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El Miercoles, 3 de febrero, 2016 13:39:06, International Monetary Funds Unit < internationalfundunit2016@gmail.com > escribio:
Samuel Asabia House
35 Marina Lagos, Togo.
Attention:
Release of your USD$10.5Million Contract/Inheritance Approved Payment
I
am Head Commercial Banking/Foreign
Remittance Dept First Bank of Tgo Plc On behalf of the management and
board of directors of First Bank Togo Plc. We say congratulations to you
based on the directives we received today Wednesday 3rd of February
2016 from His Excellency Faure Gnassingbe the new President and
Commander in Chief of Armed Forces Federal Republic of Togo to release
and transfer this approved sum of $10.5Million in your favor from the
Togo Oil Sales Revenue Account deposited at the Federal Reserve Bank of
New York in United States of America
As it stands now your
payment is being processed and stated below is your payment release
order and approval instructions we received from the office of the
presidency that will facilitate the release of your funds from the
Federal Reserve Bank of New York on your payment schedule date of Monday
next week being 8th of February 2016 after the processing of your
payment is completed by our Bank
Foreign Exchange Allocation No: FGN/FMF/FBN/2842310/0616,
Payment Approval Reference No: FGN/FMF/ FBN/4002891401/0616,
Payment Release Code No: FGN/FMF/FBN/3310441968/-XXX11129-0616,
Immediate Telex Confirmation No: FGN/FMF/FBN/666224772-XZWW62-0616
And
if it might interest you to know, your payment final remittance
advice/telex confirmation copy of the money transferred (Payment Slip)
will be provided to you by the Federal Reserve Bank of New York on your
payment valued date of next week Monday being 8th of February 2016,
which you will take to your bank by yourself to enable you confirm your
funds into your own nominated bank account within 72hrs i.e. three bank
working days after the transfer is successfully completed
In view
of the above, you will be required to fill in block letters the
attached First Bank of Togo Money Transfer Application Form and return
back immediately you're your payment processing fee of One Hundred
Eighty United States Dollars ($380.00) that will enable us to complete
the processing of your payment on or before your payment schedule date
of next week Monday.
For your information you will not receive
this your approved payment from any other bank here in Togo except the
First Bank Plc through the Togo Oil Sales Revenue Account deposited at
the Federal Reserve Bank of New York based on the new directives issued
by His Excellency Faure Gnassingbe (GCFR) the president of federal
republic of Togo, Because we are not going to accept, condone or
tolerate any diversionary tendencies or lapses from your end that will
stop or prevent your payment not to hold as scheduled i.e. by Monday
next week . So take note of these directives and do not be deceived
again by the impostors, scam artists and criminal minded people that
have no funds to pay you as alleged
As we also not going to
accept or tolerate any flimsy reasons or excuses from you that will stop
or prevent you from paying this required payment processing fee of
$180.00 between today and Saturday being 6th of February 2016 that
facilitate the processing of your payment and subsequently the release
of your approved sum of $10.5Million from the Nigerian Oil Sales Revenue
Account deposited at the Federal Reserve Bank of New York as soon as
the processing of your payment is completed by our Bank
Otherwise
your payment will be cancelled or cannot be effected as scheduled
unless you pay this payment processing fee of $380.00 that is your
responsibility to pay as the fund beneficiary that will facilitate the
processing of your payment and release of your funds from the Federal
Reserve Bank of New York by next week Monday being 8th of February
2016,You are advice to use the below stated information to send this
payment processing token fee of $380.00 either by western union money
transfer or Money Gram today or unavoidably by Saturday being 30th of
January 2016 to enable us complete the due process and official
protocols of processing your payment and also to enhance the release of
your funds by your payment scheduled date
LOCATION: TOGO WEST AFRICA
TEXT QUESTION: IN GOD
ANSWER: WE TRUST
Lastly
you should be rest assured that your official payment notification and
prepayment advice will be forwarded to the Management of Federal Reserve
Bank of New York immediately the processing of your payment is duly
completed by our Bank for onward and immediate transfer of your approved
sum of $10.5Million into your designated bank account on your payment
valued date of Monday next week being 8th of February 2016 if only we
receive the payment processing fee of $380.00 from you within this
stipulated time we have given to you today to make this payment
Please
feel free to call me on my direct number hot line: 232 806 306 9041 as
soon as you receive this message if you have any question to ask and you
should also send the payment details by email or SMS to my phone after
you make the payment
In God we Trust
Yours truly,
Head Commercial Banking/Foreign
Remittance Dept First Bank of Togo Plc
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