Email sender: [email protected]
Email title: Congratulations
Body:
UNION TOGOLAISE BANQUE (U.T.B)
DR. CYRIL PAUL
DIRECTOR FOREIGN
REMITTANCE DPT.
BANQUE LOME TOGO
FAX 00228 220-03-19
TEL/ 00228-22472327
Email: ( [email protected] ) AND ( [email protected] )
Attn.
Sir/Madam
Congratulations
This is to come to your notice that the verification officers of this bank have confirmed your application to be correct and your late uncle’s attorney has submitted your file in his hand and informed this bank about the urgency of this transfer and right now the verification officers confirms all he submitted to be accurate and according to the ethics of banking you are advice to send without delay the following documents and fees to enable the management of this bank process your inheritance fund and confirm your account over there where this fund will be transferred and all these must be sent to this bank before the board of directors emergency meeting scheduled this week Saturday solely for the transfer of this your inheritance fund and gold.
Attached is a form that you are required to put your account information over there in your country were this fund will be transferred into make sure you attach your passport size photography on the space for it in the form and important aspect is there is a fees for processing all these must be done and it will make this bank to open a new file in this bank in your name and fee for reactivation of your late uncle’s account that has been dormant and reactivation fee is still part of your money and it will be transferred along with the total amount and it will help you the more to know the interest the money has accrued before it went dormant and the interest it will yield before the fund will be transferred all these will be added while transferring the fund…
In this regard this bank will like you to send without delay all these to enable it be with this bank latest this week Friday before the board of directors emergency meeting coming this week Saturday and you are supposed to inform your late uncles attorney to be present at the meeting which will begin by 10.am in the morning in case you are unable to come down enable him sign the release/transfer of this fund to your account during the meeting to be witness by all the board of directors of the bank.
1. PROCESSING FEES OF $ 2,850.00.00
2. YOUR LATE UNCLE ACCOUNT PIN CODE.
3. DEATH CERTIFICATE OF YOUR LATE UNCLE.
4. REACTIVATION FEES $ 2,000.00
5. FIRST THREE PAGES OF YOUR INTERNATIONAL PASSPORT OR ANY NATIONAL IDENTITY CARD OF YOURS
6. SHIPMENT OF THE GOLD THE YOUR BANK $ 2,000.00
Total $ 6, 850.00 –Six -thousand Eight hundred and fifty Dollars only and you are advice to send by RAI money transfer OR MONEY GRAM in the name of this processing officer below
MAGNUS CHIDI UKACHI
LOME, TOGO REPUBLIC
WEST AFRICA.
Make sure you do that immediately and also include the MTCN number and secret question and answer via this email box if possible send a scan copy of the payment slip.
If you have any question or questions pertaining to this mail kindly ask so that the verification officers will clarify you on your questions.
Thanks for your cooperation and we promise to serve you better.
Dr. Cyril Paul.
