SCAAAAAAAMMM!!!!!!!! DONT EVEN TRUST THIS GUY.... I SEARCHED ONLINE FOR HIS ADDRESS AND EVERYONE SAID HE IS A SCAM.  

HERE IS THE EMAIL


Aahil badri <[email protected]>
Sep 14 (3 days ago)

to bcc: me
i seek your assitance in repatrating a fundof 18.7 million dollars, left by my late client Mr (TOOK HIS NAME OUT), Please get back to me for more detail.

Regards,

Aahii Badri Esq.




ME-- What is your number





Dear ( I TOOK MY NAME OUT),

I got your message and I would like you to understand that I did not contact you by mistake.I understand your concern and consider it expedient to give you the details of this transaction.This transaction is legitimate and in essence, it will undergo normal procedures as stipulated in the finance and allied matters act and all legal documents will be issued in your name.

I contacted you to assist me repatraite the fund left by my late client,Mr (TOOK HIS NAME OUT) (blessed memory) and you can lay claims to this huge amount he left behind as his next of kin. I have every proof in terms of documentations that are relevant to this claim and what you need to do is to send an application of claim to the bank as the next of kin/beneficiary and back up our claim with these proves of inheritance. I have no doubt that the bank will not hesitate to grant our request because the documents are here.

Late Mr (TOOK HIS NAME OUT),may or may not be related to you but i sick your assistant it will make it easy for us to claim the money from the bank. I have searched for any relation of his since the year 2008 without success and the bank has advised me to get the next of kin or lose the fund as unclaimed deposit. I have spent much in cash and efforts to make sure this money does not go to the top bank officials who are already super rich. So I need your support. Be assured that the project is real, and I must make sure all necessary proof will be given to you so that you will believe that it is real.

You will be entitled to 60% percents of the total fund at the conclusion of the transaction,30 percents for me while 10% will go to charity because late Mr (TOOK HIS NAME OUT),was involved in some charity organizations and he intended to build a charity foundation before his death,so I intend to open a charity foundation in his name in order to immortalize his name,Three days after you confirm the money in your account I wish to come over to your country for disbursement/sharing of the fund according to the agreed percentage.

Late Mr (TOOK HIS NAME OUT),was born in 1944.He was a business man and a government contractor who used to work with Panini Development Company here in Lome, Republic of Togo and Cotonou, Republic of Benin and later formed an oil servicing company. He operated an account with the bank in Lome-Togo until his death. You must understand that in the finance industry chances or opportunities like this are common but not heard. People put their monies in finance companies 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 good "free" monies are made within and among the officials.

I did not mastermind my client's death and I did not operate or manage his account but I was his personal attorney so was privy to his transaction with the bank.Please note that this transaction requires utmost trust, sincerity and confidentiality for its conclusion. Feel free to reach me on telephone number +22890527256 call me whenever deem necessary ok.

Sincerely,

Aahii Badri Esq.
Senior Advocate, International Legal
Practitioner& Financial Attorney
Chamber Address:Block 2, Flat 5,
blvard Road, PMB 441,Lome Republique du Togo
Tel:+228-90527256



ME---  Ok I will call you..what is your time zone and what country it is in so I can call you at an appropriate time.





Dear (TOOK MY NAME OUT),

Thanks for your generosity,cooperation & understanding in this claim.The first and most important step to take at this point is to send an official text of application form fill and sign to the bank as the next of kin/ beneficiary to deceased to demand for the release/transfer of this fund to your bank account because we only have few days away from the final deadline given to me by the bank for the legal next of kin to forward an application to them.

Attach is the application form,You have to fill correctly then forward to the Bank in order to enable them process your claims and subsequently,releasing the funds to you as the next beneficiary,Once the bank receive your application form and approve it then the fund will be release transfer to your account.

View the attach file for the text of application form fill it with your own personal information and send it to the bank through the bank on-line email address on the Text of application:

As soon as you send it to the bank also send me a copy of the form so that i can have it here with me as a prove of whom i have present to the bank as the next beneficiary to my late client,once you do that please give me a call on +22890527256.

Waiting to hear from you soonest.
Mr.Aahii Badri  (Esq)


TEXT OF APPLICATION.

Attn: Dr. Usman Abubakar.

Director, Foreign Remittance Department,

Union Togolaise Banque. (U.T.B) 

Lomé -Togo.

Tel:   00228-22-23-4300.

Web site:     http://www.uniontb.tg

Bank email:  [email protected]

Customers care [email protected]

Dear Sir,

I  Mr.............................humbly apply today,...............of,............ 2013  as the next of kin to

(LATE: MR. TOOK HIS NAME OUT), putting claim over his balance with this bank valued at $18.7

Million US dollars left in Ac/No 00009359350873/utb.tg .As I was just duly  inform of this by

my late relative personal attorney (Barrister Aahii Badri), and  I also wish my application will be

given an urgent attention as I wish this balance be released and re-transferred into my Account

as stated below:

Applicant Information

Last Name: .............................

First Name: .............................

Current Address: .........................

Country: ............................

Profession: ..............................

Phone Number:........................

Fax Number: .............................

E-mail Address...

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

Applicant Bank Information

Bank  name: .....................

Bank's Address.............

Telephone: .......................

Bank Acct...................

Beneficiary Name: ........................

Swift Code: .........................

Claimant's relationship to account holder: Uncle/Cousin

Accept my apologies for the late Application; it was due to some family biting problems after his funeral

right which have just been settled.

Thanks for your time,

Sincerely