Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#424693 by AlanJones Mon Apr 05, 2021 11:32 pm
From: Dr. Françis De Souza - [email protected]
Reply-to: [email protected]
Subject: Re: Good Monring, Dear XXX .
Other Email: [email protected]
Tel. No.: +22898479685

DEAR XXX.

I AM DR. FRANCIS DE SOUZA GENERAL DIRECTOR OF MINISTRY OF ECONOMY AND FINANCE (TOGO) ; AND WE ARE CONTACTING YOU TODAY TO INFORM YOU THAT WE RECEIVED STRICT INSTRUCTIONS AND ORDERS FROM ECOWAS MINISTRY OF FINANCES AND ECONOMICS TO CANCEL AND TRANSFER YOUR UNCLAIMED PAYMENT TO THE SOCIETE GENERAL BANK OF FRANCE VIA OUR AFFILIATE BANK OF CONTROL T.B.F.G BANK (TRUST BRITISH FINANCIAL'S GROUP).

THIS IS TO LIBERATE AND ACCELERATE ALL TRANSFERS FUNDS BLOCKED DIFFERENTS BANK IN ECOWAS COMMITTEE WEST AFRICA (TOGO-GHANA) BEFORE THE NEXT - 20 APRIL 2021, DUE TO THE MULTIPLE ERRORS NOTED AND EMPHASIZED BY THE MINISTER OF ECONOMY AND FINANCE . WE RECOMMEND YOU TO STOP REPLY TO ANY OTHERS MAILS NOT FROM US OR ANYBODY ELSE THAN US ON THIS TRANSACTION , AND TAKE ACTION TO RECEIVE YOUR FUND WITHIN PRESCRIBED LEGAL TIME WITHOUT FAIL CONTRARY TO THE LAST PROCESS OF TRANSFERRING OF YOUR FUND TO YOUR BANK ACCOUNT IN YOUR COUNTRY WHICH FAIL .

TO SOON ENTER IN PROCESSION OF YOUR FUNDS IN YOUR COUNTRY'S BANK WITHOUT DELAY , YOU ARE RECOMMENDED TO CONFIRM TO T.B.F.G BANK ( [email protected] ) THE BELOW NEEDED INFORMATIONS TO START AND ALLOW US FOLLOW UP YOUR PROCESS CASE :

1) YOUR FULL NAME ..........
2) MOBILE PHONE NUMBER..........
3) FAX NUMBER..........
4) EXACT AMOUNT OF YOUR FUND (DOCUMENT IF POSSIBLE AS PROOF ).
5) LIVING'S COUNTRY AND FULL HOME ADDRESS.............
6) OCCUPATION.............
7) SCANNED COPY OF YOUR INTERNATIONAL PASSPORT/NATIONAL ID CARD.

PLEASE TO FOLLOW OUR INSTRUCTIONS FOR YOUR GOOD INTEREST SO THAT WE CAN FINALIZE THIS PROCEDURES THE SOONEST POSSIBLE. REST ASSURED THAT YOUR ENTIRE FUND IS NOW WITH THE SOCIETE GENERAL BANK FRANCE UNDER CONTROL OF T.B.F.G BANK (TRUST BRITISH FINANCIAL'S GROUP).

UNDERSTAND THAT ALL WILL BE EXECUTED UNDER THE AMBIT OF LAWS OF BOTH COUNTRIES. WE ALSO WISH TO INFORM YOU THAT ALL ADMINISTRATIVE EXPENSES THAT WILL BE REQUIRED IN AFRICA HERE HAS ALREADY BEEN PAID BY THE ECOWAS HIGH COMMITTEE.
ANTICIPATING YOUR GOOD UNDERSTANDING AND FEEL FREE TO CONTACT US UPON RECEIPT OF THIS EMAIL IF YOU NEED CLARIFICATION OR HAVE ANY QUESTION.

ONCE AGAIN, WE WISH YOU AND YOUR WHOLE FAMILY A HAPPY NEW YEAR 2021. MAY THIS NEW YEAR BE A YEAR OF IRON HEALTH, PROSPERITY, PEACE AND GREAT JOYS FOR YOU, A YEAR OF THE FULFILLMENT OF ALL YOUR DEAREST DESIRES AND ALL YOUR ENDEAVORS.

REPLY ME ON MY OFFICE MAIL : [email protected] .

YOURS FAITHFULLY

DR. FRANCIS DE SOUZA.
MOBILE N° : +228 984-796-85
DATE : 03/04/2021.
LOME - TOGO.

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