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19e3fe6ddac.273295ef699668.167439302552914298@banqueatlantiquetg.info
👤
BANQUE ATLANTIQUE <[redacted]>
OUR REF: BAT/TG/FP/FB-CN/0026,
May 19, 2026, 11:02 AM UTC
👤
BANQUE ATLANTIQUE <[redacted]>
Spam
to "mrfosho" <[redacted]>
May 19, 2026, 11:02 AM UTC
OUR REF: BAT/TG/FP/FB-CN/0026,
DATE: 19/05/2026
FROM THE OFFICE OF THE DIRECTOR
FOREIGN REMITTANCE OPERATIONS,
BANQUE ATLANTIQUE,
LOME – TOGO .
ATTN: DANNY SMITH,
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL LETTER. YES YOUR COMPENSATION FUNDS OF $2.7 MILLION UNITED STATES DOLLARS ONLY IS DEPOSITED WITH OUR BANK, BANQUE ATLANTIQUE, LOME-TOGO BY OUR AFFILIATE WESTERN UNION MONEY TRANSFER OFFICE HERE IN TOGO AND OUR BANK HAS BEEN GIVEN A STRICT MANDATE TO ENSURE THAT YOU RECEIVE YOUR COMPENSATION FUNDS AS FAST AS POSSIBLE. AND TO ENSURE THAT THIS IS SUCCESSFULLY ACHIEVED, OUR BANK IS WORKING 24/7 HOURS ALTHOUGH ON YOUR FUNDS ONLY. PLEASE YOUR COMPENSATION FUNDS CAN BE SENT TO YOU EITHER THROUGH BANK TO BANK TRANSFER USING OUR BANK ONLINE BANKING SYSTEM WHICH MAKES IT POSSIBLE FOR YOU TO RECEIVE YOUR FUNDS INTO ANY OF YOUR NOMINATED BANK ACCOUNT WITHIN 24 HOURS.
OR OUR BANK CAN ALSO PROCESS AND LOAD YOUR FUNDS INTO ATM CARD AND SEND IT TO YOU AND YOUR ATM CARD WILL ARRIVE TO YOUR ADDRESS WITHIN 48 HOURS. SO PLEASE ATTACHED IS A FUND TRANSFER PROCESSING FORM WHICH YOU MUST PRINT OUT IMMEDIATELY AND FILL CORRECTLY AND SEND BACK TO OUR BANK WITH A COPY OF YOUR PASSPORT OR ANY OF YOUR VALID IDENTITY CARD FOR THE NEXT APPROPRIATE BANKING ACTIONS. WE THANK YOU FOR YOUR ANTICIPATED COOPERATION AND COMPLIANCE AS YOU HELP OUR BANK TO SERVE YOU BETTER.
MRS. DORCAS EJEH ,
DIRECTOR FOR FOREIGN REMITTANCE OPERATIONS,
BANQUE ATLANTIQUE LOME-TOGO .
********************************************************************************************
BANQUE ATLANTIQUE LOME-TOGO NOTICE OF CONFIDENTIALITY:
The information contained in this e-mail message and in the documents attached herewith (hereinafter "the message") is intended only for the individual or the entity named above and a property of the BANQUE ATLANTIQUE LOME-TOGO and is intended to be confidential. The reading of the message or any retention, copying, dissemination, distribution, disclosure of the existence of the message or of its contents, or any other use of the message or any part thereof, by anyone other than the intended recipient is strictly prohibited. If you received this message and you are not the intended recipient or agent responsible for the delivery of this message to the intended recipient, please refrain from reading it and notify us THE BANQUE ATLANTIQUE LOME-TOGO immediately by revert, so that we can co-ordinate with you, erasure of the message. Thank you.
Visit our Website at : http://www.banqueatlantique.net/
👤
BANQUE ATLANTIQUE <[redacted]>
OUR REF: BAT/TG/FP/FB-CN/0026,
May 19, 2026, 11:06 AM UTC
👤
BANQUE ATLANTIQUE <[redacted]>
Spam
to "mrfosho" <[redacted]>
May 19, 2026, 11:06 AM UTC
OUR REF: BAT/TG/FP/FB-CN/0026,
DATE: 19/05/2026
FROM THE OFFICE OF THE DIRECTOR
FOREIGN REMITTANCE OPERATIONS,
BANQUE ATLANTIQUE,
LOME – TOGO .
ATTN: DANNY SMITH ,
FEW MINUTES AGO OUR BANK RESPONDED TO YOUR EMAIL LETTER AND IN OUR EMAIL LETTER WE ATTACHED A FUND TRANSFER PROCESSING FORM. ALL YOU NEED TO DO IS TO FILL THE FUND TRANSFER PROCESSING FORM WE SENT YOU CORRECTLY AND SEND IT BACK TO OUR BANK IMMEDIATELY TOGETHER WITH A COPY OF YOUR PASSPORT OR ANY OF YOUR VALID IDENTITY FOR RECORD PURPOSES IN OUR BANK HERE AND FOR THE NEXT APPROPRIATE BANKING ACTIONS. THANK YOU FOR YOUR ANTICIPATED COOPERATION AND COMPLIANCE AS YOU HELP OUR BANK TO SERVE YOU BETTER.
MRS. DORCAS EJEH ,
DIRECTOR FOR FOREIGN REMITTANCE OPERATIONS,
BANQUE ATLANTIQUE LOME-TOGO .
********************************************************************************************
BANQUE ATLANTIQUE LOME-TOGO NOTICE OF CONFIDENTIALITY:
The information contained in this e-mail message and in the documents attached herewith (hereinafter "the message") is intended only for the individual or the entity named above and a property of the BANQUE ATLANTIQUE LOME-TOGO and is intended to be confidential. The reading of the message or any retention, copying, dissemination, distribution, disclosure of the existence of the message or of its contents, or any other use of the message or any part thereof, by anyone other than the intended recipient is strictly prohibited. If you received this message and you are not the intended recipient or agent responsible for the delivery of this message to the intended recipient, please refrain from reading it and notify us THE BANQUE ATLANTIQUE LOME-TOGO immediately by revert, so that we can co-ordinate with you, erasure of the message. Thank you.
Visit our Website at : 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👤
BANQUE ATLANTIQUE <[redacted]>
OUR REF: BAT/TG/FP/FB-CN/0026,
May 19, 2026, 11:29 AM UTC
👤
BANQUE ATLANTIQUE <[redacted]>
Spam
to "mrfosho" <[redacted]>
May 19, 2026, 11:29 AM UTC
OUR REF: BAT/TG/FP/FB-CN/0026,
DATE: 19/05/2026
FROM THE OFFICE OF THE DIRECTOR
FOREIGN REMITTANCE OPERATIONS,
BANQUE ATLANTIQUE,
LOME – TOGO .
ATTN: DANNY SMITH ,
IN REFERENCE TO THE LAST TWO EMAIL LETTERS OUR BANK SENT TO YOU FEW MINUTES AGO, WE WILL LIKE TO CEASE THIS OPPORTUNITY TO EXPLAIN THE PROCESS TO YOU VERY CLEARLY FOR YOUR BETTER UNDERSTANDING. AS WE EXPLAINED TO YOU ALREADY IN OUR FIRST EMAIL LETTER, YOUR COMPENSATION FUNDS CAN EITHER BE TRANSFERRED TO YOU BY BANK TO BANK TRANSFER USING OUR ONLINE BANKING SYSTEM WHICH MAKES IT POSSIBLE FOR YOU TO RECEIVE YOUR COMPENSATION FUNDS INTO YOUR BANK ACCOUNT OR ANY BANK ACCOUNT OF YOUR CHOICE WITHIN 24 HOURS. OR SECONDLY YOUR FUNDS CAN BE PROCESSED, LOADED AND SENT TO YOU IN ATM CARD AND IT WILL ARRIVE TO YOUR ADDRESS IN YOUR COUNTRY WITHIN 48 HOURS.
FIRST, IF YOU CHOOSE YOUR FUNDS TO BE TRANSFERRED TO YOU BY BANK TO BANK TRANSFER THROUGH OUR ONLINE BANKING SYSTEM WHICH MAKES IT POSSIBLE FOR YOU TO RECEIVE YOUR FUNDS INTO YOUR BANK ACCOUNT WITHIN 24 HOURS, THEN YOU MUST FIRST OPEN A NON-RESIDENTIAL/ ONLINE BANK ACCOUNT WITH OUR BANK HERE IN YOUR NAME AND THIS WILL COST YOU JUST $973 USD ( NINE HUNDRED AND SEVENTY THREE UNITED STATES DOLLARS ONLY ). THIS NON-RESIDENTIAL/ONLINE BANK ACCOUNT OPENING FEE OF $973 USD CAN NOT BE DEDUCTED FROM YOUR ORIGINAL FUND BECAUSE YOUR FUND IS A 'BOND FUND' AND IT IS MEANT TO BE TRANSFERRED TO YOU WITHOUT ANY DEDUCTIONS WHATSOEVER FOR THE SECURITY OF YOUR FUNDS. ALSO THIS NON-RESIDENTIAL/ONLINE BANK ACCOUNT OPENING FEE OF $973 USD THAT YOU WILL BE SENDING FOR THE OPENING OF YOUR ONLINE BANK ACCOUNT IS STILL YOUR MONEY BECAUSE IT WILL BE TRANSFERRED BACK TO YOU DURING THE TIME OF TRANSFERRING YOUR COMPENSATION FUNDS OF $2.7 MILLION UNITED STATES DOLLARS ONLY INTO YOUR NOMINATED BANK ACCOUNT.
SECONDLY, IF YOU WILL LIKE OUR BANK TO SEND YOUR FUNDS TO YOU IN ATM CARD, THEN YOU WILL BE REQUIRED TO SEND TO OUR BANK A NON NEGOTIABLE COURIER EXPRESS DELIVERY FEE/ LOGISTICS/ADMINISTRATIVE FEE OF $697 USD ( SIX HUNDRED AND NINETY SEVEN UNITED STATES DOLLARS ONLY ) TO ENABLE US TO COVER THE COST OF THE COURIER EXPRESS DELIVERY OF YOUR ATM CARD TO YOUR ADDRESS IN YOUR COUNTRY AND THIS DELIVERY COST IS ALSO TO HELP OUR BANK TO SETTLE SOME LOGISTICS FEES SO AS TO ENSURE A SWIFT AND HITCH-FREE DELIVERY OF YOUR ATM CARD PARCEL TO YOUR ADDRESS IN YOUR COUNTRY WITHIN 48 HOURS. AND PLEASE THIS COURIER EXPRESS DELIVERY/LOGISTICS/ADMINISTRATIVE FEES CAN NOT BE DEDUCTED FROM THE ORIGINAL FUND AS WILL BE LOADED IN YOUR ATM CARD BECAUSE OF THE REASON GIVEN TO YOU ABOVE. WE THANK YOU FOR YOUR ANTICIPATED COOPERATION AND COMPLIANCE AS YOU HELP OUR BANK TO SERVE YOU BETTER.
MRS. DORCAS EJEH,
DIRECTOR FOR FOREIGN REMITTANCE OPERATIONS,
BANQUE ATLANTIQUE LOME-TOGO .
********************************************************************************************
BANQUE ATLANTIQUE LOME-TOGO NOTICE OF CONFIDENTIALITY:
The information contained in this e-mail message and in the documents attached herewith (hereinafter "the message") is intended only for the individual or the entity named above and a property of the BANQUE ATLANTIQUE LOME-TOGO and is intended to be confidential. The reading of the message or any retention, copying, dissemination, distribution, disclosure of the existence of the message or of its contents, or any other use of the message or any part thereof, by anyone other than the intended recipient is strictly prohibited. If you received this message and you are not the intended recipient or agent responsible for the delivery of this message to the intended recipient, please refrain from reading it and notify us THE BANQUE ATLANTIQUE LOME-TOGO immediately by revert, so that we can co-ordinate with you, erasure of the message. Thank you.
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👺
[redacted]
Hi Mrs. Dorcas Ejeh,
Thank you so much for the detailed and very clear explanation — I appreciate the time and care you
May 19, 2026, 12:09 PM UTC
👺
[redacted]
Goblin
to [redacted]
May 19, 2026, 12:09 PM UTC
Hi Mrs. Dorcas Ejeh,
Thank you so much for the detailed and very clear explanation — I appreciate the time and care you’ve taken to make the process so transparent. It’s actually quite reassuring to know exactly what’s involved, especially since I’ve never dealt with international remittance procedures like this before.
I’m currently living in Houston, Texas, and I’ve recently moved into a slightly older apartment in the West End, just off the loop. It’s a quiet neighborhood, and I’ve been working on organizing my home office — which is mostly filled with legal files, coffee mugs that say “I’m not in trouble, I’m just in court,” and one particularly stubborn filing cabinet that still refuses to open. I suppose that’s a small part of my life, but it keeps me grounded.
Now, I have a few questions to make sure I’m fully on board:
1. Could you please confirm whether the $973 online account fee or the $697 courier fee would be refunded once my funds are transferred — and if so, when exactly?
2. Is there a specific format or type of passport copy you require? Do you accept digital versions, or must it be printed and scanned?
3. If I choose the ATM card option, will the card be sent to my home address in Houston, or do I need to provide a separate delivery location?
I’m genuinely excited about receiving my funds and would love to move forward with the process as smoothly as possible. Thank you again for your help — I’m truly looking forward to this next step.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Hi Mrs. Dorcas Ejeh,
Thank you so much for the detailed and clear explanation — I really appreciate how thorough you’ve
May 19, 2026, 1:14 PM UTC
👺
[redacted]
Goblin
to [redacted]
May 19, 2026, 1:14 PM UTC
Hi Mrs. Dorcas Ejeh,
Thank you so much for the detailed and clear explanation — I really appreciate how thorough you’ve been in outlining the two options for receiving my compensation funds. It’s reassuring to know that both the bank transfer and ATM card delivery processes are fully transparent and that there’s no deduction from the $2.7 million. I’ve been reviewing all the details carefully, and I’m genuinely excited about the possibility of receiving my funds so quickly.
I’ve just been working on a new project at my office — helping a couple of clients with a dispute over offshore oil contract payments — and it made me think about how much time and effort it takes to manage financial processes, especially when you're far from your home bank. I’ve never dealt with a remittance process like this before, so I’m eager to make sure everything is done correctly.
Just to confirm:
1. If I choose the bank transfer option, will the $973 fee be refunded when the funds are transferred into my account?
2. For the ATM card option, will the $697 logistics fee be covered by the same $2.7 million, or will it be deducted from the amount I receive?
3. Do you have any specific instructions or forms I should complete first before sending them back? I’ve been trying to print the form you mentioned, but I’m not sure if it came through properly in the email — is it possible to resend it or access it via a link?
Looking forward to your reply. I’m really looking forward to getting this done and receiving my funds — it’s been a long wait, and I appreciate your patience and professionalism.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Hi Mrs. Dorcas Ejeh,
Thank you so much for the detailed explanation — I’ve been reading through it carefully and I’m tr
May 19, 2026, 2:09 PM UTC
👺
[redacted]
Goblin
to [redacted]
May 19, 2026, 2:09 PM UTC
Hi Mrs. Dorcas Ejeh,
Thank you so much for the detailed explanation — I’ve been reading through it carefully and I’m truly impressed by the clarity and the professionalism of your office. It’s actually very reassuring to know that the $2.7 million compensation funds are being handled with such strict protocols and transparency.
I’ve been living in Houston lately, and the weather has been quite hot this month — almost like the humidity is making the days feel longer. I’ve been working on a few oil and gas litigation cases, and it’s been a busy time. Still, I’m excited about the opportunity to receive these funds, especially since I’ve been looking for more stable financial arrangements lately.
Before I proceed, I have a few questions:
1. Could you confirm if the bank account opening fee of $973 USD is payable directly to your office via wire transfer, or do you require it to be sent through a specific channel?
2. If I choose the ATM card option, do you have a preferred courier service that’s used for international deliveries, or can I select one?
3. For security reasons, will I be required to provide a notarized copy of my passport when submitting the form, or is a regular copy sufficient?
I’m very much looking forward to moving forward and making this process as smooth as possible. I’d love to hear your thoughts on any of these points.
Warm regards,
Danny Smith
Houston, Texas, USA
Best regards,
Danny Smith
+17163259415