From: < infofinancialbanquektg@yahoo.com >
Date: September 2, 2016 at 7:59:40 PM GMT+6
Subject: From FBT Bank Togo
Reply-To: < infofinancialbanquektg@yahoo.com >

CONFORMATION APPROVAL INHERITANCE OF TRANSFER USD 4.560, 000(Four Million Five Hundred and Sixty Thousand Dollars only)


Dear

We want to bring to your knowledge that your funds valued the total sum of $4.560, 000.00 Four Million Five Hundred and Sixty Thousand Dollars only) will be transferred to your designated bank account through our corresponding bank in Turkey.

Due to the established financial norms and regulations governing all banks here in Togo, before we will be able to affect the transfer of such magnitude there are processes which will take lots of time to complete.

For this reason we have giving an authorization to our affiliate bank Turkish Financial Bank to transfer your funds to you. You are urged to contact the with the Transaction Code: UFJ204209/TGXX-ES2209/15

Below is the contact information of the Turkish Financial Bank

Turkish Financial Bank
Cumhuriyet Caddesi
No: 154 Kat.4 Aksaray 80230
Istanbul Turkey
Phone: +905 06 164 6924
Email: info@tfnbnk.com

If you have any question do not hesitate to contact us back.

Thanks and best regards,
XXXXXXXXXXXXXXXXX.



Thank you for banking with us

Awe Edema Credit Control Director FBT

Credit Director FBT

From: < infofinancialbanquektg@yahoo.com >
Date: September 21, 2016 at 5:37:43 PM GMT+6
Subject: FROM FBT TOGO PAYMENT INSTRUCTION
Reply-To: < infofinancialbanquektg@yahoo.com >

CONFORMATION APPROVAL INHERITANCE OF TRANSFER USD 4.560, 000(Four Million Five Hundred and Sixty Thousand Dollars only)

Head of Foreign Operations Desk
5 Rue Du Janvier Lome-Togo

01 B.P 3256 Lome

Tel; 00228 98181282

Attention:

We have received the receipt of your mail and the content is well noted.

Note; we have contacted the Central bank of Togo, on these issues and they have contacted the account commissioner agent for your account pin code to proceed for the online banking account pin code to enable you have full access into your account .

The amount is 4,700 USD as explained to the commissioner this morning.

Therefore, the bank advised you to make the payment to our commissioner foreign account remittance agent OKORONKWO DAVID WILSON .

To the account number below

Bank Name; Orabank Togo

Name; OKORONKWO DAVID WILSON

Account number; TG53TG1160100606534800050102

Once our commissioner agent, received your payment the bank FBT will update our payment bank Central Bank Togo, the details user name of your online banking account immediately within 24 hours. to enable you access your online account and also start withdrawing money from your account.

Kindly send to us the payment confirmation slip attachment for confirmation of your payment

Remember the Governor of the Central bank of Togo is aware of your transfer

We anticipate your urgent co-operation to proceed with the activation of your new bank account.

Sincerely,

Alfonso Zapata

Director FBT

x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x xx

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