info.cyrildovalawfirm@gmail.com

[Big Al]

Good day, How are you?

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Cyril Dova Esq <info.cyrildovalawfirm@gmail.com>
Date: Mon, 24 May 2021 21:35:06 +0100
Message-ID: <CABzPK5tDz-gRyY458XLJ-gQpPb24kWzhOVQ5_BJSctbmUyt8rg@mail.gmail.com>
Subject: Hello

Thank you for your response, my name is barrister Cyril Dova and i contacted you here due to you have the same last name with my late client, engineer Michael XXXXX from your country who died in a car accident some years ago. His bank has informed me to provide his next of kin for the fund he left before his death and that's why I contacted you. I wait for your urgent response for more details for better understanding. Thank you and kind regards.

Barrister Cyril Dova

[Big Al]

Good day

Many thanks for the time dedicated to my message. Before I get into the details, let me introduce myself to you. My name is Mr. Cyril Dova. I am a lawyer by profession. I am 52 years old, I am married and have four children. and we live at no 2 Rue de Tchamba Tokoin here in Lomé Togo, I had a client with whom you have the same last name (engineer Michael XXXXX). He was involved in a terrible car accident and died 3 years ago. Until his unfortunate death, we worked on this project here in Lomé, Togo. In fact, he had already fulfilled the contract with him and his company and was only waiting for the balance of his contractual fund (USD 3,600,000.00) to be paid.

I only need a trusty who cannot betray that trust or betray me when the fund is finally credited to your account and all the necessary documents for that fund are with me, for the preconditions of the claim and as a personal lawyer to my late client, I must have the details below to present your name to the official representative here in Togo as the sole survivor of the relative.


1. Your full name
2. Your current address
3. Date of birth
4. Current occupation and position in the workplace
5. Your direct telephone number and / or fax
6. Your country:


The above information may be formally provided here to the financial company, together with a draft letter of claim, which will be returned to the High Court by the affidavit. Then when the bank transfers the fund to your bank account. I am very honest with you now and always. I do not want to allow the state to claim the above fund. I have contacted you to help each other and because of my conviction that I would successfully appoint you as the legal administrator of the deceased estate as a relative because you have the same surname, even though you are not biologically related. 40% will be of thanks to you for participating, 15% will be donated to charity in memory of the deceased. Then 5% will be used to reimburse both parties. The 40% balance will be my own share under your supervision for me and to invest in the business area of my choice in your country if possible. I have assured you that the transaction is very secure, legal and legitimate. I look forward to hearing from you so that we can move on to the next step. You can be sure that all processes are carried out within the laws of both countries.
Best wishes and God bless you.

Cyril Dova ESQ
Tel: whatsapp number (+228) 93 44 22 64.

Phone: +22893442264
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)

[Big Al]

Good day

I hope you are fine today. I would like to let you know that I have successfully registered your information in the bank here in our country where this fund is deposited as the legitimate relative and next of kin to my late client. I am sending in the attachment a claim application form which the bank gave me to send to you. You are only required to send this completed application form to the bank here in our country where this fund is deposited to officially commence the claim.

The email address of the bank here in our country as indicated in their application form is fbtg-customer-services@financier.com / info@getfinb.com

Remember that you are advised to send the completed application form to the bank here in our country by email only. It is very important to note that once you follow my directives, I am very sure that we are going to successfully complete the claim and have the funds transferred into your account for our sharing within 14 days from the day you sent the application to the bank.

NB. The information below will help you to fill out the form.

Amount: USD3,600,000.00
Deceased: Engineer Michael
Deceased Account Number: FT-4006317895

Let me know once you have sent the application so that I can follow up from here. Have a nice day while I wait for your confirmation of doing as I have advised. I can be reached directly and also on WhatsApp on this number +228-92564443


Thank you and kind regards.

Barrister Cyril Dova
+228-92564443

Text from the attached form:

111 AVENUE DU 24 JANVIER, B.P 111 AVENUE DU 24 JANVIER, B.P 11673ASIVITO, LOME ASIVITO, LOME ASIVITO, LOME
TEL: +228-93060994 / FAX: +(228) 2700447
EMAIL: fbtg-customer-services@financier.com / info@getfinb.com

CLAIM APPLICATION

TO: DR. EDGAR AGBEMA IDIMU.
HEAD, TRANSFER DEPARTMENT
FINANCIAL BANK (FB)
LOME-TOGO.
TEL: (+228)-93060994
EMAIL: fbtg-customer-services@financier.com / info@getfinb.com
Dear Sir,
With all due respect, I am applying for the fund of your deceased customer Late ...............
.......................................................... been his approved next of kin.
This inheritance claim is in reference to his balance of ......................................................
...............................................................................) in his account with your bank as evident in the
account number; ............................................ I will be sending below my personal details for the
necessary processing of my claim.
My personal details are;
Full name: ..........................................................................................................................................
Your full address: ...............................................................................................................................
Your telephone no/s: .........................................................................................................................
Fax: .....................................................................................................................................................
E-mail: ................................................................................................................................................
Date of birth: ......................................................................................................................................
Present occupation: ...........................................................................................................................
Position occupied at office: ................................................................................................................
I in all sincerity apologize if the delay in applying for this claim has caused your bank any
inconvenience of any kind. The delay is due to circumstances beyond my control. Let me know if
there is any further information or action from me that will help resolve the claim as soon as
possible.
I am counting on your kind understanding and swift action on my application.

Faithfully yours

.............................................
(Your name and signature)

Phones: +22892564443
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)

+22893060994
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)

+2282700447
Number billable as geographic number
Country or destination Togo
City or exchange location Savanes

[firefly]

Financial Bank is a bogus bank.

From the fake bank website:

In our private Banking Branches we offer service with our qualified and expert staff to meet your expectations about differentiating financial products and service demands at high standards.

Contact details:

111 Avenue Du 24 Janvier, B. P 11673 Asivito, LOME-TOGO
(+228) 9306 0994
info@getfinb.com
fbtg-customer-services@financier.com
fbtg-customer-services@outlook.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153410.

From the domain name registration:

Domain name: getfinb.com
Updated Date: 2020-10-22
Creation Date: 2020-10-22
Registrar Registration Expiration Date: 2021-10-22
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake bank website looks like:

[Big Al]

FINANCIAL BANK TOGO

111 AVENUE DU 24 JANVIER, B.P 11673 ASIVITO, LOME
Tel: +(228)93060994 / FAX: +(228) 2700447

EMAIL: fbtg-customer-services@financier.com / fbtg-customer-services@outlook.com / info@getfinb.com


11/10/2021



RE: FINANCIAL BANK RESPONSE



TO WHOM IT MAY CONCERN.


OUR BANK ATTENDS TO ONLY PEOPLE WHO HAVE FILLED THE RIGHT FORMS. THIS WILL ENABLE US KNOW THE PARTICULAR SERVICE TO RENDER. YOU ARE HEREBY ADVISED TO FILL OUT THE FORM GIVEN TO YOU AND SEND IT TO US WITH YOUR IDENTIFICATION DOCUMENT TO HELP US PROCESS YOUR REQUEST.


Please do contact the undersigned for future correspondence/inquiry.



DR. EDGAR AGBEMA IDIMU
TRANSFER DEPARTMENT.

FINANCIAL BANK TOGO (FBT)
LOME-TOGO..
+228-93060994



This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the us by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** C 2020. Financial Bank Togo.

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[Big Al]

FINANCIAL BANK TOGO

111 AVENUE DU 24 JANVIER, B.P 11673 ASIVITO, LOME
Tel: +(228)93060994 / FAX: +(228) 2700447

EMAIL: fbtg-customer-services@financier.com / fbtg-customer-services@outlook.com / info@getfinb.com


11/10/2021



RE: FINANCIAL BANK RESPONSE



TO WHOM IT MAY CONCERN.


YES.


Please do contact the undersigned for future correspondence/inquiry.



DR. EDGAR AGBEMA IDIMU
TRANSFER DEPARTMENT.

FINANCIAL BANK TOGO (FBT)
LOME-TOGO..
+228-93060994



This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the us by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** C 2020. Financial Bank Togo.

[Big Al]

Good day

Thanks for your response. I hope you are doing well today. I sent to you an application form from the bank which you are supposed to complete and send to the bank here in our country where this fund is deposited. Did you check your spam folder to know if you received my email or not? I look forward to your response.

Regards
Cyril.

[Big Al]

FINANCIAL BANK TOGO

111 AVENUE DU 24 JANVIER, B.P 11673 ASIVITO, LOME
Tel: +(228)93060994 / FAX: +(228) 2700447

EMAIL: fbtg-customer-services@financier.com / fbtg-customer-services@outlook.com / info@getfinb.com


13/10/2021



RE: FINANCIAL BANK RESPONSE



TO WHOM IT MAY CONCERN.


WITH THIS ATTACHMENT IS A COPY OF THE CLAIM APPLICATION FORM. FILL IT OUT AND SEND TO US FOR THE PROCESSING OF YOUR INHERITANCE CLAIM.


Please do contact the undersigned for future correspondence/inquiry.



DR. EDGAR AGBEMA IDIMU
TRANSFER DEPARTMENT.

FINANCIAL BANK TOGO (FBT)
LOME-TOGO..
+228-93060994



This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the us by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** C 2020. Financial Bank Togo.

[Big Al]

Good day

I wish to reiterate here that this is not a joke. You must properly update me on anything you do so that I can advise you appropriately on what to do. Remember that you may not have known the deceased in person and if you deal with the bank without updating and the bank asks you question/s on the deceased which you don't know the answer/s, what do you think will happen? You should not take any action which will jeopardize our success wittingly or otherwise. This is why you need to ensure that I am kept up to date with all your communication with the bank. Have a nice day:

Regards
Cyril.

[Big Al]

Good day

What form are you talking about? Were you finding it difficult to download it? What format do you want the document in so that I can send it again to you? I will be glad if your get back to me. Have a nice day.

Regards
Cyril.