=?UTF-8?Q?Re=C2=A0:_ATTN:_DANNY_SMITH?=

Inbox Goblin Reply

19e4147f477.22698c25743605.6303513211551850404@banqueatlantiquetg.info

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BANQUE ATLANTIQUE <[redacted]> OUR REF: BAT/TG/FP/FB-CN/0026, May 19, 2026, 5:28 PM UTC

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BANQUE ATLANTIQUE <[redacted]> Spam

to "mrfosho" <[redacted]>

#1 of 2

May 19, 2026, 5:28 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 , WE ACKNOWLEDGE THE RECEIPT OF YOUR LAST EMAIL LETTER. PLEASE ALL YOU NEED TO DO IMMEDIATELY IS TO FILL THE FUND TRANSFER PROCESSING FORM CORRECTLY AND SEND IT BACK TO US TOGETHER WITH A COPY OF YOUR DRIVING LICENCE. AND REGARDING SENDING THE AMOUNT THROUGH MONEYGRAM OR THROUGH RIA MONEY TRANSFER, ALL YOU NEED TO DO IS TO DOWNLOAD THEIR APP ON YOUR MOBILE PHONE AND FROM THERE YOU CAN SEND THE AMOUNT SEAMLESSLY WITHOUT ANY DELAY. IMMEDIATELY YOU SEND THE AMOUNT, THEY WILL SEND YOU A DEPOSIT RECEIPT WHICH CONTAINS THE REFERENCE NUMBER AND THE INFORMATION OF THE MONEY TRANSFER YOU SENT AND YOU WILL FORWARD IT TO US TO ENABLE US TO RECEIVE THE AMOUNT HERE IN TOGO WITHOUT ANY PROBLEM. AND IMMEDIATELY THE SHIPMENT OF YOUR ATM CARD IS DONE, THE COURIER EXPRESS DELIVERY COMPANY HERE WILL GIVE US A TRACKING NUMBER AND OUR BANK SHALL SEND IT TO YOU TO ENABLE YOU TO TRACK YOUR ATM CARD UNTIL IT ARRIVES TO YOUR ADDRESS IN HOUSTON, TEXAS, USA WITHIN 48 HOURS. 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 : 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[redacted] Hi Mrs. Dorcas Ejeah, Thank you so much for your prompt response — I truly appreciate the clarity and the detailed inst May 19, 2026, 6:09 PM UTC

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[redacted] Goblin

to [redacted]

#2 of 2

May 19, 2026, 6:09 PM UTC

Hi Mrs. Dorcas Ejeah, Thank you so much for your prompt response — I truly appreciate the clarity and the detailed instructions. I’m excited to move forward with the process and get this set up as quickly as possible. Just to confirm, you’re saying I need to complete the Fund Transfer Processing Form and send it back to your office, along with a copy of my driving licence? And that once I initiate the transfer through either MoneyGram or RIA, I’ll receive a deposit receipt with the reference number, which I’ll then forward to you to confirm the funds have been processed? I’ve already downloaded the RIA app on my phone, and I’m ready to go — I just want to make sure I’m not missing anything on the form side. Also, do you have a specific format or template for the Fund Transfer Processing Form? I’ve seen similar forms online, but I’d like to ensure it’s exactly what you need. On a lighter note, I’ve been working on a new oil litigation case this week — it’s about a pipeline dispute in West Texas. The client is an independent operator, and the situation has been quite complex. But I’m still hopeful about the outcome. Looking forward to your guidance on the form and any additional details you might have. Warm regards, Danny Smith Best regards, Danny Smith +17163259415