FedEx Express Delivery, Courier & Shipping Services Togo
Dispatch Manager FedEx Express Delivery, Courier & Shipping Services
Address:276,Blvd Du 13 Janvier Immeuble Fiata 1er Etage
P.O. Box 30327.
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5 Thousand United States Dollars has misplaced your address and he is currently at (Victoria International Airport Canada)now. We required you reconfirm the following information' s below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.
1)Your full name.
2)Phone, fax and mobile #.
4)company name, position and address.
5)profession, age and marital status.
6)Copy of Intel passport,drivers license,or any valid ID card
Please do get me to me as soon as you receive this message ,so thati i can send you the Diplomat contact information,for you to contact him directly,for the delivery of the consignment box to you,because he is waiting to hear from you today with the information' s.
NOTE: The Diplomatic agent does not know the content inside the consignment box .The consignment was moved from here as family treasures, so never allow him to open the box
FedEX COURIER COMPANY LIMITED
08.04.2019, 12:24, " Imf Fund" < email@example.com > :
Compliments of the day,Dear Attn : Beneficiary
I want to drop you a quick note because I did not hear from you concerning the information sent you the other day,Please let me know if your email is still valid, Sometimes, try to check your spam box as most of these correspondences frequently fall out in SPAM folder. I am contacting you regarding our cash transfer .I cannot believe you can abandon this fund just like this. I have tried to raise the money which the Bank requested
All i need is your honesty and Trustworthy, I spoke with a financier the day you mentioned that you will not pay any money to get the inheritance release, after talking with the bank accredited attorney, and also the Bank manager, The financier was waiting on my confirmation to know how much will be the total cost he will come up with for the finalizing of our inheritance ,I called the bank director , and he asked me to come to the bank to know the total amount its going to cost to get everything done. The bank director made me to know that we are going to get the needed required Documentations, and the activation of the account because it has been dormant for years, which is going to cost us the total sum of $100,000 to $120,000 usd.
And i have called back the financier to confirm to him how much its going to cost for the finalizing of the inheritance release , He said no problem since all arrangement has been concluded, the financier said he can only make a wire transfer deposit to USA or a Canada Bank Account that is HOME EQUITY LINE OF CREDIT OR BANK OF AMERICA COMPANY'S ACCOUNT, Which i don't have any of the said account because I don't live in USA nor Canada, So i told the financier that i have a trusted Business partner in USA which is You that we can use your bank account to receive the loan wire transfer deposit to finalize our inheritance .
Once the bank here in Togo release the inheritance to us , then I will pay back the loan from my own 50% of my share okay? You have nothing to worried about, as we have already agreed 3% interest
The Good news now was that the financier's contacted me via email that i should confirm from my partner in USA if you did have an account with the following banks in USA
1. HOME EQUITY LINE OF CREDIT ACCOUNT
2. BANK OF AMERICA COMPANY'S ACCOUNT
3. CHASE BANK
4 . WELLS FARGO BANK BUSINESS ACCOUNT
5. COMPANY'S ACCOUNT WITH ANY BANK
6. BANK CREDIT CARD
7. BANK OF AMERICA PERSONAL ACCOUNT
8. SUN TRUST SIGNATURE ADVANTAGE CHECKING ACCOUNT
9. FEDERAL CREDIT UNION BANKS
Please confirm if you have any one of them, with the full information with the online access to proceed with the loan transfer today or tomorrow
Please send me the Bank account details , Like as i said if you have any money in your account you can remove the money that is inside your bank account to another account or to the house , then after the loan wire transfer deposit from the financier you can change back your password okay? as the financier does not need your cash.
We have Two Options here A : Credit Card
This is for Credit card requirement, Please fill in this correctly for the credit card
Credit card issued Bank name :
Bank address :
Bank toll free #:
Name on credit card :
Credit Card number :
Expiry date :
Date of birth :
Billing Address :
Your phone :
Security word :
Zip code :
Card picture front and Back :
Credit Card Limit :
Amount owed on credit :
Balance available on credit card :
ONLINE access Login:
Option B : Business Account Requirement
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 :
Email Attached to the Account :
Account Holder Cell phone Number:
Account Holder home phone Number:
Online Login username :
Quest 1 :
Quest 2 :
Quest 3 :
I am very sorry for any inconveniences this might have caused you but we need to get this done asap,if you have any money inside the account, remove them to another account or keep it in a safer place, then after the transaction you can change back the password of the account
Thanks for your understanding and may God bless you.
I wait urgently.
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