John Peters Levi, Attorney


Na Frustrate Go Kill All Diss Phools?
from: John Peters <>
date: Nov 14, 2018, 5:09 PM
subject: Hello

Dear Good friend,
I bid you greetings. I have a business that could be brought your way but the details shall be given when you confirm the receipt of this email.

from: John Peters <>
date: Nov 17, 2018, 1:16 PM
subject: Re: Hello

We have been informed by the bank in Togo that you are the next of kin to your late Client whose money is about to be confiscated due to delay of the claim I would appreaciate you response fast to us so we can assist you .

Thanks John peters

from: John Peters <>
date: Nov 17, 2018, 1:17 PM
subject: Hello

""without wasting time, I want you to reconfirm back to me the following information that I will add on the application of claim that I will draft in your name for you to copy it and send back to the bank as the beneficiary next of kin to the deceased.

1. Your complete full name
2. Your complete current address
3. Your telephone and fax number
4. Your age
5 Your Profession/Work
6. Your Private e-mail address

from: John Peters <>
date: Nov 21, 2018, 12:11 AM
subject: Re: Hello

Thanks for your response, I know how surprise this may be to you. It was not by mistake that I contacted you but because you bear the same last name with my late client as a relative to you, and I was left with no other option than this, due to the fact that I have exhausted all possible means to locate any of his relatives or next of kin as non was drawn before his untimely death and the final deadline given by the bank is just few weeks away.

I am the personal attorney to my late client, a national of your country who used to work as a Contractor and have spent most of his life in my country (Togo). my client was involved in a car accident along bagida express road. Since then I have made several to locate any of my clients extended relatives and all my effort proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet to locate any Member of his family hence I contacted you. I have contacted you to assist in repatriating the assets and Capital valued at US$10.5 million left behind by my client before they get confiscated or declared unserviceable by the management of the Finance/house where these huge deposits.

You see, next of kinship is not limited to relations of the deceased, 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 wishers, therefore by virtue of the above stated, you can stand in as the next of kin of the deceased since you have the same surname.

Bear in mind as I earlier stated in my previous mail that if nobody is presented to the bank as next of kin to my late client who will be entitled to the fund, it will be frozen at the expiration of the deadline given by the bank and the board of directors will share it among themselves. To avert this negative development, hence I contacted you for this claim.

The first and most important step to take at this point is to register your information with the bank as the next of kin/beneficiary to the late client, to demand for the release of this fund to you as we have only few weeks away from the final deadline given by the bank for the legal next of kin to forward an application to the bank. Conclusively I will send to you all other details and documents immediately you confirm this message.

I want to assure you this transaction is 100% legal. All documents will be authenticated in your name and favor as the next of kin. Since I am an attorney I shall ensure every legal step is taken to ensure there is know breach of law, you don't have to go any court since am here to stand on your behalf and make sure the fund is been transfer into your bank account in your country. I will be representing you locally, and I know how the system works here in my country.

from: John Peters <>
date: Nov 23, 2018, 4:38 PM
subject: Hello

However you need to furnish to me with the following information for immediate action;
1. Your full name and address
2. Your private phone number
3. Marital status
4. Age & Nationality
5. Occupation
6. Your private email address.

Like I said, I require only a solemn confidentiality on this. Please let me have your opinion as soon as possible for my contact number is 0022893341792 and if this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent response.

By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client's financial standing. I do sincerely sympathize the death of my client, but had thought it unprofitable for his funds to be submitted to the federal government of this country and the finance company where it is lodged. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client which is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client, so that the proceeds of This Bank Account can be paid to you, before they get confiscated or declared unserviceable to the bank where this huge deposit is lodged. Note that this is legal and 100% risk free since I have all vital documents that would be requested by them and that would confer you the legal right to make this claim. I find this possible for the main reason that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity. Therefore, to facilitate the immediate reprofiling of this fund, you need, first to contact me via my alternative email address signifying your interest and as soon as I obtain your confidence, I will immediately intimate you with the complete details as well , with which you are to proceed and I shall direct on how to put up an application to the bank.

HOWEVER, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction. Upon the receipt of your reply, I will send you E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Give me a call at your earliest convenience.

Barrister John peters .(Esq)
Senior Advocate, International Legal
Practitioner& Financial Attorney
Chamber Address:Block TG, Flat 5, blvard Road, PMB 441,Lome Republique du Togo
Contact Phone.00228 93341792

from: John Peters <>
date: Nov 23, 2018, 5:16 PM
subject: Hello

Many thanks for your prompt response to my email and the willingness which you have demonstrated towards this transaction by releasing your information as requested, if only you can maintain this level of seriousness and maturity, we must mutually achieve our aim in this transaction. There is no need involving third party in this transaction OK.

I want you to understand that your capability of handling this transaction for our mutual benefit is not in question and I would like you to maintain that trust.

Before I go further, I assure you that this project is real, legal and will be legally accomplish freely without any bridge of your country known laws as you are the legal beneficiary to the fund.

Note that this transaction lies in your hands now and I have done all the required underground work and will always advice and furnish you on what to do at every given stage and you should always act like someone who really wishes to have his deceased brothers money claimed.

And in the light of this development, I would like you to promise me the following;


1. That you will keep this transaction 100 % confidential and treat it with utmost maturity.

2. That you will always consult me before taking any decision so that we will always put our heads together and work out the transaction without any mistake.

3. That you will keep my own share of the funds after it must have been transferred to your account safe until I come over for sharing according to percentages indicated, and that you will not cheat me after the funds must have been released to your account.

4. That you will help me in investment plan after the funds must have been transferred to your account in your country.

5. That you will make sure you keep to all instructions and make sure that the transaction is succeeds and keep it confidential even from your closest friend to make sure that both side securities are guaranteed after this transaction must have been consummated.

If the above instruction is OK to you kindly fill below details application form information attached below and send it to the bank in order to open a direct communication with you, and let me know once you do so.

Wait to hear from you.

Give me a call at your earliest convenience.

Barrister John Peters Levi .(Esq)
Senior Advocate, International Legal
Practitioner& Financial Attorney
Chamber Address:Block TG, Flat 5,
blvard Road, PMB 441,Lome Republique du Togo
Contact Phone.00228 93341792

B.P. 346 - Lome-Republic of Togo.
Bank Director: Dr Douglas Louis Kwame