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From: Anne Stevens <annestevens22@hotmail.com>
Date: Fri, Jul 17, 2015 at 12:03 PM
Subject: Awaiting to hear from you soonest with your information !!!
MY LOVELY DARLING
how are you today? hopefully you are doing fine, i was more than happy
to read your mail today, i was wondering if God have totally forgotten
me here,Why i am facing all this kind of difficulties here, God have
given you to me to stand for me for the claim of my Late father's
wealth and help me to come out of here which i know that i did not
make any mistake by chosen you.
I thank you once again for your reply over my mails, and am happy to
know who you are, i look forward to see you face to face,i like you
very much and i want you to know that before i contacted you is the
will of God that make me and you to know because i got you immediately
after my 7 days, 6 to 6 fasting and prayers that's why i gave you all
my trust and i believe that you will not betray me or let me down.
Honey i will like to hear your voice please, just call the Reverend
and tell him that you want to speak with Miss Anne Christopher from
America and he will send for me immediately.Here is the Reverend
father's phone number once again: Calling Code +228 and you put the
Number 93151363, My official camp I.D number is 022588, please call
my official camp ID number for the Rev. it makes it easier for me to
be located at the female hostel. We are only allowed to answer call at
the Reverends office as from 11Am - 6pm, Togo time.
Please i have not told anyone except you about the existence of this
money and i will like you to please keep it secret to other people
because since it is (MONEY) all eyes will be on it.Am using the church
office computer to write you,Remember i trust you honey that is why i
am giving you all this information! My love is for you and you alone,i
will like to hear your voice please,just call the Reverend and tell
him that you want to speak with me and he will send for me
immediately.You can call me and ask me any question you want.
Like as i told you I have informed the bank about my plans to claim
this money and the only thing they told me is to look for a foreign
partner who will stand on my behalf due to my refugee status and the
laws of this country.You will have 20% of the total money helping me
and the remaining money will be managed by you in any business of your
choice.In this regards i will like you to contact the bank immediately
with this information,tell them that you are my foreign partner and
that you want to know the possibilities of assisting me to transfer my
$ 9.5 million dollars deposited by my late father of which i am the
next of kin of the Money.
The contact information of the bank is as follows:
ADDRESS:
Name: BANK OF AFRICA GROUP PLC .
Email: accountinfo@bankofafrica.id.ai
Telephone numbers..... + 228 -221-921-62,
Office Fax number ....... + 228 -936-054-11.
( Account Information )
Account Name: Dr, J. Christopher Stevens
Amount: 9.5 Million US Dollars
Next of Kin to the Deposit: Miss Anne Christopher Stevens
Email annestevens22@hotmail.com
Account Number: 1210003588752.
CONTACT PERSON:
M. Christophe P. LASSUS-LALANNE
General manager.
DIRECT: + 228 -221-921-62
Manager Email: director@bankofafrica.cc.vg
Already i have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin. The only
thing the bank told me is to look for a foreign partner who will
assist me in the transfer due to my refugee status here in Togo, as a
refugee i am not allowed direct claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states.
Contact them now on how to transfer the $9.5M (Nine Million Five
Hundred Thousand United States Dollars) deposited by my late father of
which i am the next of kin.I have mapped out 15% for your assistance
and 5% for any expenses that might come up in this transfer.My dear am
glad that God has brought you to see me out from this situation and i
promise to be kind and will equally need you in every area of my life
plus investing this money since i am still too young to manage it.
As i told you before,this camp is just like a prison and my prayers is
to move out from here as soon as possible.Please make sure that you
contact the bank so that after the transfer you can send some money
from that money for me to prepare my traveling documents to meet with
you in your country,for a better life.
Please let me know immediately you contact the bank, And i will like
you to send to me the below information of you if really you want to
help me, Why i need your information is because i will send them to
the Bank and you try to contact the Bank immediately.
1) Full Name:
2) Home Country:
3) Address:
4) occupation:
4) Phone No:
Awaiting to hear from you soonest with your information !!!
Anne .
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From: BANK OF AFRICA TOGO <director@bankofafrica.cc.vg>
Date: Fri, Jul 10, 2015 at 6:34 PM
Subject: Attn..
Cc: annestevens22@hotmail.com
Registered office Bank of Africa.
Boulevard de la République – BP
229 – Lomé – TOGO.
Email: accountinfo@bankofafrica.id.ai
Telephone number:+ 228 -221-921-62
Office Fax number:+ 228 -936-054-11
THIS IS A MESSAGE FROM THE REGIONAL TELEGRAPHIC TRANSFER HEAD OFFICE
OF BANK OF AFRICA ON THE 10TH OF JULY 2015.
I have been Directed by the Director of Foreign operation/wire
transfer chairman (Sir.M. Christophe P. LASSUS-LALANNE) to write you
in respect of your mail we received, and your ability to claim and
transfer the fund into your position as your partner instructed.
Actually, we have earlier been informed about you by the young Lady
Miss Ann Christopher Stevens (the next of kin) that she wishes you to
be her trustee/representative for the claim of her late father's
deposit with this Bank. Late Dr, J. Christopher Stevens, was our late
customer with sum substantial amount of money deposited with us, (USD
$ 9.500,000,00).
Hence you have been really appointed as a trustee to represent the next of Kin.
However before our Bank will transact any business concerning the
transfer with you. We will like you to send the followings Documents
from FEDERAL HIGH COURT OF TOGO which Miss Ann Christopher must sign
and confirmed, because it will be prepare on your name. And send them
immediately to our Bank.
1. A power of attorney permitting you to claim and transfer the funds
to your Bank account on her behalf.
Note: This Power of attorney must be endorsed by a Togolese resident
lawyer. (Since the young lady is presently in Togo).
2.The death certificate of (Her deceased father) confirming his death.
3. An Affidavit of oath from Togolese high court, This is because the
girl must SIGN the Documents.
Note: The above are compulsory,and are needed to protect our interest,
yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth, quick and successful transfer
of the fund is made.
(We promise to give our customers the best of our services.)
If you have any question(s), please contact the Group chairman and
Remittance Manager- Sir, M. Christophe P. LASSUS-LALANNE, for more
directives/clarifications.
Foreign Transfer Department
(Sir M. Christophe P. LASSUS-LALANNE)
(For Accountant Department)
Mr: Christophe P.-Lalanne
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