Email sender: BSIC [email protected] via gmail.com
Email title: BSIC BANK CATEGORY “A” OFFICIAL QUESTIONNAIRE (Attention: Matthew Wang)
Body: Attention: Matthew Wang.
We write to acknowledge the receipt of your claim application and your contact information submitted to our bank by your family attorney Barrister Michelle Grants in regard to your inheritance fund claim.
See the attached Official Questionnaire. You are advised to attach your international passport or any of your country recognized identification for verification while returning the answers to the questionnaire within 72 hours as our procedure implies.
Yours sincerely.
Miss Tanti Ibiam.
(Secretary Foreign Remittance Dept.)
Attention: Matthew Wang.
We are in receipt of the answers to the questionnaire directed to you by the bank but we have not received scann copy of your international passport or any of your country identification card as the bank directed you.
Once the bank receives a scan copy of your international passport or any of your country identification card, the bank will process your application for immediate release of your inheritance fund onto your custody.
Yours sincerely.
Miss Tanti Ibiam.
(Secretary Foreign Remittance Dept.)
Attention: Matthew Wang.
Sir,
We are in receipt of the answers to the questionnaire directed to you by the bank and also scanned copy of your country identification as we requested from you.
See the attached Approval certificate with certificate of legality from the Ministry of Justice and Fund Transfer Approval Clearance from the Ministry of Economic and Finance Togo, approved by the office of the presidency that certified you as the beneficiary next of kin to deceased and remit immediately the processing and account activating fee of €870.00 euro in order for the deceased account to be re-activate for immediate release of your inheritance fund of Eight million Seven hundred Thousand euro only (€8,700,000.00 euro) into your bank account as you will direct the bank.
Sir, also be clarify that once the bank receives the €870.00 euro processing and account re-activating fee of the deceased account, your inheritance fund will be processed for immediate release onto your custody. Please, you are advise to forward to us the death certificate of the deceased for us to know that you are the real and authentic beneficiary next of kin to late Dr. Alfred Theophilus Wang .
You are advise to contact our bank legal attorney and remit through his chambers the €870.00 euro processing and reactivating fee to enable his chambers to handle all paperwork on your behalf for urgent release of your fund into your bank account as you will provide for us. Here is the contact information of our bank accredited attorney. You are advise to contact him immediately, Please, contact the lawyer right away to proceed with the matter.
GOLD CHAMBERS & CO
Barrister GREY ACHOVI (Principal partner )
Direct Telephone: +228 9215 1198
ELECTRONIC EMAIL: [email protected]
ADDRESS: 25 rue Des KOGBETO, Baguida Lome-Togo
You are also advised to reconfirm to us your banking account information which your inheritance fund will be released into in order to avoid any mistake from our side.
Congratulations.
Yours sincerely.
Miss Tanti Ibiam.
(Secretary Foreign Remittance Dept.)
For the kind attention of Matthew Wang.
Sir,
Subject: Request for Representation
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We hereby write to acknowledge the receipt of your e-mail message dated today the 23-11-2022 and thereby wish to state our desire to represent you.
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The contents of the messages were noted and we will be at the Banque Sahelo-Saharienne (BSIC) Lome-Togo first thing tomorrow morning been Thursday the 24-11-2022, equipped with the information contained therein for verification, confirmation and up-date and would communicate with you thereafter.
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I on behalf of the entire working force of this chamber wish to express our appreciation for reposing confidence in us, thereby wanting to contract us with regards to your inheritance fund payment.
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We will communicate with you as soon as we have concluded our confirmation and inform you also on the terms of contracting / engaging the professional services of this honourable chamber.
Yours faithfully
Barrister Grey Achovi(Principal Partner)
GOLD CHAMBERS & CO
For the kind attention of Matthew Wang.
Sir,
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Sequel to our correspondence requesting our law firm as your local / resident representative in respect of your inheritance fund claim of €8,700,000.00 euro with Banque Sahélo-Saharienne pour l’Investissement et le Commerce (BSIC) Lome Togo.
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After correspondence with the Foreign Remittance of the bank this morning this honourable chamber has accepted to act on your behalf in procurement of required legal procedural paperwork and to sign on your behalf the final fund release order at the bank that will enable the bank to release your fund onto your custody.
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Sir, to enable us to commence with the signing and handling of all paperwork on your behalf you are advised to remit the €870.00 euro fee for the processing and activation of the deceased account to enable the deceased account to be activated for immediate release of your fund into any of your nominated bank accounts in your country. The deceased account must be activated before the bank will allow us to sign all the necessary documentation for the transfer of your fund into your bank account, please you are advised to forward to us your banking account details which your fund will be released into after signing the paper works in your favour. Your bank name, Bank account number, Bank Swift code, Bank address and IBAN number
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You are advised to effect the €870.00 euro fee processing and activation through the company account to enable us to take it to the bank to pay for the processing and activation of the deceased account to enable the deceased account to be activated for immediate release of your fund into any of your nominated bank accounts in your country .
Please, get back to me right away to enable me forward to you our bank account details to remit the €870.00 euro fee for the processing and activation of your late relative account as agreed with the bank.
Once again, thank you for your international recognition and wish as our practice to render to you the best of our professional services considering our credibility in the society.
Yours faithfully
Barrister Grey Achovi(Principal Partner)
GOLD CHAMBERS & CO
For the kind attention of Matthew Wang.
Sir,
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We hereby write to acknowledge the receipt of your e-mail message dated 24-11-2022
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The contents noted
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Below are the accountails of my chambers to remit the €870.00 euro fee for the processing and activation of the deceased account to enable the deceased account to be activated for immediate release of your fund into any of your nominated bank accounts as you wish.
Bank Name: Union Togolaise de Banque
Bank Address: 111 Rue de Kara Lomé Togo
Swift Code; UNTBTGTG
Iban: TG053 TG009 01016 004120402001 31
Bank Code: TG009
Guichet Code: 01016
Account Number: 004120402001
Account Name: Monsieur Lawson Foaide
RIB: 31
Domiciliation; UTB Adidogome
Purpose of payment (Payment: Project support)
- Sir, please you are advised to forward to us your banking account details which your fund will be released into after signing the paper works in your favour. Your bank name, Bank account number, Bank Swift code, Bank address and IBAN number
Please, get back to me right away and forward to me the payment receipt of €870.00 euro fee for the processing and activation of the deceased account for us to be aware of the payment.
Once again, thank you for your international recognition and wish as our practice to render to you the best of our professional services considering our credibility in the society.
Yours faithfully
Barrister Grey Achovi(Principal Partner)
GOLD CHAMBERS & CO
For the kind attention of Matthew Wang.
Sir,
Can you please get back to me and confirm the bank account details I sent to you as you requested from my chambers
Have a wonderful weekend.
Your urgent and immediate response is needed as soon as possible.
Once again, thank you for your international recognition and wish as our practice to render to you the best of our professional services considering our credibility in the society.
Yours faithfully
Barrister Grey Achovi(Principal Partner)
GOLD CHAMBERS & CO
