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Wednesday, May 27, 2015

Stolen photo and Fake Passport from 419 Scammer Director of Foreign Deposit Department Mr. Dah Omar Agamah dahoa@hotmail.com + 228 90244148

from:    Mr. Dah O Agamah <dahoa@hotmail.com>
to:   
date:    Tue, May 26, 2015 at 11:01 AM
subject:    Details of the Claim Attached & Reply Immediately.
mailed-by:    hotmail.com

Greetings

Thanks for your prompt response towards my previous message. Enclosed the attachment file is the full details of the claim with my personal identification's for your own proper recognition of your business partner, and ensure that you reply me immediately with the above required information's on the details to enable us proceed to claim the funds.

I am in good faith waiting for your urgent response.

Yours Sincerely,
Mr. Dah Omar Agamah.
Tel: + 228 90 24 41 48

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attachment; filename="DETAILS.docx"
From: Mr. Dah Omar Agamah. 
18, Rue du Chemin Assivito
Lome - Togo Republic
Date: 26th of May 2015.
Tel: + 228 90 24 41 48.

Greetings, 

PLEASE STUDY THE DETAILS VERY CAREFULLY.

Thanks for your prompt response towards my previous message. To buttress
the fact; it is an opportunity you and I cannot afford to lose. I contacted you to
work with me in securing the transfer of this fund in your name as the
assigned beneficiary of our late client funds for our mutual benefit.

I am Mr. Dah Omar Agamah, Director of Foreign Deposit Department with a
security company, and I need your urgent assistance to secure late {Engr. M. 
S.}, a national of your country that bears the same family name with you. He
spent a lot of years in my country during time of executing contracts with Oil
& Gas Development Company in Togo before he and his families were
involved in a fatal car accident on 26th of March 2010, which unfortunately
claimed their lives, along the airport express road sparing none of the
occupants of the vehicle.

Subsequently, I have since made several inquiries to locate any relation of the
deceased, and these efforts of mine have not been productive. I then decided
to trace his last name, and came across your name through web-directory that
is why I have contacted you to assist me in securing the money left behind by
our late client before they will declared it as unclaimed funds by the security
company where they funds have been lodged for safekeeping.

Honestly, I needed your urgent assistance to secure the funds lodged with
Security Company, being the total sums of { €11, 500, 000. 00 M} Eleven
Million, Five Hundred Thousand Euros Only. Instead of allowing the security
company to confiscate the funds whereby I'm possession to utilize this very
opportunity with you by producing you as the next of kin to the deceased
funds, since both of you bear the family name with all the documents of
proves to ensure a smooth completion of this beneficial transaction. The funds
will then be transferred to you as the beneficiary and shared according to a
proposed sharing pattern / ratio of 60:40 i.e. 40% for me and 60% for you as
beneficiary.

Bear in mind that any further delay regards to this claim, the funds will be
confiscated by the security company due to the mandate issued to provide the
next of kin to this deposited funds is approaching to an end. For this money to
be successfully transferred into any account of your choice I must be assured
of your capability to execute this transaction and I shall also be assured that
you will not sit on the money or betray me when the funds is finally
transferred into your account as the new assigned beneficiary.

Your role in this transaction is to stand as the next of kin and the beneficiary
to the funds. There is nothing to be afraid of because this transaction is 100%
risk free, legal and legitimate, also is going to be legitimately handled and all
documents will be obtained and authenticated in your name to ensure a
smooth consummation of your claim as the real beneficiary of this said funds
is in my possession. Note, you may or may not be related to the deceased in
question. But, it does not matter hence both of you bear the same family name,
and also from the same country, consider the transfer perfectly done because I
have undergo a solid file arrangement with my legal status as a reputable
Director of Foreign Deposit Department of the Security Company to ensure
that all the vital documents that will back up claim regarding this very
transaction has been perfected already in your name as the next of kin.

However, you should bear in mind that you will not be breaching any law or
whatsoever. We must maintain a high level of secrecy and confidentiality,
until the funds is finally transferred into any bank account of your choice that
will be nominated by you as the beneficiary. We are both expected to work in
one accord, honesty and trust. I shall keep you abreast of every document
acquired in the process of this transfer, for your own perusals.

We must maintain a constant communication and you have to adhere to my
directives so as to avoid any misconception that may hinder the transfer. For
the commencement of this beneficial transaction, I shall need the following
particulars from you immediately to proceed:

Your Full Name:
Surname:
Address:
Profession:
Marital Status:
Sex:
Date of Birth:
Age:
Home Tel:
Office Tel:
Mobile Tel: 
Email:
Email:
Fax:
City:
Nationality:
Country:

With these above required particulars and the account details of the deceased
person in my possession, I shall forward a letter of withdrawal with all the
documents of these funds, you will submit to the security company
demanding to release and transfer of the funds to you as the assigned
beneficiary. Note I have most of the required documents of this claim which is
in my possession. I shall provide them upon the receipt of this information I
requested from you for an effective proceed.

It will take us just a few days to conclude this transaction, pending on how fast
we go towards it. Bear in mind that this transaction will be treated under
confidentiality and I am sure we can work this out amicably, without any
squabble.

Please, before the commencement of this transaction, if there is any question
you deem necessary, do not hesitate to call me on my private telephone
number: + 228 90 24 41 48, upon the receipt of this message.  This is very
important to devoid of any misconception. I hereby attached a copy of my
identification for your proper recognition of your business partner.

I am in good faith waiting for your urgent response. Time is of the essence in
this transaction.

Thanks for your understanding.
Best Regards,

Mr. Dah Omar Agamah.

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