228-078-9554
Country: USA
228 area code:
Mississippi (Biloxi, Gulfport)
Report a phone call from 228-078-9554 and help to identify who and why is calling from this number.
- gio replies to tigger1003anche io ho ricevuto lo stesso messaggio.......................ma chi è...sapete qualcosa?????????? e poi come ha avuto il mio contatto facebook.................
- aida| 1 replyi got the same messages. thank God I search for his name in google and learned about this scam.
- михей replies to A.L.S.| 1 replyтак это все развод блин... а я чуть не купился...
- михей replies to михейтеперь уже и на email присылают
- михей replies to aidaтеперь еще и на tmail присылают такие вот письма...
- DjonikДа уж видимо многие видуться раз так мало инфы по форумам))) наследство по Мылу))))
- DenisКак и предпологал что это очередной Лохотрон)))) Чють не купился
- luxI got this message on facebook
Dear xxxxxxxxx
I am Barrister girard kidder,a solicitor at law in Togo.
I have an important message for you concerning the death of your relative Engr.J.P.Carpentiere,and the funds US$9.6 million Dollars he left behind in the bank here in my country (Togo) On the 30TH of April 2005, my client, his wife and their only son were involved in a car accident. All occupants of the vehicle unfortunately lost their lives.
Contact me at (girardkidder@hotmail.com) for the full details.
I await your urgent response Asap.
Regards
Mr.girard kidder. - weraDear Mr Ilyushchenko,
My name is Mr Larry Johnson a Togolaise citizen. I am a banker by profession and currently holding the post of a chief auditor in our Bank, I have the opportunity of transferring an unclaimed funds US$ 9.6million (Nine Million Six Hundred Thousand Dollars) belonging to one of my clients Mr Georgy Ilyushchenko, who died in a Motor accident with his family and Having no one coming up to claim his funds and if left unclaimed will be transferred to the government treasury by the bank.
Hence, I am inviting you for a business deal where we can facilitate the transfer of this fund and I promising 40% to you as your percentage once the fund transferred to your account meanwhile Contact me for full details at (
barrlarry1960@mail.am ) your first response to this mail will be highly appreciated
If this proposal interests you, please contact me for details and send me your information’s like
(A) Your full name ................. … (B) Contact Address / Country ...............
(C) Your Age ......................... … (D) Your occupation ................…………..
(E) Telephone and fax ................ ( F ) Your private mail addres...............
Best regards
Mr. Larry G.Johnson
Johnson Chief Auditor & Counseling.
Secretary.... Mrs Assogoe
No. 17 Rue de Klikame-Atikume Lome- Togo.
Contact me via my private E-mail ( barrlarry1960@mail.am ) For More Detail's- Caller: mail.ru
- jenifer mckinley replies to PerryI was trying to contact you about your e mail thank you
- murad replies to dr_murad1982@hotmail.comyou have deceived
- Anonym| 3 repliesDear Robert Beierwaltes,
As you rightly know I contacted you in this matter base on the fact that you bear the same surname with my late client and of the same nationality since I had sought for the relatives without success and instead of this fund being confisticated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person.
I however, apologize for my interference into your privacy as this was done out of my desire to locate a sincere and trustworthy individual who can guarantee the confidence needed in this matter and with due respect and honour.
As the content of your mail reads, note that all I want from you is to stand as a next of kin and beneficiary to the unclaimed estate of my deceased client. I also want to make it more vivid and comprehensive to you as stated in my proposal that after several unsuccessful attempts in locating my late client's relative here and then I decided to search for a reliable,honest and trustworthy person to entrust this business with hence I contacted you.
Of course,I know that you might not be related or even know (late) Mr. Charles Beierwaltes as I really made a thorough inquiry and was convinced that he had non known living relative as I understood that he came to Togo sometime in 1965.
Note that the next of kinship as stated by the inheritnace law, is not limited to relations of the deceaced nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary, be him/ her business partner, relation, kinsmen,friends or well wisher, therefore by virtue of the above stated,I seek consent to present you as the next of kin to my late client since the supposed next of kin also died in the earthquake.
You should also note that all the original documents that will be needed in a transaction of this nature ascertaining you as the bonafide beneficary and next of kin to my late client will duely and legally be obtained and issued in your names and favour. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into a deal capable of fetching something tangible.
I have done everything possible to trace the relatives of my late client without any luck,most of his properties here were vandalised by hoodlums and some over grown by weeds as there is no one to look after them.It was until the Finance Firm with the said deposit invited me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin for the release of his outstanding fund with them,the total sum of (US$10 M) Only. It's upon this that I decided to contact you as bearing the same surname in order to assist me in putting claims to this fund for the release and transfer.
Please,understand that there is no atom of risk involve in this transaction because it is I as his attorney that has been mandated by the Finance Firm to provide his next of kin and it's whosoever that I forward his names to the said firm that will be approved as his legitimate next of kin.
Therefore, in a situation of this kind, it's 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 "customer's will " which would be the only source of knowledge of it by anybody who is entitle to such estate but the real heir was involved in the earthquake.
If this fund is not claimed,it will be reverted into the escrow account of Togo Government if nobody puts claims of ownership of the said fund. 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.
In receipt of your next mail with your full co-operation,home address and direct phone number I will proceed for the presentation to the bank as the sole next of kin to my deceased client for them to process the neccessities for the immediate release of the deposit in your favour without hitch.
I suggest that we share proceeds on a 60%-40% sharing ratio,that is I will be entitled to 60% while the remaining 40% will be for you, I await to hear your own opinion as regards the sharing ratio.
You can call me through my direct telephone number ( +2287371966)as indicated for further clarifications.
Your maximum co-operation will be highly appreciated.
I am waiting for you to proceed.
Best Regards.
Barrister Fred Chidi Esq.
Tel: +2287371966. - lana replies to Anonym| 2 repliesDear ______________
My name is Mr John Mensah Togolaise citizen. I am a banker by profession and currently holding the post of a chief auditor in our Bank, I have the opportunity of transferring an unclaimed funds US$5.6million(Five Million Six Hundred Thousand Dollars) belonging to one of my clients Mr Rasim _______,who died in a Motor accident with his family and Having no one coming up to claim his funds and if left unclaimed will be transferred to the government treasury by the bank. Hence, I am inviting you for a business deal where we can facilitate the transfer of this fund and I promising 40% to you as your percentage once the fund transferred to your account meanwhile Contact me for full details at (mensahohn@gmail.com) your first response to this mail will be highly appreciated If this proposal interests you, please contact me for details and send me your information’s like
A) Your full name .................
(B) Contact Address / Country ..............
(C) Your Age .........................
(D) Your occupation ................…….
(E) Telephone and fax ..............
( F ) Your private mail addres............
Best regards
Mr. John Mensah. - lana replies to lanaDear _______________,
Your mail was received and well understood.
Like I wrote in my previous mail, I am Mr John Mensah a Togolaise citizen. I am a banker by profession and currently holding the post of a chief auditor in our Bank, I have the opportunity of transferring an unclaimed funds US$ 5.6million (Five Million Six Hundred Thousand Dollars)belonging to one of my clients Mr Rasim ___________,who died in a Motor accident with his family and Having no one coming up to claim his funds and if left unclaimed would be shared amongst the bank directors or be transferred to the government treasury by the bank and I do not want this to happen.
I am inviting you for this business deal where we can facilitate the transfer of this fund and I promising 40% to you as your percentage once the fund transferred to your account.It is the bank that will carry on with the procedures of transferring the funds,I am not the one to transfer the funds to you.
Please, I do not want you to delay a lot in this business because I will be ready to travel to your country to take my own share of money which the bank will transfer to you, I live in the Republic of Togo in West Africa, I wish to inform you that I have all the information's of my late client including his original document, which will support you in this claim.
Based upon the rules,laws and regulations guiding banks here in Africa,the Bank MUST transfer the funds to you as soon as they receive your application letter in their office, I thank God that this great opportunity has come to both of us, we shall help our families and others. On confirmation of the funds in your nominated bank account, you will share it 40% for you and 60% for me.
Finally, I want you to fill out your information's in the registry form and send it to the bank, through its private mailing address info@utb-togolaise.com,and try as much as possible to update me when you hear from the bank, so that I can give you further instructions about what to do next, to avoid any errors.
I await your urgent response as quickly as possible.
Mr. John Mensah.
Call me on +228 9867891 for more information's. - anya replies to HelenaHi
I just received same massage.
Anya - bethalyn fabro replies to Андрейi got a msgs. too........good that i google the name now i know its a scam..be careful in dealing with stranger........
- bethalyn fabrogot this number +2285302503 from fred chidi..
- wimHello there,
i just receive following message:
Roseline Mudue
Dear Mr Vreugdenhil
My name is Larry H.Johnson Esq, a solicitor at law.
I have an important message for you concerning the death of your relative EngrJ.P.Vreugdenhil, and the funds US$9.6million he left behind in bank here in my country (Togo). who died On the 30TH of April 2005 in a fatal accident, All occupants of the vehicle unfortunately lost their lives.Contact me for full details at( barrlarry1960@hotmail.com )
Enclose the following information’s Below.
Names:......Age:......Phone/Fax no:.........Private Email:.....
I await your urgent response asap.
Best Regards.
Mr Larry H.Johnson Esq
Secretary.... Mrs Assogoe
No. 17 Rue de Klikame-Atikume Lome- Togo.
Tele,228-9867891.
Contact me via my private E-mail ( barrlarry1960@hotmail.com - murad replies to dr_murad1982@hotmail.comI have deceived
- DAROLD UNTERSEHERI like to know who is my uncle is?
Submit a comment about 2280789554 phone number: