jameskossi7@gmail.com James Kossi

[Big Al]

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james8
Dear friend, I wrote you earlier but you did not respond to my mail. Like I wrote you earlier, I am James Kossi a lawyer by profession, based in Togo. In my first mail I mentioned to you about a late client of mine (a native of your country) who died with his family in an accident without any disclosed relative. I need your urgent assistance claiming the sum of U.S. $ 12,500,000.00 million which belong to my late client and deposited in a bank here in Togo. Owing to the similarity of your surname to my late client's, I wish to present you as the next of kin to the account because my late client died in a car crash with his immediate family without leaving a will or someone that will be presented to the bank as next of kin. Therefore, I am calling your attention because that the bank asked me to bring his closest kin. Indicate your interest by writing back directly to my e-mailSad jameskossi7@gmail.com ) for more details. If it is simpler for you to meet me on skype, tell me.

Skype ID:
James Kossi, Lome, Togo
james.kossi2

[Big Al]

Dear ,

Thank you for your response.

I am Barrister James Kossi, a Togolese national and an attorney to
Engineer. M. P. , who hails from your country.

Engineer M. P. was a very close friend and client since he
came to this country in 1982 as a petrochemical engineer, with Shell
Oil. He married a Togolese woman (from my country) in 1986, although
the marriage did not last long, and they divorced in 1988.

As a young man, he could not cope with problems related to his
divorce; he lost money and property in that divorce, which forced him
to leave SHELL OIL in 1990.He went back to his country and got married
again to his second wife the same year.

On his return to Togo in December 1990, he opened his own private
company which is engaged in the maintenance and repair of heavy
equipment and he is also a petrochemical consultant to a lot of
companies including the Government of my country and Ghana. He
exceeded very well in his new business within the West Africa.

Just as he was recovering from his loss from his previous marriage,
then in 2005 something unexpected happened, he had a car accident that
took his life and that of his immediate family on his way back to Togo
from Benin Republic.

In 2006 the government set up a panel of inquiry to look into his
sudden disappearance.After the accident it becomes very difficult to
trace any member of his immediate family because he changed all
previous paperwork in my possession on his return from his country and
made his new wife the next of kin, who was also involved in the car
accident.

After many years the bank contacted me to look for his next of kin to
claim his deposit with the bank worth Twelve Million, Five Hundred
Thousand United States Dollars (12.5M US dollars).

I contacted your embassy in Togo concerning this but nothing came out
of it. So I decided to go online to see if I could find any member of
his immediate family or anyone with similar surname. Luckily enough I
met you online and decided to confide in you.

As his lawyer, I cannot sit and watch the bank close his account,
while I need money to fly my wife abroad, who is suffering from
LEUKEMIA for medical treatment and I can only do this with your help
and assistance.

I will direct you throughout the whole process. I will also change all
the paperwork in my possession in your favor as the next of kin.

It is my belief that my explanation above will give you peace of mind
and encourage you to cooperate with me fully, so that we can get that
amount in your account without further delay. I would like to explain
more about my client with the following information:

1) Engineer M. P.
2) Age - 58 years
3) Address: Rue Du Bishop Ave. 13 Independence Layout, Lome 01, BP 1976,
4) The date of his death was: 21st August, 2005
5) Occupation: Oil Contractor,
6) The term of Togo: 25 years
7) The amount remains on deposit: U.S. $ 12.5 Million


Please if this interests you, Kindly answer and send the following
information to me.

A. Your full name:
B. Your address (office or home):
C. The name of your Country:
D. Phone/fax:
E. Scan copy of identity card or International passport:
F. Your profession:
G. Scanned a copy of your passport:

Note: On receipt of the above information I will send to you his death
certificate for your perusal and change all the paperwork in my
possession in your favor as the next of kin.

Please note that we cannot let this opportunity slip through our
fingers.For your assistance and participation in this deal, I will
share the
money 60/40.

I'm hoping and believing, you will understand my reason for contacting you.

Please I sincerely apologize if by any means my intention or purpose
of contacting you offends you or against your ethics and moral.Please
treat this with utmost secrecy and confidentiality.

Yours sincerely,

Attorney James Kossi

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Date: Sat, 23 Jan 2016
Subject: Re: Details
From: james kossi <jameskossi7@gmail.com>

Dear ,

Attached here is an Application Form. Fill it correctly with your
person/bank information, scan and forward to the bank through their
email below:

union_togolaise@financier.com

Do not fail to get me informed of any response you receive from the
bank regarding the transfer.
I want to inform you that you can send the Application Form to the
bank in the format which I sent it to you. It is not compulsory that
you must print or scan it before sending it to the bank.
Regards,

Barrister James Kossi

[Big Al]

Skype ID for James:
james.kossi2

Fill the form below and forward it to the email address of the bank below:

union_togolaise@financier.com

_____________________________________________


Dr. Peter Andaco
Foreign Remittance Manager,
Union Togolaise de Banque
Lomé, Togo
Email: union_togolaise@financier.com
Date: 24th January, 2016
Dear Sir/Madam,

Letter of complaint/ request for transfer of USD 12.5M (Twelve
Million, Five Hundred Thousand Dollars) With reference to the account
of Engr. Maxim Patya account number TG/153401/44908-0000/
with your bank (Union Togolaise de Banque, Lome-Togo).

I hereby declare that I, is a relative and next
of kin to Engr. Maxim Patya and wish to state that I would
like the above amount to be transferred to my bank account.

The details are as follows:

Beneficiary Full Name: ………………………………………………….
Other Emails of Recipient: …………………………………………………..
Beneficiary Age: ………………………………………………………
Beneficiary's Occupation: ……………………………………………
Country of Origin: ……………………………………………………..
Recipient's Phone Number: ………………………………………….
BANK NAME: ……………………………………………………..
BANK ADDRESS: …………………………………………………
POSTAL CODE: …………………………………………………..
SWIFT CODE: ……………………………………………………..
BRANCH: ……………………………………………………………
Account Number: ……………………………………..…………….

I would be glad if this fund is transferred to my account indicated
above and I have appointed Barrister James Kossi of Togo to see that
my application is completed and in no condition would this banking
information be changed or altered without my full consent.
Thank you for your cooperation.

Yours faithfully,

UNION
TOGOLAISE DE BANQUE
UTB Circulaire Boulevard
du i3 janvier-nyehonakpoe
Tel./Fax: (+228) 99884511


OUR REF: INT-UTB/02/16-RTG
DATE: 03-02-2016

Attention: ,



"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM"


* We wish to inform you that we received an email on your behalf via one Barrister James Kossi, attorney to our late customer.

* Sequel to your application received by this bank, we wish to inform you that this bank regret the sudden death of your cousin who was a renowned client of this bank.

* This bank wishes to inform you that we are ready to approve the transfer of the fund to your designated bank account once you satisfy all our requirements.

* SEE THE ATTACHED OFFICIAL QUESTIONNAIRE AND RESPOND WITHIN 48 HOURS OR FACE CANCELLATION. YOU ARE ALSO REQUESTED TO SEND TO US A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE FOR PROPER IDENTIFICATION OF WHOM WE ARE PAYING THIS FUND TO. We promise to give our customers the best of our services. If you have any question(s), please contact foreign transfer officer.

********************************************

Mr. PETER ANDACO (Foreign Remittance Dept)
UNION TOGOLAISE DE BANQUE
21, Avenue Du 24 Janvier
BP:356 Lome Togo
+228-99884511

(No part or whole of this document is permitted for transference or reproduction as it is the sole property of the (UTB)Lome-Togo and must be for the rightful recipient only. You are to make all your correspondences with this bank through this customer email service address I’d. We received your emergency application and decided to act swiftly knowing that you have applied according to our rules.) UNION TOGOLAISE DE BANQUE

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From: "Union Togolaise Banque" <union_togolaise@financier.com>
Subject: UNION TOGOLAISE DE BANQUE

UNION TOGOLAISE DE BANQUE
UTB Circulaire Boulevard
du i3 janvier-nyehonakpoe
Tel./Fax: (+228) 99884511


OUR REF: INT-UTB/02/16-RTG
DATE: 05-02-2016

Atten:



SEQUEL TO YOUR APPLICATION RECEIVED BY THIS BANK DATED 5TH FEBRUARY, 2016; WE WISH TO INFORM YOU THAT THIS BANK REGRETS THE SUDDEN DEATH OF YOUR RELATIVE WHO WAS A RENOWNED CLIENT OF THIS BANK.


THIS BANK WISHES TO INFORM YOU THAT WE ARE READY TO APPROVE THE TRANSFER OF THE INHERITED FUND TO YOUR DESIGNATED BANK ACCOUNT ONCE YOU SATISFY THE FOLLOWING REQUIREMENTS STATED BELOW:.

FOLLOWING THE VERIFICATION OF YOUR APPLICATION SUBMITTED BY YOU AND YOUR ATTORNEY JAMES KOSSI, AND INLINE WITH BANKING RULES AND REGULATIONS, SECTION 251 SUB-SECTION 11 AS AMENDED IN 2002 DECREE 562, SUB SECTION 24, YOU ARE HEREBY INSTRUCTED TO SEND TO THIS BANK FOR DUE DILIGENCE THE FOLLOWING DOCUMENTS OF PROOF:



1. A COPY OF AFFIDAVIT OF CLAIM SWORN IN TOGO HIGH COURT OF JUSTICE.
2. COPY OF ENGINEER DEATH CERTIFICATE

3. CERTIFICATE OF INHERITANCE
4. CONFIRMATION OF BONAFIDITY


NOTE: YOU ARE REQUESTED TO COME DOWN IN PERSON TO SIGN THE FUND RELEASE ORDER SLIP HERE IN OUR HEAD OFFICE.

ALTERNATIVELY:

YOU ARE REQUIRED TO CONTACT OUR BANK ACCREDITED ATTORNEY TO REPRESENT YOU IN SECURING THE REQUESTED PAPERS:

ACCREDITED ATTORNEY CONTACT
BARR. THOMPSON NOAH
THOMPSON LAW CHAMBERS & ASSOCIATES
EMAIL: thompson_noah@consultant.com

YOU ARE ALSO REQUESTED TO ANSWER THE ABOVE DOCUMENTS WITHIN 48HRS OF RECEIPT OF THIS INFORMATION OR YOUR APPLICATION WILL BE CANCELLED.

BEST REGARDS

*******************************************************************

Mr. Peter Andaco
Foreign Remittance/Wire Operation Unit
Union Togolaise de Banque PLC
Lome –Togo

Attention ,

Attached here is the court's requirements.
You are to pay the sum of $2,740 only for the procurement and notarization of the document to the court.

Regarding our legal service fee, our consultation fee is $250 only.
Therefore, you are advised to pay the sum of $2,990.00 only.

We advise you to come to our office in Togo to pay in the above sum. But whereby you cannot appear in person, you are required to send us via Western Union Money Transfer, the amount stated above. The representative is required to sign the payment receipt by the Notary Public Office.

You are advised to send the money with the following information below:

Send through WESTERN UNION MONEY TRANSFER:

Receiver's Name: BENJAMIN DUSSA
Address: 123 AVENUE DE LA NOUVELLE NOVICI, LOME
Country: TOGO
Security Question: FOR WHAT?
Security Answer: URGENT
Amount: $2,990.00

You are advised to scan and forward to us the Western Union payment slip, for documentation, as soon as you send the fund.

I assure you that the preparation of the said document shall be completed in 3 days after confirmation of the payment.

Regards, and thanks for your cooperation.

Barrister Thompson Noah

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From: "Thompson Noah" <thompson_noah@consultant.com>
Subject: LETTER FROM THE NOTARY PUBLIC

Attention Sir/Madam,

We recommended the WESTERN UNION MONEY TRANSFER owing to the urgency attached to your request.

Meanwhile, below is an official account used by the chamber.

You are to send the said amount to the account below:

ACCOUNT NAME: --- UZOHO NNAMDI EDWIN
BANK NAME; --- UTB BANK TOGO
ADDRESS --- LOME TOGO
ACCOUNT NUMBER --- 15 335033 5 020 0 00
IBAN -- TG53 TG009 01015 335033020000 89
C BQUE GUICH NUM CPTE CLE RIB
SWIFT CODE --- UNTB TG TG

You are advised to forward the payment slip to us as soon as you send the said amount.

Barrister Thompson Noah
Principal Partner

FAKE DOCUMENTS:

PHONE NUMBERS:
+22899884511
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)

+22899884431
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)

[Big Al]

Attention Sir/Madam,

I am surprised to learn that the account given to you did not go through.
Meanwhile, below is another account forwarded:

ACCOUNT NAME: - NADIS & SONS INTERNATIONAL

BANK NAME; -- BANQUE ATLANTIQUE TOGO

ADDRESS --- LOME TOGO

CODE BANQUE -- TG138

CODE GUICHET --- 01003

ACCOUNT NUMBER --- 41234680006 60

IBAN --- TG53 TG13 8010 0304 1234 6800 0660

SWIFT CODE --- ATTGTGTGXXX

I shall forward an application on your behalf to the Notary Public this morning.

You are advised to inform us as soon as you send the said amount.

Barrister Thompson Noah
Principal Partner

[Big Al]

Dear ,

It's been quite a long silence. I wish to express my gratitude to you
towards your efforts regarding the business proposal, though you were
not able to execute it with me to finish. Like I wrote you earlier, I
finally found another friend who is the right beneficiary of the said
fund. Good news! We were able to retrieve the $12,000,000.00. My new
friend called me hours ago to inform me that the money had arrived his
account.
I shall be traveling to his country immediately.

As mark of appreciation and compensation for your efforts and time, I
ordered the bank to channel the sum of $500,000.00 on your behalf to
the American Express Credit Card Centre owing to the fact that it will
be hard to deliver it in cheque to you. The AMERICAN EXPRESS CREDIT
CARD CENTRE, LOME - TOGO shall package the sum of $500,000.00 in one
of their facilities called AMEXCARD and forward to you. Therefore,
contact the AMEXCARD CENTRE, Lome - Togo and inform them on your full
name as you want it on the credit card.
I might not be able to respond further emails.

CONTACT:

AMERICAN EXPRESS CREDIT CARD CENTRE
LOME - TOGO
a_expresscardtg@europe.com
(+228) 91556614

Once again, thank you for your efforts.

Meanwhile, I shall be preparing for my tour.

Regards,

Barrister James Kossi

PHONE NUMBER:
+22891556614
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)