Advance Fee Fraud
Phishing:
BANQUE ATLANTIQUE-TOGO
MOSSIL DODO
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SCAM/SPAM
Advance Fee Fraud
Recovery Scam
Phishing
with the name of
BANQUE ATLANTIQUE-TOGO
Mossil Dodo
Didier Alexandre Lamine
mossildodo@gmail.com
banqueatlatiquetg@email.com
Phone number: +228 22406835
+228 22214237 *(!)
Number billable as geographic number Country or destination Togo City or exchange location Lomé Original network provider* Togo Télécom
ADMIN:
*(!) “+228 22214237” is a FAX number of Ecobank, Togo
Message on a mail box:
From: Mossil Dodo mossildodo@gmail.com To: XXXXX Sent: December 12, 2018 Subject: Fill the application form and forward it directly to the bank email address.
Dear (name removed),
Am very much sorry for my late reply and please take note that the procedures of the transaction consist on steps that should be taken by the rules and regulations of the Bank in-respect of inheritance claim.
Firstly, On the next step, please find enclosed the specimen draft of the letter of application to the Bank which is the first step to claiming of the estate. Read it carefully and trans-type the contents in your personal letter head, sign it and attach by email directly to the Bank.
Secondly, As soon as the Bank receives the application they will then start making contact and follow up our application in their administrative ways.
Please forward the copy of the application to me as well and a copy to the bank with the below banking details in the application.
EVERYTHING IS GOING TO WORK OUT VERY FINE.
This business deserves confidential and will pass through a legitimate
procedures.
Everything concerning correspondence in this transaction needs to be done within ourselves, to enable us gain more advantage for security reasons. Please make sure we work togetherness in one accord.
Whatsoever you receive from the Bank or any other person regarding this transaction must be forwarded to me for a word of advice to enable us avoid making mistakes that might hitch our collective interest.
Here is the bank contact.
BANQUE ATLANTIQUE-TOGO;
Contact person: Director of Foreign Operations.
His name is : Didier Alexandre Lamine
Address: 20, Avenue Sylvanus Olympio
P.O. box 3302 Lomé – Togo **(!)
Phone: (+228) 22 40 68 35
Fax: (+228) 22 21 42 37
E-mail: banqueatlatiquetg@email.com
Fill the text of application with your letter headed paper and attach as documents in JPG or PDF and forward to the bank with the bank information’s in the application together with your national i.d card or international passport.
Expecting to hearing from you soonest and feel free to ask question if necessary.
Lastly I have attached and send to you a scan copy of my deceased client Death Certificate, Affidavit of Claim which I acquire on your favour from Togolese Court here today, although I have spent about 1,380 dollars just to make sure everything work out successfully together with my attorney license, so kindly view it and as well keep it at safer side.
Thank you for your understanding.
Mossil Dodo Esq
ADMIN:
**(!) The address: “20, Avenue Sylvanus Olympio P.O. box 3302 Lomé, Togo“ is an address of the Ecobank, Togo S.A
Attachments:
Attachment 1:
”DEATH CERTIFICATE”
TEXT:
REPUBLIQUE TOGOLAISE NATIONAL POPULATION COMMISSION
DEATH CERTIFICATE
Issued under the birth and death (compulsory registration)
Decree 69 of 1992
THIS CERTIFICATE APPEALS TO ALL AUTHORITIES CONCERN TO ACCEPT THIS STATEMENT AS LEGALLY PROVEN TRUTH,ANY TIME THIS CERTIFICATE IS BEEN PRESENTED AS A PROOF TO ANY TRANSACTION OR REFERANDUM REGARDING THE DECEASED,CONFIRMABLE UNDER LAW Decree 69 of 1992. Certificate number D NO. 782644
Registration Centre: LOME
Town LOME
Country TOGO
0485 2008 0078
Volume Year Entry N°
This is to certify that the below death details of Mr. Victor Berris has been registered with us today the 21st day of April 2008.
1. Full Name: MR. VICTOR BERRIS
2. Sex: MALE
3. Date of Birth: 12TH FEBUARY 1942
4. Age at Death: 66 YEARS
5. Place of Death: LOME – TOGO
6. Date of Death: 21st APRIL 2008
7. Last known Address of the Deceased: 54 BOULEVARD JEAN, KPALIME RD. LOMETOGO
8. Nationality: USA
DR. Koffi Kwame DIRECTOR OF MEDICAL SERVICES
Attachment 2:
“My attorney license”
TEXT:
Ministère de la Justice
REPUBLIQUE TOGOLAISE Lomé – Togo
Travail – Liberté – Patrie
Authorisation Certificate MOSSIL DODO ESQ.
A TOGOLAISE CITIZEN BORN ON 06TH OF AUGUST 1967 HAS SUCCESSFULLY COMPLETED A DECREE COURSE DURING HIS FORMATION AT THE NATIONAL SCHOOL OF ADMINISTRATION (NSA) AND ALSO ON OATH BEFORE THE COURT OF APPEAL OF LOME. HE CAN FREELY EXERCISE HIS LEGAL PROFESSION AS A LAWYER TO ALL EXTENT WITHIN THE NATIONAL TERRITORY AND OUTSIDE THE COUNTRY FOLLOWING HIS QUALIFICATION IN LEGAL PRACTICE. I UNDERSIGNED LORD.LAURENT NICHOLAS MINISTER OF JUSTICE ATTEST THAT THIS PRESENT AUTHORISATION IS GIVEN TO SERVE AND PERMIT HIM TO EXERCISE HIS LEGAL PROFESSION.
ISSUED ON 12TH JULY, 1995
ATTORNEY GENERAL MINISTER OF JUS
MOSSIL DODO ESQ LORD. LAURENT NICHOLAS
Attachment 3:
“AFFIDAVIT DOCUMENT”
TEXT:
JUSTICE HOUSE LOME – TOGO
HIGH COURT COMPLEX
THIS IS TO SATISFY THAT TODAY BEING 12th DAY OF SEPTEMBER IN THE YEAR 2018, THAT THIS COURT TESTIFIE AS FOLLOWS:
(name removed) OF 1810 S. (removed) California 91801 USA WITH ID CARD NUMBER: XXXXXX IS A RIGHTFUL NEXT OF KIN TO MR. VICTOR BERRIS FROM USA.
THE BEARER OFF THIS LEGAL DOCUMENT (name removed) FROM USA IS THE RIGHTFUL NEXT OF KIN /BENEFICIARY TO LATE VICTOR BERRIS WHO’S FUND WAS DESPOSITED WITH BANQUE ATLANTIQUE- LOME – TOGO.
THIS WAS SEALED AFTER ALL THE DOCUMENTS ARE PRESENTED AND SWORN TO BE TRUE BY BARRISTER MOSSIL DODO ESQ.
HIGH COURT OF JUSTICE LOME TOGO IN COLLABORATION WITH THE TOGO MINISTRY OF JUSTICE AS REGULATED BY THE HIGH COURT OF JUSTICE.
THIS COURT TODAY STAND FIRM BACKING UP FROM ANY AUTHORITY WHICH MAY POSSQUERRY OVER HIS RELATIVES FUND ABOVE TO BE RELEASE TO HIM/HER WHICH IS THE SUM OF USD$8,300,000.00 MILLION ONL (EIGHT MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).
THIS AFFIDAVIT OF INHERITANCE IS SWORN TODAY THE 12th DAY OF SEPTEMBER 2018 IN THE PRESENCE OF THE UNDERLISTED PERSON:
COURT OFJUSTICE
Attachment 4:
BANQUE ATLANTIQUE LOME-TOGO;
Contact person: Director of Foreign Operations.
His name is : Didier AlexandreLamine
Address: 20, Avenue SylvanusOlympio
P.O. box 3302 Lomé – Togo
Phone: (+228) 22 40 68 35
Fax: (+228) 22 21 42 37
E-mail: banqueatlatiquetg@email.com
APPLICATION AS NEXT OF KIN OF THE ACCOUNT HOLDER VICTOR BERRIS WITH ACCOUNT NUMBER 1100754855 BANQUE ATLANTIQUE- TG
I…………………………….., I humbly refer to these esteemed Bank today, XX/12/2018, as a next to kin to your deceased customer Engineer Victor Berris, Whose fund was deposited (USD$8.3 Million) with your bank before his demised.
I humbly apply putting claim with all honor in respect to theinheritance Funds and Gold Family Treasure with the (BANQUE ATLANTIQUE- TOGO).Under the Finance Ministry controlled by the DAF Director for Administration and Finance Togo, with the deposit registration already shown above.
I hope that my application will be honored because I want alldeposit to come to me in my country account or without delay. I sincerely hopethat you will receive my apology for the lateness of making thisclaim.
Thank you very much. I anticipate your cooperation in this matter.
Your name:……………………..
Your address:………………………
Sign………………………
Date…………………..
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