First bank account...now what?

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Hello I'm New here! Joined: 08 Aug 2014 Posts: 5

Merv48 wrote:

You are willing to travel to Ghana or Benin but not Togo because you are terrified about Ebola. Establish that lad is in Togo - IP address etc - and then get him to travel to Ghana or Benin to pick up cash from you.

I will write in my next mail that i will fly to Accra (ghana) to pay the 4600 euro....and will let them come there around the 28th of August.

Hello I'm New here! Joined: 08 Aug 2014 Posts: 5

dutchman wrote:

Merv48 wrote:

You are willing to travel to Ghana or Benin but not Togo because you are terrified about Ebola. Establish that lad is in Togo - IP address etc - and then get him to travel to Ghana or Benin to pick up cash from you.

I will write in my next mail that i will fly to Accra (ghana) to pay the 4600 euro....and will let them come there around the 28th of August.

This was the last letter they sended me:Greetings to you and I am so sorry for not been in touch with you for
a while it was as result of the fact that I have to travel to my
village on emergency matter's ,there is a disputed land bordering my
village and another community and for now the situation on ground is
so hostile that I have to be there on time in other to calm this
deplorable development, as a legal luminary my presence is needed in
my village so that we can be able to settle this matter on time
without wastage of human lives.

I take this time out to hear from you concerning how you have gone so
far with the bank accredited attorney of the bank who is responsible
for the procurement of the documents backing up the transfer of the
fund to you.

I will want you to give me an update on what is going on concerning
the fund because for now it seem's that the landed disputed matter
will have to take a legal dimension if not the youths in both
communities are both spoil for battles over this land and if this is
the case then there will be casualties on both side so this is
something we have to avoid and come to terms on how this matter can be
settled without resulting to fatricidal fighting among clans and
communities.

Greetings to you once again and I trust that you are in good health.

Regards,
Yaya Usman Esq

And this one was from the Barisster or lawyer

Dear Sir,

With reference to your letter to this legal firm for details account of payment to make the payment in other to obtain the legal documents from the court that will facilitate the release and transfer of your inheritance fund.

We have gone to the bank to inform them that there will be a little bit of delay in the documentation process as a result of the time factor that it will take for payments that is made through accounts to reflect and siging to receive it and commence on the paperwork with the court for the release and transfer of yor fund.

The management of the Union Togolaise De Banque in line with your request has provided us with a receiving bank account which was in conformity with their administrative banking policy on receiving of payments.

You are now to send the sum of €4699 euro's only to the bank account details below which was provided by the management of the Union Togolaise De Banque,

BANK ACCOUNT RECEIVING INFORMATION'S DETAILS BELOW FOR PAYMENT.
1.NAME OF BENEFICIARY: xxxxxxxx
2.ACCOUNT NUMBER :xxxxxxx
3.IBAN NUMBER :TG53 TG0090101634133302000000
4.SWIFT CODE: UNTB TG TG
5.BANK : UNION TOGOLAISE DE BANQUE,LOME-TOGO.

However be informed of the breakdown of payment,four thousand five hundred euro's only (€4,500.00) for Legal documents from the court and one hundred and ninety nine euro's only (€199) as extension of mandate fees payable to the bank.Making it total sum of four thousand six hundred and ninety nine euro's only (€4,699.00) to get the job done on the release and transfer of your inheritance fund.

You are to effect the payment to the account details and send to us the transfer slip of payment as soon as payment is made as we have informed the management of the bank that you informed us that payment will be made by the 27th of August,2014 upon your arrival back in your home country since you are outside your country on business related matter's.

We do look forward to have the transfer slip of payment frm you as soon as payment is made s tha we can commence the paperwork for the release and transfer of your inheritance fund.

Since we are legally representing you on matte's of the release and transfer of your inheritance fund we shall do justice to your case and see that all documents pertaining to the release and transfer of your inheritance fund is obtain as soon as we have sign to receive the payment from the bank after you have send it.

The decision of either you intend to come to Togo or not is your's to make and once you have decided on coming to Togo then you are to inform us of yor actual date of arrival so that all reservation's can be made to the effect of your trip t Togo in terms of picking you up from the airport and hotel reservations on your behalf.If youn decide on coming to Togo then make sure you reconfirm to us your flight schedule and make scan copy of it and send it to us so that we can be certain of your date of arrival so that you can be picked up from the airport upon your arrival and taken to the hotel that will be reserved for you.

Thanks,

Gorge Bello,

Solicitor and Public Notary,

Lome-Togo.

Edited to eliminate account holder and number-Capone

*** BANNED *** Joined: 12 May 2011 Posts: 141

This lad twigged on the form...he's not creative, any weirdness and he's gone...

here's the email [email protected]

this is FBI "trunk box", large sum of money confiscated, you need to pay for a "certificate" to have it released. You immediately get passed off to a 2nd email address "border agent" and then have an option to "buy" cert. in the US or Nigeria. Pick US, that got piggies, Nigeria is a WU request.

I baited him on several accounts, he likes the easy money, will go silent on anything else.

have fun with him!

Hello I'm New here! Joined: 08 Aug 2014 Posts: 5

dutchman wrote:

Merv48 wrote:

You are willing to travel to Ghana or Benin but not Togo because you are terrified about Ebola. Establish that lad is in Togo - IP address etc - and then get him to travel to Ghana or Benin to pick up cash from you.

I will write in my next mail that i will fly to Accra (ghana) to pay the 4600 euro....and will let them come there around the 28th of August.

This was the last letter they sended me:Greetings to you and I am so sorry for not been in touch with you for
a while it was as result of the fact that I have to travel to my
village on emergency matter's ,there is a disputed land bordering my
village and another community and for now the situation on ground is
so hostile that I have to be there on time in other to calm this
deplorable development, as a legal luminary my presence is needed in
my village so that we can be able to settle this matter on time
without wastage of human lives.

I take this time out to hear from you concerning how you have gone so
far with the bank accredited attorney of the bank who is responsible
for the procurement of the documents backing up the transfer of the
fund to you.

I will want you to give me an update on what is going on concerning
the fund because for now it seem's that the landed disputed matter
will have to take a legal dimension if not the youths in both
communities are both spoil for battles over this land and if this is
the case then there will be casualties on both side so this is
something we have to avoid and come to terms on how this matter can be
settled without resulting to fatricidal fighting among clans and
communities.

Greetings to you once again and I trust that you are in good health.

Regards,
Yaya Usm4n Esq

And this one was from the Barisster or lawyer

Dear Sir,

With reference to your letter to this legal firm for details account of payment to make the payment in other to obtain the legal documents from the court that will facilitate the release and transfer of your inheritance fund.

We have gone to the bank to inform them that there will be a little bit of delay in the documentation process as a result of the time factor that it will take for payments that is made through accounts to reflect and siging to receive it and commence on the paperwork with the court for the release and transfer of yor fund.

The management of the Union Togolaise De Banque in line with your request has provided us with a receiving bank account which was in conformity with their administrative banking policy on receiving of payments.

You are now to send the sum of €4699 euro's only to the bank account details below which was provided by the management of the Union Togolaise De Banque,

BANK ACCOUNT RECEIVING INFORMATION'S DETAILS BELOW FOR PAYMENT.
1.NAME OF BENEFICIARY: xxxxxxxx
2.ACCOUNT NUMBER :xxxxxxx
3.IBAN NUMBER :TG53 TG0090101634133302000000
4.SWIFT CODE: UNTB TG TG
5.BANK : UNION TOGOLAISE DE BANQUE,LOME-TOGO.

However be informed of the breakdown of payment,four thousand five hundred euro's only (€4,500.00) for Legal documents from the court and one hundred and ninety nine euro's only (€199) as extension of mandate fees payable to the bank.Making it total sum of four thousand six hundred and ninety nine euro's only (€4,699.00) to get the job done on the release and transfer of your inheritance fund.

You are to effect the payment to the account details and send to us the transfer slip of payment as soon as payment is made as we have informed the management of the bank that you informed us that payment will be made by the 27th of August,2014 upon your arrival back in your home country since you are outside your country on business related matter's.

We do look forward to have the transfer slip of payment frm you as soon as payment is made s tha we can commence the paperwork for the release and transfer of your inheritance fund.

Since we are legally representing you on matte's of the release and transfer of your inheritance fund we shall do justice to your case and see that all documents pertaining to the release and transfer of your inheritance fund is obtain as soon as we have sign to receive the payment from the bank after you have send it.

The decision of either you intend to come to Togo or not is your's to make and once you have decided on coming to Togo then you are to inform us of yor actual date of arrival so that all reservation's can be made to the effect of your trip t Togo in terms of picking you up from the airport and hotel reservations on your behalf.If youn decide on coming to Togo then make sure you reconfirm to us your flight schedule and make scan copy of it and send it to us so that we can be certain of your date of arrival so that you can be picked up from the airport upon your arrival and taken to the hotel that will be reserved for you.

Thanks,

Gorge B3ll0,

Solicitor and Public Notary,

Lome-Togo.

Edited to eliminate account holder and number-Capone

Next letter.....i let them travel from Togo to Ghana
PASSPORT..JPG weergeven in diavoorstellingDownloaden
Diavoorstelling weergeven (1)Downloaden als zip
Dear Sir,

Please fine attach to this letter scan copy of my identification and also we wish to inform you that payment for the legal documents be made to the provided account details as this is what the management of the Union Togolaise De Banque provided to receive payment for any documents.

As the accredited attorney and Head of Department of the Union Togolaise De Banque this is in line with the administrative policy of the bank on how payments are to be received and we have communicated with you the receiving account details of payment to effect the payment for the legal documents.

As soon as payment is made send to us scan copy of the transfer slip of payment and once it has reflected in the account given to you then we can sign to receive it and commence on the paperwork for the release and transfer of your inheritance fund.

We will also like you to reconfirm to us your travel arrangement to Accra and if we can be there then we will inform you because during this time of the year there are numerous legal pending matters to handle and there is need to accomodate your matter in our file case.I or my representative can meet up with you in Accra since you have decided to cover the cost involve.

The paper work will start in your favor with the court as soon as payment is received as we are to pay to the court for the issuance of the legal documents in your favor but expediency should be accord to the matter's of the transfer of your fund because of the bank board of directors deadline.

So we expect to have the payment from you by the 27th of this month.

Thanks,

Hello I'm New here! Joined: 08 Aug 2014 Posts: 5

dutchman wrote:

Merv48 wrote:

You are willing to travel to Ghana or Benin but not Togo because you are terrified about Ebola. Establish that lad is in Togo - IP address etc - and then get him to travel to Ghana or Benin to pick up cash from you.

I will write in my next mail that i will fly to Accra (ghana) to pay the 4600 euro....and will let them come there around the 28th of August.

This was the last letter they sended me:Greetings to you and I am so sorry for not been in touch with you for
a while it was as result of the fact that I have to travel to my
village on emergency matter's ,there is a disputed land bordering my
village and another community and for now the situation on ground is
so hostile that I have to be there on time in other to calm this
deplorable development, as a legal luminary my presence is needed in
my village so that we can be able to settle this matter on time
without wastage of human lives.

I take this time out to hear from you concerning how you have gone so
far with the bank accredited attorney of the bank who is responsible
for the procurement of the documents backing up the transfer of the
fund to you.

I will want you to give me an update on what is going on concerning
the fund because for now it seem's that the landed disputed matter
will have to take a legal dimension if not the youths in both
communities are both spoil for battles over this land and if this is
the case then there will be casualties on both side so this is
something we have to avoid and come to terms on how this matter can be
settled without resulting to fatricidal fighting among clans and
communities.

Greetings to you once again and I trust that you are in good health.

Regards,
Yaya Usm4n Esq

And this one was from the Barisster or lawyer

Dear Sir,

With reference to your letter to this legal firm for details account of payment to make the payment in other to obtain the legal documents from the court that will facilitate the release and transfer of your inheritance fund.

We have gone to the bank to inform them that there will be a little bit of delay in the documentation process as a result of the time factor that it will take for payments that is made through accounts to reflect and siging to receive it and commence on the paperwork with the court for the release and transfer of yor fund.

The management of the Union Togolaise De Banque in line with your request has provided us with a receiving bank account which was in conformity with their administrative banking policy on receiving of payments.

You are now to send the sum of €4699 euro's only to the bank account details below which was provided by the management of the Union Togolaise De Banque,

BANK ACCOUNT RECEIVING INFORMATION'S DETAILS BELOW FOR PAYMENT.
1.NAME OF BENEFICIARY: xxxxxxxx
2.ACCOUNT NUMBER :xxxxxxx
3.IBAN NUMBER :TG53 TG0090101634133302000000
4.SWIFT CODE: UNTB TG TG
5.BANK : UNION TOGOLAISE DE BANQUE,LOME-TOGO.

However be informed of the breakdown of payment,four thousand five hundred euro's only (€4,500.00) for Legal documents from the court and one hundred and ninety nine euro's only (€199) as extension of mandate fees payable to the bank.Making it total sum of four thousand six hundred and ninety nine euro's only (€4,699.00) to get the job done on the release and transfer of your inheritance fund.

You are to effect the payment to the account details and send to us the transfer slip of payment as soon as payment is made as we have informed the management of the bank that you informed us that payment will be made by the 27th of August,2014 upon your arrival back in your home country since you are outside your country on business related matter's.

We do look forward to have the transfer slip of payment frm you as soon as payment is made s tha we can commence the paperwork for the release and transfer of your inheritance fund.

Since we are legally representing you on matte's of the release and transfer of your inheritance fund we shall do justice to your case and see that all documents pertaining to the release and transfer of your inheritance fund is obtain as soon as we have sign to receive the payment from the bank after you have send it.

The decision of either you intend to come to Togo or not is your's to make and once you have decided on coming to Togo then you are to inform us of yor actual date of arrival so that all reservation's can be made to the effect of your trip t Togo in terms of picking you up from the airport and hotel reservations on your behalf.If youn decide on coming to Togo then make sure you reconfirm to us your flight schedule and make scan copy of it and send it to us so that we can be certain of your date of arrival so that you can be picked up from the airport upon your arrival and taken to the hotel that will be reserved for you.

Thanks,

Gorge B3ll0,

Solicitor and Public Notary,

Lome-Togo.

Edited to eliminate account holder and number-Capone

Next letter.....i let them travel from Togo to Ghana
PASSPORT..JPG weergeven in diavoorstellingDownloaden
Diavoorstelling weergeven (1)Downloaden als zip
Dear Sir,

Please fine attach to this letter scan copy of my identification and also we wish to inform you that payment for the legal documents be made to the provided account details as this is what the management of the Union Togolaise De Banque provided to receive payment for any documents.

As the accredited attorney and Head of Department of the Union Togolaise De Banque this is in line with the administrative policy of the bank on how payments are to be received and we have communicated with you the receiving account details of payment to effect the payment for the legal documents.

As soon as payment is made send to us scan copy of the transfer slip of payment and once it has reflected in the account given to you then we can sign to receive it and commence on the paperwork for the release and transfer of your inheritance fund.

We will also like you to reconfirm to us your travel arrangement to Accra and if we can be there then we will inform you because during this time of the year there are numerous legal pending matters to handle and there is need to accomodate your matter in our file case.I or my representative can meet up with you in Accra since you have decided to cover the cost involve.

The paper work will start in your favor with the court as soon as payment is received as we are to pay to the court for the issuance of the legal documents in your favor but expediency should be accord to the matter's of the transfer of your fund because of the bank board of directors deadline.

So we expect to have the payment from you by the 27th of this month.

Thanks, Cool

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