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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr From: Banque Togolaise de Development Lome Togo <togo.devbank@ymail.com>
Date: Tue, 5 Mar 2013 19:07:55 +0000
Subject: Ref: Find the attached file of letter of acknowledgement and
form from BTD.

BANQUE TOGOLAISE DE DEVELOPPEMENT
AVENUE L'ENTENTE, LOME TOGO.
T/Fax : (00228-223-44-560.
E-MAIL: togo.devbank@ymail.com
E-MAIL: banktogolaisedev@yahoo.com

FROM THE DESK OF HEAD OF FOREIGN OPERATIONS.


Sir/Madam,

Find the attached file of letter of acknowledgement and deposit release
questionnaire and return back to us with the requirement.

We await your swift compliance to this effect as this will enable us serve
you to the best of our ability.

Yours Faithfully,

MR. ALETTI YAMEWA.
Head of Operations (BTD).
L'ENTENTE BRCH, LOME-TOGO.


 
 

BANQUE TOGOLAISE DE DEVELOPPEMENT,
AVENUE L'ENTENTE, LOME TOGO.
T/Fax : (00228-223-44-560.
E-MAIL: togo.devbank@ymail.com
E-MAIL: banktogolaisedev@yahoo.com

FROM THE DESK OF HEAD OF FOREIGN OPERATIONS. 

 

Deposit Release Questionnaire

Sir/Madam,

Following the application of claims and document of prove tendered to this office by your late Cousin's personal Assistant/Attorney Barrister Alfred Johnson for the release of his deposit to you as the sole next of kin.
 
As much as we have no objection whatsoever to your claim on the deposit of our late cousin, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this company for proper verifications before the effect of the release of the deposit to you.
 
Be informed that such tender for the release for this deposit shall go through normal process according to the judicial and our company system here, keeping in view that our late customer died (Interstate) and also in line with our administrative procedures before effecting the deposit release to your possession.

Meanwhile, you are advised in your own interest to fill in the understated questionnaire/information as it is written in the deceased security file jacket before his death.
 
Note that we will not tolerate any delay, Mistake or Cancellation as that might lead to non approval of your tendered application to this company.
 
(A). State the decease full names ................ (B). State the deceasedoccupation .............................

(C). State the deceased date of birth............ (D). State the deceased deposit code .........................

 
Note that the answers to this questionnaire should be sent to this bank as soon as you receive this information together with the claimer's form, to enable us process your request in due course and effect the release of your inheriting deposit to you without delay.
 
We await your swift compliance to this effect as this will enable us serve you to the best of our ability.
 
Yours Faithfully,
 

MR. ALETTI YAMEWA.

Head of Operations (BTD).

L’entente BRCH Lomé-Togo.



 

 

Our Ref: 201/BTD/2013/BTD.


CLAIMER’S FORM

APPLICANT’S NAME

ADDRESS

TELEPHONE NUMBER

NATURE OF CLAIM

AMOUNT

BANK’S NAME

ADDRESS

BANKER’S TELEPHONE NUMBER

BANK ACCOUNT NUMBER

ACCOUNT NAME

SWIFT CODE

APPLICANT’S SIGNATURE



 
 
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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