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Advance Fee Fraud
Phone number: +22892889813
Number billable as mobile number Country or destination Togo Original network provider* Togo Cellulaire (Togocel)
WU/MG money Transfer to:
Name: Richard Hill
Country: Republic of Togo
Amount: 4,580 USD
Message on a mail box:
From: Richard Hill firstname.lastname@example.org To: XXXX Date: Tue, 15 Aug 2017 Subject: Cost for each of the legal document as stated by the government
To Kind Attention of (name removed)
I have finally received a response from the judicial authority, the Ministry of interior and high Court of this country over the inquiries on the official estimate on the procurement of the government approvals documents in your name.
As result is the cost of the documents in your name.
1. Official application for the “Authorization of Fund Transfer Release Bond (F.T.R.B)…………………………………………………$1030Usd
2. Letter of Administration from the high court …………..$1650Usd
3 Certificate of change of ownership……………….. $1900Usd
Total amount is …………………………………………………$4,580Usd
As a matter of fact you are advice to send this cost amount of these legal papers through Western Union or MoneyGram transfer with my name as updated below. For the fact that you are directed by Banque Atlantique Togo and be accredited Attorney to this Bank you have the privileged of not paying for a consultation fee to this firm. And l want you to understand that our professional charges fees will be paid after the release and transfer of the said funds to your account which is negotiable.
Find below the information you will use to send the money for the procurement of these documents in your name.
Name: Richard Hill
Country: REPUBLIC OF TOGO
City : LOME
After sending the money for the cost of the documents send the payment information to me so that l will retrieve it and proceed to the offices concern for the procurement of these legal papers for immediate transfer of the funds to your account which l will stand on your behalf at the bank to sign out the final release order documents.
l will send you the copies of the documents by attach mail once it is obtain before submitting it to the bank for your perusal.
Please acknowledge the receipt of this mail after reading it.
Looking forward to serve you better.
Faithfully yours in service
Hon Richard Hill
(Attorney at Law)
Practice Areas: Banking Law; Cooperate Law; Securities; Mergers and Acquisitions; Partnership; Joint Ventures: Tax Law; Foreign Capital Transaction; Import and export Law; Commercial and Civil law; Administrative Law; Labour Law.
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