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Dear Friend,

My name is John Mills, a legal practitioner and attorney to one Alexander Nelson’s, supposedly from your lineage. He lived and operated his business in Togo until he died on October 21, 2013 alongside his wife and only daughter through car accident

Recently, Ecobank informed me of the deceased deposit of $10,000,000.00. The bank further warned that the money could be transferred to the State Treasury as ‘Abandoned Bank Deposit’ if no member of the deceased family comes forth for the claim within the period of time allowed. Sadly, I didn't succeed in locating any of the decedent's extended family members and time is running out!

Perhaps, you may not biologically be related to the late expatriate. But it may be reasonable for us to use the coincidence in your surname and country of origin with the deceased to claim the fund deposit. We’ll discuss your remuneration and modalities of transfer of the money in your name, if you'll agree to stand as the late depositor's extended family member under the Togolese "Intestacy Rules".

Please understand that this is a highly confidential matter. As a result, I suggest you send a reply to this email address or request for my contact telephone number in case you wish to discuss the issue further.

Yours sincerely,

Mr. John Mills, Esq.
On Sat, Feb 13, 2021 at 9:20 AM Brett Nelson <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Brett Nelson

CEO, MNesty, LLC

On 13/02/2021 09:20 AM,  wrote:

> Hello Friend,

> Please your respond is needed regarding my previous message to you.

> Mr. John Millis

>

Dear Friend,

I received your reply to my proposal concerning the late Alexander Nelson’s fund deposit with Ecobank, Togo. Although we have not met each other before, I believe that destiny brought us together for this purpose. Therefore, I have no doubt that we will succeed in the claim if we work as a team.

When a person dies in Togo without a ‘Valid Will’, whatever he may have left behind will be passed on to the beneficiary through 'Intestacy Laws’. This law is effective and applicable when the depositor dies without a spouse, children and other extended family members such; as parents, nieces or nephews to inherit the estate. In cases like this, ‘Togolese Intestacy Laws’ simply require any of these extended members of the deceased family to inherit what is left behind.

Though your relationship with my late client hasn't been established, I have confidence that you’ll fit perfectly into the claim considering the fact that you share the same country of origin and surname with the late depositor. With your cooperation, I'm absolutely sure that we'll succeed because cases like this don't require a 'Deoxyribo-Nucleic Acid' (DNA) test, genealogical background check or witness to determine whether one is eligible for the inheritance.

Instead, in order to better establish the authenticity of your right to inherit the late Alexander Nelson’s fund deposit with Ecobank, I will need to present an ‘Affidavit of Claim’ and ‘Succession certificate’ from a district court or high court within whose jurisdiction Ecobank is located. In order to secure both documents, you’ll have to provide me with the under listed information;

1. Your complete name..........
2. Age.........................
3. Address...................
4. Private Telephone..........
5. Profession.................
6. Nationality.................

As soon as I receive the above information, I'll write and send a "Letter of Presentation" to Ecobank, presenting you as the only surviving member of their deceased customer. Thereafter, I shall prepare a specimen of claim application letter which you’ll send to Ecobank, putting claim over the deposit of $10,000,000.00. Upon completion of these preliminary claim steps, we'll wait for the bank to process your claims.

Though it is difficult to accurately estimate the time it will take Ecobank to process payment of the funds into your bank account, the entire process may not take up to 10 working days from the date you officially applied for the claims. I'm proposing 45% of the total fund as your remuneration for being involved in the matter. I'll also have 45% of the fund while the remaining 10% will be divided into two equal halves and donated to various charitable organizations in our respective countries.

I hope you’ll appreciate this sharing ratio because I put many things into consideration before deciding on the respective percentages. If you have any questions or require further clarification, please let me know.

I am a legal Practitioner and the principal partner of Mills Chambers, with registered office address at 397 Av. De la Libération Lomé - Togo.

You can send a reply to this email address or call +22896709552.

I'll be expecting your reply as soon as possible.

Best Regards,

Mr. John Mills, Esq.
On Tue, Mar 2, 2021 at 9:00 AM Bradley Nelson <[email protected]> wrote:
Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Bradley Nelson

CEO, MNesty, LLC

Dear Bradley Nelson,

Thank you very much for your mail received.

All I need is your cooperation to enable us make progress because I have all necessary information/documents that might be needed for the claims.

To enable us to successfully transfer the funds, you will have to act as a middleman between me and the bank while I use my position as the deceased lawyer in perfecting the fund’s payment to you.

The information needed are :

1. Your complete name..........
2. Age.........................
3. Address...................
4. Private Telephone..........
5. Profession.................
6. Nationality.................

Once you send the information, I will return to the Bank for the recommendation formality in your name so that Ecobank shall start with the transfer process of the fund.

As soon as the fund is ready for payment, you will have to provide a bank account for the fund's transfer or we will set up a joint account with a Bank in your country.

On smooth transfer of the funds into your bank account, I shall come over to your country for the formal sharing.

Here is the scan copy of my ID card.

Best Regards,

Mr. John Mills, Esq.
On Tue, Mar 2, 2021 at 7:28 PM Bradley Nelson <[email protected]> wrote:
Hello,

That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Bradley Nelson

CEO, MNesty, LLC

Blake that's great.
I only need an application which could be done over the phone, and past 6 months of business bank statements!
I can get you funded in 48 hours. When can we talk?
On Wed, Apr 14, 2021 at 10:43 AM Blake Nelson <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Blake Nelson

CEO, MNesty, LLC

On 14/04/2021 14:43 PM, Derin Dolen wrote:

>

--
Sincerely,
Derin S. Dolen
Head of Underwriting
King Capital NYC
80 Broad Street, Suite 902New York, NY 10004Direct: ‪(917) 719-0428‬
Confidentiality Notice: This electronic communication, and all information herein, including files attached hereto, is private, and is the property of the sender. This communication is intended only for the use of the individual or entity named above. If you are not the indented recipient, you are hereby notified that any disclosure of; dissemination of; distribution of; copying of; or, taking any action in reliance upon this communication, is strictly prohibited. 

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Bonjour,
Je suis absente du 18 juillet au 22 ao=C3=BBt 2022 . Je prendrai connaissan=
ce de votre email =C3=A0 partir du 22 ao=C3=BBt 2022.
Bien cordialement

.

 Dear beneficiary, your letter was received, I really appreciate your kind cooperation. I wish you good health together with your family.

 I want to explain these fund issuers, and this will be my last explanation if you don't need your FUND, we can transfer it to the Government Treasury.

Your unclaimed prize is $755, 000.00. Your email address only won for you at MO LOTTERY INTERNET FREE LOTTO in 2020 through the Mo lottery organization.

All participants were selected by the computer voting system, taken only from Microsoft / YAHOO MAIL / Gmail / HOTMAIL / OUTLOOK / MAIL.RU users from more than 20,000 companies and 3,000,000 email addresses and individual names from around the world. world.

The promotional event is a means of evaluation, and also encourages Internet users and part of the sponsorship of anti-poverty programs in the world of MO LOTTERY winning site; https://www.lotterycorner.com/mo/show-me-cash/2020
Winning amount; $755, 000.00
Winning number; 5-6-14-29-35

The United Nations monetary unit is investigating an unnecessary delay in payment, recommended and approved in its favor.
During our investigation, we were alarmed that your payment was unnecessarily postponed. Corrupt Bank officials who try to divert your funds to your private account and your name is on the list of people who have not received funds.

I hereby inform you of your hereditary fund that was unnecessarily detained by corrupt bankers who attempted to distract your fund in their private bank account, but after the investigation the fund was approved in your favor through our bank here, { EUROPEAN INVESTMENT BANK } when you are entitled to Receive your total amount ($755, 000.00) that we have already assigned to start the transfer as soon as we confirm your details, as shown below;

They demanded the details outlined below and note that the information must be sent correctly in order to avoid a double claim or error in transaction,

Send details bellow

Your full name -----------------------
Your country--------------------------
Your full Address --------------------
Occupation ---------------------------
Phone -----------------------------------
Bank account Number;--------------
Your bank name-----------------------
Bank address----------------------------
Swift code--------------------------------
Post code---------------------------------
Branch code-------------------------------
Copy of ID card or passport number -----------
 
Remember that you only need to pay an IMF clearance fee of 480 euro so we will be able to obtain a clearance certificate at the IMF office and your total money will be credited to your appointed bank account.

Keep in mind that the transfer will begin as soon as we hear from you the necessary information. Again, this EUROPEAN INVESTMENT TRUST BANK  has accepted the mantle, do not hesitate to report the necessary data within 24 hours in accordance with the rules of the  EUROPEAN INVESTMENT BANK.

And finally, I want you to know that all the conditions have already been created for the successful transfer of your contract / inheritance, $755, 000.00 to your address, for the transfer of your fund to 100% authentic and without risk, like all international rules and a transfer order was transferred to safely transfer your fund to the address you indicated, note that you are entitled to a limit of  $755, 000.00 completed in your bank account.

Your direct cooperation is necessary so that we can fill out your file and start transmitting as we have been instructed by the (IMF) (601) Official.
 
This is a great opportunity for you to get money. Thank you for your expected cooperation. Have a nice day.
 
Yours sincerely,
 
Your satisfaction is our Aims.
 
Best Regards.
Dr. Wilson Taylor
Site: www.eib.org
Tel/fax:+44 7833438428
Director: Foreign Operations/Remittance
For:  European Investment Bank int'l
Director, international remittance
Foreign operations dept

They demanded the details outlined below and note that the information must be sent correctly in order to avoid a double claim or error in transaction,

Send details bellow

Your full name -----------------------
Your country--------------------------
Your full Address --------------------
Occupation ---------------------------
Phone -----------------------------------
Bank account Number;--------------
Your bank name-----------------------
Bank address----------------------------
Swift code--------------------------------
Post code---------------------------------
Branch code-------------------------------
Copy of ID card or passport number -----------

Send your WhatsApp phone number
On Wed, Nov 9, 2022 at 5:43 PM Bradley Nelson <[email protected]> wrote:
Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Bradley Nelson

CEO, MNesty, LLC

On 09/11/2022 16:13 PM,  wrote:

> They demanded the details outlined below and note that the information must be sent correctly in order to avoid a double claim or error in transaction,

>

> Send details bellow

>

> Your full name -----------------------

> Your country--------------------------

> Your full Address --------------------

> Occupation ---------------------------

> Phone -----------------------------------

> Bank account Number;--------------

> Your bank name-----------------------

> Bank address----------------------------

> Swift code--------------------------------

> Post code---------------------------------

> Branch code-------------------------------

> Copy of ID card or passport number -----------

I have already explained everything about this winning award and I have nothing to explain again, if you really want to receive your fund it's up to you.With respectDr. Wilson Taylor