from: Frank Jonathan <Frankonathantg@hotmail.com>
date: Feb 17, 2020, 1:11 AM
subject: More details
mailed-by: hotmail.com
Thanks for your mail response to my business proposal to you. It is a great pleasure hearing from you and i believe that God has a purpose making us to know each other through this medium.
Before i tell you more about this transaction let me tell you little more about myself in a brief, I am Mr. Frank Jonathan an Audit/Accounting Department staff at the Banque Atlantique Bank here in Republic of Togo West Africa. I am married, and we live at N ° 1086 Rue SOUZAME Lome Capital City of Republic of Togo. My wife is a mid wife and work with the university teaching hospital here in Lome the capital city of Togo.
Really, I found myself in this opportunity and had no option than to give out this blind trust by contacting you for this transaction.I did my proper home work before contacting you and i want to assure you of success, provided you give your maximum support and cooperation to handle this transaction with maturity, transparency and simplicity in order to enable us achieve this golden opportunity within the shortest time limit for our mutual benefit and profitable investment partnership.
I have worked with this bank for over many years now so if i am not sure that this transfer will not work, I would not have thought of doing it.
With your cooperation, I am going to ensure that all adequate measures are in place to ensure the speedy transfer of this funds - USD 6,200,000 million to your account. I would want to re-affirm that my intentions are in the right places. I see this as an alluring opportunity for us to get this funds rather than having the bank officials confiscate and share it.
All i have to do is to remain at the background and be directing you on what to do. You will be reaching the bank as the beneficiary without me and without mentioning my name to avoid any eyebrows since I am a staff.
This said late customer (Late Engr) who made the deposit of USD 6,200,000.00, used to work with an oil servicing company here (contractor), died in an auto-mobile accident leaving no WILL behind and as i mentioned above, since his death, we have tried to locate any of his next of kin or relative but all effort proved abortive, what is going to happen now is that the bank may possibly confiscate the fund if nobody comes up to claim it.In fact my branch has been served a notice to this effect. What i am going to do is present you as his next of kin because in his account file there is no next of kin. The fund is held in a coded suspense account and i have all the access information which i will give to you thereafter. When the money will be transferred, it will be labeled as inheritance so there will not be any problem with any government authorities.
This transfer will be done under the legitimate (BTO) Bank Transfer Order of my country and are going to be coordinated by me and shall conform to all the laws and principles of international bank to bank wire transfer. I will make changes here in the account form of the initial ownership documents with your information that you will supply to enable you stand as the next of kin to the depositor for the claims. All i want from you is your honesty and to be steadfast all through. I am proposing a 50/50 sharing ratio between us. After the transfer, I will come over to your country to take my own share of the money and invest with you in any good profitable ventures.
However, because of the short time, I want to emphasis on the need for us to try and speed up the process and also to keep every information relating to the transaction strictly between us until the whole process is completed. As soon as i have confirmation from you that the funds are in your account, I will make arrangements for my travel to meet you for disbursement.
All i need is your maximum cooperation and kind effort to see that we finally smile together as one in few days from now.
Once you indicate your sincere willingness to work with me, i will not hesitate to advise you on how to put claim over this fund as the beneficiary next of kin for the legal approval and transfer of this fund (US$6.2million) into your bank account.
I look forward to hear from you soon.
Remain bless,
Mr. Frank Jonathan
Audit/Accounting Department Staff
Banque Atlantique Togo (BAT)
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Frank Jonathan - Banque Atlantique Togo - Frankonathantg@hotmail.com
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Frank Jonathan - Banque Atlantique Togo - Frankonathantg@hotmail.com
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