Mon Sep 20, 2021 9:16 pm
How are you doing today, after the board of directors meeting today, It has been established that you are required to travel to South Africa, for signing Investment Form A&B after which you will proceed from there to Holland,and sign final fund release order. the bank will provide you with the tickets and hotel accommodations.
Send data copy of your international passport so that our traveling agent can process and secure itinerary.
Thanks,
Tue Sep 21, 2021 9:49 pm
Regarding your message to us, we have tried our best to see if you can move and sign the documents and get your fund transfer with out any delay, but you don't have passport as you said, I advise you to make payment $550, so we will send our agent to move and sign the document on your behalf, that is the only way we can help you,
As soon as we receive $550, from you through Money Gram or Western Union Money Transfer, we will proceed immediately,
Bellow is the information to make the payment
SENDER'S NAME:.....
RECEIVER NAME:.... Y. E. ( AGENT )
CITY: LOME
COUNTRY: TOGO
Thanks,
Thu Sep 23, 2021 8:52 pm
Attn:
For your information after our board directors meeting regarding your fund transfer, bellow is account information's requested to make payment for your fund transfer, go ahead and send the charges sum of $550, to enable us proceed on your fund transfer,
Name: A. E. E.
Ecobank Togo
Code Bank: TG055
Code Agence 01724
Swift Code ECOCTGTG
Number 14017932XXXX
Code pays TG53
Rib 63
Iban TG53TG0550172414017932XXXXXX
As soon as you make the payment send to us the payment slip for confirmation
Thanks,
Fri Sep 24, 2021 7:28 pm
Attn:
Regarding to your last message to us we are waiting for the payment slip to enable this office proceed on your transfer,
If the payment is made kindly send to us the payment slip fast ,
Thanks,
Thu Sep 30, 2021 8:31 pm
Westend Credit Union (WCUT) Officer
Dept, Lome -Togo Branch Head Office: 331 Maximilian Tunnel,
Plateaux Region, Togo, TG,
http:/ /www.wecrun.com
Attn:
We have tried to see if you can move to sign the final release order of your document and get your fund transfer from here, we are sorry for inconveniences over this transfer, we received order from our corresponding bank, Federal Reserve Bank..USA this afternoon that was supposed to carry out the final transfer of your fund amount of us$ 18.5m,
I was made to know that the easiest way for the funds to reach you is for you to open an online bank account with the Federal Reserve Bank..USA where the fund is now, so that you can make the transfer to your personal bank account by yourself.
As this claim is now in your name not me that is why i am so worried about this project I beg you with the name of God, go ahead and contact Federal Reserve Bank..USA where the fund is now, through the below information,
Contact Person: Mr Paul Andrew.
Email: paulandrew.monitoringunit@gmail.com
Tel: + 19173821756.
Federal Reserve Bank..USA,
So that this fund will be transfer into your account i am waiting to hearing your urgent
response my good friend please do this immediately.
YOURS FAITHFULLY.
Mrs. Anita Harrison,
(Head of International Banking and Treasury)
Fri Oct 01, 2021 4:31 pm
Like all credit unions worldwide, Westend Credit Union is a member owned, community based, financial organisation. People are at the core of everything that we do. Our members are our owners. They are the reason we exist and they count on us to understand their needs and to work in their best interests. Globally credit unions operate in hundreds of countries, serving millions of members. No matter their size however, all credit unions share the same ‘people helping people’ ethos.
331 Maximilian Tunnel,
Plateaux Region,
Togo, TG,
49 Queens Crescent, Stubbington
Fareham,
Hampshire PO14 2QG
United Kingdom.
Tel: +228 9299 6019
Fax: 00 228 22 20 43 121
info@wecrun.com
Fri Oct 01, 2021 7:40 pm
Attention: Beneficiary
To
Sir
This is to inform you that your funds Inheritance Payment has been approved and ready to release to you.
You are advised to provide the below details for funds release processing.
Yours Full Name:
Yours Residential Address:
Your Mobile Number
Your Occupation:
Your Identity:
Once we receive the above details we shall proceed for the release of your funds via our secure payment Method.
Best Regards
Mr Paul Andrew.
Federal Reserve Bank.USA
Mon Oct 04, 2021 7:20 pm
FEDERAL RESERVE BANK
To
Attention:Beneficiary
This is to inform you that we have received and reviewed your funds payment and we have ascertained that you are the rightful owner of the funds.
Your Funds will be released to you via our foreign Payment Department Inter-Switch once you are able to forward your FUNDS ORIGIN CLEARANCE CERTIFICATE to enable us register your funds release approval Order accordingly.
Kindly get back to me urgently,If you do not have The Funds Origin Certificate our Legal Department will process and register it in your name and your funds will be released,but bear in mind that it will cost you 620 usd for the Certificate.
Once you have the certificate your funds will be released within 24hours into your bank account without delay.
Kindly get back to me Urgently.
Regards
Mr Paul Andrew.
Tue Oct 05, 2021 8:55 pm
Dear
Sir
This is to inform you that our Legal Department said that your Funds Origin will be processed as soon as you pay the 620 usd to enable your funds register and approved for Bank to Bank Online transfer or by ATM CARD/ International Cashier Bank Draft. which you are advise to choose how you wish to receive your funds.
Kindly get back to me urgently to enable me direct you where to send the needed fee for your funds Origin Clearance Certificate.
Congratulations
Best Regards
Mr Paul Andrew
Fund Monitoring Unit
Federal Reserve Bank..USA
Tel: + 1917382-1756
Wed Oct 06, 2021 6:57 pm
Dear
Sir
Our Legal Department said you have to send the $620 to enable them secure the needed document before the transfer of your funds will be released.
Once I hear from you I shall direct you how to send it through our principal agent.
Waiting for your response.
Regards
Paul Andrew.