=?UTF-8?Q?Re=C2=A0:_ATTN:_DANNY_SMITH_(_IMPORTANT_)?=

Inbox Goblin Reply

19e41019faf.6b4f73aa735245.4926954095399212644@banqueatlantiquetg.info

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BANQUE ATLANTIQUE <[redacted]> OUR REF: BAT/TG/FP/FB-CN/0026, May 19, 2026, 4:11 PM UTC

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BANQUE ATLANTIQUE <[redacted]> Spam

to "mrfosho" <[redacted]>

#1 of 2

May 19, 2026, 4:11 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 , THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL LETTERS. (1) THE ONLINE BANK ACCOUNT OPENING FEE OF $973 USD MUST BE SENT TO OUR BANK ONLY THROUGH EITHER MONEYGRAM OR THROUGH RIA MONEY TRANSFER IN MY NAME: ( EJEH DORCAS ). THE COUNTRY YOU ARE SENDING THE MONEY TO IS : ( TOGO ) AND THE CITY IS : ( LOME ). SEND US A COPY OF THE MONEY TRANSFER RECEIPT IMMEDIATELY YOU SEND THE AMOUNT FOR THE OPENING OF YOUR ONLINE BANK ACCOUNT TODAY. WHY WE PREFER THAT THE AMOUNT MUST BE SENT THROUGH EITHER ANY OF THESE MENTIONED MONEY TRANSFER AGENCIES IS TO AVOID ANY DELAY AND TO FACILITATE THE PROCESS. (2) IF YOU PREFER TO RECEIVE YOUR FUNDS IN ATM CARD, OUR BANK HAS A TRUSTED COURIER EXPRESS DELIVERY COMPANY THAT WILL ENSURE YOUR ATM CARD ARRIVES TO YOUR ADDRESS IN THE UNITED STATES OF AMERICA WITHIN THE NEXT 48 HOURS WITHOUT ANY PROBLEM OR DELAY. (3) THERE WILL BE NO NEED FOR YOU TO NOTARIZE YOUR PASSPORT OR DRIVING LICENCE. ALL YOU NEED TO DO IS TO SEND US A SCANNED COPY OF YOUR DRIVING LICENCE THE WAY IT IS. AND YOU CAN SEND IT IN JPEG FORMAT OR PDF FORMAT. SEND IT THE SAME WAY YOU SENT THE COPY OF YOUR PASSPORT THAT YOU SENT TO US FEW HOURS AGO. THAT IS OK. (4) IMMEDIATELY YOU FINISH FILLING THE FUND TRANSFER PROCESSING FORM, SEND IT HERE IN THIS OUR EMAIL ADDRESS. IT IS 100% SAFE HERE. AND THERE ARE NO ADDITIONAL FORMS OR VERIFICATION OR NOTARIZED SIGNATURES NEEDED FROM THE UNITED STATES OF AMERICA. PLEASE JUST ENSURE YOU FOLLOW SIMPLE INSTRUCTIONS. 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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[redacted] Hi Mrs. Dorcas Ejeh, Thank you so much for the detailed instructions — I really appreciate the clarity and the effort y May 19, 2026, 5:03 PM UTC

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[redacted] Goblin

to [redacted]

#2 of 2

May 19, 2026, 5:03 PM UTC

Hi Mrs. Dorcas Ejeh, Thank you so much for the detailed instructions — I really appreciate the clarity and the effort you’ve gone to in making the process sound so straightforward. It’s reassuring to know that there’s no need for notarization or complicated paperwork, especially with my passport and driver’s license already scanned and sent over earlier. I’ve been thinking about the money transfer part — I’m actually quite happy about the option of using MoneyGram or Ria Transfer, since I’ve used both before and know how reliable they are. I’m just wondering, do you have a specific transfer ID or reference number you’d like me to use when sending the $973? Also, since I’m sending it from Houston, Texas, will the transfer be processed instantly once I initiate it, or is there a window of time I should aim for to ensure it gets processed before the next step? On a personal note, I’ve been working on a side project with a local oil-and-gas firm this week — they’re looking into a cross-border compliance issue involving a joint venture in Nigeria. It’s been a lot of back-and-forth, so I’ve been juggling a few things lately. That said, I’m fully committed to helping with your bank account opening and can’t wait to get the ATM card in the mail — I’ve already started setting up a safe place to store it at home. Could you confirm if the courier delivery will include a tracking number or a delivery confirmation? I’d love to know that so I can keep track of everything. Thanks again for your support — I truly value the opportunity to work with BANQUE ATLANTIQUE. Warm regards, Danny Smith Best regards, Danny Smith +17163259415