Union Togolaise Banque - Uniontogolaise_Banque1@financier.com

[OgunGoPingUna]

from: Uniontogolaise_Banque1@financier.com via mail.com
date: Jul 3, 2020, 2:44 PM
subject: Dear Customer,
mailed-by: gmail.com

Ref / UTB / 00701 / LS-CS
Date: Lomé, Togo JULY 3, 2020

OFFICE OF THE TRANSFER OPERATIONAL MANAGER

Dear Customer,

We have been waiting for your request. We have attorney Eric Kodjo all legal documents related to this application have been duly certified by our bank.

Also, before our bank can approve the $ 9.5 million transfer from your late brother Miguel , you must submit the documents below to allow our bank to conduct appropriate investigations into the said complaint mentioned in the transfer. in the interest of all parties involved in this transaction.

1) Certificate of deposit
2) Certificates of origin of the fund
3) Certificate of Affidavit of Claims

These documents as soon as they are received, our bank will immediately carry out the transfer processes at your request, these documents will be presented in a specific period of 72 bank hours, where after this period you will not be considered responsible for the measurement measures.

N / B: Find below the Questionnaire that you must complete to allow us to start the payment of your fund in our custody in your bank account.

Your full name.........................
Place of residence (city ................................. Address ......... .. ...................... Country......................
Your telephone number: .................... Your fax number: .................... .. .........
Purpose of payment: ........................ Beneficiary bank: ................... .........
Bank address: .................................. Deposit amount: ......... . .....................
Swift Code.: .............: ............................... You Bank account number................................
Passport number .......................... Date of issue .................. . ........ place and auction ................................. validity period .. .. ........................
Date:...............................................

We look forward to the completed application form so that we can begin transferring your fund to your designated bank account once we have received the completed application for the transfer form. You must also provide us with a scanned copy of your international passport, driver's license, or national ID card for self-verification.

Thank you for depositing with us, as your satisfaction remains our highest concern.

We hope to establish a satisfactory relationship with you.

Enjoy an exciting banking experience with us!