Ruben Brandon - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Brandon Ruben <[email protected]>
Date: Sat, 4 Jan 2020 12:11:29 +0000
Subject: Greetings,'

Greetings,

I have sent you the message earlier, but your failure to respond has prompted me to resend it again. I am Mr. Ruben Brandon, the branch manager of BANQUE ATLANTIQUE LOME TOGO. I’m contacting you in respect of our deceased customer lady Margalit.

She passed on with her only child in an auto accident and left no one to claim her fund for past years now and the Lome Togo financial converters wants to confiscate this fund as abandoned fund and I want you to stand in as the new beneficiary to her fund worth £6.1 Million pounds in our bank here in my country, I’m her personal account manager and as we progress on the transaction, every back up document that will be needed in this claims shall be procured in your name and favor.

Source of fund, She inherited the fund from her late husband who was an industrialist and Oil magnet before he died. Indicate your interest to receive the transfer of (£6, 1 Million Pounds) 45% for me and 45% for you and 10% will be given to the Charity Organization to support the poor.

I can make you Inherit the fund if you give me your maximum co-operation.

I need your urgent response to help me give you more details.

With Respect

Mr. Ruben Brandon

[FishyMails]

From: ruben brandon <[email protected]>
Date: Jan 7, 2020, 16:33
Subject: Re: Greetings,'

Hello my Dear Friend,

I thank you very much for your response to my message, l do not contact you by mistake rather l have contacted you I want to present you to my bank as an extended family relative of (Late Mrs. Margalit Raymond).I know that you are not in any way related to her which only me knows the secret there is no risk involved just follow my directives.

I understand we are living in a very wicked world where there are a lot of faceless and masked out to ruin people, but I pray that God opens your eyes to see the legality / genuineness of this transaction.

Our bank board of Directors are planning to allow the Lome Togo financial converters to confiscate to take over these £6.1 Million which she inherited from her late husband in our bank if no one applies for the claim from now till the end of Next Month . Why because since we had about her death, no one has come forward for this claim as the next of kin to the fund which she inherited from her late husband in our bank.

The law of our bank stipulates that any inherited fund that is not claimed after 3 years will be confiscated, hence no one applies for it.

I happen to be the manager in this branch of our bank where this huge amount of money lay and I have contacted you so that we can team up as partners and claim the fund for our benefit. So are you willing to assist me in claiming this fund from our bank?

Considering my position in our bank; I cannot start anything that I cannot be able to finish. I have thought it over and over again towards the smooth conclusion of this claim with your assistant and finally I know everything will work out fine if only you will be ready to work in my instructions.

Now this is what l actually wants you to do;

I am quite aware of the procedures this will take and I will advise you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and is going to a bank-to-bank transfer to your designated bank account, where you consider safe for it, as soon as the funds is released to you I will come over to your country for us to shear the money as agreed.

I will appreciate if you take 45% while and I will take 45% while 10% will go to the Charity Organization I just hope you will be a very honest and reliable person. My prayer is for the success of this transaction which I believe by the special Grace of God our co-operation will bring our expectation to accomplishment.

Take note that I am in perfect possession of all the required items/ information of our client bank account that will perfect the successful execution of this project. Therefore, be informed that this transaction is absolutely legitimate, as all the necessary documents that will be needed, will be legally issued and obtained in your name, which will legalize your position as the only living extended relative to my deceased client.

All I need from you is your co-operation so that we can use this opportunity to re-arrange our both families financially.

Send along the following information’s below to me to enable me draft to you the application letter of claim and send it back to you for you to use it and contact our bank for the claiming of the fund.

Full Names:……………………….
Full Contact Address:………………………
Private Telephone Number:……………………….
Date of Birth:……………….
Occupation:………………………………..

Please remember that key success of this transaction is secret, I want you to do me a favor by keeping the details of this transaction confidential, if we can keep this to our self from now until we get this fund transfer to you, it will help us so much.

I await your immediate response.

Yours faithfully,
Mr.Ruben Brandon.

[FishyMails]

From: ruben brandon <[email protected]>
Date: Jan 8, 2020, 09:11
Subject: Re: Greetings,'

My Dear Friend ,

Thank you for your prompt response. From the contents of your mail, I can perceive from your statements that you may be scared and afraid of this events and skeptical of this development. I too, with conscience will feel the same way when a total stranger writes to me on such confidential matters through the Internet. I will be bound to ask a few questions and need clarifications.

My friend, this business is for our mutual benefit and I neither meant any harm nor do I mean to deceive a fellow human being like me, my business is genuine and very legal. This transaction is being handled legitimately conforming to all acceptable international standards, it is a pure transaction that is necessitated by circumstances.

I am an adult with a lovely family, I cannot get involved in any illegal or illicit activities, as it is against the ethics of my profession and my conscience as a christian and as such can never get involve in any undignified or ignoble act or any transaction that will jeopardize or put my family into difficulty or make me loss my license of operation. I cannot risk your personality or put you into trouble. I am a family man and I place a lot of interest in the family and to God at large. At my age, education and professional status, I cannot delve into a venture that is detrimental and disgraceful to my family and to humanity at large, If I do it, I am risking my years of long service and consequent in jail.

Like i told you on my previous letters. I our bank have tried all to get in-touch with the relatives of our late client after her sudden death, but all effort proves abortive due to the unaffiliated information about her relatives. There is no other living relative to our client; But being very secretive woman, she never likes to discuss her ancestry, immediate or extended families with me as her personal account manager.

Your role is simple like this:-
(1). Act as a cousin to the deceased, also as the original beneficiary of the fund.
(2). Receive the funds into a business / private bank account.
(3). At the completion of this transaction, the sharing ratio shall be 45% for me while 45% for you while 10% will go to the Charity Organization.

All i need from you is your full cooperation and trust to enable us achieve this success together, because we will obtain every necessary documents in your name and legalize the fund officially to your name that will help you get this funds from the bank without any problem.

If possible I will advise you to arrange and come down to our country and our bank to verify things by yourself to avoid any further doubt in this deal because without trust in impossible to achieve success, our country is a tourist country so you don't need any Visa to visit our country, only what you need is to buy air ticket from any traveling agent in your country to Lome Togo.

As soon as you open up direct communication with our bank and you arrive here, 3 working days are enough for us to conclude this fund claim process and get the fund transfer into your bank account in your country.

I wait for your immediate response.
Yours Friend
Mr. Ruben

[FishyMails]

From: Bangue Atlantique <[email protected]>
Date: 2020-01-16 7:53 AM -0500
Subject: ATTENTION : (TRANSFER NOTIFICATION FROM BANQUE ATLANTIQUE LOME TOGO)

DATE: 16TH JAN 2020
FROM THE DESK OF: MR. JOHNSON NEWMAN
BANQUE ATLANTIQUE TOGO
QUARTIER ASSIVITO,RUE KOUMORE,
01 B.P 3256 LOME, TOGO
TEL/ FAX: 00228 24508865
EMAIL: [email protected]


FOR THE KIND ATTN OF :
HOME ADDRESS:
TELEPHONE:
EMAIL :


(TRANSFER NOTIFICATION FROM BANQUE ATLANTIQUE LOME TOGO)



ATTENTION : ,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR FUND CLAIM APPLICATION LETTER SUBMITTED TO OUR BANK, AFTER SEVERAL MEETING AND INSTIGATION TO YOUR APPLICATION LETTER TO THIS BANK, WE EXPRESS OUR DEEP SYMPATHY TO YOU ON THE DEMISE OF OUR CLIENT YOUR COUSIN LATE MRS. MARGALIT RAYMOND.

WE RECEIVED YOUR SPECIFIC INSTRUCTIONS TO EFFECT THE IMMEDIATE TRANSFER OF THE SUM OF £6.1 MILLION BRITISH
POUNDS ONLY INTO YOUR BANK ACCOUNT, AS WE WRITE TO INFORM YOU THAT AFTER THE MEETING BOARD DIRECTORS OF THIS BANK HELD TODAY, AN INSTRUCTION HAS BEEN GIVING TO OUR FOREIGN REMITTANCE DEPARTMENT FOR THE IMMEDIATE TRANSFER OF THE FUNDS DEPOSITED BY YOUR COUSIN LATE MRS. MARGALIT RAYMOND.

WE HAVE RECEIVED A CREDITED ADVICE FROM CENTRAL BANK OF LOME-TOGO TO TRANSFER THE SUM OF (£6.1 MILLION POUNDS) SIX MILLION ONE HUNDRED THOUSAND BRITISH POUNDS) INTO YOUR NOMINATED BANK ACCOUNT. WE THEREFORE NOTIFY YOU THAT WE HAVE PREPARED YOUR TRANSFER FILES IN READINESS FOR THE TRANSFER / CREDITING OF YOUR BENEFICIARY FUNDS INTO YOUR NOMINATED BANK ACCOUNT WITHIN 72 HOURS THAT IS THREE BANKING DAYS.

THE TERM INTERNATIONAL MONEY TRANSFER MEANS ANY MONEY TRANSMITTING SERVICE INVOLVING AN INTERNATIONAL TRANSACTION WHICH IS PROVIDED BY A FINANCIAL INSTITUTION OR MONEY TRANSMITTING BUSINESS. IN ACCORDANCE WITH THE RULES / REGULATION AND ACTS AGAINST STRESS THAT ALL TRANSACTIONS ARE SUBJECT BY THE LAWS AND REGULATIONS OF THE INTERNATIONAL MONETARY ORGANIZATION TO ENABLE US SERVE YOU PROMPTLY.

YOU ARE ADVICE TO RECONFIRM TO US YOUR BANK ACCOUNT PARTICULARS BY FILLING AND RETURNING TO US THE ATTACHED REMITTANCE FORM AND A COPY OF THE FUND DEPOSIT CERTIFICATE, A COPY OF THE DEATH CERTIFICATE OF YOUR LATE COUSIN AS WELL A COPY OF YOUR INTERNATIONAL PASSPORT.

IMMEDIATELY WE RECEIVE THE FILLED FORM, WE WILL COMMENCE THE TRANSFER PROCESS WITHOUT ANY FURTHER DELAY. DO NOT HESITATE TO CONTACT US FOR ANY FURTHER CLARIFICATIONS OR CALL FOR ANY ASSISTANCE.

THANK YOU FOR YOUR CO-OPERATION.

YOURS FAITHFULLY IN SERVICE
MR. JOHNSON NEWMAN
DIRECT PHONE/ 00228 24508865
EMAIL: [email protected]
DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT BANQUE ATLANTIQUE LOME TOGO

.....................................................................................................................................................
This message contains information that may be privileged or confidential and is the property of banque atlantique. It is intended only for the person to whom it is addressed. If you are not the intended recipient, you are not authorized to read, print, copy, disseminate, distribute or use this message or any part thereof. If you receive this message in error, please notify the sender immediately and delete all copies of this message.

[FishyMails]

From: Bangue Atlantique <[email protected]>
Date: 2020-01-23 11:38 AM -0500
Subject: (TRANSFER NOTIFICATION FROM BANQUE ATLANTIQUE LOME TOGO)

DATE: 23ST JAN 2020
FROM THE DESK OF: MR. JOHNSON NEWMAN
BANQUE ATLANTIQUE TOGO
QUARTIER ASSIVITO,RUE KOUMORE,
01 B.P 3256 LOME, TOGO
TEL/ FAX: 00228 24508865
EMAIL [email protected]



FOR THE KIND ATTN OF:
HOME ADDRESS:
REPUBLIC: UNITED STATE OF AMERICA
TELEPHONE:
E-MAIL:

(TRANSFER APPROVAL AND INSTRUCTION TO TRANSFER YOUR CLAIM)





ATTENTION : ,
THIS IS TO NOTIFY YOU THAT WE CONFIRM THE RECEIPT OF YOUR MAIL AND CLEARLY UNDERSTAND YOUR POINT OF VIEW IN THIS MATTER, BELOW ARE THE ACCOUNT DETAILS FOR YOU TO SEND THE REQUIRED FEE AS SOON AS WE RECEIVE THE REQUESTED FEE FROM YOU WE WILL IMMEDIATELY TRANSFER YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT GOODBYE.

(1)BANK NAME: BANK OF AFRICA= TOGO
(2)BANK ADDRESS: QT BE KPOTA BP NEANT LOME TOGO
(3)BENEFICIARY: FOLLY DEDE
(4) ACCOUNT NUMBER: 003011880004
(5) ACCOUNT CODE: TG167
(6) GUICHET CODE: 01012
(7) CLE RIB: 28
(8) SWIFT CODE: AFRITGTGXXX
(9) IBAN NUMBER: TG53 TG16 7010 1200 3011 8800 0428

IMMEDIATELY THE PAYMENT IS COMPLETED, WE ADVISE YOU TO SEND TO US THE PAYMENT SLIP AS SOON AS YOU MAKE THE PAYMENT SLIP TO ENABLE US DELIVER THE CHEQUE TO YOUR DOORSTEP.

THANK YOU FOR YOUR CO-OPERATION.

YOURS FAITHFULLY IN SERVICE
MR. JOHNSON NEWMAN
DIRECT PHONE/ 00228 24508865
EMAIL [email protected]
DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT BANQUE ATLANTIQUE LOME TOGO

......................................................................................................................................................................
This message contains information that may be privileged or confidential and is the property of banque atlantique. It is intended only for the person to whom it is addressed. If you are not the intended recipient, you are not authorized to read, print, copy, disseminate, distribute or use this message or any part thereof. If you receive this message in error, please notify the sender immediately and delete all copies of this message.

Bank account reported.