Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: "info@banqueatlantique-tg.net" < info@banqueatlantique-tg.net >
Sent: 2018/1/9 (Tue) 4:44 PM
Subject:

BANK ATLANTIC LOME TOGO
Address: Place du Petit Marche, Rue Koumore
Phone: +228 224 09822
E-mail: bnk.atlantic1@outlook.com
E-mail: info@banqueatlantique-tg.net
bank web site: www.banqueatlantique-tg.net/online

Payment Processing Form
(Fill out this below form and send it by e-mail)

This is to inform you that Bank Atlantic Lome Togo in West Africa has been involved in your fund transfer, the present arrangement now is the ( USD $ 10.5 Million ) will be transferred into your bank account as instructed by the bank board.

We guarantee from the authorities of the Central Bank of West African States, which certifies that the general fund in the amount of (USD $ 10.5 Million) will be officially raised and released into your bank account.

After today's Bank Atlantic Council meeting, your (USD $ 10.5 Million) will be transferred to your bank account via online banking.

Note, BANK ATLANTIC will create a bank account for you, you are instructed to send this following information below.

Your First Name: . . . . . .?
Your surname: . . . . . . ?
Are you a man or woman: . . . ?
Your House Address: . . . . .?
Your nationality: . . . .
Your passport or work ID: . . . . . ?
Your phone number: . . . ?
Your e-mail address:. . . . .?

Please note that after opening your bank account for you, your (USD $ 10.5 Million) will be transferred into your bank account via online banking.

We are available to you.

DR. LELINDA BEHEZE
GENERAL DIRECTOR OF FOREIGN AFFAIRS
Department of Foreign Remittances
bank Atlantic Lome Togo.
 
Mr

From: "info@banqueatlantique-tg.net" < info@banqueatlantique-tg.net >
Sent: 2018/1/9 (Tue) 7:18 PM
Subject: Re:

BANK ATLANTIC LOME TOGO
Address: Place du Petit Marche, Rue Koumore
Phone: +228 224 09822
E-mail: bnk.atlantic1@outlook.com
E-mail: info@banqueatlantique-tg.net
bank web site: www.banqueatlantique-tg.net/online

Good news, your new bank account have created today been 09.01.2018, you are instructed to use your hand and transfer this USD $ 10.5 Million into receive bank account in your country.

Click the bank web www.banqueatlantique-tg.net/online and you will see LOGIN and click it then put below information.

Username: Elvis

Password: ****

As soon as your account information open then click Account details and transfer your USD $ 10.5 Million as you fill receiver account information and submit.


We are available to you.

DR. LELINDA BEHEZE
GENERAL DIRECTOR OF FOREIGN AFFAIRS
Department of Foreign Remittances
bank Atlantic Lome Togo.



 
Mr
From: "info@banqueatlantique-tg.net" < info@banqueatlantique-tg.net >
Sent: 2018/1/9 (Tue) 10:39 PM
Subject: Re:



BANK ATLANTIC LOME TOGO
Address: Place du Petit Marche, Rue Koumore
Phone: +228 224 09822
E-mail: bnk.atlantic1@outlook.com
E-mail: info@banqueatlantique-tg.net
bank web site: www.banqueatlantique-tg.net/online

Compliments of the day.

Based on the meeting held today been 09.01.2018 with the central bank of west African states and US Embassy Republic of Togo official and IMF officials In collaboration with office of the Federal Ministry of Finance regarding all overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiary, I writing to inform you that your files appeared on our desk that you are instructed to pay ( Activation Code ) before 72 banking hours.

In line with our International online banking, you are required to pay for the ( Activation Code ), the cost of ( Activation Code ) is officially calculated at which is USD $ 3, 850.00.

It is your obligation or that of your benefactor to provide us with the stated amount of USD $ 3, 850.00 to enable us facilitate and obtain this ( Activation Code ) on your behalf.

You are to make available the Activation Code fee to our bank without further delay. On receipt of the Activation Code fee, we shall send to you the Activation Code number.

You may wish or suggest that we deduct the Activation Code fee from the total USD $ 10.5 Million before releasing the fund to you, but this is not applicable because USD $ 10.5 Million was insured under fixed insurance bond policy and on this kind of insurance bond policy, We are not authorized to deduct any amount whatsoever for any purposes as this is regulated and authorized by the Togo Financial Service Authority.

As soon as we receive the Activation Code fee sum of USD $ 3, 850.00 from you then we shall provide you the ( Activation Code Number ) so that you will use it to confirm your USD $ 10.5 Million into your receiver bank account.

We are at your service.


DR. LELINDA BEHEZE
GENERAL DIRECTOR OF FOREIGN AFFAIRS
Department of Foreign Remittances
bank Atlantic Lome Togo.



 

Mr

slovak

 


From: "info @banqueatlantique-tg.net" < bnk.atlantic1@outlook.com >
To:
Sent: 2018/1/10 (Wed) 7:06 PM
Subject: RE:


BANK ATLANTIC LOME TOGO
Address: Place du Petit Marche, Rue Koumore
Phone: +228 224 09822
E-mail: bnk.atlantic1@outlook.com
E-mail: info@banqueatlantique-tg.net
bank web site: www.banqueatlantique-tg.net/online

Following the meeting that was held by the Board of Directors of Bank Atlantic along with top Eco-was officials in respect of the release of your deposit as deposited to this Bank, we officially write to inform you that all arrangements have been finalized to transfer your fund through online banking.

As soon as your silence is a clear indication that you have authorized Bank Atlantic to cancel your fund.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
V nadväznosti na schôdzu, ktorú viedla predstavenstvo Bank Atlantic spolu s vrcholnými predstaviteľmi spoločnosti Eco-ohľadom uvoľnenia vášho vkladu ako uloženého v tejto banke, oficiálne píšeme, aby sme vás informovali, že všetky opatrenia boli dokončené na prevod vašej prostredníctvom online bankovníctva.

Akonáhle je vaše ticho jasné znamenie, že ste oprávnili spoločnosť Bank Atlantic zrušiť váš fond.

DR. LELINDA BEHEZE
GENERAL DIRECTOR OF FOREIGN AFFAIRS
Department of Foreign Remittances
bank Atlantic Lome Togo. 
Mr

From: "info @banqueatlantique-tg.net" < bnk.atlantic1@outlook.com >
Sent: 2018/1/10 (Wed) 8:06 PM
Subject: Re: Re:
BANK ATLANTIC LOME TOGO
Address: Place du Petit Marche, Rue Koumore
Phone: +228 224 09822
E-mail: bnk.atlantic1@outlook.com
E-mail: info@banqueatlantique-tg.net
bank web site: www.banqueatlantique-tg.net/online

Sequel to our end of audit carried out from our local banks here in Lome-Togo, our accredited auditors observed that there was a transfer of fund (USD$ 10.5 Million) pending on your favor and awaiting to be released to you.

Note, on the power endorse on me as the transfer director of BANK ATLANTIC by today been 10/01/2018, i am giving this irrevocable letter of guarantee you to go ahead and pay the sum of USD$ 3,850.00 for immediate release of your Fund within 24 Banking hours.

Your fund will be release to you as order giving by me and ministry of finance, no any other up front payment or document needed, if it happen the above Bank officer should held the honorable court liable for it under section 29 vol 689 punishable for (10) years imprisonment by the federal government of Lome-Togo in West Africa.

You must understand that without this USD $ 3, 850.00 we cannot continue further required for the transfer of your funds.

There is no other option but to send the USD $ 3, 850.00, then we will act and transfer of this Fund into your Bank account without any further delay, we are a Bank, not an individual we have a policy guiding our Bank for security reason as we and our clients , so if you want to received your fund in your Bank account, then you know what to do in other to proceed.

Please do not forget to send the corresponding charge of USD $ 3, 850.00 to us immediately through Western Union Money Transfer with the name ( Orie Ogbonnaya Emmanuel ) from Lome-Togo of clerk as shown below:

Name of sender:. . . . . . . . .?
Name of receiver: Orie Ogbonnaya Emmanuel
Receiver country: Togo in West Africa
Receiver state: Lome
question: Good
Text answer: News
Sender country name:. . . . . ?
Money transfer control number:. . . . . ?

NOTE:- the Fund till date remain dormant and nothing can be deducted from it, please be inforned your USD $ 10.5 Million insured under fixed insurance bond policy and on this kind of insurance bond policy, We are not authorized to deduct any amount whatsoever for any purposes as this is regulated and authorized by the Togo Financial Service Authority.

Meanwhile, before 72 hours if you did not follow our instruction by sending the USD $ 3, 850.00 then this fund will cancel as unclaimed.


We are at your service.
DR. LELINDA BEHEZE
GENERAL DIRECTOR OF FOREIGN AFFAIRS
Department of Foreign Remittances
bank Atlantic Lome Togo. 
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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