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Normales Thema Davis <barrdavismark2003@hotmail.com> (Gelesen: 1349 mal)
 
Amirul
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Davis <barrdavismark2003@hotmail.com>
04. Dezember 2015 um 22:08
 
Verbannter Davis, 45, Lome auf Zorpia

https://www.zorpia.com/profile#!DavisMark2
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Profilnachricht vom 10/29/2015

Davis

Hello My Dear Please Reply via this email address: barrdavismark2003 @hotmail


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Re: Davis <barrdavismark2003@hotmail.com>
Antwort #1 - 08. Dezember 2015 um 12:03
 
Dear : xxx,
 
I thank you for your prompt reply. My dear, I know a letter of this magnitude will make anyone worried, but believe me sincerely, contacting you on this issue wasn't by mistake, this is real and never a child's play.
 
Firstly, I am assuring you that this transaction is 100% legal and risk free both now and after the claim. I am here as the personal lawyer of the deceased to ensure that we have a successfully claim. Remember that I am part of the proceed and for your information ,I have every documentations and information relating to this deposit as entrusted on me by my late client before his death as his personal Attorney on financial matters and that is why I will stake all within my powers to ensure that we have a hitch free transaction. so my dear do not be afraid about this relationship.
 
In a nut shell I will like to briefly summarize what I was saying in my first proposal to you, My deceased Client . He was a big customer of UNION TOGOLAISE DE BANQUE . He operated a coded account with them. He was a Civil Engineer and Contractor who had handled so many projects here in West Africa.
 
My dear: x, Specifically, I got your information during my search for a trust worthy partner who shares same surname with my late client as demanded by the Bank and it was only your name that i found during my search that convinced me that he is your relative . I want you to stand as the next of kin to my late client before the Bank so that this fund shall be released and transferred to you .
 
Over the years now I have been searching for his close relative and have made contacts to your embassy but my attempts proved futile. While hasting to meet the Bank's stipulated deadline to make this provision which will lead to confiscation upon my failure to comply in relevant to law provision for such unclaimed fund exceeding the ten years stipulation by Law after the demise of my late client until I find your Contact details since you bear same surname with him . It was not by mistake because I did my thorough research before I contacted you. I will like to speak with you over the telephone so as to hear directly from you to increasing my confidence in you in an assurance for mutual trust, promising not to deny me of my own share soonest this fund is transferred to your custody.
 
My dear, I will like us to discuss this with you over the telephone for oral clarification. You can Possibly Call me immediately on my direct telephone number +228-90674500 for oral clarification . Provide me with your Country dialing code so that i can equally call you from here.
 
My Late Client has no will but the next of kin was his only son who died alongside with him and that is why I am mandated by law as his personal lawyer to provide the nearest relation/next of kin which the Bank Board of Directors demands that I provide a foreign next of kin to my late client who must share same surname with my late client as enshrined to his deposit agreement.
 
The law of inheritance in my country does not make provision for estate management/agreement rather the right is given to the approved heir/beneficiary. And this is why I contacted you to stand as the next of kin to my deceased client so that you will be approved the heir/beneficiary in accordance with the law. Bear in mind that you are going to go through normal and legal inheritance claim procedure so that the claim will be fully legalized and/or notarized. This is why I have to guide you appropriately till we finally have the fund wired into any account of your choice for our sharing.
 
I will have to let you know that we need to confidentially and maturely handle this project because of the amount involved. The amount can easily elicit eyebrow from anybody and that is why it must be handled between us and keep it confidential.
 
The funds will then be transferred to you as the beneficiary and be shared according to a proposed sharing ratio of 50:50, i.e. 50% for me and 50% for you. I will provide all the necessary legally procured documents to back up any claim we make regarding this process, and will just require your understanding and cooperation as well as maintaining a very high sense of confidentiality until we confirm our fund transfer into your nominated Bank account to enable us achieve success within a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent laws.
 
As soon as I have your sincere assurance to keep my share on trust without denying me of my share as soon as this fund is transferred to you, My dear , With your provided data, I shall complete and submit a text of application of intent in your Name to the Bank , putting claims for the release and transfer of the said fund to you thereafter i shall avail to meet you in your country for my share and my investment over there in some profitable business your shall recommend to me and you should have it in mind that you will come down here in Lome-Togo west Africa for I and you to sign off the final document for the release of the fund.
 
I also request that you provide me with the following remaining information below , so as to enable me submit an application letter to the paying bank here on your behalf for the transfer of the fund and also to increase my confidence on you.

Your full name......................................
Your Age......................................................
Your marital status........................ ......
Your occupation.....................................
Your residence address....................... .......
Your telephone..................................

I will appreciate your swift response or call so that we can commence this project officially and you have to keep this transaction very confidential, Just hold it within you to avoid eyebrows, you can see that the fund we are talking about is not a small amount of money.
 
I look forward to hearing from you as soon as possible.

Best Regards
Barrister Davis Mark.
Senior Advocate, International Legal
Practitioner& Financial Attorney
Chamber Address: Block 2, Flat 5,
blvard Road, PMB 441, Lome Republique du Togo
telephone number +228-90674500

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From: Barrister Davis Mark <barrdavismark2003@hotmail.com>
To: xxx <yyy>
Subject: RE: Get back to me immediately with your datas.......xxx
Date: Mon, 7 Dec 2015 10:07:08 +0000
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Zitat:
From: Barrister Davis Mark <barrdavismark2003@hotmail.com>
Date: Mon, 7 Dec 2015 10:07:08 +0000
« Zuletzt geändert: 08. Dezember 2015 um 12:31 von Stiray »  
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Re: Davis <barrdavismark2003@hotmail.com>
Antwort #2 - 08. Dezember 2015 um 12:32
 
Banned und gesichtsloser User auf Zorpia.

Oops! There has been an error.
Account terminated.


Profilnachricht vom 10/29/2015

Hello My Dear Please Reply via this email address: barrdavismark2003 @hotmail

Davis
We're sorry this message is no longer available.
This message was found to be in violation of our TOS regarding scamming. Please refer to our Terms of Service.
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Re: Davis <barrdavismark2003@hotmail.com>
Antwort #3 - 08. Dezember 2015 um 12:33
 
Zitat:
+228-90674500


Zitat:
Information on phone number range +228 90XXXXXX
     
Number billable as      mobile number
Country or destination      Togo
City or exchange location      
Original network provider      Togo Cellulaire (Togocel)
  
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Re: Davis <barrdavismark2003@hotmail.com>
Antwort #4 - 08. Dezember 2015 um 23:33
 
Seine Anwaltszulassung hat einen kleinen Schöheitsfehler: Die Amtssprache in Togo ist französich! Es ist ganz lieb von ihm, dass er sich zum Scammen eine auf Englisch gebastelt hat.
Davis ist 45, die Urkunde ist vor 31 Jahren ausgestellt worden. Meine Hochachtung, dass er mit 14 Jahren schon Anwalt war!  Smiley


Please send to me the below information

Your full name......................................
Your Age......................................................
Your marital status........................ ......
Your occupation.....................................
Your residence address....................... .......
Your telephone..................................

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From: Barrister Davis Mark <barrdavismark2003@hotmail.com>
To: xxx <yyy>
Subject: RE: Get back to me immediately with your datas.......xxx
Date: Tue, 8 Dec 2015 20:10:06 +0000
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Re: Davis <barrdavismark2003@hotmail.com>
Antwort #5 - 09. Dezember 2015 um 21:09
 
Ich hatte ihn nach den unterschiedlichen Altersangaben gefragt.

yes Zorpia was created by my child so go by my certifcate ok send me what i ask of you 

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Amirul
Ex-Mitglied


Re: Davis <barrdavismark2003@hotmail.com>
Antwort #6 - 16. Dezember 2015 um 01:08
 
still waiting to have the information so as to do the needful intime 

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Subject: RE: TRUTH
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Bountyhunter
General Counsel
***
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Scambaiting macht Fun

Beiträge: 3791
Standort: Coober Pedy South Australia
Mitglied seit: 31. Dezember 2013
Geschlecht: männlich
Re: Davis <barrdavismark2003@hotmail.com>
Antwort #7 - 16. Dezember 2015 um 14:00
 
Genau das gleiche Zertifikat. Smiley

am i a bank or banker to unlock your IBAN. well all i have to say is send your datas for me to send to you an application of claim to send to the bank where this funds is be deposited first the bank will do there work not me 

The money we are claiming belongs to both of us.You are the supposed next of kin while I as the initiator of this transaction.I have a draft agreement in place to protect each party throughout the transaction and I will forward it to you once you are satisfied with my explanations.This agreement stipulates each partner's role and understanding of the transaction.

Nothing will ever go wrong as far as this transaction is concerned knowing that there is no way I can afford to put my family's life in danger hence I will acquire all necessary documents necessary to protect you from any breach and also to legally recognize you as not only the next of kin to the deceased but also the rightful beneficiary to his estate having been recognized by law.

As soon as I receive your new mail on this issue know my stand with you 
I will forward the death certificate to you and i will appreciate you send the bank the document i sent to you top the bank I attache here my picture and my intl passports For your perusal.open a new bank account for this transaction 

There is nothing to worry about as everything is legal with documentations,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. The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word through out this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same. You have to furnish me with your full information such as:

1) Full names:
2) Private phone number:
3) Current residential address:
4) Occupation:
5) Age and Sex:
6) First and second page of your international passport copy or Driver's license.(please send your intl passport to me )

You have my guarantee once more that what ever information you supplied are in safe hands and will never be exposed to any transaction that will be of detriment to your hard earned reputation / image. It is my Bond.

This will enable me go to the concerned Authority to legally and officially present you as the sole next of kin to my deceased client in order to expedite the necessities for the immediate release of the deposit. I would advise that you email me immediately upon receiving this mail.

Your urgent response and co-operation will be highly appreciated. Thanking you for your understanding as i wait to hear from you soon.Attached are my pictures for your perusal and identification.

I await your assurance and also anticipate your utmost co-operation to enable me know my faith with you 

Best regards,

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