От:
???? From George Frank < infoenquiry700@yahoo.com >
Date: чт, 14 мар. 2019 г. в 17:42
Subject: PAYMENT BILL NO: /4071/DRC/1806/CTFC-313/00.TG/GOV . ;
To:Finansial terroristes
OFFICE OF THE GOVERNOR ADB BANK OF TOGO
PAYMENT BILL NO: /4071/DRC/1806/CTFC-313/00.TG/GOV . ;
URGENT ATTENTION ON FUND TRANSFER PAYMENT NOTIFICATION I AM IN RECEIPT OF YOUR IMPENDING APPROVED CONTRACT SUM OF US$7.5M. WHICH HAS PLACED ON HOLD IN THIS OFFICE FOR FINAL OFFICIAL VETTING.
TO EXECUTE THE FINAL CLEARANCE OF YOUR REMITTANCE AND BEFORE YOUR FUND WILL BE RELEASED FROM THIS BANK TO ANY OF YOUR DESIGNATED BANK ACCOUNT, YOU ARE REQUIRED TO RECONFIRM AS FOLLOWS:BY CONTACTING THE DIRECTOR AFRICAN DEVELOPMENT BANK THROUGH MAIL EMAIL: (
international_remit_dept@accountant.com )
1) YOUR BANK DETAILS:. . . . . . . . . . . .
2) YOUR COMPANY' S NAME:. . . . . . . . . . .
3) FULL NAME AND OFFICIAL MAILING ADDRESS:.
4) DIRECT TELEPHONE AND FAX NUMBERS. . . . .
5) BANK ADDRESS:. . . . . . . . . . . . . . .
TELE.AND FAX:. . . . . . . . . . . . . . . .
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DIRECTOR AFRICAN DEVELOPMENT BANK CONTACT INFO BELOW
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SUB:TRANSFER OF FUNDS US$7.5MILLION ONLY
MR. WILLIAM OTUSI
DIRECTOR AFRICAN DEVELOPMENT BANK
TEL+228 91482980
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:43900AA
SEQUENCE NO:PPP/3348/68
Working Days Opening Hours Closing Hours Monday To Friday 8:00AM 5: 00 PM Saturdays Saturdays 8:30 AM 4:00PM
YOUR HONORABLE ATTENSION: SEND ALL RESPONSE VIA EMAIL AS STATED ABOVE.
ONCE WE RECEIVE THE COMPLETE INFORMATION FROM YOU TODAY.WE SHALL VET YOUR PAYMENT AND THERE AFTER RELEASE YOUR FUND AS MANDATED BY THE FINANCIAL MONITORY UNIT AND THE OFFICE OF FINANCE MINISTER ON FOREIGN CONTRACT AMENT,IN ADDITION SEND US A COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OTHER CERTIFIED ID FOR INDENTIFICATION TO AVOID WRONG PAYMENT.
THIS IS THE FIRST NOTIFICATION TO THIS CLAIM FOR THE FIRST QUARTER PAYMENT OF THE YEAR.ON IDENTIFICATION WITH THIS CLAIMS,FURTHER INFORMATION TO THE RELEASE/TRANSFER AND COLLECTION OF THIS PAYMENT WILL BE MADE AVAILABLE TO YOU.
A NON REPLY TO THIS MAIL INDICATES AN AUTOMATIC REJECTION OF THIS CLAIMS AND YOU WILL NOT BE CONTACTED AGAIN.RIGHT NOW WE SHALL BE WAITING FOR THE COMPLETE DETAILS FROM YOU, SHOULD YOU REQUIRE ANY ADDITIONAL QUESTION CONCERNING YOUR PAYMENT, PLEASE DO NOT HESITATE TO INFORM ME USING THE DIRECT E-MAIL ADDRESS AS STATED ABOVE.
YOURS SINCERELY.
MR,GEORGE FRANK