Acknowledgement letter regarding the transfer of funds from the late cousin\'s account

• г. Уфа

Мне пришло письмо что мне делать. Еслибы я знал ваш эл.адрес я бы вам их показал. Вот одно.FROM THE OFFICE OF THE DIRECTOR OF OPERATION,

DEPARTMENT OF FOREIGN REMITTANCE,

FINANCIAL BANK, LOME TOGO.

PHONE: +228 979 95211

FAX : +228 2222 60 5777

TO

RAKHMATULLIN DENIS PAVLOVICH.

CITY OF UFA. KULIBINI STREET HOUSE OF 7 KV 6. INDEX 450032.

BASHKIR

PHONE: +8 903 355 7226

ATTENTION: RAKHMATULLIN DENIS PAVLOVICH.

ACKNOWLEDGEMENT LETTER

THIS IS TO FORMALLY ACKNOWLEDGE THAT THE FINANCIAL

BANK, LOME TOGO, RECEIVED THE APPLICATION FORM YOUR

LATE COUSIN ATTONEY FILED ON YOUR BEHALF, ON THE 19TH OF

MAY 2015 ON THE SUBJECT TO RELEASE/TRANSFER INTO YOUR

ACCOUNT, YOUR LATE COUSIN'S FUND WITH THIS BANK WE

HEREBY THIS ACKNOWLEDGEMENT LETTER, ADMIT THAT THE

SAID DEPOSIT WAS MADE WITH THIS BANK AND IT'S UNDER OUR

CUSTODY.

IN RESPECT TO YOUR APPLICATION LETTER, A COMMITTEE HAS

BEEN INAUGURATED TO INVESTIGATION YOUR CLAIM WITH THIS

BANK IN ACCORDANCE TO OUR INHERITANCE CLAIM POLICY

(I.C.P). MOREOVER, THERE SHALL BE AN EMERGENCY BOARD

MEETING TODAY TO DELIBRATE OVER YOUR TENDERED

APPLICATION OF CLAIM. YOU SHALL BE CONTACTED DURING THE

COURSE OF THE INVESTIGATION.

WE CONDOLE YOU OVER THE DEATH OF YOUR LATE COUSIN.

YOUR REQUEST SHALL BE GRANTED ONCE YOU ARE CERTIFIED

AND APPROVED THE LEGAL BENEFICIARY TO THE FUND.

YOURS FAITHFULLY,

MR. HENRY AYOVI.

SECRETARY DEPARTMENT

OF FOREIGN REMITTANCE,

BIA FINANCIAL, LOME TOGO.

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Добрый вечер! Очередное мошенничество.

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Сергей
22.06.2015, 16:53

Заголовок - Заявление о наследственном праве на сумму $10,500,000.00 и запрос на перевод средств

Получил письмо NAME: Klokov Sergey Gennadevich. ADDRESS: Russia Saratov Oblast Rtishchevo Street. Atkarskaya house 2 sq. 1 PHONE: +79053288975 EMAIL: klokov-1976@mail.ru DATE: 22/06/2015 TO: THE FOREIGN OPERATIONS MANAGER FINANCIAL BANK LOME TOGO. TEL/FAX: +228 97995211 EMAIL:infofbltg@financier.com, info@biafnancial.com ATTN: MR.FRANCIS NURU. DEAR SIR, INHERITANCE CLAIM APPLICATION. APPLICATION FOR CLAIM AND TRANSFER OF USD10.5M (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT NUMBER-BFS0001632164. I Klokov Sergey Gennadevich, with contact details as above written hereby apply for claim and transfer of $10,500,000.00 (Ten million, Five Hundred Thousand Dollars) from Account No. BFS0001632164 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshal U. Klokov, who died in an auto accident On the 21st of April 2013 with his entire family along sagbama, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Douglas Grace of 40 Rue Ahligo Lome-Togo (Phone:97901565),for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation. Yours faithfully, Sign:. Klokov Sergey Gennadevich. Что это значит?
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Виталий
26.03.2016, 12:55

Заголовок - Заявление на получение наследства на сумму $11.5 млн

Мне пришло письмо-TO: THE FOREIGN OPERATIONS MANAGER FINANCIAL BANK TOGO S.A. TEL/FAX: +228 97 99 5211 EMAIL: inforfinance@financier.com ATTN: MR.FRANCIS NURU. DEAR SIR, INHERITANCE CLAIM APPLICATION. APPLICATION FOR CLAIM AND TRANSFER OF USD11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT NUMBER-№ 4564576756436. I Vitaly, Viktorovich Bondarenko., with contact details as above written hereby apply for claim and transfer of $11,500,000.00 (Eleven Million, Five Hundred Thousand Dollars) from Account № 4564576756436 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshall U. Bondarenko, who died in an auto accident On the 30th of June 2014 with his entire family along sagbama, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Dave Berger. of 101 Rue Abhligo Lome-Togo (Phone:+22897995209), for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation. Yours faithfully, Sign:. что мне делать?
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Наталья
25.11.2015, 23:18

Request for Inheritance Claim and Transfer of USD11.5M from Financial Bank Togo

Мне на почту пришло письмо следующего содержания, что грамотно можно ответить ? спасибо: THE FOREIGN OPERATIONS MANAGER FINANCIAL BANK TOGO S.A. TEL/FAX: +228 97 99 5211,97 99 5209 EMAIL: financalbanksa@financier.com ATTN: MR.FRANCIS NURU. DEAR SIR, INHERITANCE CLAIM APPLICATION. APPLICATION FOR CLAIM AND TRANSFER OF USD11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT № 4564576756436. I Lyapicheva Levchenko Natalya Anatolyevna,with contact details as above written hereby apply for claim and transfer of $11,500,000.00 (Eleven million, Five Hundred Thousand Dollars) from Account № 4564576756436 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshall U. Levchenko, who died in an auto accident On the 30th of June 2013 with his entire family along sogbamo, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Aikin Alcott of 101 Rue Abhligo Lome-Togo (Phone:0022897873706),for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation. Yours faithfully, Sign:.
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Вячеслав
21.03.2014, 21:39

Запрос на получение наследства в сумме $10,5 миллиона от умершего родственника

Пришло на e-mail письмо следующего содержания: NAME: Fedorov Vyacheslav Appolonovich. ADDRESS: Russian PHONE: 9169448557 EMAIL: fva66@mail.ru DATE: 21/03/2014 TO: THE FOREIGN OPERATIONS MANAGER BIA FINANCIAL BANK LOME TOGO. TEL/FAX: +228 998 19410 EMAIL: info@biafinancial.com ATTN: MR.FRANCIS NURU. DEAR SIR, INHERITANCE CLAIM APPLICATION. APPLICATION FOR CLAIM AND TRANSFER OF USD10.5M (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT NUMBER-UTS0000521039. I Fedorov Vyacheslav Appolonovich, with contact details as above written hereby apply for claim and transfer of $10,500,000.00 (Ten million, Five Hundred Thousand Dollars) from Account No. UTS0000521039 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshal U. Vyacheslav, who died in an auto accident On the 21st of April 2012 with his entire family along sagbama, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Fogan Nelson of 24 Rue Klouvi Lome-Togo (Phone:98325578),for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation. Yours faithfully, Sign:. Fedorov Vyacheslav Appolonovich В чём подвох? И как понимать?
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Елена Станиславовна
30.11.2014, 11:11

Claim Application for USD11.5M Inheritance from Account № 4564576756436

NAME:Shevchenko Elena Stanislavovna . ADDRESS: Russia the Tambov Region Michurinsk PHONE:8 (02334)1253603 8 (029) 1253603 EMAIL: shevalena@list.ru DATE: 22/11/2014 TO: THE FOREIGN OPERATIONS MANAGER FINANCIAL BANK S.A LOME TOGO. TEL/FAX: +228 97 99 5211,97 99 5209 EMAIL: info@biafinancal.com ATTN: MR.FRANCIS NURU. DEAR SIR, INHERITANCE CLAIM APPLICATION. APPLICATION FOR CLAIM AND TRANSFER OF USD11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT № 4564576756436. I Shevchenko Elena Stanislavovna,with contact details as above written hereby apply for claim and transfer of $11,500,000.00 (Eleven million, Five Hundred Thousand Dollars) from Account № 4564576756436 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshal U. Shevchenko, who died in an auto accident On the 30th of June 2012 with his entire family along sogbamo, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Joey Donald of 101 Rue Abhligo Lome-Togo (Phone:+22897227458),for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation. Yours faithfully, Sign:. Shevchenko Elena Stanislavovna.
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Наталья
23.11.2015, 10:34

Заявление об утверждении наследства

NAME:Golubeva Natalya Vladimirovna ADDRESS:Russia, 443079, city of Samara, proez Mitireva George, 12 112 flats. PHONE:+89376464171 8 (846) 930-83-88 EMAIL:golubevanatasha@mail.ru DATE:18/11/2015 TO: THE FOREIGN OPERATIONS MANAGER FINANCIAL BANK LOME TOGO. TEL/FAX: +228 97995211 EMAIL: fbltgbfinfo@financier.com ATTN: MR.FRANCIS NURU. DEAR SIR, INHERITANCE CLAIM APPLICATION. APPLICATION FOR CLAIM AND TRANSFER OF USD10.5M (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT NUMBER-UTS0000521039. I , with contact details as above written hereby apply for claim and transfer of $10,500,000.00 (Ten million, Five Hundred Thousand Dollars) from Account No. UTS0000521039 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshal U.Zenina, who died in an auto accident On the 21st of April 2013 with his entire family along sagbama, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Chester James of 24 Rue Klouvi Lome-Togo (Phone:+22897901565), for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation. Yours faithfully, Sign:. Golubeva Natalya Vladimirovna Что это значит?
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Николай
03.07.2014, 18:16

Application for Claim and Transfer of USD11.5M from Account Number BFI0000022038

NAME: Shulekin Nikolay Anatolyevich . ADDRESS: Volgograd Region of. Volga Alexandrov St. 4. PHONE: +79061756893 EMAIL: shulekin777@mail.ru DATE: 03/07/2014 TO: THE FOREIGN OPERATIONS MANAGER BIA FINANCIAL BANK LOME TOGO. TEL/FAX: +228 971 70604 EMAIL: info@biafinancal.com ATTN: MR.FRANCIS NURU. DEAR SIR, INHERITANCE CLAIM APPLICATION. APPLICATION FOR CLAIM AND TRANSFER OF USD11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT NUMBER-BFI0000022038. I Shulekin Nikolay Anatolyevich,with contact details as above written hereby apply for claim and transfer of $11,500,000.00 (Eleven million, Five Hundred Thousand Dollars) from Account No. BFI0000022038 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshal U. Shulekin, who died in an auto accident On the 30th of June 2012 with his entire family along sogbamo, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Bowen Cecil of 40 Rue Ahligo Lome-Togo (Phone:+22897870091),for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation. Yours faithfully, Sign:. Shulekin Nikolay Anatolyevich
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Юрий Николаевич
30.10.2014, 07:42

Application for Claim and Transfer of $11.5M from Account № 4564576756436

APPLICATION FOR CLAIM AND TRANSFER OF USD11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT № 4564576756436. I Tkachenko Yury Nikolaevich,with contact details as above written hereby apply for claim and transfer of $11,500,000.00 (Eleven million, Five Hundred Thousand Dollars) from Account № 4564576756436 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshal U. Tkachenko, who died in an auto accident On the 30th of June 2012 with his entire family along sogbamo, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Thomas Roy of 101 Rue Abhligo Lome-Togo (Phone:+22897227458),for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation.
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Геннадий
29.12.2015, 18:24

Заголовок - Заявление о наследственном праве на сумму в размере 10,5 миллиона долларов США, хранящуюся на счете BFS0001632164.

NAME: Kanevsky Gennady Evgenyevich. ADDRESS: 302009 Oryol Oblast Orel St. Leo Tolstoy Q4 20 PHONE: +79102685987 EMAIL: kanevskiy76@mail.ru DATE: 28/12/2015 TO: THE FOREIGN OPERATIONS MANAGER FINANCIAL BANK LOME TOGO. TEL/FAX: +228 97995211 EMAIL: infofbltg@financier.com ATTN: MR.FRANCIS NURU. DEAR SIR, INHERITANCE CLAIM APPLICATION. APPLICATION FOR CLAIM AND TRANSFER OF USD10.5M (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT NUMBER-BFS0001632164. I Kanevsky Gennady Evgenyevich, with contact details as above written hereby apply for claim and transfer of $10,500,000.00 (Ten million, Five Hundred Thousand Dollars) from Account No. BFS0001632164 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshal U. Kanevsky, who died in an auto accident On the 21st of April 2013 with his entire family along sagbama, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Cunningham Fisher of 40 Rue Ahligo Lome-Togo (Phone:97901565),for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation. Yours faithfully, Sign:. Kanevsky Gennady Evgenyevich. Скажите пожалуйста что это может быть.
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