Okay sir. Here is the plan, you give me your contact like full names and address, telephone and company address, to submit them to bank, so they'll contact you immediately for the transfer. I hope you can understand me. Remain blessed
Okay sir. Here is the plan, you give me your contact like full names and address, telephone and company address, to submit them to bank, so they'll contact you immediately for the transfer. I hope you can understand me. Remain blessed
Thank you very much sir. I will submit it to the bank first thing tomorrow morning and when the bank communicate you, do let me know please. May God bless you and your family forever for your support.
Eco bank, Togo,
2365, Boulevard du Mono,
BP 3261, Lomé
29th September, 2022.
Attention: Beneficiary/Partner,
RE: ACKNOWLEDGEMENT LETTER
Dear Sir,
We hereby acknowledge the application to transfer the sum of $9.5m USD (Nine million and five hundred thousand United States dollars only), belonging to Late Mr. Lannan Benson Hester, of Republic of Democratic Republic of Congo, to his accredited partner ( ) in care of Miss Ann Hester, with immediate effect, although, we had been anxious for his partner to request for this investment funds.
However, following the clause included during the time of deposit, the depositor request that the funds be released upon the contact of her foreign partner. For this reasons, we want to walk you through some steps and make sure we are dealing with the right partner of the depositor to avoid wrong funds transfer and allocations.
On this regards, please respond to this message urgently with the following information:
1. Your full names ........
2. Your Resident address.......
3. Your occupation / job..........
4. Date of Birth .........?
5. The most accessible telephone numbers.....................
6. Copy of your national identification or driver's license..........?
Upon receipt of the above information, we shall not hesitate to approve this fund for transfer to you immediately.
With best regards,
Dr. Elvis Aloukaou,
(Chief Financial Officer)
FOR: Eco bank Togo, Lome, Headquarter
DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Ecobank TG and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.
Good morning sir? Okay the name of the bank is Ecobank Togo. I had informed the bank to transfer the left behind fund into your account as instructed by my late father. Please sir, let me know when they've communicated with you okay.
Okay sir, very good. Please sir, try to follow up diligently with the bank's directives to make transfer possible as required quickly. God bless you more.
Eco bank, Togo,
2365, Boulevard du Mono,
BP 3261, Lomé
3rd October, 2022.
Attention:
Dear Sir,
Following our acknowledgement message on the 29th September, 2022, we are still waiting you’re scan national identification card or driver’s license to complete the process of opening a new bank account here on your name, lodge the funds $9.5 million USD, before transferring to your nominated bank account.
However, the question on how we got your information is very clearly stated in our acknowledgement letter to you on 29/09/22, hence it was your partner MISS ANN HESTER, of Democratic republic of Congo, informed this bank about you for the purpose of transferring to you her late father’s deposit for foreign investment.
Upon receipt of the requested information, we shall not hesitate to approve this fund for transfer to you immediately.
With best regards,
Dr. Elvis Aloukaou,
(Chief Financial Officer)
FOR: Eco bank Togo, Lome, Headquarter
DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Ecobank TG and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.
Users browsing this forum: No registered users and 149 guests