=?UTF-8?Q?Re=C2=A0:_ATTN:_DANNY_SMITH__(_IMPORTANT_)?=
Inbox
Goblin Reply
19e41bc5745.52cdde9f755971.1811231635403116829@banqueatlantiquetg.info
👤
BANQUE ATLANTIQUE <[redacted]>
OUR REF: BAT/TG/FP/FB-CN/0026,
May 19, 2026, 7:35 PM UTC
👤
BANQUE ATLANTIQUE <[redacted]>
Spam
to "mrfosho" <[redacted]>
May 19, 2026, 7:35 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 FILL THE FUND TRANSFER PROCESSING FORM AND SEND IT BACK TO US IMMEDIATELY ALONG WITH A COPY OF YOUR DRIVING LICENCE.
AND SINCE YOU HAVE ALREADY DOWNLOADED THE RIA MONEY TRANSFER APP ON YOUR MOBILE PHONE, ALL YOU NEED TO DO IMMEDIATELY IS TO FOLLOW THEIR DIRECTIONS AND TRANSFER THE AMOUNT IMMEDIATELY IN MY NAME: ( EJEH DORCAS ). THE COUNTRY YOU ARE SENDING THE MONEY TO IS : ( TOGO ). THE CITY IS : ( LOME ) AND TELEPHONE NUMBER IS : ( +22870479073 ). SEND US A COPY OF THE RIA MONEY TRANSFER RECEIPT IMMEDIATELY YOU SEND THE AMOUNT NOW.
ALL YOU MUST DO IS TO PRINT OUT THE FUND TRANSFER PROCESSING FORM WE SENT YOU FROM YOUR COMPUTER AND FILL IT MANUALLY AND CORRECTLY AND SEND IT BACK TO US IMMEDIATELY ALONG SIDE WITH A SCANNED COPY OF YOUR DRIVING LICENCE. PLEASE YOU MUST DO EXACTLY WHAT WE HAVE INSTRUCTED YOU TO DO BECAUSE IT IS VERY SIMPLE IF YOU FOLLOW OUR 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. Ejeah Dorcas,
Thank you so much for your prompt response and for outlining the steps clearly. I’m really glad t
May 19, 2026, 8:04 PM UTC
👺
[redacted]
Goblin
to [redacted]
May 19, 2026, 8:04 PM UTC
Hi Mrs. Ejeah Dorcas,
Thank you so much for your prompt response and for outlining the steps clearly. I’m really glad to hear that the process is straightforward — I’ve been meaning to get more familiar with international remittance procedures, especially since I’ve recently been working on a couple of oil and gas-related cross-border disputes that involve payment verification and documentation.
I just wanted to confirm a few small details before I proceed. First, is the fund transfer form available as a downloadable PDF on your website, or do I need to access it through a specific link you can provide? Also, could you please confirm the exact amount of the transfer? I see you mentioned “immediately,” but I want to make sure I’m not transferring any funds before fully understanding the structure.
Lastly, I noticed the RIA Money Transfer app is referenced — is there a specific version or feature I should be using, and do you have any instructions for how to verify the transaction once completed?
I’m genuinely excited about helping move this forward and ensuring everything is done correctly. I’ll send the filled form and scanned license as soon as I have all the details straight.
Warm regards,
Danny Smith
Houston, Texas
([redacted])
P.S. By the way, I was just trying to get a fresh coffee at the local café this morning — had a very good latte. Thought I’d share, since it’s been a while since I’ve had one in person.
Best regards,
Danny Smith
+17163259415
👤
BANQUE ATLANTIQUE <[redacted]>
OUR REF: BAT/TG/FP/FB-CN/0026,
May 19, 2026, 8:30 PM UTC
👤
BANQUE ATLANTIQUE <[redacted]>
Spam
to "mrfosho" <[redacted]>
May 19, 2026, 8:30 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 ARE ATTACHING THE FUND TRANSFER PROCESSING FORM AGAIN FOR YOU WITH THIS EMAIL LETTER BOTH IN JPEG FORM AND PDF FORM. AND PLEASE YOU ARE ALWAYS REPEATING THE QUESTIONS AGAIN AND AGAIN EVEN AFTER WE HAVE GIVEN YOU SEVERAL ANSWERS ON THE SAME QUESTIONS. THE INSTRUCTIONS ARE VERY SIMPLE AND YOU MUST FOLLOW THEM AS INSTRUCTED BECAUSE THERE IS NOTHING DIFFICULT IN OUR EXPLANATIONS FOR YOU TO UNDERSTAND. YOU TOLD US ALREADY THAT YOU HAVE DOWNLOADED THE RIA APP ALREADY. SO WHY ASKING SAME QUESTIONS AGAIN AND AGAIN AFTER YOU MUST HAVE CONFIRMED THAT YOU HAVE DOWNLOADED THE RIA MONEY TRANSFER APP ALREADY. IF YOU HAVE DOWNLOADED THE RIA MONEY TRANSFER APP ALREADY, THEN YOU SHOULD FOLLOW THE INSTRUCTIONS TO SEND THE AMOUNT SEAMLESSLY OR YOU CAN DOWNLOAD EITHER MONEYGRAM APP OR WESTERN UNION MONEY TRANSFER APP AND SEND THE AMOUNT SEAMLESSLY. BEFORE NOW WE HAVE EXPLAINED EVERYTHING TO YOU BEFORE AND WE WILL NOT BE HAPPY IF YOU KEEP ASKING THE SAME QUESTIONS AGAIN AND AGAIN. IT DOES NOT SHOW ANY SERIOUSNESS FROM YOU. 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 your email and for re-attaching the fund transfer form in both JPEG and PD
May 19, 2026, 9:06 PM UTC
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[redacted]
Goblin
to [redacted]
May 19, 2026, 9:06 PM UTC
Hi Mrs. Dorcas Ejeh,
Thank you so much for your email and for re-attaching the fund transfer form in both JPEG and PDF — I really appreciate that. I’ve been going through it carefully, and I just wanted to confirm a few small details to make sure I’m not missing anything.
As I’ve already downloaded the RIA Money Transfer app, I’m a bit concerned about the timing — I live in Houston, Texas, and I’ve been trying to use the app from my phone at home, but I keep getting prompted to verify my identity with a document that I’m not entirely sure how to complete. I’m wondering if you could clarify whether the app requires a government-issued photo ID, or if the scanned copy of my driving licence you mentioned earlier is sufficient for the initial verification.
Also, I noticed the transfer is supposed to go to Lome, Togo, and the phone number provided is +22870479073. Is that the correct contact number for the recipient, or is there a specific address or bank account number we should be sending the funds to instead?
I’m really eager to get this done and help your office serve more clients, and I’m just trying to make sure every step is clear. I’m also thinking — since I’ve been working on oil and gas cases for the past 15 years, I’ve seen a lot of financial transactions, so I’m confident I can follow the process correctly.
Looking forward to your guidance!
Warm regards,
Danny Smith
Houston, Texas
Best regards,
Danny Smith
+17163259415