Dear CLIPPED,
Thank you for your mail, I want you to know that the Security Company has forwarded me they Security Company contact information now, I want you to contact the Security Company and apply with them how to transfer you the fund $9.600,000.00 million in your account.
Again, I want you to be forwarding me your message between security company and yours to informing me so that I will know the time the security company will transfer the fund into your account for my coming over to join.
Here is security company contact below:
Security Company Name: FINANCIAL SECURITY COMPANY LOME-TOGO.
Security Company Director : Mr. Raymond Richmond, Director General of ( FSC )
Security Company Address : 33,AVENUE DU GENERAL DE GAULLE PLATEAU 01 BP 8583 LOME 01.
PHONE : ( +228 ) 92884020
FAX: : ( +228 ) 20 20 57 57
Director Email : (
dr-raymondrichmond@hotmail.comPlease contact the security company for the arrangement of the fund transfer into your account.
Dear CLIPPED, please i want you to follow the security company instruction so that before the end of next week they will transfer the fund into your account then i will be coming to join you there immediately.
Please make sure that you contact the director of the security company for the arrangement of the fund transfer.
Contact the security company and let me know when you contact the security company regard the transfer.
Yours Sincere.
Amed Suleman.
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suleman1amed@hotmail.comContent-Type: multipart/alternative; boundary="_7581aa35-b70c-4107-820f-1f182333cb3a_"From: amed suleman <suleman1amed@hotmail.com>
Dear CLIPPED,
Thanks for your mail, i want also thank you for your good effort to helping me out. Dear CLIPPED, the director of the security company Mr.Raymond Richmond, said you are the parson who will receive the fund over there on my behalf.
He said the account information's to transfer the fund will be on your name's as my foreign partnership, Dear CLIPPED, please i want you to contact the security company and ask them what and what they need to transfer the fund to your account.
Contact the security company because i have already introduce you to them, tell them where you from, tell them you are Amed Suleman, foreign partnership who will receive my fund on my behalf.
Please try to contact them because i have already introduce to them they are waiting to hear from you to stat the transfer processes.
I am waiting to hear from you as soon as you contact them.
Yours Sincere.
Amed Suleman.
you are the parson will receive the fund over there on my behalf. I am just coming from the security company, the director of the security company Mr.Raymond Richmond, they will use my own account here to transfer the fund. he told me to tell you to contact them with your account information's where to transfer the fund into, or if you don't want to send your account information's you can look for any empty account to forward it to them so that they will stat the transfer processes.
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suleman1amed@hotmail.comContent-Type: multipart/alternative; boundary="_d27622ca-5b3d-43e1-b3eb-f42b7b422224_"From: amed suleman <suleman1amed@hotmail.com>
Attention: to CLIPPED.
This is to acknowledged the receipt of your letter regards to funds transfer of Amed Suleman, Yes, He has told us mush about and his desire to move his inherited funds to your account abroad, Following Amed request to transfer his late father's funds into your account in the sum of USD$9.600,000.00 First you have to promise us that you are going to take proper care of Amed Suleman because he has brought to our understanding that he will be joining you in your country as soon his inherited funds is transferred to your account. His late father Mr. Mohamed Suleman, is a good friend and customer to this SECURITY COMPANY GROUP, and we do not want anything to happen to his only son.
To this effect we want to assure you that everything concerning this transaction is legal and legitimate and we will want to follow the rules and regulations of SECURITY COMPANY system here in our country so that their will be no problems when the funds finally gets into your account and because of this, The SECURITY COMPANY GROUP, requires that you provide us with the following information's to enable us process and facilitate the transfer.
( 1 ) Your full addresses
( 2 ) Your telephone and fax numbers
( 3 ) Your bank account information as listed below.
Your bank name and address
Your account number
Your account holder's name
Your bank's swift code
Your bank routing number
A copy of your international passport/Driving License or any Identity card for proper Identification.
This is to help us have a smooth and successful transfer to your account. For more information call the director in the person of Mr.Raymond Richmond on direct telephone number 0022892884020,
Thanking you for your patronage.
Mr.Raymond Richmond.
Director General.
Security Company Group ( FSCG )
The information contained in this e-mail message and any attachment is for designated recipient (s) only and may contain privilege, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately. Although (fscg) Security Company makes every effort to protect it's computing environment from malicious code (s) (fscg) Security Company will not be responsible for any virus or other type of suspect code that may be transferred via this e-mail.
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dr-raymondrichmond@hotmail.comContent-Type: multipart/alternative; boundary="_2e3c152c-6571-4f5b-a308-cd41598db9ed_"From: RAYMOND RICHMOND <dr-raymondrichmond@hotmail.com>
Dear CLIPPED,
Greetings, i am just coming back this afternoon from the lawyer office, Attorney Douglas Williams after he has negotiated for those needed documents from the Ministry of Justice and Ministry of Finance here in my country. He said it will cost me the sum of $3,500 u.s dollars. He said that with the sum of 3,500 u.s dollars, these documents will be obtain immediately and supply to the security company.
He said that as soon as i comes up with the sum of 3,500 u.s dollars. He will proceed immediately to the Ministry of Justice ( high court ) and Ministry of Finance here in my country to get these clearance documents obtain. He said that with this 3,500 u.s dollars. these legal documents will be obtain and supply to the security company for immediate wire transfer the fund directly into your bank account.
Please i want you to assist me financially in obtaining these needed legal documents from our Government Avenue here in my country because the security company director and the International remittance manager is waiting for me to comes up with these legal documents to enable their security company proceed with the transfer of the fund into your bank account.
The only money left with me is $275 u.s dollars after paying for my hotel bills and feeding expenses here in the hotel.
You can contact the lawyer and discuss with him the issue of obtaining these needed documents. This is his office contacts details below :
NAME : Attorney Douglas Williams,
ADDRESS : No. 251 Airport Road, Rue de Justice, Abidjan.
TEL : +228 6009 9452
EMAIL CONTACT : (
attorney.d.williams@gmail.com ).
Contact the lawyer and discuss the issue of the documents with him because he said that as soon as i comes up with this sum of 3,500 u.s dollars. He will proceed immediately to obtain those documents. Please contact the lawyer once you receive this my message and gets back to inform me.
I am waiting to hear from you.
Yours sincere.
Amed Suleman.
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suleman1amed@hotmail.comContent-Type: multipart/alternative; boundary="_0a46de57-0496-48ba-b3b3-6db5909ec3df_"From: amed suleman <suleman1amed@hotmail.com>
Attorney Douglas Williams, Cabinet D'avocate,N:251 Avenue:Ajayi
Yahaya Lome-Togo West Africa.
19902.LOME 07 TOGO
DOUGLAS WILLIAMS ADDRESS NO.251 Airport Road, Rue De
Justice, Togo.
ATTENTION.MR.CLIPPED.
IN RESPONSE TO YOUR MESSAGE WE RECEIVED HERE IN OUR LAW FIRM CHAMBER
THIS MORNING CONCERNING THE MANSION NEEDED DOCUMENTS WHICH THE
SECURITY COMPANY NEED TO RELEASE YOUR FUND AND TRANSFERRED INTO YOUR
ACCOUNT.
THESE MANSION DOCUMENTS WILL SIGN FROM THE HIGH COURT HERE IN OUR
COUNTRY, MINISTRY OF JUSTICE MINISTRY OF FINANCE AND SIGN ON YOUR
BEHALF AS THE NEW BENEFICIARY OF THE FUND.
THE REQUIRED THREE DOCUMENTATIONS IS TO CERTIFY THAT THE SAID FUNDS IS
NOT A MONEY LAUNDERING DIRECT WIRE TRANSFER.
YOUR PARTNER AMED SULEMAN, IS ALREADY FORWARDED YOUR BANK ACCOUNT
INFORMATION'S HERE IN OUR CHAMBER SINCE YESTERDAY.
IMMEDIATE YOU RECEIVED THIS MESSAGE SEND THE MONEY WHICH $3,500
DOLLARS THROUGH MONEY GRAM FOR THE NEEDED DOCUMENTS TO TRANSFER YOUR
FUND INTO YOUR ACCOUNT.
HERE IS THE INFORMATION TO SEND THE MONEY:
RECEIVER NAME:________ NNADOGU EUGENE CHIBOZOR
TEXT QUESTION:______________ HONEST
ANSWER:_________________TRUST
COUNTRY NAME:__________LOME TOGO
SEND THE MONEY THROUGH MONEY GRAM TRANSFER AS SOON AS YOU SEND THE
MONEY MAKE SURE YOU SEND THE PAYMENT SLIP.
IMMEDIATELY WE RECEIVE THE MONEY THESE NEEDED DOCUMENTS WILL OBTAINING
FROM THE MINISTRY OF JUSTICE AND MINISTRY OF FINANCE AND SUBMITTED TO
THE SECURITY COMPANY IMMEDIATELY FOR THE TRANSFER INTO YOUR ACCOUNT.
WE EXPECT YOUR URGENT RESPONSE IMMEDIATELY YOU SEND THE MONEY AND ALSO
CALL TO SPEAK WITH OUR CHIEF ATTORNEY DOUGLAS WILLIAMS.
DIRECT TELE
00228 6009 9452
Our Moto: PURITY, GENUINTY, HONESTY & GOD FEARING
I am at your service and demand that you reply immediately.
My warmth Regards to you.
ATTORNEY DOUGLAS WILLIAMS ESQ.
Tel:00228 6009 9452.
(Principal Attorney)
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Bank Account Used by the Scammer:
Attorney Douglas Williams, Cabinet D'avocate,N:251 Avenue:Ajayi
Yahaya Lome-Togo West Africa.
19902.LOME 07 TOGO
DOUGLAS WILLIAMS ADDRESS NO.251 Airport Road, Rue De
Justice, Togo.
ATTENTION.MR.CLIPPED.
WE RECEIVED YOUR MESSAGE AND THE CONTAIN IS WELL UNDERSTOOD .IN
RESPONSE TO YOUR MESSAGE WE RECEIVED THIS MORNING ,KNOW THAT PAYMENT
BY BANK ACCOUNT CAN DELAY US IN THIS PROCESS AND CAN TAKE TILL ONE
WEEK TO 10 DAYS BEFORE REACH OUR BANK ACCOUNT HERE IN TOGO REPUBLIC ,
IS WHY WE ASK FOR WESTERN UNION OR MONEY GRAM PAYMENT SO THAT WE CAN
FINALIZE THIS PROCESS IN TIME WITHOUT DELAY ,
SO TRY TO MAKE THE PAYMENT TODAY AND SEND THE US THE PAYMENT SLIP .
THIS IS BANK ACCOUNT INFORMATIONS TO USE TO MAKE THE PAYMENT :
* ACCOUNT NUMBER :40010670011 .
* IBAN :TG53 TG13 8010 0104 0010 6700 1191 .
* SWIFT :AT TG TG TGXXX .
* CODE BANQUE :01385 .
* ACCOUNT OWNER : ZATO GNIM .
* BANK'S NAME :BANK ATLANTIQUE TOGO .
AS SOON AS YOU MAKE THE BANK TRANSFER,MAKE SURE YOU SEND THE PAYMENT SLIP.
WE EXPECT YOUR URGENT RESPONSE IMMEDIATELY YOU SEND THE MONEY .
DIRECT TELE.
00228 6009 9452
Our Moto: PURITY, GENUINTY, HONESTY & GOD FEARING
I am at your service and demand that you reply immediately.
My warmth Regards to you.
ATTORNEY DOUGLAS WILLIAMS ESQ.
Tel:00228 6009 9452.
(Principal Attorney)
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PHONE NUMBERS:
+22892884020
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)
+22860099452
Note: This telephone number is most likely a Togo number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
FAX: +22820205757
Note: This telephone number is most likely a Togo number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
