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donalddavis352@gmail.com kingdonald111@outlook.com

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Unread postby Big Al » Sun Jul 21, 2019 7:44 pm

Kindly tell me what is taken time concerning the transfer,is it the bank delaying on the transfer or what? kindly explain to me,
Regards,
Donald
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Unread postby Big Al » Mon Jul 22, 2019 11:16 pm

Ok, less wait,but this will definitely delay this transfer,
Regards,
Donald,
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Unread postby Big Al » Mon Jul 22, 2019 11:36 pm

Attn:
From:

After our Board of Director's meeting this morning,to not waist time on this transfer,we have seeing the time will take you to submit your international passport to this office as we demanded,to enable us proceed for the arrangement of the transfer the sum of €23,780,426 Euros,to you there in your country,we need the bellow document from you,

AFFIDAVIT OF CLAIM FROM THE HIGH COURT OF JUSTICE LOME-TOGO

after which you shall provide for us your ID and sign your final release order Certificate (FROC) of your inheritance fund to enable us effect the transfer of your inherited fund to your designated bank account which you are to provide to us.

BUT WHERE CANNOT COME IN PERSON TO COMPLETE THIS TRANSFER PROCESS,YOU ARE ADVICE TO CONTACT OUR BANK NOMINATED ATTORNEY---REV.ABU ZAMIL. E-MAIL: rev_abuzamilchambers@yahoo.com ) to stand on your behalf and get every requirement to enable us transfer your inheritance fund to your destination bank account.

Regards.
Prof.Dr.Davidson C.Salanah
Director General(G.T.F.S.C.)
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Unread postby Big Al » Thu Jul 25, 2019 12:37 am

REV ABU ZAMIL LEGAL CHAMBERS CO.SOLICITTORS & ADVOCATES
PUBLIC NOTARY.LAW CHAMBERS RUE 105
BOULIVARD DE LA KARA ADEWI,
LOME,TOGO.
E-mail: rev_abuzamilchambers@yahoo.com

CAUTION
The information contained in this communication is confidential,and is intended for the use of the addressee,any unauthorized copying or disclosure is strictly prohibited.
MEMBERS

REV ABU ZAMIL.(S.A.T)(PRINCIPAL PARTNER)
MR.ISSA KOMBORRO LL.B. (S/ PARTNER)
MR.DO-REGO RASHID MAWUENA.(TREASURER)
MRS.AISHIA TRAORE (P.R.O)

Attn:

With the name of our most respected almighty God,we welcome you to REV ABU ZAMIL legal chambers&Associates Law Firm.

Your demand for our legal services together with the message from the Prof.Dr.Davidson C.Salanah-Director General (G.T.F.S.C.),has been carefully studied and the contents is well understood.

Please be informed and assured that REV ABU ZAMIL & Associates is a reputable/God fearing law firm which has been rendering sincere services for many years to both local/foreign firms and individuals.

We hope that your case will be carefully handled by the grace of God.

Our conditions of service is very moderate and our legal representations is superb. Below is our charges for rendering services to our clients:.....

1) Consultations......$1.100,00(One thousand,One hundred Dollars Only)

2) Affidavit of claims from the High Court of Justice Lome-Togo.......($2.250,00)Two thousand,two hundred and fifty Dollars.

The total amount of $3,350,00) three thousand,three hungred and fifty Dollars will be expected from you for the cost of all the documents which the bank has demanded from you to enable them to transfer your fund any where this might be.

These charges will enable us proceed immediately to the bank and other various Ministries in charge of issuing these required documents on your behalf for our full legal services and representations as demanded by you.

If our conditions of service is acceptable by you,We humbly advise you to make this payment to the chambers (TREASURER) name (MR.DO-REGO RASHID MAWUENA) through money gram.

Once the payment is made you should send to us the payment particulars which includes the control numbers,text question and answers to the chambers e-mail account.

Please be informed also that we will give you the best of our services in the mighty name of God.As we wait for your answer,we pray that you remain blessed.

We thank you for your confidence on us and promised to discharge our duties perfectly well to the utmost of your satisfaction and hope to serve you better in the future.

We await your prompt response.

Thanks for your patronage.
BARRISTER REV ABU ZAMIL ESQ.(SAT).
(Senior Advocate).

N.B......

**********************************************************************************************************
Once the money is sent,you are expected to send the transfer informations like these to me through our e-mail account,

SENDER'S NAME.....
RECEIVER NAME....MR.DO-REGO RASHID MAWUENA.(TREASURY)
CITY;LOME
COUNTRY:TOGO
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Unread postby Big Al » Thu Jul 25, 2019 1:11 am

Attn:
From: ,
This office want to know your arangement between you and the Bank nominated lawyer concerning our directive.

Regards.
Prof.Dr.Davidson C.Salanah
Director General(G.T.F.S.C.)
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Unread postby Big Al » Thu Jul 25, 2019 1:13 am

You are right my dear good friend, less wait for them,as soon as you get it send it to the Bank immediately,
Regards,
Donald,


Hello my dear good brother, how are you doing today with your family, just want to know how you people is over there
Regards,
Donald
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Unread postby Big Al » Fri Jul 26, 2019 12:27 am

REV ABU ZAMIL LEGAL CHAMBERS CO.SOLICITTORS & ADVOCATES
PUBLIC NOTARY.LAW CHAMBERS RUE 105
BOULIVARD DE LA KARA ADEWI,
LOME,TOGO.
E-mail: rev_abuzamilchambers@yahoo.com

Attn:

Your demand for our legal services is well understood.Bellow is the account information's which you will use to send The total amount of $3,350,00) three thousand,three hundred and fifty Dollars,as we demanded from you to enable us proceed immediately to the bank and other various Ministries in charge of issuing these required documents on your behalf for our full legal services and representations as demanded by you.
---------------------------------------------------------------------------
BANK NAME:...ORABANK TOGO.
BENEFICIARY NAME:...ROCHAL E. F.
ACCOUNT NUMBER:....07176560XXXX
IBAN:....TG53TG1160100507176560XXXXXX
BENEFICIARY ADDRESS:....ADIDOGOME LOME
BENEFICIARY POSTAL CODE:....BP 215 LOME 04 TOGO
SWIFT CODE:....ORBKTGTG
BANK ADDRESS:...11,AVENUE DU 24 JANVIER
BANK POSTAL CODE:....01 BP 325 LOME 01 TOGO.
-------------------------------------------------------------------------------
We await your prompt response.

Thanks for your patronage.
BARRISTER REV ABU ZAMIL ESQ.(SAT).
(Senior Advocate).

N.B......

**********************************************************************************************************
Once the money is sent,you are expected to send the transfer slip information's through our e-mail account
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Unread postby Big Al » Fri Jul 26, 2019 12:40 am

Thanks for your update my dear good brother, hope you have reply the Bank regarding their question,
Regards,
Donald
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Unread postby Big Al » Fri Jul 26, 2019 11:27 pm

Thanks for your cooperation and effort towards this transaction,please note that this transaction requires sincerity and confidentiality,so I will have to let you know that we need to be confidentially and maturely handle this project because of the amount involved.

Keep this transaction away from any of your friend or anybody to avoied any eyebrow there in your country when the fund will transfer into your account that is why it must be handled between us and keep it confidential.so please even when you go to your bank to send the money don't let anybody know the reason of sending the money,you can easly tell any body that you are sending the money to one of your relation that is here for lacture, is very important to keep this confidencial

Sincerely,

Mr.Donald
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Unread postby Big Al » Sat Jul 27, 2019 6:23 pm

REV ABU ZAMIL LEGAL CHAMBERS CO.SOLICITTORS & ADVOCATES
PUBLIC NOTARY.LAW CHAMBERS RUE 105
BOULIVARD DE LA KARA ADEWI,
LOME,TOGO.
E-mail: rev_abuzamilchambers@yahoo.com

Attn:

For what reason failed the transfer? the account information's sent to you is okay,

We await your prompt response.

BARRISTER REV ABU ZAMIL ESQ.(SAT).
(Senior Advocate).


REV ABU ZAMIL LEGAL CHAMBERS CO.SOLICITTORS & ADVOCATES
PUBLIC NOTARY.LAW CHAMBERS RUE 105
BOULIVARD DE LA KARA ADEWI,
LOME,TOGO.
E-mail: rev_abuzamilchambers@yahoo.com

Attn:

We are resending to you the account information's for your correction,the account is well okay

BANK NAME:...ORABANK
ACCOUNT NUMBER:....07176560XXXX
IBAN:....TG53TG1160100507176560XXXXXX
SWIFT CODE:....ORBKTGTG
BENEFICIARY NAME:...ROCHAL E. F..
BANK ADDRESS:...ORABANK ADIDOGOME
BANK POSTAL CODE:....01 BP 325 LOME 01 TOGO.
BENEFICIARY POSTAL CODE:....BP 215 LOME 04 TOGO

We await your prompt response.

BARRISTER REV ABU ZAMIL ESQ.(SAT).
(Senior Advocate).
"Look for the lies."
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