Crime Online

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Here’s an “looking for next of kin” kind of story. This so called Barrister is using the 2004 Tsunami disaster to back up this fairytail.

———- Forwarded message ———-
From: Barr. Boni Gallas. <info_ecob@bk.ru>
Date: 2008/10/13
Subject: A call of trust
To:

FROM THE DESK OF BARRISTER BONI GALLAS CHAMBERS AND CO.SOLICITORS AND ADVOCATES,GALLAS PLAZA SUITE 3-6TH FLOOR PACIFIC TOWER,MARRYLAND COTONOU. BENIN REPUBLIC.

MY PRIVATE CELL PHONE:+229-98 718 774
PRIVATE EMAIL ADDRESS:barr_bonigallas@yahoo.co.nz

Attn: My dear

I am Barrister Gallas Boni, a solicitor at law.I am the personal attorney to Late Mr. WILLIAMS whom i believe is a national of your country, whom until his death was an employee with Demko Development Company in Benin Republic.Besides I came in contact with your email address in my carefull search for a reputable and reliable foreign partner (a friend as well) that will assist and help me transfer the money into your country.My client who died together with his family on vacation holiday at Tsunami disaster: this is the link of the disaster for your confirmation,

http://www.tsunamis.com/tsunami-pictures.html, unfortuniate lost their lives in December 26, 2004 Tsunami Thialand disaster, which took thousands of lives. Since then I have made several inquiries to my clients country’s embassy to locate any of his extended relatives, this has also proved unsuccessful.

Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name so as to locate any nearest relative or to locate any member of his family hence I contacted you.

After these several unsuccessful attempts, I decided to contacted you to assist in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the African Development Bank Plc Cotonou, Benin Republic where the deceased had an account Valued at about US$10,500,000.00 (Ten million,Five hundred thousand United States Dollars) The Constitutional provision of the Federal Republic of Benin further mandates the deceased attorney to repatriate the funds to original country of deceased if established.

The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next 21 official working days.

Since I have been unsuccessful in locating the relatives after the disaster, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$10,500,000.00)

1) 40% to you.
2) 55% to Me
3) 5% will set aside for any expenses incured by both of us during the process of this transfer.

All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement. You can contact me through my alternate e-mail [barr_bonigallas@ubbi.com] and enclose your private telephone number for easy communication.

Best Regards,

Barr. Boni Gallas.

Tags: Advocates, Barrister, Bk, Boni, Co Solicitors, Cotonou Benin Republic, December 26 2004 Tsunami, Fairytail, Gallas, Left Behind, Marryland, Pacific Tower, Personal Attorney, Relatives, Solicitor, Suite 3, Tsunami Disaster, Tsunami Pictures, Unsuccessful Attempts, Vacation Holiday

Yes, this is a strange sort of logic what this fellow calling himself “Datuk Tanko Ibrahim” is quoting here. The reason I should do this deal with him is because the so called “deceased” is a “nationality of German”.

This was sent to an e-mail address belonging to a German company, so his logic says that all Germans are brothers.

Funny that “all Africans are brothers” doesn’t work, does it?

Check up on Ibrahim Tanko here. This gives reason to believe the name is being used as a front on this e-mail.

———- Forwarded message ———-
From:
Date: 2008/4/24
Subject: GOOD DAY MY FRIEND I NEED YOUR ASNWER ON THIS MATTER
To:

Datuk Tanko Ibrahim & Co. (Barristers And Solicitors)
No.9 Jalan jj 23/24, Taman Mayang, 47301 Petaling Jaya
Kuala Lumpur, Malaysia.
TELE: 60173760735
please reply me here with this email address tanko222@hotmail.com

PLEASE YOU SHOULD NOT ALLOW BANK TO GO AWAY WITH THIS
FUND BELONGING TO YOUR GERMAN BROTHER.

Dear Friend,

I am Datuk Tanko Ibrahim, a legal practitioner.Please be patient and absorb the contents of this email which I believe is a message that will be beneficial to the both of us.

I am the legal representative to Late Joseph, He is a nationality of Germany like you so he is your brother.who herein after shall be referred to as my late client.He died in March 2006 as a result of heart condition.

Basically,my aim of writing you is to assist me secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $7million dollars was deposited.

I have a mandate from the bank to present the next of kin to the deceased or the funds will be confiscated and so far, all my efforts to get hold of someone related to this man has proved abortive.

I want you to consider this proposal.If you grant your consent that I present you to the bank as the next-of-kin and beneficiary of my deceased client (since you have the same last name and he from GERMANY like you),so that the proceeds of this account can be transferred to you, then we can share the entire proceeds on a mutually agreed-upon percentage.

All legal documentation to back up your claim as my deceased client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This entire process will be executed under a legitimate arrangement that will protect you from any breach of the law.However,if this business proposition of fends your moral values,do accept my apology.Please contact me at once to indicate your interest.PLEASE YOU SHOULD NOT ALLOW BANK TO GO AWAY WITH THIS FUND BELONGING TO YOUR GERMAN BROTHER.

Best Regards,

Datuk Tanko Ibrahim
(Esq)
please reply me here with this email address tanko222@hotmail.com
PLEASE CALL ME +60173760735 AFTER YOU RECEIVE THIS LETTER.

GOOD DAY MY FRIEND I NEED YOUR ASNWER ON THIS MATTER

Tags: Africans, Asnwer, Barristers And Solicitors, Beneficiary, Dear Friend, Deceased Client, E Mail Address, Email Address, Email Hotmail, German Company, Germans, Heart Condition, Ibrahim Tanko, Kuala Lumpur Malaysia, Left Behind, Legal Practitioner, Legal Representative, Mandate, Nationality, Proceeds, Sent Mail, Strange Sort, Tanko