years for a next of kin to show up
without making
it public because false claimants must definitely show up. Therefore,
it is not published and the respective financial institution only
informs the customer's attorney as the case may be and then only waits
for the real heir to show up as the availability of such funds are
expected to be in the late "customers will" which would be the only
source of knowledge of it by anybody who is entitled to such estate.So
the finance firm or Bank gives some years for this, and if no claimant
comes forward then the Management sends the money to the Debt
Re-conversion Department and the account is closed.

Now the question is who runs the Debt Re-conversion Department and who
is the Management? The answer is simple. The Chairman, Managing
Director and Board Members. These are individuals and these monies are
shared by them and nobody asks questions, period. In fact these issues
are not even discussed outside board meetings. To explain myself
properly I am not a board member and of course, I am not part of the
Management and I do not work with the bank. I am not rich therefore,if
I have this opportunity and throw it to the wolves, then I must be the
" most stupid" and the most "foolish-man" that has ever lived. I
have fully put everything in place and since this is an opportunity
open to anybody, i do not see anything wrong in what I am doing as
long as I am not hurting who should not be hurt. I can only tell you
that it is just destiny that brought us together. Because I am quite
sure of what i am doing that is why I am committing myself in this
project because I know what the catch is and its worth. My conscience
is clear and i have nothing to worry about. The procedure of
establishing the next of kin would be taken care of.

After unsuccessful attempts to locate the relatives of my late
client,I resorted to independent search and by divine inspiration I
got your contact. The truth remains that whether you are or not the
real relative of my late client, you can with my aid as his personal
lawyer be approved by the bank as his next of kin because I have all
the secret information that are contained in this security file jacket
with the firm that will facilitate that. I am the only one that knows
whether you are or not the real relative. Unfortunately my late client
did not have any WILL before his sudden death. Although he had earlier
notified me of that in the near future. It is therefore with absolute
confidence that i wish to inform you more of the details of this
transaction of great mutual benefit. Now be advised my friend that in
line with my operational master plan for the success of this our
mutual benefit business, what you are required to do now is to tender
an application to the bank as next of kin to this deceased customer
putting claim over his balance with the firm.

This application will be written on your letter headed paper or
otherwise, then faxed or send via email to the bank for immediate
action and processing to start. My name will appear in the application
letter as the person that gave you the information. As soon as they
receive this application, documentation for the claim will
automatically start. It will be tendered to the board of directors of
the bank for approval. As soon as the approval is obtained, you will
be issued an approval letter, approving your application as the next
of kin/sole beneficiary to the deceased. Business starts from there.
You will also notify the bank in your application that you wish your
deceased cousin's fund inherited and transferred into your designated
account as you will state in the application.

For being involved in this transaction, I have therefore resolved to
offer you 60% of the total sum as gratification in helping me champion
this business and 40% will be for me while we join hand together to
solve any expenses that might come up in the course of this
transaction. Please, understand that I am not greedy I put so many
things into consideration before offering the sharing percentage and I
do hope that it will be appreciated. But if you are not contented with
this percentage I offer you then we can discuss on it.

As soon as you give me your hands of co-operation, I will send to you
the specimen of the text of application you will fill and send to the
bank and the transaction will commence immediately. My name will
appear in the application letter so that the bank will know that I
informed you. If you have accepted fully to work with me then Write me
first and demand for application letter. You can reach me on my direct
telephone number for more clarification. +228 96 27 80 16.

Looking forward to hearing from you.

My regards to you, your family and God bless.

Best Regards.
Barrister Nelson Mark Esq.
Lome Togo.
+22896278016.

by **firefly** » Mon Sep 12, 2016 7:04 pm

Email:

Dear Ms.xxx

Thank you for your mail and I will not fail to let you know that this
transaction is 100% risk free and will only last for about 7 bank
working days or less than this, then I will fly down to your country
to meet you for the sharing and investment.

On the next procedure, please find enclosed the specimen draft of the
letter of application to the Bank which is the first step to claiming
the estate or fund. Read it carefully and fill the contents and send
it directly to the Bank by email and send a copy to me for my
reference. The reason of advicing you to send it to the bank by email
is because fax messages are sometimes faint as a result of poor
network we have over here and so can not be read and understood. As
soon as the Bank receives the application they will then start making
contact and follow up your application in their administrative ways.
EVERYTHING IS GOING TO WORK OUT VERY FINE. This business deserves
confidential.

Anything you receive from the Bank must be forwarded to me for my
advice to avoid a mistakes. Once again thank you very much, am happy
for your interest. Expecting to hearing from you soonest.

My regards to you, your family and God bless.

Best Regards.
Barrister Nelson Mark ,
Lome Togo.
+228 96 27 80 16.

Below is the application that you have to retype and send to the
bank. Do send me a copy for my reference.
============================================================

Attention: Mr.Patrick MESTRALLET
Director,
Orabank Togo.
Address: 11, Avenue Du 24 Janvier,
Quartier Assivito
BP 325 - Lome Togo.
Tel. +228 96 64 68 31

Email:info@oranetworkbank.com

SUBJECT : THE ESTATE OF LATE MR.JOHNSON xxx (DECEASED)

Dear Sir,

I wish to use this medium to formally inform you that the above named
person who was one of your valuable client who died through a ghastly
motor accident together with members of his immediate family is my
cousin. Since the unfortunate incident, the whole members of
xxx'S family was thrown into deep sorrow and mourning and has
just reconciled with the fact that our dear brother is no more.

Right now records available to the family as well as facts from his
personal attorney in Lome - Togo, in the person of Barrister Nelson
Mark (Tel. N°: +228 96 27 80 16 / Address: 205 Rue du Sio,
Hedzranawoe, Lome - Togo ) confirmed that Late MR.JOHNSON xxx had
an Investment of $20.900,000.00 deposited with your bank in the
account N°: ORA: 2034109002. Accordingly I am by this letter
requesting you to release and transfer the fund of my late relative to
me as his next of kin. I will appreciate your immediate response to my
request to
enable our family the right to benefit from what our dear brother has
left for us. Enclosed below is my full contact information.

Your Address:..............................................

Tel:.........................................................

Fax:..........................................................

Your Email Address:...........................................

Occupation:...................................................

Your Date of Birth:...........................................

Sex: .........................................................

Marital Status:...............................................

Country of origin:...........................................

Your full name:..............................................

Thank you for your anticipated co-operation.

Yours Sincerely,

Signed:.....................................................

by **firefly** » Mon Sep 12, 2016 7:11 pm

According to the site oranetworkbank.com:

At the dawn of 2015, the Orabank group is present in 12 countries across 4 separate currency areas: Mauritania, Guinea, two countries of the Economic and Monetary Community of Central Africa (CEMAC) and Gabon Chad and the 8 countries of the Economic and Monetary Union of West Africa (UEMOA) Benin, Burkina Faso, Ivory Coast, Guinea Bissau, Mali, Niger, Senegal and Togo.

Patrick Mestrallet
Director, Chief Oragroup SA

Fake site details - http://db.aa419.org/fakebanksview.php?key=116802:
Domain Name: oranetworkbank.com
Updated Date: 2016-03-26
Creation Date: 2016-03-26
Registrar Registration Expiration Date: 2017-03-26
Registrar: NETIM
Reseller: FranceDNS
Domain Status: active

Registrant details:
Registrant Name: ismco Rabe
Registrant Street: 26 BP 655 Abidjan 26
Registrant City: ABIDJAN
Registrant State/Province:
Registrant Postal Code: 00225
Registrant Country: CI
Registrant Phone: +225.45949529
Registrant Fax: +225.45949529
Registrant Email: mauricekouadiob@gmail.com

This is what the fake site is looking like:

by **firefly** » Mon Sep 12, 2016 7:32 pm

Registrant details:
Registrant Name: ismco Rabe
Registrant Street: 26 BP 655 Abidjan 26
Registrant City: ABIDJAN
Registrant State/Province:
Registrant Postal Code: 00225
Registrant Country: CI
Registrant Phone: +225.45949529
Registrant Fax: +225.45949529
Registrant Email: mauricekouadiob@gmail.com

The real identity of the so called bank owner:

Abraham Rabé
Self-Employed
Former Computer Scientist at Conseil Regional de Douala, Cameroon

Some of his pictures:

by **firefly** » Sun Oct 02, 2016 3:09 pm

The recovery scam.

Hello Dear xxx,

I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Europe.
Presently I'm in Europe, Moscow,Russia with my new partner for
investment projects. Meanwhile, I did not forget your past efforts and
attempts to get it completed with me, despite that it failed somehow.

Now contact (TOP CHRONO MAIL EXPRESS) in Lome Togo.
Find below their contact information.
TOP CHRONO MAIL EXPRESS DELIVERY LOME TOGO
Contact person : Mr. Felix Kwami Otteh.
E-mail Address: info.tcde.togo2013@gmail.com

Ask them to send you the ATM VISA CARD containing the total sum of
$250.000.00 (TWO HUNDRED AND FIFTY THOUSAND US DOLLARS), which I kept
in your favor for your compensation for all the past efforts and
attempt in this matter. I appreciated your efforts at that time very
much. So feel free and get in touch with the courier office and give
them your address where to send the ATM VISA CARD to you.

Please do let me know immediately you receive the ATM VISA CARD to
enable us share the joy. In the moment,I'm very busy here because of
the investment projects, which the new partner and me are having at
hand,finally, remember that I left the card on your behalf to
receive.

So feel free to get in touch with them without any delay.

With kind regards.

Your Friend
Nelson.

Compensation

by **firefly** » Tue Oct 04, 2016 4:41 pm

Email:

FROM TOP CHRONO MAIL EXPRESS DELIVERY SERVICES DISPATCH LTD.
E-mail: info.tcde.togo2003@gmail.com

Our Ref No: 57800TG
FILE NUMBER: A0781
Release/Notice : ATM VISA Bank Card.
ATTENTION : xxx

You are welcome to TOP CHRONO MAIL EXPRESS DELIVERY SERVICES DISPATCH LTD. affiliated Courier service with FEDEX,UPS,DHL Services.

We are pleased to be at your service as we hereby confirm the receipt of your tendered message confirming the delivery of your ATM VISA CARD valued $250,000.00 Dollars.

Now, before we commence further implementation on the delivery of the ATM VISA CARD to you. Please we need you to see the below tables and please be advice to make a choice of the most convenient agency which you are pleased to receive your ATM VISA CARD.

COURIER CHARGES
$160.00
INSURANCE
$35.00
VAT
$25.00
TOTAL
$220.00
FEDEX DELIVERS UNDER 72 HRS ---FEDEX DELIVERS UNDER 72 HRS---FEDEX DELIVERS UNDER 72 HRS

COURIER CHARGES
$165.00
INSURANCE
$35.00
VAT
$30.00
TOTAL
$230.00
UPS DELIVERS UNDER 48 HRS ---UPS DELIVERS UNDER 48 HRS---UPS DELIVERS UNDER 48 HRS

COURIER CHARGES
$165.00
INSURANCE
$35.00
VAT
$30.00
TOTAL
$230.00
DHL DELIVERS UNDER 48 HRS ---DHL DELIVERS UNDER 48 HRS--- DHL DELIVERS UNDER 48 HRS

Once you make a choice from the above tables be advised to quickly proceed to MoneyGram or Western Union to pay the required shipment fee shown on the table of your choice, then we shall immediately deliver your package to your address with immediate effect.

Please pay directly to the name of our officer whose name and particulars appears below. Pay via MoneyGram or Western Union and send payment info to us.

Information for payment.

Receivers Name: NWAOKORO CHILEGBO
Receivers Country: Togo.
City: Lome
Amount sent :
Money Transfer Code:
Sender Name:
Sender Address:
Please send your response to this email address.
EMAIL: info.tcde.togo2003@gmail.com
Regards,
Mr. Felix Kwami Otteh.
© 2015 TOP CHRONO MAIL EXPRESS DELIVERY SERVICES DISPATCH LIMITED
Affiliated Courier Service

by **Big Al** » Sun Feb 05, 2017 6:10 pm

Sent by a Survivor:

On Monday, January 30, 2017 11:48 AM, Patrick MESTRALLET
<info@oranetworkbank.com> wrote:

Att:

Dear Madam /Sir,

Following the final instruction given to this Bank from MRS AISHA
GADDAFI,to affect the payment of USD$$27.500,000.00 to your account.In
accordance with payment instructions,this bank has the obligation to
verify every Payment order submitted for funds transfer and as such we
have engage this bank 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 Togo chamber of commerce and industries.

However, this bank 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 Togo local account first before further transfer’s to any
foreign 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 Non-Resident
Online Account Requirements.

Thanks for your Co-operation.
Mr.Patrick MESTRALLET.
+228 96 64 68 31.

Disclaimer notice

This email message with any files are confidential and for use by the
addressee only. If the message is received by anyone other than the
addressee,please delete it from your computer Orabank Togo.does not
accept responsibility for changes made to this message after it was
sent.

Whois:
Domain Name: ORANETWORKBANK.COM
Registrar: NETIM SARL
Sponsoring Registrar IANA ID: 1519
Whois Server: whois.netim.com
Referral URL: http://www.netim.com
Name Server: CLOUDF01.FRANCEDNS.COM
Name Server: NS2.FRANCEDNS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 26-mar-2016
Creation Date: 26-mar-2016
Expiration Date: 26-mar-2017
Registrant Name: ismco Rabe
Registrant Street: 26 BP 655 Abidjan 26
Registrant City: ABIDJAN
Registrant State/Province:
Registrant Postal Code: 00225
Registrant Country: CI
Registrant Phone: +225.45949529
Registrant Phone Ext:
Registrant Fax: +225.45949529
Registrant Fax Ext:
Registrant Email: mauricekouadiob@gmail.com

Related to 12 other domains.

What the Fake site looks like: