FROM THE DESK OF DIRECTOR ECO INTERNATIONAL BANK LOME TOGO WEST AFRICA
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2015/11/30
Wire transfer
ENGLISH DEPARTMENT
LETTER FROM THE DESK OF MANAGER ECO BANK LOME TOGO WEST AFRICA
ATTENTION SIR,
WE HAVE RECEIVED YOUR MESSAGE AND MRS VICTORIA KIM YOUR SICK PARTNER
HAS INTRODUCED YOU TO OUR BANK AND SHE HAS INSTRUCTED OUR BANK TO MAKE
YOU THE BENEFICIARY OF HER LATE HUSBAND FUND $3,000.000.00 AND
TRANSFER IT TO YOUR BANK ACCOUNT,
BUT AFTER OUR EXECUTIVE METTRE ABOUT EVERY INTERNATIONAL TRANSFER WE
HAVE DECIDED TO TRANSFER THE MONEY INTO ATM CARD AND SEND IT TO YOU
THROUGT DHL BECAUSE GOVENMENT IS MONITORING EVERY INTRNATIONAL
TRANSFER BECAUSE OF TERRORIST AND IT MAKE'S INTERNATIONAL TRANSFER TO
COST BIG MONEY SO TO AVOID ANY INCONVIENCES FOR TRANSFERING THE MONEY
INTO YOUR ACCOUNT, WE HAVE TO TRANSFER THE MONEY INTO ATM CARD AND
SEND IT TO YOU THROUGT DHL
SO SEND US YOUR ADDRESS INFOMATION
YOUR; NAME
YOUR; COUNTRY
YOUR; CITY COLD NUMBER
YOUR; PHONE
YOUR; AGE
YOUR; OCCUPATION
THANK YOU FOR YOUR CO-OPERATIONS,
(Dr Gilbert Gita)
DIRECTOR GENERAL
(RAUDU IBRAHIM)
(FOREIGN REMMITTANCE DIRECTOR)
BANQUE ATLANTIQUE LOME TOGO
HEADER:
Return-Path: <ecoecobank1930@gmail.com>
Received: from mail-oi0-x241.google.com (mail-oi0-x241.google.com. [2607:f8b0:4003:c06::241])
Date: Mon, 30 Nov 2015
Subject: FROM ECO BANK
From: ECO BANK <ecoecobank1930@gmail.com>
FROM THE DESK OF DIRECTOR ECO INTERNATIONAL BANK LOME TOGO WEST AFRICA
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2015/12/01
Wire transfer
ENGLISH DEPARTMENT
LETTER FROM THE DESK OF MANAGER ECO BANK LOME TOGO WEST AFRICA
ATTENTION SIR,
WE HAVE RECEIVED YOUR MESSAGED AND BEFORE WE TRANSFER THE MONEY INTO
YOUR ATM CARD AND SEND IT TO YOU THROUGT DHL WE INVITE YOU TO VISIT
OUR BANK, BEFORE YOU CAN BE THE BENEFICIARY OF MRS VICTORIA KIM LATE
HUSBAND FUND OF $3,000.000.00 AND WE WILL TRANSFER THE FUND
$3,000.000.00 TO YOUR ATM CARD AS SOON AS WE RECEIVE OUR REQUIREMENTS
FROM YOU,
BEFORE THE TRANSFER WE INVITE YOU TO VISIT OUR BANK HERE AND OBTAIN A
FUND TRANSFER APPROVAL DOCUMENTS THROUGH OUR BANK LAWYER HERE IN OUR
COUNTRY BUT IF YOU WILL NOT COME TO OUR COUNTRY I CAN GET YOU OUR BANK
LAWYER FOR THE JOB HE WILL OBTAIN THE LEGAL DOCUMENT ON YOUR BEHALF
WHICH WILL COST YOU $2,500.00 TO GET OUR BANK LAWYER FOR THE JOB AND
DOCUMENTS FEE AND DHL FEE ONLY.
BUT WE WILL LIKE YOU TO COME BY YOUSELF AND GET US THE DOCUMENTS HERE
IN OUR COUNTRY COURT BUT IF YOU CANNOT COME OUR BANK LAWYER IS HERE
FOR THE JOB ON YOUR BEHELF BECAUSE THIS MONEY IS NOT DEPOSITED BY MRS
VICTORIA KIM OR YOU BUT BY HER LATE HUSBAND THIS IS WHY WE NEED TO GET
THE DOCUMENTS IS (CHANGE OF OWNERSHIP CERTIFICATE )BY YOUR NAME.
BECAUSE YOU ARE NOT THE REAL DEPOSITOR OF THE FUND, SO IT HAVE TO BE
CHANGE TO YOUR NAME TO AVOID ANY INCONVIENCES OF TRANSFERING THE MONEY
TO YOU OUR BANK LAWYER WILL OBTAIN AND SIGN THE LEGAL DOCUMENTS ON
YOUR BEHALF FOR THE TRANSFER OF THE FUND TO YOUR ATM CARD AS SOON AS
WE RECEIVE OUR REQUIREMENTS FROM YOU,
AS SOON AS WE RECEIVE THE REQUIREMENTS FROM YOU WE WILL COMPLETE THE
PROCESS AND TRANSFER THE FUNDS TO YOUR ATM CARD AND IMMEDIATELY AFTER
THE TRANSFER WE WILL SEND IT TO YOU THROUGT DHL
FROM THE DESK OF DIRECTOR ECO INTERNATIONAL BANK LOME TOGO WEST AFRICA
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2015/12/02
Wire transfer
ENGLISH DEPARTMENT
LETTER FROM THE DESK OF MANAGER ECO BANK LOME TOGO WEST AFRICA
ATTENTION ,
WE HAVE RECEIVED YOUR MESSAGED AND I WANT TO LET YOU KNOW THAT IF YOU
CANNOT COME TO OUR COUNTRY HERE IN TOGO THERE IS NO PROBLEM OUR LAWYER
CAN GO TO THE COURT ON YOUR BEHALF AND GET THIS CHANGE OF OWNERSHIP
DOCUMENTS WITH YOUR NAME BEFORE THIS MONEY WILL BE TRANSFER TO YOU
WHICH YOU WILL PAY $2,500.00 TO OUR LAWYER BEFORE HE CAN TO THE COURT
AND GET YOU THE DOCUMENTS SO AS SOON AS YOU SEND THIS MONEY THE LAWYER
WILL GET THIS DOCUMENTS THE MONEY WILL BE TRANSFER TO YOU I HOPE YOU
UNDERSTAND ME THANKS GOD BLESS YOU
THIS IS WHERE TO SEND THE MONEY BY MONEYGRAM OR BY WESTERN UNION
ANYONE SO THAT WE WILL GET THE MONEY FAST.
NAME....... IBEGBUI CHIDOZIE STEPHEN.
COUNTRY......... TOGO
CITY....... LOME
ADDRESS.......RUE 128 ADAMAVO RAMBLAISE LOME TOGO
ROM THE DESK OF DIRECTOR ECO INTERNATIONAL BANK LOME TOGO WEST AFRICA
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2015/12/03
Wire transfer
ENGLISH DEPARTMENT
LETTER FROM THE DESK OF MANAGER ECO BANK LOME TOGO WEST AFRICA
ATTENTION ,
WE HAVE RECEIVED YOUR MESSAGED AND THIS IS THE ACCOUNT WHERE YOU WILL
MAKE THE PAYMENT SO THAT OUR LAWYER CAN GET THE MONEY AND PROCESS WITH
YOUR JOB AND GET US THE CHANGE OF OWNERSHIP DOCUMENTS ON YOUR BEHALF
AND WITH YOUR NAME AFTER MAKEING THE PAYMENT YOU SEND US THE PAYMENT
SLIP
BANK: UNION TOGOLAISE DE BANQUE
ACCUONT NAME : JOHNSON KALU
ACCOUNT NUMBER: 36310204020000
IBAN,TG53 TG009 01036 310204 02000091
SWIFT: UNTBTGTG
ADDEESS: KPEHEN DU
BRANCH: LOME TOGO
BUT IF YOU NEED THIS TRANSFER TO BE MORE FASTER YOU CAN SEND THE MONEY
TO US BY MONEYGRAM OR WESTERN UNION SO THAT WE CAN GET THE MONEY THE
SAME DAY BECAUSE ACCOUNT WILL GET SOME TIME BEFORE THE MONEY WILL
ENTER INTO OUR COUNTRY. AS SOON AS WE RECEIVE THIS MONEY FROM YOU THEN
YOUR MONEY WILL BE TRANSFER AND SEND TO YOU OK.
THANK YOU FOR YOUR CO-OPERATIONS,
(Dr Gilbert Gita)
DIRECTOR GENERAL
(RAUDU IBRAHIM)
(FOREIGN REMMITTANCE DIRECTOR)
BANQUE ATLANTIQUE LOME TOGO
