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leighann.koromah33@gmail.com

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leighann.koromah33@gmail.com

Unread postby SlapHappy » Sun Oct 06, 2019 12:08 pm

Return-Path: <leighann.koromah33@gmail.com>
Reply-To: mrsnornanation231@gmail.com
From: Mrs Norna Nation <leighann.koromah33@gmail.com>
Date: Sun, 6 Oct 2019 03:48:06 -0700
Subject:
To: undisclosed-recipients:;



CALVARY GREETINGS,AM MRS NORNA NATION A BORN AGAIN CHRISTIAN AND A
WIDOW AND I WANT TO MAKE A DONATION OF $2.5MILLION TO HELP ORPHANS AND
WIDOWS AND CHARITABLE HOME IN YOUR COUNTRY. AND I AM SERIOUSLY ILLED
PLEASE ALWAYS BE PUTTING ME IN YOUR DAILY PRAYERS BECAUSE I DON'T
KNOW WHERE IT WILL END WITH ME. REPLY BACK TO ME IMMEDIATELY TO MY
DIRECT PRAVIT EMAI ADDRESS FOR MORE DETAILS ABOUT THIS FUND. HERE IS
MY PRAVIT EMAIL ADDRESS WERE YOU WILL GET BACK TO ME IF YOU WANT YOUR
MESSAGE TO BE ANSWER ( mrsnornanation231@gmail.com ) YOUR SISTER
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mrsnornanation231@gmail.com

Unread postby Big Al » Mon Oct 07, 2019 10:20 pm

Hello Dear ,

how are you and your family ? I read your message now, I am very happy
to meet someone like you, when i got to your profile my heart
moved me to trust you, and i
believe you are an honest person to be trusted . My name is Mrs
Norna Nation , I'm married to Togolese man, late Mr. Nation Philip .
My husband deposited the sum of $2,500,000 usd ( Two Million
Five Hundred Thousand Dollars) with a bank in Republic of
Togo .

I want you to use 50% of this funds for charity and to the poor and
needy, then you will use 30% to build a house of worship were God name
will be worship and finally the remaining 20% of the money will be for
you and your family for your good effort towards the successful
transaction and effort towards setting this project.

I want you to understand that my entrusting this large amount of money
to your care, is not by my own power or wisdom but by the direction of
God so that you will be part of this humanitarian gesture, l took this
decision because I don't have any child that will inherit this money
and my husband relatives are not Christians not even good at all
because they are the one that responsible for the death of my husband
in other to have all my late husband properties and I don't want my
husband's efforts to be used by those that conspired for his death.
This is why I am taking this decision.

Now I am in LOME TOGO one of the West Africa country where my late
husband deposited the money in one of the BANKS, also due to my
condition I have no hope again because I have overheard my doctor
telling one of the nurse about my health and when the SURGERY
OPERATION will take place.

I will be delighted to die peacefully if my desire is achieved by your
helping to make sure that this fund is transferred into your bank
account as the beneficiary .You will utilize it to help those less
privileged children at the orphanage homes so that they will feel
being part of the world and to have a change of life and feelings that
the world also loves and cares for them . This is all I have to do to
thank God almighty for the little life he has given me on this earth
since i have few days to leave . As soon as I hear from you, I
will forward the bank contact information to you . I have to
introduce you to the bank as my late husband business partner and
the beneficiary of the funds . My husband deposited the fund on behalf
of his partner, so I can present anybody to the bank as my husband
partner .

The BANK is waiting for the release of the FUNDS to the foreign
partner whom I will present as my late husband business partner .

I have all the related documents that was issued to my late husband
the very day of the deposit in case the BANK demand it when you
contact them.

Also I am sending you this massage through my (Nurse) laptop computer
. The nurse is taking care of me in the hospital. I am sorry for
delay because the nurse did not come to work in time and no place for
me to check my mail.

May the good Lord be with you and your family? I hope to hear from you
for more information please .
Mrs. Norna Nation


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From: Mrs Norna Nation <mrsnornanation231@gmail.com>
Date: Mon, 7 Oct 2019
Subject:
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mrsnornanation231@gmail.com

Unread postby Big Al » Wed Oct 09, 2019 9:53 pm

Hello Dear

Well received of your mail, i have heard what you said,
I want you to know that is God who has chosen you to cary out this
charity project, and i want you to know me more and understand that I
came to you because I have the trust in you, I have the understanding in you, I
have the confidence that my plans will be highly protected and
welcomed without any problems.

I have a CANCER SURGERY OPERATION any moment from next week.

I have attached the Deposit Certificate with Deposit Agreement, go through
it and keep it very well,

Now all you have to do for the transfer to take place is to contact
the bank Director direct for the release of the money into your
account.

HERE IS THE BANK CONTACT.

BANK NAME: BANQUE ATLANTIQUE - TOGO.
Address: - ATLANTIQUE ASIVITO CAP,REVENUE LOME-TOGO.
Email: ( infobanqueatlantique@null.net )
( infobanqueatlantique@null.net )
Tel: +228 7979 0983, +228 2 226 49 09.
CONTACT PERSON: Dr. KHALIFA ETTALUA

Below is the information a bank account. Name of my late husband: Mr.
Philip Nation
Type of Account: Suspense. Amount involved at the moment:
USD$2.500.000.00 US Dollars
Account Number: A/C 212298101.

Please when you contact the bank you should tell them that you are
coming for the transfer that you are business partner friend of late
Mr. Philip Nation that you want them to transfer the money which is
(US$2.5MILLION) deposited by my late Husband Mr. Philip Nation to their
bank before his death, you should also tell them that I Mrs. NORNA
NATION the Wife of late Mr. Philip Nation and next of kin have agreed
for them to transfer the money into your account.

My illness actually open my eyes to know that man has nothing in this
world than to follow his way and obey the will of God. Glory is to God
for touching your mind to accept to carry out my desired intention
towards mankind. I have no option then to do the will of God.

It is very important you know that I trust you because the God
almighty has choose you for this purpose, and please make sure you
keep praying for the will of God almighty to take place.

Hope to read from you after contacting the bank, I have attached the
deposited papers and the agreement between my late husband and the
bank on the day of deposit.

May the good Lord be with you and your family?

Mrs Norna Nation


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Phones:
+22879790983
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)

+22822264909
Number billable as geographic number
Country or destination Togo
City or exchange location Hédzranawoé
Original network provider* Togo Télécom
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infobanqueatlantique@null.net

Unread postby Big Al » Fri Oct 11, 2019 12:26 am

BAT/TRA/0130/01

10th October , 2019

Dear

The directors of this Bank have receive your fund transfer application . Mrs. Sarah Adam has earlier forwarded a recommendation to the management of this bank in which she nominated you as the sole beneficiary of the fund deposited by his late husband Mr. Philip Adams We wish to confirm to you that late Mr. Philip Adams deposited $2.500,000 .00 US Dollars in his account with our bank .

From the evidences and documents presented to us by Mrs. Sarah Adam , the top Management of this bank have accepted you as the beneficiary of the fund . Please be informed that the processing and transferring of the fund to you must be in accordance to the laws of Republic of Togo as regulated by the World bank .

You are expected to supply us the following information :

1) Copy of your personal identity card (International passport or driving license or national identity card or employment identity card ) for documentation purposes



2) Your bank account information to receive the fund .

3) Death certificate of the deceased

Acknowledge the receipt of this message .



Yours Faithfully,

FOR:

Dr. KHALIFA ETTALUA

General Manager / Director

+ D / L +228 9868 5373 , +228 2 226 49 09

BANQUE ATLANTIQUE LOME

NOTICE: This message is intended for the use of the individual or entity to which it is addressed and may contain information that is confidential, privileged and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any printing, copying, dissemination, distribution, disclosure or forwarding of this communication is strictly prohibited. If you have received this communication in error, please contact the sender immediately and delete it from your system. Thank You.


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Received: from [196.171.159.203] ([196.171.159.203]) by web-mail.mail.com (3c-app-mailcom-lxa13.server.lan [10.76.45.14]) (via HTTP);
Thu, 10 Oct 2019
From: infobanqueatlantique@null.net
To: >
Subject: Attention ==


Orig IP: 196.171.159.203 | Orig ISP: Togotelecom, Togo | City: Lomé | Country: Togo

Phone:
+22898685373
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)
"Look for the lies."
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Big Al
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mrsnornanation231@gmail.com

Unread postby Big Al » Fri Oct 11, 2019 9:56 pm

Dear ,

I am happy to hear that the bank have contacted you and also accepted to deal with you as the beneficiary of the fund . My advice to you is that you should strictly follow the instructions of the bank .
For your information , i have have submitted the death certificate to the bank through one of the nurses that is looking after me .
You should go ahead and send copy of your personal identity to the bank for proper documentation . You should also send your bank account information to them .

My doctor has informed me that i will be undergoing surgery procedures on Monday 14th October . I need your prayers . I have been afraid of surgery . Now , i do not have any other option . I am praying and hoping to survive . Whatever is the situation , i am happy that you are there to administer this fund in accordance to my late husbands wishes .

Greetings

Mrs. Norna Nation
"Look for the lies."
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infobanqueatlantique@null.net

Unread postby Big Al » Tue Oct 15, 2019 9:50 pm

BAT/TRA/0130/01

15th October , 2019

Dear

The directors of this Bank have approved the transfer of your fund .

Kindly open the attached file and comply with the bank directives .

The deadline for submission of all the requirements is Saturday 19th October , 2019 .

You are advised to contact the bank accredited attorney who will assist you to gather the required documents from the relevant government offices .

Below is the contact information of the attorney

Name: Kuti Leyik

Contact Email : kuti-office@adexec.com

Try and contact the above mentioned attorney . Ask him to assist you to gather all the relevant documents .

As soon as we receive all the requirements , the $2,500,000 USD will be swift transferred into your bank account in USA . All the supporting documents will be forwarded to your bank (JP Morgan Chase)

Yours Faithfully,

FOR:

Dr. KHALIFA ETTALUA

General Manager / Director

+ D / L +228 9868 5373 , +228 2 226 49 09

BANQUE ATLANTIQUE LOME

NOTICE: This message is intended for the use of the individual or entity to which it is addressed and may contain information that is confidential, privileged and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any printing, copying, dissemination, distribution, disclosure or forwarding of this communication is strictly prohibited. If you have received this communication in error, please contact the sender immediately and delete it from your system. Thank You.


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Phone number from the Document:
+22898036077
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)
"Look for the lies."
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Big Al
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Posts: 85480
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kuti-office@adexec.com

Unread postby Big Al » Wed Oct 16, 2019 11:00 pm

16/10/2019

Dear Valued Client ,

After reading your letter , our office contacted the office of the High Court , Federal Ministry of Justice, Republic of Togo . The High Court is the Government office responsible to issuing the documents to you . The certificate will be issued the same day on payment of the administrative charges .

Attached is the official letter from the High Court . Kindly open the attached letter from the High Court.

Below is the administrative charges of the documents :

1. Change of ownership certificate………… $150 USD

2. An affidavit of claim of fund from the high court , Republic of Togo…… $510 USD

3. Authorization mandate from the office of the foreign exchange commission….. $120 USD

4. Inheritance/trustee certificate……….. $144 USD

TOTAL AMOUNT PAYABLE--- $924 USD

This $924 USD is payable to the treasury of the High Court , Federal Ministry of Justice :

Post the $924 USD through MoneyGram transfer or western union money transfer transfer with the name of our accountant :

Surname === M.
First name === FREDRICK
Country== Republic of Togo
City===== Lome
Address== Freedom Law Office, Lome
Question=== OK
Answer===== OK

Kindly forward evidence of payment as soon as it is done to enable us collect the required certificates from the Government office and present it to the bank .

After collecting the certificates , copy of the certificate will be forwarded to you for record purposes .

Yours in Service

Kuti Leyik (Attorney )
Freedom Law office ,
24 Rue Du Jean Paul
Lome, Republic of Togo


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Wed, 16 Oct 2019
From: Kuti Leyik office <kuti-office@adexec.com>
Subject: Attention


Orig IP: 196.171.246.12 | Orig ISP: Togotelecom, Togo | City: n/a | Country: Togo
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kuti-office@adexec.com

Unread postby Big Al » Thu Oct 17, 2019 9:28 pm

Dear

For your information
924 EUR = $1,100 US Dollars
We shall provide you a bank account of our agent in America where you can deposit the $1,100 US Dollars and forward the bank payment invoice to us
Deposit the $1,100 US Dollars into the bank account stated below :

Bank name: Woodforest National Bank
Account name: O. M. C. LLC
Account number : 156400XXXX
Routing number : 053112592
Bank address : 6210 Annapolis Road Landover Hills, MD 20784
Beneficiary address : Brandywine, Md 20613
Swift code: WONAUS44

Waiting to hear from you

Be assured of our professional support .

Yours in Service

Freedom John (Attorney )
Freedom Law office ,
24 Rue Du Jean Paul
Lome, Republic of Togo
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kuti-office@adexec.com

Unread postby Big Al » Fri Oct 18, 2019 9:54 pm

18th October , 2019

Dear

We are waiting for you to forward the payment invoice .
Deposit the $1,100 US Dollars into the bank account stated below :


Bank name: Woodforest National Bank
Account name: O. M. C LLC
Account number : 156400XXXX
Routing number : 053112592
Bank address : 6210 Annapolis Road Landover Hills, MD 20784
Beneficiary address : Brandywine, Md 20613
Swift code: WONAUS44

Waiting to hear from you
Be assured of our professional support .

Yours in Service

Freedom John (Attorney )
Freedom Law office ,
24 Rue Du Jean Paul
Lome, Republic of Togo
"Look for the lies."
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