Titus Jonas - [email protected]

[AlanJones]

Following my email to you, The documents I am about to send to you will be required by the bank in due time but they will all needed to be legalized at the ministry of Finance to enable them to forward their clearance to the bank in your favor for the bank to release and transfer the fund into your bank account. I will find out the cost of the legalization fee and will get back to you with the updates.

[AlanJones]

Dear XXX,

I just heard that the department of Foreign Remittance Commission of
the UTB Bank had sent you the direction to complete the transfer
processing for them to issue their clearance to the UTB Bank to
transfer the fund.

Meanwhile I am sending the attached files of the certificates to you
to forward to the Department.

I look forward to hear from you.

Titus Jonas.

[AlanJones]

Dear XXX,

Thanks for your response, I have noted the email you received from the
department of the Foreign remittance commission of the bank yesterday
and I want you to know that the bank department is requesting for the
certificate of death for the deceased and the Certificate of
Inheritance. I already sent you the two certificates yesterday through
attachment and I want you to look at your email and see the attached
documents which I sent you yesterday.

Also the Department is asking you to send only USD$ 3,600 for the
processing and Approval fee. Please contact the department of the bank
today and ask them how you can send the USD$ 3,600 to them for the
processing and approval fee.Also send to them copy of your
international passport or driver's licence for proper identification.

I want to tell you that as soon as you send the documents to the
department of the bank and also send the money to them, The department
will approve the fund transfer and send clearance to the UTB Bank to
transfer the fund to your bank account.

Also try and send your bank account details to the department for the
processing and approval of the fund transfer to be completed.

Call me on my mobile phone line : 0022892411667
I look forward to hear from you.



Titus Jonas

[AlanJones]

Attn: XXX
(XXX)

Sir

These are what we need for the processing and approval of your inheritance fund transfer to your bank account by the UTB Bank Togo

1) Death Certificate of the deseased Mr.Alexander XXX

2) The Certificate of Inheritance to be obtained at the Federal High Court of TOGO

4) The First copy of your international Passport for proper identification

5) Non refundable fee of USD$ 3,600 for the fund transfer processing and Approval fee.

Send the USD$ 3,600 to us through our cashier name by western union or moneygram as thus:

Receiver Name: VALENTINE UZOUKWU

City: LOME

Country: TOGO

You are also Adviced to send us your banking datas such as:

a) Name of your bank................
b) Address of your bank.......................
c) Phone and Fax number of your bank..........................
d) Account numbers..............................
e) Account holder's name.............................
f ) Swift Code...............................

We are assuring to serve you to your taste.

Yours Faithfully

Mr.Anann Odera
Secretary

[AlanJones]

Attn: XXX
(XXX)

Sir

Thanks for response, The account details will be forwarded to you shortly.

Yours Faithfully

Mr.Anann Odera
Secretary

[AlanJones]

Attn: XXX
(XXX)

Sir

As requested, Here is the account details to remit the USD$ 3,600.00 for the processing and approval fee of the inheritance fund transfer to your bank account in XXX by the UTB Bank.

Name of bank: UNION TOGOLAISE DE BANQUE (UTB)

Address: BLVD 13 JANVIER LOME TOGO

Account name: DAUGLAS LOUIS KWAME

Swift Code: UNTB TG TG

Iban: TG53 TG 009 07041084966005000 11

Account: 41 084966 9 055 0 00



Yours Faithfully

Mr.Anann Odera
Secretary

[AlanJones]

Dear XXX

I am waiting to hear from you soon as you fill out and send the forms
but try your best to send the death certificate and certificate of
inheritance to the foreign remittance department of the bank today.

Also contact them at ([email protected]) and send the USD$
3,600 for the processing and approval of the transfer of fund to your
account.

I look forward to hear from you.

Titus

[AlanJones]

Dear XXX

Thank you very much, I will look forward to hear from you and I want
you to know that you should comply accordingly with the Department by
sending the whole thing to them so that the will issue the clearance
to the UTB to transfer the fund to your bank account.

I am waiting to hear from you.

Titus

[AlanJones]

Attn: XXX
(XXX)

Sir

We are waiting.


Yours Faithfully

Mr.Anann Odera
Secretary

[AlanJones]

Dear XXX ,

I contacted you for this transaction in the first place and sent you
the documents which was made in your name for this transaction. I am
very sincere about this and i can only entrust this transaction to you
because the ministry of justice has already registered your name as
the next of kin and beneficiary of the fund.

If you are no longer interested, I have no problem with that but I
want you to know that I spent USD$ 1,050 to obtain and legalized the
two documents that I sent to you.

I want you to pay back the money i spent and if you do not, I will
charge you to court.

Thank you.



Titus

[AlanJones]

Dear XXX.

Good day, I am not happy that you are withdrawing but I have no option
rather than to respect your decision. I want you to contact the UTB
and tell them that you are no longer interested in this transaction so
that they will officially terminate the transaction with you.

I will send you a bank account details to remit the USD$ 1,050 to me
today but I want to tell you that even if I complete this transaction
through another source, I will still call and compensate you.

I will get back to you.

Titus

[AlanJones]

Dear XXX.

Here is the account to remit the money through my accountant.

ACCOUNT NAME --- ANTHONY DAVID NDUBUISI
ADDRESS ---- LOME TOGO
BANK NAME --- ORA BANK
CODE BIC --- ORBKTGTG
CODE BANQUE --- TG116
BRANCH CODE --- 01008
ACCOUNT NUMBER --- 61039000 101- 27
IBAN ---- TG53TG 1160100806103900010152
SWIFT CODE ---- ORBKTGTG

Send me the payment slip soon as you remit the money and I will
forward it to my accountant.

Titus Jonas Esq.
Telephone: 0022892411667

[AlanJones]

Attn: XXX
(XXX)

Sir

We will then return file back to the UTB Bank and the bank director will be contacting you today about the decision.


Yours Faithfully

Mr.Anann Odera
Secretary

[AlanJones]

Attention : XXX,

We hereby acknowledge the receipt of the filled docu,ents which was sent to you.

Your inheritance fund will be approved as soon as possible.

Also note that we have been informed that there is a security breach regarding your deceased relative's attorney. If you suspect any sign of incompetence on his part, do not hesitate to get in touch with as we will not hesitate to assign you with our accredited attorney to see through this claim.

Be warned,

Yours Sincerely,

Yaovi Ihou
Union Togolaise de Banque
P. O. Box 20057, Lome - Togo .

This email contains confidential info or info belonging to the sender and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this email, or any info it contains, is prohibited. Emails are susceptible to alterations and their integrity cannot be guaranteed. The sender is not liable for this email if modified or falsified. If you are not the intended recipient of this email, please delete it immediately from your system and notify UTB of wrong delivery.

****** Seal of Proof *********

[AlanJones]

Attention : XXX,

Thank you for acknowledging the receipt of our message. Your request shall be granted as it will be discussed amongst the board members of this institution later today.

Meanwhile, we would like you to forward to this office your correspondences with Barrister Titus Jonas so that we can have documented proofs to nail him and stop him from future atrocities.

Thanking you in advance for your cooperation and understanding,

Yours Sincerely,

Yaovi Ihou
Union Togolaise de Banque
P. O. Box 20057, Lome - Togo .

This email contains confidential info or info belonging to the sender and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this email, or any info it contains, is prohibited. Emails are susceptible to alterations and their integrity cannot be guaranteed. The sender is not liable for this email if modified or falsified. If you are not the intended recipient of this email, please delete it immediately from your system and notify UTB of wrong delivery.

****** Seal of Proof *********