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From: Rose Williams <rosewilliamss253@gmail.com>
Date: Wed, Jun 24, 2015 at 8:39 PM
Subject: Passport
Beloved;
good day my dear, how are you together with your family?
beloved, i receive your message and was so excited that you are
willing to handle this project for God loving people to be happy.
my beloved, i want you to know that i did not contact you by mistake
but by God direction that makes me come across you for God in heaven
has chosen you to handle this project.
My dear I want you to know that I can never be happy when people
around me are not happy, for God is for the poor.
Beloved, I want you to know that since after the death of my late
husband and i decided that there is nothing on earth, for what will it
profit a man after gaining the whole world and loose his soul.
beloved I decided to give out this money for name of God to be bless.
now, please try and follow this instruction given.
I want you to use 50% of this funds for charity and to the poor and
needy, then you will use 30% to build a house of worship were God name
will be worship and finally the remaining 20% of the money will be for
you and your family for your good effort towards the successful
transaction and effort towards setting this project.
Now I will like you to kindly send to me your complete name, your
address, telephone number also with your passport copy as i will
forwarded it to my bank as I will let the bank manager know about you
as the next of kin inheritor who will inherit this money.
please reply as i expect hearing from you.
May God bless you and led you to achieve this project.
Sister Rose Williams
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On Sat, Jun 27, 2015 at 9:19 AM, MR DAVID Lawal <mrdavidlawal@gmail.com> wrote:
>>>
>>>
>>> Your passport copy was received but we did not received other of your information.
>>> Please send below information very important.
>>>
>>> 1, Your complete name
>>> 2, Your present address
>>> 3, Your personal telephone number
>>> 4, Your occupation
>>>
>>> This are important to help us serve you more better.
>>>
>>> Regards.
>>>
>>> Dr David Lawal.
>>> Remittance Director. |
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From: MR DAVID Lawal <mrdavidlawal@gmail.com>
Date: Sat, Jun 27, 2015 at 11:26 AM
Subject: Re: Passport Copy
OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE
BANK ATLANTIC LOME TOGO.
Tel:(228) 99 11 17 11
Fax: (228) 929 812 40
the inheritance funds totaling the sum of
Usd$6.320million which was deposited in our bank by our late client
and was inherited by her only wife Ms Rose Williams.
Now,I want you to understand that the said fund was deposited into
fixed suspense account in our bank and since the death of the late
depositor the fund is now into doormat account because no one has
access to withdraw or add any amount to the fund.
Ms Rose Williams, the inheritor order that we should
get in contact with you as to process and get her inheritance funds
transfer to your country for her intention to donate to the poor in
your country.
Sir, my office want you to know that there are some legal document
which needed to be issued to you from the federal ministry of finance
as well ministry of justice here in Republic of Togo.
Meanwhile we are to complete this transaction by opening an online
account on your name, then issue to you an ATM VISA CARD as we will
post the card to you through the card you are to withdraw this money
at any TELLER MACHINE all over the world.
We assured you of professional service as we already inform Mrs Rose
Williams the fund owner.
Yours in service.
Dr David Lawal.
Remittance Director |
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On Sat, Jun 27, 2015 at 9:35 PM, MR DAVID Lawal <mrdavidlawal@gmail.com> wrote:
>>
>>
>> Sir, we don't have anything to do with your bank or having any corresponding bank in the middle east, I suggest to you ATM CARD because it is much safe and lesser cost with out any body interference.
>> Moreover if you want the transfer through bank to bank wire transfer we can as well proceed on that as you can have the total fund in a single transaction.
>> Meanwhile the maximum amount to withdraw from an ATM is just %50000 in a single machine but you are free to withdraw in two difference bank daily making total withdraw of $10000 per day.
>> For your kind information we have many mode of transfer so which ever one you chose.
>>
>> Mr beneficiary, each mode of transfer has it requirement.
>>
>> Thanking you for your understanding.
>>
>> Regards.
>>
>> Dr David Lawal.
>> Remittance Director. |
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From: MR DAVID Lawal <mrdavidlawal@gmail.com>
Date: Mon, Jun 29, 2015 at 11:43 AM
Subject: Re: Passport Copy
OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE
BANK ATLANTIC LOME TOGO.
Tel:(228) 99 11 17 11
Fax: (228) 929 812 40
today after our board meeting in the morning with
the bank director in international transfer department, also with our
bank attorney we discovered that an affidavit of change of
ownership,certificate of funds origin and some other necessary
required legal documents have to be obtained on your name as an
appointed beneficiary from the appropriate authority here in Togo, to
authorize the management of Atlantic bank,release your funds
immediately and transfer the funds into your overseas account in your
country as you will gain access to withdraw the funds, this
is due to the nature of the money in question, as it was deposited in
a suspense restricted account for onward transfer purposes only.
In addition we will proceed to the Ministry of Justice and Ministry of
Finance immediately to apply for the affidavit and the other legal
required documents on your behalf.
Now, we will like you to note the followings:-
we are going to depose an Affidavit on your behalf in respect of the claims.
We will make an Official Application to the ministry of Finance to get
remittance acknowledgement codes which will enable the authorized
entity of Atlantic bank for the immediate release of your funds
Immediately.
we want you to know that an Immediate processing and
Consultation fees of US$420 (FOUR HUNDRED AND TWENTY DOLLARS) only
must be paid to us withing 72 hours from now, to enable
us tidy up the Court Process, like the Affidavits/Oaths, Stamp Duties
on our Application, Procurement of Probate Certificate and the
unavoidable P.R.O's to the process for your claim to be finalize as
soon as possible.
Mr beneficiary , once after you made the payment of this
legal fee, we are going to proceed to the appropriate authority in
other to obtain all back up document on your name at the same time we
will proceed for release of your funds to your account which you will
be given in your country with out any delay.
Here is the information you can use to make the payment via, WESTERN
UNION international money transfer.
Receiver Name/ NGAM FRANCIS
Amount/ $420
Country/ TOGO
Address City /LOME
Question /OK
Answer/ OK
Finally, it is our responsibility at this bank to make sure that your
money is successfully remitted to you without any clause.
On receiving the fee we shall proceed immediately for the obtainment
of the legal documents.
Your response will determine any further course of action.
For any clarification,kindly contact me immediately.
Yours in service.
Dr David Lawal.
Tel +22899111711.
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On Wed, Jul 1, 2015 at 2:55 PM, Rose Williams < rosewilliamss253@gmail.com > wrote:
Beloved;
good day my dear, how are you together with your family?
beloved, i receive your message and was so excited that you are
willing to handle this project for God loving people to be happy.
my beloved, i want you to know that i did not contact you by mistake
but by God direction that makes me come across you for God in heaven
has chosen you to handle this project.
My dear I want you to know that I can never be happy when people
around me are not happy, for God is for the poor.
Beloved, I want you to know that since after the death of my late
husband and i decided that there is nothing on earth, for what will it
profit a man after gaining the whole world and loose his soul.
beloved I decided to give out this money for name of God to be bless.
now, please try and follow this instruction given.
I want you to use 50% of this funds for charity and to the poor and
needy, then you will use 30% to build a house of worship were God name
will be worship and finally the remaining 20% of the money will be for
you and your family for your good effort towards the successful
transaction and effort towards setting this project.
Now I will like you to kindly send to me your complete name, your
address, telephone number also with your passport copy as i will
forwarded it to my bank as I will let the bank manager know about you
as the next of kin inheritor who will inherit this money.
please reply as i expect hearing from you.
May God bless you and led you to achieve this project.
Sister Rose Williams |
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