419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE
BANK ATLANTIC LOME TOGO.
Tel:(228) 99 11 17 111
Fax: (228) 929 812 404
Attention: Beneficiary
Today after our board meeting in the morning with the bank director in
international transfer department, also with our bank attorney we
discovered that an affidavit of change of ownership, certificate of
funds origin and some other necessary required legal documents have to
be obtained on your name as an
appointed beneficiary from the appropriate authority here in Togo, to
authorize the management of Atlantic bank, release your funds
immediately and transfer the funds into your overseas account in your
country as you will gain access to withdraw the funds, this is due to
the nature of the money in question, as it was deposited in a suspense
restricted account for onward transfer purposes only. In addition we
will proceed to the Ministry of Justice and Ministry of
Finance immediately to apply for the affidavit and the other legal
required documents on your behalf. Now, we will like you to note the
followings:-
We are going to depose an Affidavit on your behalf in respect of the
claims. We will make an Official Application to the ministry of Finance
to get
Remittance acknowledgement codes which will enable the authorized
entity of Atlantic bank for the immediate release of your funds
immediately.
we want you to know that an Immediate processing and Consultation fees
of US$420 (FOUR HUNDRED AND TWENTY DOLLARS) only must be paid to us
within 72 hours from now, to enable us tidy up the Court Process, like
the Affidavits/Oaths, Stamp Duties on our Application, Procurement of
Probate Certificate and the
Unavoidable P.R.O's to the process for your claim to be finalize as
soon as possible. Mr. Beneficiary, once after you made the payment of
this
Legal fee, we are going to proceed to the appropriate authority in
other to obtain all back up document on your name at the same time we
will proceed for release of your funds to your account which you will
be given in your country without any delay. Here is the information you
can use to make the payment via, WESTERN UNION international money
transfer. ?
Receiver Name/ FRANCIS OKAFOR
Amount/ $420
Country/ TOGO
Address City /LOME
Question /OK
Answer/ OK
Finally, it is our responsibility at this bank to make sure that your
money is successfully remitted to you without any clause. On receiving
the fee we shall proceed immediately for the obtainment of the legal
documents. Your response will determine any further course of action.
For any clarification, kindly contact me immediately.
Yours in service.
Dr David Lawal.
Tel +228991117111
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From: ROBY LAVORO - [email protected]
Reply-to: [email protected]
Subject: Contact Dr David Lawal.For Your REMITTANCE FUND
Tel. No.: +229991117111 & +229929812404
OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE
BANK ATLANTIC LOME TOGO.
Tel:(229) 99 11 17 111
Fax: (229) 929 812 404
Attention: Beneficiary
Today after our board meeting in the morning with the bank director in
international transfer department, also with our bank attorney we discovered
that an affidavit of change of ownership, certificate of funds origin and some
other necessary required legal documents have to be obtained on your name as
an
appointed beneficiary from the appropriate authority here in Togo, to authorize
the management of Atlantic bank, release your funds immediately and transfer
the funds into your overseas account in your country as you will gain access to
withdraw the funds, this is due to the nature of the money in question, as it
was deposited in a suspense restricted account for onward transfer purposes
only. In addition we will proceed to the Ministry of Justice and Ministry of
Finance immediately to apply for the affidavit and the other legal required
documents on your behalf. Now, we will like you to note the followings:-
We are going to depose an Affidavit on your behalf in respect of the claims. We
will make an Official Application to the ministry of Finance to get
Remittance acknowledgement codes which will enable the authorized entity of
Atlantic bank for the immediate release of your funds immediately.
we want you to know that an Immediate processing and Consultation fees of
US$95USD (NINETY FIVE DOLLARS) only must be paid to us within 72 hours from
now, to enable us tidy up the Court Process, like the Affidavits/Oaths, Stamp
Duties on our Application, Procurement of Probate Certificate and the
Unavoidable P.R.O's to the process for your claim to be finalize as soon as
possible. Mr. Beneficiary, once after you made the payment of this
Legal fee, we are going to proceed to the appropriate authority in other to
obtain all back up document on your name at the same time we will proceed for
release of your funds to your account which you will be given in your country
without any delay. Here is the information you can use to make the payment via,
WESTERN UNION international money transfer. ?
Receiver Name/ PAUL MARK
Amount/ $95USD
Country/ BENIN REPUBLIC
Address City /COTONOU
Question /OK
Answer/ OK
AMOUNT$95
Finally, it is our responsibility at this bank to make sure that your money is
successfully remitted to you without any clause. On receiving the fee we shall
proceed immediately for the obtainment of the legal documents. Your response
will determine any further course of action. For any clarification, kindly
contact me immediately.
Yours in service.
Dr David Lawal.
Tel +229991117111
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
