aakuffo14@yahoo.co.za banqueatlantiquedulometogo@gmail.com

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Reply-To: aakuffo14@yahoo.co.za
From: Asare Akuffo <banqueatlantiquedulometogo@gmail.com>
Date: Wed, 22 Jun 2016 17:00:26 +0100
Subject: UNPAID INHERITANCE FUND


Asare Akuffo <banqueatlantiquedulometogo@gmail.com>
to bcc: me
Dear Friend,

UNPAID INHERITANCE FUND

I am Dr.Asare Akuffo, the Director Of Operation.at the Bank Du
Atlantique, I have decided to contact you on a business transaction
that will be beneficial to both of us,At the bank's last
accounts/auditing evaluations, my staffs came across an old account
which was being maintained by a foreign client who we learn was among
the deceased passengers of motor accident Since his demise, even the
members of his family haven't applied for claims over this fund and it
has been in the safe deposit account until I discovered that it cannot
be claimed since our client is a foreign national and we are sure that
he has no next of kin here to file claims over the money. As the
director of the department, this discovery was brought to my office so
as to decide what is to be done. I decided to seek ways through which
to transfer this money out of the bank and out of the country too.

with my positions as staffs of the bank, I am handicapped because I
cannot operate foreign accounts and cannot lay claim over this money.
The client was a foreign national and you will only be asked to act as
his next of kin and I will supply you with all the necessary
information and bank data to assist you in being able to transfer this
money to any bank of your choice where this money could be transferred
into,I want to assure you that this transaction is absolutely risk
free since I work in this bank that is why you should be confident in
the success of this transaction because you will be updated with
information as at when desired,I will wish you to keep this
transaction secret and confidential as I am hoping to retire with my
share of this money at the end of transaction which will be when this
money is safety in your account. I will then come over to your country
for sharing according to the previously agreed percentages. You might
even have to advise me on possibilities of investment in your country
or elsewhere of our choice. May God help you to help me to a restive
retirement, Amen.

Please for further information feel free to contact me back
immediately for more explanation and better understanding.

I am waiting for your urgent response!!!

Thanks and remain blessed.

Dr.Asare Akuffo,

Whatsapp number ..... +228 906 245 14

+22890624514
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel

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I will appreciate you Furnish me with the following datas:- my bank id attached
Asare Akuffo
to me
FROM THE OFFICE OF: MR ASARE AKUFFO
Director Of Operation
Bank Du Atlantique
105 Ahmadu Bello WAY
Lome Togo
Webb/ ....... (http://www.banqueatlantique.net)
EMAIL ADDRESS ;(aakuffo14@yahoo.co.za)


Dear Sir,

I here with in receipt of your response and as you rightly know that I contacted you in this matter based on the fact that you bear the same surname with my late client and of the same nationality since I had sought for the relatives without success and instead of this fund being confiscated by the finance firm as I did mention in my proposal.

ABOUT LATE MR.JAMES ALEXANDER MOORE: Of course, I know that you might not be related or even know late Mr.JAMES ALEXANDER MOORE, but as I really made a thorough inquiry and was convinced that he had non-known living relative as I understood that he came to Togo sometime in 1978.

THE INHERITANCE VIEW: Please understand that the next of kinship as stated in the inheritance law is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he/she wishes to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary, be him/her business partner, relation, kinsmen, friend or well wisher, therefore by virtue of the above stated, I seek your consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.

DOCUMENTATION BACK-UP: As a matter of fact, note that all documents that will be needed in a transaction of this nature ascertaining you as the bonafide beneficiary and next of kin to my late client will duly and legally be obtained in your name and favour.

I do not know you in person but I feel that you will be human enough to be honest to me at least for bringing you into a deal capable of fetching us both something tangible.
The most important issue to be considered now is trust and confidence in this matter hence I plead that this should be our watchword throughout this transaction and I can fully assure you on my own part that as much as I work this with you I will always remain the same.

STARTING PROCESS: To this end, I request that you furnish me with the followings to enable immediate commencement of the transfer proceedings:

1. Your full name :
2. Date of birth :
3. Marital status :
4. Occupation :
5. Contact address :
6. Your private E-mail address:
7. Direct telephone and fax numbers :

BENEFITS: Towards this end, I have resolved to offer you 45% of the total fund, 5% I suggest should be donated to the less-privilege while the remaining 50% will be my own share of the splits.

NOTE: Upon conclusion of this transaction I intend to travel alongside my wife to meet with you in your country for fund sharing as suggested above and also to discuss business relationship and investment interest.

Thanking you for your anticipated co-operation.

Have a wonderful day.

Regards,

Mr Asare Akuffo
Director Of Operation
GOD BLESS YOU.
TELL .... 00228 906 245 14
WHATSAPP NUMBER ...+228 906 245 14

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contact the bank email / (http://www.banqueatlantiquedulometogo@accountant.com)
Asare Akuffo
to me
I will like you to contact the bank at once,sign in the application form in the attachement and send to the bank now tell that bank you are waiting for the approval of your inheritance fund urgent, here is the bank contact billow contact the bank now,

Bank Due Atlantique
105 Ahmadu Bello Way Lome Togo
Email... (http://www.banqueatlantiquedulometogo@accountant.com)
Email... (banqueatlantiquedulometogo@gmail.com)
Web…..(http://www.banqueatlantique.net)

Thanks for your understanding and the datas sent to me, your Datas will be forwarded to the bank and the bank will contact you any time from now, in this case I will advice you forward to me any message that was sent to you from the bank so I can be able to direct you on what to do to avoid any mistake that will jeopardize the good interest of this transaction,

So i want you to understand that this is a deal , and for us to archive this deal it will cost us something but any expenses that come up both of us will join hands together like a team and solve it because both us are going to benefit from this fund So be inform but i don't think that it will cost us much because i have spent allot before the bank approve me to find the sole beneficiary.

Note that this transaction is something that we have to handle very carefully and very serious like two grownup men ,And i respected your age, you are grownup enough to handle this matter With me, So my good friend you are now like a brother to me just Bring out your Self and Work With me and leave the rest for God and see what will happen in the next few days you will prove me right .


Thanks for your understanding and i wait to hear from you soon as possible,

Regards,

Asare Akuffo
Bank Du Atlantique

***************
Siège social : 105 Ahmadu Bello WAY Lomé Togo
Tel + (228) 966 294 66,
Fax : + (228) 960 378 23.

Email: banqueatlantiquedulometogo@gmail.com
Email: http://www.banqueatlantiquedulometogo@accountant.com
Website: (http://www.banqueatlantique.net)
Dear Mr Asare Akuffo. (Director of Operation).
Mrs Joy Udodi (Cashier Atlantic )
Application as next of kin of the account holder JA/ (Moore) N°: 8753441168..

6/24/2016 9:00:28 AM (blank)I Mr XXXX Moore,
I humbly refer to these esteemed Bank today, 23/06/2016, as a next to kinship to your deceased customer Mr. James Alexander Moore, Whose fund was deposited (usd$14 Million) with your bank before his demised.
I humbly apply putting claim with all honor in respect to the inheritance Funds and Gold Family Treasure with the BANKDUATLANTIQUE under the Finance Ministry controlled by the DAF Director for Administration and Finance, with the deposit registration already shown above.
I hope that my application will be honored because I want all deposit to come to me in my country without delay. I sincerely hope that you will receive my apology for the lateness of making this claim.
Please note that I would be grateful if all letters is preferably written in English.

Thank you very much. I anticipate your cooperation n this matter.
Sign………………………
Date…………………..

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CONGRATULATION / FUND APPROVED

Banque Atlantique

to me
ATTENTION

QUESTION FORM RECEIVED


FIND IN THE ATTACH APPROVAL LETTER SIGN IN YOUR NAME ON BEHALF OF
MR ASARE AKUFFO DIRECTOR OF OPERATION BANK ATLANTIC LOME TOGO.

NOTE ; THE TOTAL SUM OF USD14 MILLION WILL BE PACKAGE AND SEND TO
AMERICAN EXPRESS CREDIT CARD CENTER AND THEY WILL DIRECT IT TO VISA
CARD AND SEND TO YOU COPY OF YOUR NAMED CARD.

YOUR ACCOUNT N°: 87-534411-68.
CARD REF N°: 3759 876543 21001

YOU HAVE TO SEND TO US THE FOLLOWING DOCUMENT BELLOW AS STATED >

1. COPY OF INHERITANCE CERTIFICATE ISSUED BY TOGO HIGH COURT.
2. YOUR COUNTRY OF ORIGIN SUPPORTED BY AN IDENTIFICATION DOCUMENTS.
3. A COPY OF YOUR LATE UNCLE DEATH CERTIFICATE.
4. COPY OF LETTER AFFIDAVIT OF CLAIM.

AS SOON WE RECEIVED THE DOCUMENT YOUR FUND WILL BE DIRECTED TO AMEX
OFFICE AND THEY WILL SEND TO YOU THROUGH DHL.

we are sorry for the death of your late uncle who is a very big
customer here in our bank please sir accept our sympathy

The American Express Credit Card Center Lome-Togo will contact and
send to you your named Amex.Credit Card containing the fourteen
million United States Dollars,they will also send the four digits
secret pin code with which you can be making withdrawals from the
Amex.Card.

From the card you can withdraw maximum of Thirty Thousand United
States Dollars per a day.

MRS JOY UDODI
CASHIER BANK ATLANTIC
LOME TOGO
FAX : 00 228 976 00 152
TELEPHONE : +228 966 294 66
Wed…..(http://www.banqueatlantique.net)

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http://www.banqueatlantiquedulometogo@accountant.com
to me
ATTENTION

MONEY RECEIVED

WE RECEIVED THE REACTIVATING FEES OF $1,200 US DOLLARS, FOR THE DORMANT ACCOUNT WHICH YOU SEND TO US THROUGH MR ASARE AKUFFO DIRECTOR OF OPERATION BANK ATLANTIC LOME TOGO.
NOW YOUR ACCOUNT IS REACTIVATED AND OPEN FOR FOR FUND TO BE TRANSFERRD AND YOU ACCOUNT STATEMENT ATTACHED TO YOU, YOU HAVE TO SEND TO US A COPY OF YOUR LATE UNCLE DEATH CERTIFICATE.

1. COPY OF INHERITANCE CERTIFICATE ISSUED BY TOGO HIGH COURT.
2. YOUR COUNTRY OF ORIGIN SUPPORTED BY AN IDETIFICATION DOUCMENTS.
3. COPY OF LETTER AFFIDAVIT OF CLAIM.

AS SOON AS WE RECEIVE THE ABOVE DOCUMENT, THE TOTAL SUM OF USD14 MILLION WILL BE PACKAGE AND SEND TO AMERICAN EXPRESS CREDIT CARD CENTER AND THEY WILL DIRECT IT TO VISA CARD AND SEND TO YOU COPY OF YOUR NAMED CARD THROUGH THE DHL TO YOUR HOME ADDRESS AS STTATED TO US.

AS SOON AS WE RECEIVE THE REMENING DOCUMENT YOUR FUND WILL BE PACKAGE AND SEND TO THE CARD COMPANY (AMEX)THEN The American Express Credit Card Center Lome-Togo will contact and send to you your named Amex.Credit Card containing the fourteen million United States Dollars,they will also send the four digits secret pin code with which you can be making withdrawals from the Amex.Card.

From the card you can withdraw maximum of Thirty Thousand United

States Dollars per a day.
MRS JOY UDODI
CASHIER BANK ATLANTIC
LOME TOGO
FAX : 00 228 976 00 152
TELEPHONE : +228 966 294 66
Wed…..(http://www.banqueatlantique.net)

+2289662966
Number billable as mobile number
Country or destination Togo
+22897600152
Number billable as mobile number
Country or destination Togo

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Asare Akuffo
to me
Good Day Brother,

I did not hear from you again did the lawyer send the cost of the document to you if so how much is it ?

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Barrister henry Okeke
to me
Att, Mr Ivan .

I have contacted the Bank Atlantic
to find out who you are
and if you have inheritance with them as you
said, the Bank notifier me that your late Uncle have deposited
fund with them and you will be needed the following document as stated
on my email,

I will contact the court chief judge now for the cost as soon as
I get to my office and find out the cost of the two documents,
but then I will like you to send to me a copy of your international
passport,

on my reply back to you I will state the cost of all, it will cost you
both with my service charge to stand and sign the document on your
behalf as your lawyer , but for now I will check the cost of the
document which you have ask me
and I will find out the cost from the court and send to you soon

Regard

Barrister Henry Okeke

ESQ

+228 926 062 16

+22892606216
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)