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Compliments of the day
I have contacted you several times regarding an approved cash transfer but have not heard from you till now, Please let me know if your email is still valid. In line with our co-operate responsibility and payment procedure, you should be fully aware and informed that you will be expected to establish and create a Non-Residential Bank account with the paying Bank in Europe.
Please, be advised that you are required to proceed to the paying Bank in Europe, as to complete evaluation and lodging of your funds, into your domestic Bank account once the New account is created and established in your name as the Account Holder with them.
Sir, Be fully aware that prior to the outcome meeting from the UNGA Submit in New York last month it was minutes that all Diplomatic lugagges and delivery will have to pass 100% security checks at every point of entry just to control sponsorship and funding of terrorism around the globe, so therefore, Its penitents to comply with the rudiments and regulations of the international monetary laws.
You are therefore expected to inform our fiduciary paymaster who will be facilitating the completion of the transaction in Europe,You are expected to contact the Brokers firm who will facilitates all dossier in your benefits.
Contact;Beverly Allen Europe Broker
Contact; Mr Avis R. Hill.
Waiting urgently for your update communication with the Brokers firm once you have contacted them accordingly for an advice in other not to make any mistake along the line
I will appreciate it very much. reply me so that we can go over the details
1)Your full name.
2)Phone Number #.
3)Email Address
4)position and address.
5)profession, age and marital status.
6)Copy of Intel passport,drivers license,or any valid ID card.
Looking forward in completion of this project within the next 7Banking working days
Best regards
Linsey Gregg
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SUB: TRANSFER OF FUNDS US$7.5MILLION ONLY
MR. WILLIAM OTUSI
DIRECTOR ADB BANK OF TOGO
TEL +228 91482980
PAYMENT BILL NO: ADB/4071/DRC/1806/CTFC-313/00.TG/GOV.
FILE NO:TG/87653
ALLOCATION NO:10X453AA/765
PAYMENT CODE:43900AA
SEQUENCE NO:PPP/3348/68
Attn:Sir,
I hereby write to you with full banking and institutional responsibility and affirm that your email was duly marked. However, this bank wish to let you know that the Security Company (GLOBAL SAVE SECURITY AND FINANCE COMPANY LOME-TOGO) is our customer for years now but they do not poses any dollar account. Since they
( INTERSIN SECGLOBAL SAVE SECURITY AND FINANCE COMPANY LOME-TOGO) have written to us as to help them transfer the sum of us$ 7, 5, 000.00 to you, we have no option than to carry it out through a legal fundamentals in other to serve you better. To this effect, you are expected to open a none residential account with us in which we can debit the local account of the (INTERSIN SECGLOBAL SAVE SECURITY AND FINANCE COMPANY LOME-TOGO) that is with us and credit your newly set up account with us and consequently can now transfer same to any account of your choice in the world.
you will be expected to contact the Director of ADB Bank of Togo to establish and create a Non-Residential Bank account with and have your fund transferred to you.
Send them followings for easy communication.
Bank Name:
Bank Address :
Bank Phone number:
Account Holder Name:
Beneficiary name :
Routing Number :
Account Number :
Account type :
Account Holder Address :
Bank toll free :
Date of Birth :
SSN :
Email Attached to the Account :
Account Holder Cell phone Number:
Account Holder home phone Number:
Online Login username :
Password :
Quest 1 :
answer :
Quest 2 :
answer :
Quest 3 :
Answer : |
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29.01.2019, 22:40, "Remittance Dept" < international_remit_dept@accountant.com > :
Mr.Williams Otusi.
Director ADB Bank of Lome Togo
TEL+228(0)91482980 Ext113
EMAIL: ( international_remit_dept@accountant.com )
Payment Bill No:ADB/4071/DRC/1806/CTFC-313/00.TG/GOV.
File No:TG/87653
Allocation No:10X453AA/765
Payment Code No :43900AA
Sequence:No :PPP/3348/68 USE THIS CODE : E00655211
When writing to this office for security reasons
Requirements for online account setup:
Please for you not to loose your money ,to those people,ask them who there are ,and how did they got your mail from,also ask them to provide there real name,and telephone number
They copied this information from my office that same yesterday,when i left the office ,i beg you in the name of God never to respond to them again,in other not to loose your money.all you need to do is to open an account ,to enable us trransfer your fund into your personal account
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Mr.Williams Otusi.
Director ADB Bank of Lome Togo
TEL +228(0)91482980 Ext113
EMAIL: ( international_remit_dept@accountant.com )
Payment Bill No:ADB/4071/DRC/1806/CTFC-313/00.TG/GOV.
File No:TG/87653
Allocation No:10X453AA/765
Payment Code No :43900AA
Sequence:No :PPP/3348/68
Requirements for online account setup:
I want to drop you a quick note because I did not hear from you concerning the information I sent you the other day Please let me know if your email is still valid.
How are you, I cannot believe you can abandon this fund just like this.or have you concluded with those fraudsters that want to collect your money
The internet is the most widely used communication network ever constructed. It's used by millions of humans and machines every second of every day. There are good and bad things happening on the internet, and among the bad things are ongoing attempts to scam innocent people out of their money or identities.
Indeed, wherever there's a slight opportunity of making some easy money, you can be sure that criminals lay ready to pounce. The internet brings with it many such opportunities, and fraudsters appear to be waiting around every virtual corner with the latest in online scams.
While some forms of internet fraud have gotten very sophisticated, even some of the older, less advanced plays still actually work. If people know more about the types of scams taking place and what to look out for, we can hopefully save at least some people from getting swindled out their hard-earned cash.
Please do let me know if you are still willing to receive your fund,or to conceal the account setup
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11.03.2019, 18:25, "Remittance Dept" < international_remit_dept@accountant.com > : Mr.Williams Otusi.
Director ADB Bank of Lome Togo
TEL +228(0)91482980 Ext113
EMAIL: ( international_remit_dept@accountant.com )
Payment Bill No:ADB/4071/DRC/1806/CTFC-313/00.TG/GOV.
File No:TG/87653
Allocation No:10X453AA/765
Payment Code No :43900AA
Sequence:No :PPP/3348/68 Hello How are you today,hope all is well with you,i have been expecting to hear from you,all this while concerning the release of your fund into your account. Please i need an urgent response from you,to enable me no the way forward |
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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.... |
