SCAM/SPAM: Advance Fee Fraud/Phishing: Lawerence Bavon, Williams Martyrs (Togo)

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SCAM/SPAM

Advance Fee Fraud

Phishing

Lawerence Bavon

Williams Martyrs

(Togo)

 

                     

[email protected]

[email protected]

 

IP:      197.148.107.240

ASN:   24691
ISP:     Togo Telecom
Organization: Togo Telecom
Type:  Broadband
Assignment: Static IP
Continent:    Africa
Country:      Togo
State/Region: Maritime
City:    Lomé

Messages on a mail box:

Message N 1:

From: "Banque tlantique" [email protected]
To: XXXX
Date: Thu, 10 Aug 2017
Subject: Requirements LEGAL FUND FOR 
         THE TRANSFER OF YOU                     

Attn: (name removed)

Madam

Find attached file details of required documents we needed from you before the release and transfer of the said inheritance fund to your given account.

Feel free to contact our accredited attorney if you will not be able to come here to obtains these documents.

Upon receiving this documents, your fund will be crediting to your account within 48hrs.

Thanks for your kind co-operation and looking forward to server you better.

MR LAWERENCE BAVON                      

FOREIGN REMITTANCE DEPARTMENT

BANQUE ATLANTIQUE LOME- TOGO DISTRICT

 

Message N 2:

From: williams martyrs [email protected]=
To: XXXX
Date: Thu, 10 Aug 2017
Subject: SEND THIS INFORMATION TO THE BANK

Attn: Mr Bassary Tour

Email: [email protected]

Here is the answers to the questions you requested from me.

1.  State his occupation/Profession before his death.

(He Works with shell Petroleum Company as chief engineer and contractor here in Lomé Togo West African)

2.  State exactly and clearly the date he died and what led to his death.

  (He died on  – 21st December 2007 with his wife and daughther along Ghana -Accra express way)

3.  Was he a resident of this country if yes, state accurately his residential address.

(His Residence Address is -Rue 02 bolugard Ajesu Lome Togo)

4.  Was he a member of any registered organization in this country.

(He was a memeber of Petroleum Engineers Togo)

5.  State accurately the Certificate of Incorporation number of the deceased company and the date it was issued.

(His registered company certicate number is 10879563, issued on 11th septmeber 1998)

6.  State the three security confirmation “as instructed by the deceased to the bank.

A.  Company Seal
B. Telephone confirmation
c  Turn Print

7.  As the applying next of KIN to our banks late customer, what is the type of account the operated with the bank.

Current account
Account Number: 001-234120001
Banque Atlantique Togo

Thanks

Attachment:

“BANK REQUIREMENTS”

 

SPBIG

 

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