|
| | |
Site: spiritualdating
From: bonahassan
Date: Jan 28, 2016
I am Mrs. Bona Hassan an aging widow
suffering from cancer leukemia, am confined in a nursing home. I
inherited fund from my late loving husband Mr. Matt Hassan, The sum
of $18.5 Million Dollars which he deposited in Bank, I need a good
honest person who will use these funds for charity works. I want this
fund to be used for charity work and for the propagation of Gods work
because I have no child to inherit it, 15% will be for your
compensation for doing this work.. Please if you would be willing to
carry out the project kindly reply for more information thanks and
God bless you. Email me (bonahassan2015@gmail.com) directly for more
details
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| |
Date: Fri, 29 Jan 2016 09:17:11 +0000
From: Bona Hassan
<bonahassan2015@gmail.com>
Subject: Good day my dear
Good day my dear
I am very pleased to hear from you
thank you for your desire and willingness in helping the less
privileged and propagation of the work of God as this have been my
desire as I was directed in my prayers. I will like you to send to me your
details as follows:
1. Your full official name, (2) Your
full coordinate address, (3) Your
private telephone, mobile phone and fax
numbers. (4) Your nationality
(5) Age (6) Occupation
This information is to enable me write
a letter of recognition which i will submit to the Vault company
where the money is deposited and introduce you as the beneficiary of
this money to enable them contact you and arrange on how to send the
money to you. As soon as i receive the contact information as
requested, i will direct you on how to enter in contact with the
Vault company for the release of the money to you.
I so much believe in what you said but
I will again like to express my feelings to you because I am someone
who is honest and God fearing. To be frank with you, you are the
chosen one from (God ) to run this project on my behalf since I can
not live long anymore due to my present health condition presently
according to my doctor as arrangement is being made for my surgery.
Meanwhile, it has been a deep Vow to me
to use these funds to assist the less privileged children in the
society and orphanage homes. I am very ill and weak that is why I
would want to leave these funds under your care for the purpose of
religious work because I strongly believe and know that this is an
opportunity both of us could share and show our human kindness to our
God. With Men it is impossible; but to God all things are possible.
Thank you so much for your concern, I
surely believe in God hoping that you will utilize this money well.
Please for the best interest of succeeding this transaction, I urge
you to keep this transaction confidential and do not involve a second
party to it because your best friend can be your worst enemy if it
comes in terms of money. I will be waiting to hear from you soon.
Remain blessed
Yours sister
Mrs. Bona Hassan
| |
Date: Fri, 29 Jan 2016 18:45:08 +0000
From: Bona Hassan
<bonahassan2015@gmail.com>
Subject: HOW TO CONTACT THE BANK
Dear
Good day and how are you today I hope
fine, I have just received your mail and after much thinking I
decided to respond to you with my whole heart because I have gone
through it and decided to hand everything over to you and as I am
sending this mail I want you to know that I will be going for my
surgery operation soon and I have paid the hospital with the little
cash I am having at hand and please I don't know tomorrow what it
will be make sure you finalize with the Vault company today so that
this fund will leave this country immediately for you to start using
it for it purpose and also for my wish I know that the lord will take
my soul and I will be happy where ever I will be although I will be
with my lord. I don't have phone here because I am in a hospital now
and do not have such strength to talk on now, this email take me some
hours to write you my mind.
I want you to follow my instruction and
I want everything to be finalize immediately because I have sent an
authorization letter to the bank (BANGUE SAHELLO-SAHARIENNE POUR
L'INVESTISSEMENT ET LE COMMERCE) on your behalf as the new
beneficiary they are waiting for you to contact them so you have to
do that right away I am not getting myself again I am just managing
to write this mail and to make sure you understand everything and
follow it up the way I instruct you and please make sure you use the
fund to build hospital, school and motherless home for the glory of
God and name each of them after my name.
And as I told you before I am somebody
with moral and with her word and that was why I also needed somebody
who is honest and faithful to deal with I want you to retrieve the
fund from the BSIC bank, this country has a serious political
problem, because of the continues rebel fighting which has made a lot
of activities to become very difficult. I will not hide anything from
you, but to be sincere in everything we will do together until we
achieve success. On your side, I will also want you to be sincere and
show your trustworthiness to me, so I hope that you are the right one
to do this transaction with me without any disappointment or distrust
of any kind. Although I really on the guidance of God.
Secondly, you have to keep this
business confidential and top secret between you and me, because even
the bank where my late husband deposited the fund because he
disguised and declared the content as investment fund. From what the
banker explained to me, they will deliver/transfer the fund to your
account in your country. This idea is very good and secure.
Now, I want you to contact the bank and
tell them that you are a member of my extended family living
overseas, and that you want the fund to be transfer into your
account.
The account is registered and opened
with my late husband's name: Dr Matt Hassan
Description is: INVESTMENT FUND, I'm
the next of kin to the deposit. Please make sure that you follow up
immediately because like I earlier told you, my late husband
disguised it to contain investment fund. Here is their contact:
BANGUE SAHELLO-SAHARIENNE POUR
L'INVESTISSEMENT ET LE COMMERCE
ADDRESS: 3802, BOULEVARD DU 13 JANVIER
BP 3296 LOME TOGO
EMAIL: info@bsicbanque.20m.com
TEL/FAX: +22822546887
You can contact them now. Ask them to
furnish you with their requirements of the transfer. As soon as you
contact them let me know because they are waiting for you to contact
them and I will send you copy of the deposit certificate issued to my
late husband by the bank so that you can send copy to them for their
perusal and authenticating the application.
Thanks and God Bless You.
Yours Sister,
Mrs. Bona Hassan
| |
From: BSIC BANQUE
<bsiccustomerservice@hotmail.com>
Date: Sat, 30 Jan 2016 07:20:09 +0000
Subject: FROM BSIC BANK OF TOGO.
BSIC BANK OF TOGO.
BANQUE SAHELO-SAHARIENNE POUR
L'INVESTISSEMENT
ET LE COMMERCE. 3802, Boulevard du 13
Janvier BP 3296 - Lome –Togo
E-MAIL: info@bsicbanque.20m.com
Tel: +22822546887
Fax: +22822546887
OUR REF: BSIC/NS/0695/16
YOUR REF: DATE: 30/01/2016.
Attention:
Sir;
Be informed that we have received a
prepared application of claim which Mrs. Bona Hassan sent to our bank
instructing our bank to communicate with you for the release of her
late husband fund in our custody to your account for her project. We
have also receive your application too regarding to her late
husband's estate that involved total sum of (USD$18,500,000.00 United
States Dollars) only with our bank which was deposited by our late
customer Late Matt Hassan.
In regards to the above subject, be
advised that we have approved the fund on your behalf and favor as
the real heir and beneficiary to our late customer deposited sum with
our bank. You have to provide us with the information bellow.
THE DECEASED DEATH CERTIFICATE
THE DEPOSIT CERTIFICATE THE COVER THIS
FUND.
Therefore, We are required your first
and second page of your international passport or your driver's
license for proper identification to our bank and fill the attachment
below Telex Network Form and return it back to us within 48 official
banking hours to enable us process and release the total sum into
your nominated bank account in your country without further delay.
You have to send us your full contact
details together with your full banking details where you want our
bank to transfer the total sum.
Kindly go through the attached file.
Help us to serve you better,
MARY DAGAH (MRS.),
Customer's Service Branch Head Office.
(BSIC BANK OF TOGO
| |
From: BSIC BANQUE
<bsiccustomerservice@hotmail.com>
Date: Mon, 1 Feb 2016 11:38:04 +0000
Subject: ACTIVATION ORDER
BSIC BANK OF TOGO.
BANQUE SAHELO-SAHARIENNE POUR
L'INVESTISSEMENT
ET LE COMMERCE. 3802, Boulevard du 13
Janvier BP 3296 - Lome –Togo
E-MAIL: info@bsicbanque.20m.com
Tel: +22822546887
Fax: +22822546887
OUR REF: BSIC/NS/0695/16
YOUR REF:
DATE: 02/02/2016.
ATTENTION:
SIR,
THIS IS TO ACKNOWLEDGE THE RECEIPT OF
YOUR APPLICATION FOR THIS CLAIM/TRANSFER OF OUR DECEASED CUSTOMER'S
(LATE MATT HASSAN) FUND.
BE INFORMED THAT OUR BOARD OF DIRECTORS
HAS ASCERTAINED YOUR APPLICATION AND APPROVED TO PROCESS THE TRANSFER
OF YOUR INHERITANCE FUND DURING OUR DIRECTORS MEETING HELD THIS
AFTERNOON 2ND DAY OF THIS FATEFUL MONTH OF FEBRUARY 2016, APPROVED
FOR THE IMMEDIATE PROCESSING/RELEASE AND TRANSFER TO YOUR ACCOUNT THE
TOTAL SUM OF $18,500,000.00 (EIGHTEEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY) LEFT BEHIND BY LATE MATT HASSAN.
THEREFORE WE ARE HEREBY TO INFORM YOU
THAT SINCE THE DEATH OF YOUR LATE COUSIN MATT HASSAN, HIS ACCOUNT HAS
BEEN DORMANT BECAUSE NO ONE HAS BEEN RUNNING THE ACCOUNT, THEREFORE,
BE ADVISED ALSO THAT YOU SHOULD QUICKLY SEND THE TOTAL SUN OF $2550
TO ENABLE US RE-ACTIVATE THE DORMANT ACCOUNT AND TO ENABLE US RELEASE
AND TRANSFER YOUR TOTAL INHERITANCE/FUND TOGETHER WITH YOUR $2550
WHICH YOU HAVE USED IN RE-ACTIVATING THE DORMANT ACCOUNT BACK TO YOU
INTO YOUR NOMINATED BANK ACCOUNT.
NAME: MARCEL CHUKS DURU
ADDRESS: 3802, BOULEVARD DU 13 JANVIER
BP 3296 - LOME –TOGO
CITY : LOME.
CUNTRY : TOGO.
TEXT QUESTION: OK
TEXT ANSWER: OK
MTCN :
AS SOON AS YOU FILL THE APPLICATION
TRANSFER FORM/RE-ACTIVATION INFORMATION WHICH YOU WILL FIND IN THE
ATTACHMENT TO THIS CORRESPONDENCE EMAIL AND SEND THE TRANSFER PAYMENT
SLIP, ALSO RETURN THE TRANSFER FORM FILLED VIA EMAIL ATTACHMENT FOR
OUR PERUSAL RECORD TO ENABLE OUR BANK TO EXPEDITE AND PROCESS AND
TRANSFER YOUR TOTAL INHERITANCE FUND INTO YOUR NOMINATED BANK ACCOUNT
YOU WILL PROVIDE.
THANKS FOR YOUR CO-OPERATION WHILE WE
ARE WAITING FOR YOUR POSITIVE REPLY AS QUICKLY AS POSSIBLE TO ENABLE
US RELEASE AND TRANSFER YOUR TOTAL INHERITANCE FUND TO YOU AND ALSO
BE ADVISED THAT YOU ARE GIVING 24 HOURS FROM TODAY TO COMPLETE THIS
PROCEDURE.
YOUR URGENT COMPLIANCE WILL FACILITATE
THE IMMEDIATE RELEASE AND TRANSFERRING OF YOUR TOTAL INHERITANCE FUND
INTO YOUR DESIGNATED BANK ACCOUNT IN YOUR COUNTRY WITHOUT FURTHER
DELAY.
KINDLY GO THROUGH THE ATTACHMENT FILE.
MARY DAGAH (MRS.),
Customer's Service Branch Head Office.
(BSIC BANK OF TOGO)
| |
From: BSIC BANQUE
<bsiccustomerservice@hotmail.com>
Date: Mon, 15 Feb 2016 06:18:37 +000
Subject: ACCOUNT INFORMATION
SIC BANK OF TOGO.
BANQUE SAHELO-SAHARIENNE POUR
L'INVESTISSEMENT
ET LE COMMERCE. 3802, Boulevard du 13
Janvier BP 3296 - Lome –Togo
E-MAIL: info@bsicbanque.20m.com
Tel: +22822546887
Fax: +22822546887
OUR REF: BSIC/NS/0695/16
YOUR REF:
DATE: 02/02/2016.
ATTENTION:
I want to inform you that activation
processing is paid on a cashier desk by the beneficiary of the fund
which is you, hence you are not here, someone has to do that on your
behalf, it is not a request from the bank for you to send money to
our bank rather we requested you to come here to do that but yourself
and hence you are far we can appoint one of our official to do that
on your behalf.
We hereby send bellow account details
to send the fund so that Mr. Kalu can help you do that activation.
BANK NAME: BANQUE ATLANTIQUE TOGO.
ACCOUNT NAME: KALU AUGUSTINE
ONYEKACHI.
ACCOUNT NUMBER: 040182920004.
IBAN: TG53TG1380100104018292000455.
BANK CODE: TG138.
SWIFT CODE: ATTGTGTG
BANK ADDRESS
Bank Name: Banque Atlantique Togo
Branch Name: Head Office
Address: Immeuble Miss Togo 14511 Lome
City Name: Lome
Country Name: TG - Togo
Region Name: Africa
swift Code: ATTGTGTG
I am waiting for the transfer slip from
you.
MARY DAGAH (MRS.),
Customer's Service Branch Head Office.
(BSIC BANK OF TOGO)
X-Originating-IP: not available
Acoount holder: Kalu Augustine
OnyekaChi
| | |
Site: spiritualdating
From: bonahassan
Date: Jan 28, 2016
I am Mrs. Bona Hassan an aging widow
suffering from cancer leukemia, am confined in a nursing home. I
inherited fund from my late loving husband Mr. Matt Hassan, The sum
of $18.5 Million Dollars which he deposited in Bank, I need a good
honest person who will use these funds for charity works. I want this
fund to be used for charity work and for the propagation of Gods work
because I have no child to inherit it, 15% will be for your
compensation for doing this work.. Please if you would be willing to
carry out the project kindly reply for more information thanks and
God bless you. Email me (bonahassan2015@gmail.com) directly for more
details
| | |
Date: Fri, 29 Jan 2016 09:17:11 +0000
From: Bona Hassan
<bonahassan2015@gmail.com>
Subject: Good day my dear
Good day my dear
I am very pleased to hear from you
thank you for your desire and willingness in helping the less
privileged and propagation of the work of God as this have been my
desire as I was directed in my prayers.
I will like you to send to me your
details as follows:
1. Your full official name, (2) Your
full coordinate address, (3) Your
private telephone, mobile phone and fax
numbers. (4) Your nationality
(5) Age (6) Occupation
This information is to enable me write
a letter of recognition which i will submit to the Vault company
where the money is deposited and introduce you as the beneficiary of
this money to enable them contact you and arrange on how to send the
money to you. As soon as i receive the contact information as
requested, i will direct you on how to enter in contact with the
Vault company for the release of the money to you.
I so much believe in what you said but
I will again like to express my feelings to you because I am someone
who is honest and God fearing. To be frank with you, you are the
chosen one from (God ) to run this project on my behalf since I can
not live long anymore due to my present health condition presently
according to my doctor as arrangement is being made for my surgery.
Meanwhile, it has been a deep Vow to me
to use these funds to assist the less privileged children in the
society and orphanage homes. I am very ill and weak that is why I
would want to leave these funds under your care for the purpose of
religious work because I strongly believe and know that this is an
opportunity both of us could share and show our human kindness to our
God. With Men it is impossible; but to God all things are possible.
Thank you so much for your concern, I
surely believe in God hoping that you will utilize this money well.
Please for the best interest of succeeding this transaction, I urge
you to keep this transaction confidential and do not involve a second
party to it because your best friend can be your worst enemy if it
comes in terms of money. I will be waiting to hear from you soon.
Remain blessed
Yours sister
Mrs. Bona Hassan
| |
Date: Fri, 29 Jan 2016 18:45:08 +0000
From: Bona Hassan
<bonahassan2015@gmail.com>
Subject: HOW TO CONTACT THE BANK
Dear
Good day and how are you today I hope
fine, I have just received your mail and after much thinking I
decided to respond to you with my whole heart because I have gone
through it and decided to hand everything over to you and as I am
sending this mail I want you to know that I will be going for my
surgery operation soon and I have paid the hospital with the little
cash I am having at hand and please I don't know tomorrow what it
will be make sure you finalize with the Vault company today so that
this fund will leave this country immediately for you to start using
it for it purpose and also for my wish I know that the lord will take
my soul and I will be happy where ever I will be although I will be
with my lord. I don't have phone here because I am in a hospital now
and do not have such strength to talk on now, this email take me some
hours to write you my mind.
I want you to follow my instruction and
I want everything to be finalize immediately because I have sent an
authorization letter to the bank (BANGUE SAHELLO-SAHARIENNE POUR
L'INVESTISSEMENT ET LE COMMERCE) on your behalf as the new
beneficiary they are waiting for you to contact them so you have to
do that right away I am not getting myself again I am just managing
to write this mail and to make sure you understand everything and
follow it up the way I instruct you and please make sure you use the
fund to build hospital, school and motherless home for the glory of
God and name each of them after my name.
And as I told you before I am somebody
with moral and with her word and that was why I also needed somebody
who is honest and faithful to deal with I want you to retrieve the
fund from the BSIC bank, this country has a serious political
problem, because of the continues rebel fighting which has made a lot
of activities to become very difficult. I will not hide anything from
you, but to be sincere in everything we will do together until we
achieve success. On your side, I will also want you to be sincere and
show your trustworthiness to me, so I hope that you are the right one
to do this transaction with me without any disappointment or distrust
of any kind. Although I really on the guidance of God.
Secondly, you have to keep this
business confidential and top secret between you and me, because even
the bank where my late husband deposited the fund because he
disguised and declared the content as investment fund. From what the
banker explained to me, they will deliver/transfer the fund to your
account in your country. This idea is very good and secure.
Now, I want you to contact the bank and
tell them that you are a member of my extended family living
overseas, and that you want the fund to be transfer into your
account.
The account is registered and opened
with my late husband's name: Dr Matt Hassan
Description is: INVESTMENT FUND, I'm
the next of kin to the deposit. Please make sure that you follow up
immediately because like I earlier told you, my late husband
disguised it to contain investment fund. Here is their contact:
BANGUE SAHELLO-SAHARIENNE POUR
L'INVESTISSEMENT ET LE COMMERCE
ADDRESS: 3802, BOULEVARD DU 13 JANVIER
BP 3296 LOME TOGO
EMAIL: info@bsicbanque.20m.com
TEL/FAX: +22822546887
You can contact them now. Ask them to
furnish you with their requirements of the transfer. As soon as you
contact them let me know because they are waiting for you to contact
them and I will send you copy of the deposit certificate issued to my
late husband by the bank so that you can send copy to them for their
perusal and authenticating the application.
Thanks and God Bless You.
Yours Sister,
Mrs. Bona Hassan
| |
From: BSIC BANQUE
<bsiccustomerservice@hotmail.com>
Date: Sat, 30 Jan 2016 07:20:09 +0000
Subject: FROM BSIC BANK OF TOGO.
BSIC BANK OF TOGO.
BANQUE SAHELO-SAHARIENNE POUR
L'INVESTISSEMENT
ET LE COMMERCE. 3802, Boulevard du 13
Janvier BP 3296 - Lome –Togo
E-MAIL: info@bsicbanque.20m.com
Tel: +22822546887
Fax: +22822546887
OUR REF: BSIC/NS/0695/16
YOUR REF: DATE: 30/01/2016.
Attention:
Sir;
Be informed that we have received a
prepared application of claim which Mrs. Bona Hassan sent to our bank
instructing our bank to communicate with you for the release of her
late husband fund in our custody to your account for her project. We
have also receive your application too regarding to her late
husband's estate that involved total sum of (USD$18,500,000.00 United
States Dollars) only with our bank which was deposited by our late
customer Late Matt Hassan.
In regards to the above subject, be
advised that we have approved the fund on your behalf and favor as
the real heir and beneficiary to our late customer deposited sum with
our bank. You have to provide us with the information bellow.
THE DECEASED DEATH CERTIFICATE
THE DEPOSIT CERTIFICATE THE COVER THIS
FUND.
Therefore, We are required your first
and second page of your international passport or your driver's
license for proper identification to our bank and fill the attachment
below Telex Network Form and return it back to us within 48 official
banking hours to enable us process and release the total sum into
your nominated bank account in your country without further delay.
You have to send us your full contact
details together with your full banking details where you want our
bank to transfer the total sum.
Kindly go through the attached file.
Help us to serve you better,
MARY DAGAH (MRS.),
Customer's Service Branch Head Office.
(BSIC BANK OF TOGO
| |
From: BSIC BANQUE
<bsiccustomerservice@hotmail.com>
Date: Mon, 1 Feb 2016 11:38:04 +0000
Subject: ACTIVATION ORDER
BSIC BANK OF TOGO.
BANQUE SAHELO-SAHARIENNE POUR
L'INVESTISSEMENT
ET LE COMMERCE. 3802, Boulevard du 13
Janvier BP 3296 - Lome –Togo
E-MAIL: info@bsicbanque.20m.com
Tel: +22822546887
Fax: +22822546887
OUR REF: BSIC/NS/0695/16
YOUR REF:
DATE: 02/02/2016.
ATTENTION:
SIR,
THIS IS TO ACKNOWLEDGE THE RECEIPT OF
YOUR APPLICATION FOR THIS CLAIM/TRANSFER OF OUR DECEASED CUSTOMER'S
(LATE MATT HASSAN) FUND.
BE INFORMED THAT OUR BOARD OF DIRECTORS
HAS ASCERTAINED YOUR APPLICATION AND APPROVED TO PROCESS THE TRANSFER
OF YOUR INHERITANCE FUND DURING OUR DIRECTORS MEETING HELD THIS
AFTERNOON 2ND DAY OF THIS FATEFUL MONTH OF FEBRUARY 2016, APPROVED
FOR THE IMMEDIATE PROCESSING/RELEASE AND TRANSFER TO YOUR ACCOUNT THE
TOTAL SUM OF $18,500,000.00 (EIGHTEEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY) LEFT BEHIND BY LATE MATT HASSAN.
THEREFORE WE ARE HEREBY TO INFORM YOU
THAT SINCE THE DEATH OF YOUR LATE COUSIN MATT HASSAN, HIS ACCOUNT HAS
BEEN DORMANT BECAUSE NO ONE HAS BEEN RUNNING THE ACCOUNT, THEREFORE,
BE ADVISED ALSO THAT YOU SHOULD QUICKLY SEND THE TOTAL SUN OF $2550
TO ENABLE US RE-ACTIVATE THE DORMANT ACCOUNT AND TO ENABLE US RELEASE
AND TRANSFER YOUR TOTAL INHERITANCE/FUND TOGETHER WITH YOUR $2550
WHICH YOU HAVE USED IN RE-ACTIVATING THE DORMANT ACCOUNT BACK TO YOU
INTO YOUR NOMINATED BANK ACCOUNT.
NAME: MARCEL CHUKS DURU
ADDRESS: 3802, BOULEVARD DU 13 JANVIER
BP 3296 - LOME –TOGO
CITY : LOME.
CUNTRY : TOGO.
TEXT QUESTION: OK
TEXT ANSWER: OK
MTCN :
AS SOON AS YOU FILL THE APPLICATION
TRANSFER FORM/RE-ACTIVATION INFORMATION WHICH YOU WILL FIND IN THE
ATTACHMENT TO THIS CORRESPONDENCE EMAIL AND SEND THE TRANSFER PAYMENT
SLIP, ALSO RETURN THE TRANSFER FORM FILLED VIA EMAIL ATTACHMENT FOR
OUR PERUSAL RECORD TO ENABLE OUR BANK TO EXPEDITE AND PROCESS AND
TRANSFER YOUR TOTAL INHERITANCE FUND INTO YOUR NOMINATED BANK ACCOUNT
YOU WILL PROVIDE.
THANKS FOR YOUR CO-OPERATION WHILE WE
ARE WAITING FOR YOUR POSITIVE REPLY AS QUICKLY AS POSSIBLE TO ENABLE
US RELEASE AND TRANSFER YOUR TOTAL INHERITANCE FUND TO YOU AND ALSO
BE ADVISED THAT YOU ARE GIVING 24 HOURS FROM TODAY TO COMPLETE THIS
PROCEDURE.
YOUR URGENT COMPLIANCE WILL FACILITATE
THE IMMEDIATE RELEASE AND TRANSFERRING OF YOUR TOTAL INHERITANCE FUND
INTO YOUR DESIGNATED BANK ACCOUNT IN YOUR COUNTRY WITHOUT FURTHER
DELAY.
KINDLY GO THROUGH THE ATTACHMENT FILE.
MARY DAGAH (MRS.),
Customer's Service Branch Head Office.
(BSIC BANK OF TOGO)
| |
From: BSIC BANQUE
<bsiccustomerservice@hotmail.com>
Date: Mon, 15 Feb 2016 06:18:37 +000
Subject: ACCOUNT INFORMATION
SIC BANK OF TOGO.
BANQUE SAHELO-SAHARIENNE POUR
L'INVESTISSEMENT
ET LE COMMERCE. 3802, Boulevard du 13
Janvier BP 3296 - Lome –Togo
E-MAIL: info@bsicbanque.20m.com
Tel: +22822546887
Fax: +22822546887
OUR REF: BSIC/NS/0695/16
YOUR REF:
DATE: 02/02/2016.
ATTENTION:
I want to inform you that activation
processing is paid on a cashier desk by the beneficiary of the fund
which is you, hence you are not here, someone has to do that on your
behalf, it is not a request from the bank for you to send money to
our bank rather we requested you to come here to do that but yourself
and hence you are far we can appoint one of our official to do that
on your behalf.
We hereby send bellow account details
to send the fund so that Mr. Kalu can help you do that activation.
BANK NAME: BANQUE ATLANTIQUE TOGO.
ACCOUNT NAME: KALU AUGUSTINE
ONYEKACHI.
ACCOUNT NUMBER: 040182920004.
IBAN: TG53TG1380100104018292000455.
BANK CODE: TG138.
SWIFT CODE: ATTGTGTG
BANK ADDRESS
Bank Name: Banque Atlantique Togo
Branch Name: Head Office
Address: Immeuble Miss Togo 14511 Lome
City Name: Lome
Country Name: TG - Togo
Region Name: Africa
swift Code: ATTGTGTG
I am waiting for the transfer slip from
you.
MARY DAGAH (MRS.),
Customer's Service Branch Head Office.
(BSIC BANK OF TOGO)
| | |
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