ORABANK.
Address: Angle Avenue des Nîmes et,Nicolas Grunitzky Quartier Administratif -
BP 65. Lomé - Togo.
Our Ref:bdc/047/BSIC/tg/017/14.
Your Ref:AIL/758/021-47/14.
E-mail:
orabanktogo@aol.com.
Date: 7/03/2023.
Attn:
Dear Belated Customer thank you for contacting Orabank,Lome-Togo We are sorry for the late response.
My name is Mr. Ferdinand N Kemoum Director of Business and International transaction with Orabank, Lome-Togo.This is to inform you that the board of directors has ended their meeting in regards to the onward transfer of your Inheritance funds claim, we have gone through your Details information and we have recorded your information , in addition for the onward transfer of your Funds sum of $13,500.000.00 USD deposited by Late Engr Mark XXXXXX.
I have been mandated to further communicate with you regarding your Inheritance funds to set up an international online account in your name to enable you to carry out international transaction.
Therefore you are mandated to provide to our Bank below document to enable us proceed on this transfer to you without any further delay,before we will give approval and commence on this transfer to you, kindly provide to us this documents. your urgent attention is highly needed towards this mail.
The condition is that you will secure the following 2 documents as stated below.
1-Affidavit of claim from the Probate Court of Togo.
2- Change of Ownership/Will Certificate.
You are therefore requested to secure the above 2 documents urgently to enable us to proceed for the transfer of your Funds.
I would like you to fill out the attached Form and have it filled and send it back to us with your passport photo copy or international passport for identification purpose.
Thank you for Banking with Orabank Lome-Togo
Mr. Ferdinand N Kemoum.
(ORABANK,LOME-TOGO).