Auditing and Accounting Unit
Foreign Operations Department
Agricultural Development Bank
Togo West Africa.
Attention beneficiary
I am Mr. George Frank, one of the Directors in charge of Auditing and
Accounting section Agricultural Development Bank in West Africa and
also Chairman of Investigating and Auditing Department of this Bank. I
am contacting you regarding your approved cash transfer. I write to
notify you that the above mentioned committee has been mandated by law
to verify reconcile and ensure that inherited/contract funds are paid
in full to the benefactors.
We therefore wish to use this medium to advice you on your fund
transfer and the method by which this security and finance company
wish to use to get the fund transferred to you.
Due to the new financial laws here guiding against the transferring of
funds, it has adopted austerity measures, placing embargo on security
and finance company within the country, restricting them from huge
funds transfer abroad without the presidential international funds
transfer Be informed that it is difficult for us to affect the
transfer of your inheritance direct from here to any bank account you
shall provide. following the high cost of expenditures involved in the
procurement of some document from the presidency, we have resolved to
beat the presidential process in order to make things easier for you
by nominating and mandating our off shore correspondence bank in
Europe for the settlement of your inherited fund.
We have successfully conclude an arrangement with the said bank to
take over the responsibility of your inherited fund transfer
If you are a good and honest Person i shall give you the contact of
the Finance company where the fund was deposited for you to contact
them, for them to release the funds to you, for more details. I await
your urgent response including your direct cellphone number
congratulations.
Yours truly
Regards,
From Mr. George Frank
Your partnership is urgently required reply to my alternative e-mail:
infoenquiry@gmx.us
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From: george frank <gfgfrank74@gmail.com>
Date: Sat, 2 Nov 2019
Subject: Your partnership is urgently required reply to my alternative e-mail: infoenquiry@gmx.us