In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need
SCAM/SPAM
Advance Fee Fraud
Phishing
Lawerence Bavon
Williams Martyrs
(Togo)
banqueatlantque@financier.com
williamsmartyrs@outlook.com
IP: 197.148.107.240
ASN: 24691 ISP: Togo Telecom Organization: Togo Telecom Type: Broadband Assignment: Static IP Continent: Africa Country: Togo State/Region: Maritime City: Lomé
Messages on a mail box:
Message N 1:
From: "Banque tlantique" banqueatlantque@financier.com To: XXXX Date: Thu, 10 Aug 2017 Subject: Requirements LEGAL FUND FOR THE TRANSFER OF YOU
Attn: (name removed)
Madam
Find attached file details of required documents we needed from you before the release and transfer of the said inheritance fund to your given account.
Feel free to contact our accredited attorney if you will not be able to come here to obtains these documents.
Upon receiving this documents, your fund will be crediting to your account within 48hrs.
Thanks for your kind co-operation and looking forward to server you better.
MR LAWERENCE BAVON
FOREIGN REMITTANCE DEPARTMENT
BANQUE ATLANTIQUE LOME- TOGO DISTRICT
Message N 2:
From: williams martyrs williamsmartyrs@outlook.com= To: XXXX Date: Thu, 10 Aug 2017 Subject: SEND THIS INFORMATION TO THE BANK
Attn: Mr Bassary Tour
Email: banqueatlantque@financier.com
Here is the answers to the questions you requested from me.
1. State his occupation/Profession before his death.
(He Works with shell Petroleum Company as chief engineer and contractor here in Lomé Togo West African)
2. State exactly and clearly the date he died and what led to his death.
(He died on – 21st December 2007 with his wife and daughther along Ghana -Accra express way)
3. Was he a resident of this country if yes, state accurately his residential address.
(His Residence Address is -Rue 02 bolugard Ajesu Lome Togo)
4. Was he a member of any registered organization in this country.
(He was a memeber of Petroleum Engineers Togo)
5. State accurately the Certificate of Incorporation number of the deceased company and the date it was issued.
(His registered company certicate number is 10879563, issued on 11th septmeber 1998)
6. State the three security confirmation “as instructed by the deceased to the bank.
A. Company Seal
B. Telephone confirmation
c Turn Print
7. As the applying next of KIN to our banks late customer, what is the type of account the operated with the bank.
Current account
Account Number: 001-234120001
Banque Atlantique Togo
Thanks
Attachment:
“BANK REQUIREMENTS”
