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Goblin Reply
19e4090c9c3.46c78b66720966.9061207534916274342@banqueatlantiquetg.info
👤
BANQUE ATLANTIQUE <[redacted]>
OUR REF: BAT/TG/FP/FB-CN/0026,
May 19, 2026, 2:08 PM UTC
👤
BANQUE ATLANTIQUE <[redacted]>
Spam
to "mrfosho" <[redacted]>
May 19, 2026, 2:08 PM 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 ,
YOUR LAST TWO EMAIL LETTERS HAVE BEEN RECEIVED AND WE ALSO RECEIVED THE COPY OF YOUR UNITED STATES OF AMERICA PASSPORT. BUT THE PASSPORT EXPIRED SINCE THE YEAR 2018 RENDERING IT INVALID FOR THIS TRANSACTION. SO IT IS VERY IMPORTANT YOU SEND TO US IMMEDIATELY A COPY OF YOUR DRIVING LICENSE AND YOU SHOULD SEND IT THE WAY YOU SENT YOUR PASSPORT IN YOUR LAST EMAIL LETTER.
(1) THE ONLINE BANK ACCOUNT OPENING FEE IS $973 USD ( NINE HUNDRED AND SEVENTY THREE UNITED STATES DOLLARS ONLY ) AND THIS ONLINE BANK ACCOUNT OPENING FEE OF $973 WILL BE TRANSFERRED BACK TO YOU TOGETHER WITH YOUR ORIGINAL FUNDS OF $2.7 MILLION UNITED STATES DOLLARS ONLY DURING THE TIME OF TRANSFERRING THE FUNDS INTO YOUR BANK ACCOUNT.
(2) THE DELIVERY COST FOR YOUR ATM CARD IS $697 USD ( SIX HUNDRED AND NINETY SEVEN UNITED STATES DOLLARS ONLY) AND IT IS NOT DEDUCTIBLE FROM YOUR ORIGINAL FUNDS BECAUSE OF THE REASONS WE EXPLAINED TO YOU ALREADY IN ONE OF OUR PREVIOUS EMAIL LETTERS. THIS DELIVERY COST OF $697 USD MUST BE PAID BY YOU TO ENABLE OUR BANK TO COVER THE COST OF DELIVERING THE ATM CARD TO YOUR ADDRESS IN THE UNITED STATES OF AMERICA. PLEASE GO THROUGH ALL OUR PREVIOUS EMAIL LETTERS AND READ THEM VERY CAREFULLY FOR A BETTER UNDERSTANDING.
(3) WE ARE ATTACHING AGAIN WITH THIS EMAIL LETTER THE FUND TRANSFER PROCESSING FORM TO YOU. ALL YOU NEED TO DO IS TO PRINT IT OUT AND FILL IT CORRECTLY WITH ALL THE REQUIRED INFORMATION AND SCAN IT BACK TO US IMMEDIATELY FOR APPROPRIATE BANKING ACTIONS.
FILL YOUR COMPLETE AND CORRECT ADDRESS ON THE FUND TRANSFER FORM AND THAT IS OK. 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 .
********************************************************************************************
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👺
[redacted]
Hi Mrs. Dorcas Ejeah,
Thank you so much for your detailed and very clear email — I truly appreciate the time and care y
May 19, 2026, 3:03 PM UTC
👺
[redacted]
Goblin
to [redacted]
May 19, 2026, 3:03 PM UTC
Hi Mrs. Dorcas Ejeah,
Thank you so much for your detailed and very clear email — I truly appreciate the time and care you’ve taken to explain everything. I’ve been reviewing the information carefully, and I can see how important it is to get all the documentation right so the process moves smoothly.
I’ve just been thinking about how busy my office has been lately — I’ve been handling a few oil and gas contract disputes this week, and it’s been quite a rollercoaster. I’ve actually been staying up late reviewing settlement documents, and last night I even had to run a motion in a Texas state court just before 11 PM. So, I’ve been kind of juggling a lot, which makes me realize now how important it is to get everything in order as quickly as possible.
Could you please confirm the exact format for the scanning of the documents? Specifically, should I scan the driving license on a high-resolution PDF at 300 DPI, and should it include a clear date of issue and a photo of the front and back? Also, is there a specific email address or portal where I should send the filled-out fund transfer form after it’s completed? And just to be safe — are there any additional forms or verifications required from the U.S. side, like a notarized signature or something?
I’m really excited about this opportunity and I want to make sure I follow every step perfectly. Looking forward to your guidance.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415