StopScamFraud

from: joan_kasamba@yahoo.com <joan_kasamba@yahoo.com>
date: Jul 7, 2020, 4:07 AM
subject: Re: Re:
mailed-by: gmail.com

ECOWAS bank PLC
565 High Street Paligon
Lome Central
Republique de Togo

Attn:

Dear Sir,

(Job details such as contract or reference number and fund value/ amount CONTRACT NO:- TG/FCT-02/45/2020 CONTRACT VALUE: US$10 MILLION)

Informing you that our Bank (ECOWAS bank Togo), after due diligence and final appraisals, the board of directors has given payment instruction to our correspondent Bank, ING bank Amsterdam Netherlands to process and effect the immediate transfer of your funds to your bank account.

Furthermore, we have received correspondence from ING Bank in Netherlands, informing us that your payment particulars have been gazette and forwarded to their payment release broker / financial consultant Dr Danny Morgan of Bankers Forum International, who will contact you to make necessary arrangements for your appointment with ING bank officials in Amsterdam Netherlands, to sign your Payment Release Voucher as the beneficiary of the fund following the payment instruction given by our bank in your favor.

You are required to inform this office of any notification from the payment / financial consultant Dr Danny Morgan.

Kindly acknowledge this message immediately to enable us update our records..

Best regards,

Ms. Joan kasamba.
ECOWAS BANK Togo

from: joan_kasamba@yahoo.com <joan_kasamba@yahoo.com>
date: Jul 21, 2020, 6:10 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com

Hello,

How are you doing today?

I wish to bring some latest developments to your attention. There is a memo that has just come in from ING Bank which reminded our government that any approved payment not disbursed by the end of this month (July 2020) may have to be discarded.

The schedule for Batch 1 payments therefore ends this month. In view of this, it is highly advised that you quickly comply with the requirements set forth for the screening exercise. The requirements are as has been spelt out to you by the ING Financial Broker - Dr. Danny Morgan. We here do not have information about the details of the requirement but I am sure you have received it from Dr. Morgan. If there are any one of the requirements you find difficult to provide, please let me know. Time is of the essence.

Thank you.