George Frank - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: george frank <[email protected]>
Date: Mon, 23 Dec 2019 09:37:06 +0000
Subject: Attn: Beneficiary,

Director ADB Bank of Lome Togo
Tel/Fax:22893039621 Ext113
E-mail: ( [email protected] )
Payment Bill No:ADB/4071/DRC/1806/CTFC-313/00.TG/GOV.
File No:TG/87653
Allocation No:10X453AA/765
Payment Code No :43900AA
Sequence:No :PPP/3348/68

Attn: Beneficiary,

We hereby notify you that after the board of directors meeting regarding your inheritance claim. We want to inform you that your fund has been approved by the board of directors of this security and finance company.

We therefore wish to use this medium to advice you on your fund transfer and the method by which this security and finance company wish to use to get the fund transferred to you.

Due to the new financial laws here guiding against the transfer of funds over huge amount at a time and in the government bid here to revamping the fast dwindling economy of this country, it has adopted austerity measures, placing embargo on security and finance company within the country, restricting them from huge funds transfer abroad without the presidential international funds transfer certificate.

Be informed that it is difficult for us to affect the transfer of your inheritance fund direct from here to any bank account you shall provide.

Following the high cost of expenditures and cumbersome/long processes involved in the procurement of this document from the presidency, we have resolved to beat the Presidential process in order to make things easier for you by nominating and mandating our off shore correspondence bank for the settlement of your inherited fund.

Our off shore correspondence bank agent said he can help and use exchange agent and deposit the money in the bank but they will first convert the total funds to demand draft cheque and they can deposit the draft cheque in the bank, and the bank will open online account for you and deposit the demand draft cheque on it, and you can be able to access the money online and transfer to your country account little by little to avoid governmental eyes.

We have successfully concluded an arrangement with the said bank, to enable the bank take over the responsibility of your inherited fund transfer valued us$10.5million to any bank account you shall nominate.

If you wish to receive your funds, though, our off shore correspondence bank, do get back to us for more details

Very important any email hence forth in connection of any kind of fund from anywhere any bank any name any country and amount, please for security and achievement of the fund transfer, don’t reply such mails, but rather forward such mails back to me for total guidance as the mails could be from the investigation panel of our bank management here in my country, who may decide to ascertain your true position in the claim before finally releasing the funds to you.

It is expected that you would treat this letter with the urgency that it required as we have a limited time frame, note also that every information giving by you shall be treated as authentic as the this committee would not be held liable for any mistake as a result of miss-information by your good self.

I await your urgent response including your direct contact information to complete the process.

1)Your full name.
2)Direct Phone no,
3)Email Address
3)company name, position and address.
4)profession, age and marital status.
5)Copy of Intel passport,drivers license,or any valid ID card.

Regards
Mr: George Frank
Business hours schedule and are open Monday to Friday from 9 am to 9 pm and on Saturdays from 9 am to 2 pm.

DISCLAIMER: If you are NOT the intended recipient and you receive this message by mistakes either electronically or mechanically, kindly delete it from your list or notify the ADB Bank Plc. immediately by Email: [email protected]