=?UTF-8?Q?Re=C2=A0:_ATTN:_DANNY_SMITH_(_RIA_APP_)?=
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19e422d07c3.d6aeafa766156.736213313534253480@banqueatlantiquetg.info
👤
BANQUE ATLANTIQUE <[redacted]>
OUR REF: BAT/TG/FP/FB-CN/0026,
May 19, 2026, 9:38 PM UTC
👤
BANQUE ATLANTIQUE <[redacted]>
Spam
to "mrfosho" <[redacted]>
May 19, 2026, 9:38 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 ,
IN ANSWER TO YOUR QUESTION ABOUT THE RIA MONEY TRANSFER APP YOU OPENED, YOU WILL NEED SPECIFIC INFORMATION AND DOCUMENTS TO REGISTER AND VERIFY YOUR ACCOUNT. IMMEDIATELY YOU FIRST SET UP YOUR RIA APP PROFILE, YOU WILL NEED TO PROVIDE THE FOLLOWINGIMPORTANT INFORMATION:
(1) YOUR FULL NAMES AND YOUR DATE OF BIRTH,
(2) YOUR VALID EMAIL ADDRESS AND TELEPHONE NUMBER,
(3) YOUR PHYSICAL HOME ADDRESS ,
(4) YOUR OCCUPATION AND SOURCE OF FUNDS. ALTHOUGH THIS DEPENDS SOLELY ON YOUR COUNTRY OF ORIGIN,
(5)TO SEND THE MONEY, YOU WILL NEED TO VERIFY YOUR IDENTITY BY TAKING PHOTOS OF FRONT AND BACK OF YOUR UNEXPIRED DRIVING LICENCE OR YOUR PASSPORT OR ANY GOVERNMENT ISSUED VALID IDENTITY CARD. YOU MAY ALSO BE PROMPTED TO TAKE A SELFIE OR SHORT VIDEO TO CONFIRM YOUR IDENTITY.
THEN AFTER GETTING THE ABOVE STEPS DONE, YOU WILL THEN FILL IN MY FULL NAMES AS THE RECEIVER AND MY DESTINATION WHICH IS TOGO AND THE TELEPHONE WHICH WE ALREADY SENT TO YOU AND THEN SEND THE AMOUNT BY CASH PICK-UP AND IT WILL GO THROUGH IMMEDIATELY WITHOUT ANY PROBLEM.
BUT IF YOU ARE FINDING IT DIFFICULT TO SEND THE AMOUNT THROUGH THE RIA APP, THEN WE ADVICE YOU TO GO TO ANY OFFICE OR AGENT OF RIA MONEY TRANSFER NEAREST TO YOU OR ANY MONEYGRAM AGENT OR OFFICE NEAREST TO YOU OR ANY WESTERN UNION MONEY TRANSFER OFFICE OR AGENT NEAREST TO YOU AND SEND THE AMOUNT WITHOUT ANY FURTHER DELAY BY CASH PICK-UP IN MY NAME WITH THE INFORMATION ALREADY SENT TO YOU EARLIER.
SO PLEASE MAKE YOUR CHOICE AND DO THE NEEDFUL WITHOUT ANY DELAY. 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 clear instructions — I really appreciate the time you too
May 19, 2026, 10:03 PM UTC
👺
[redacted]
Goblin
to [redacted]
May 19, 2026, 10:03 PM UTC
Hi Mrs. Dorcas Ejeah,
Thank you so much for your detailed and clear instructions — I really appreciate the time you took to outline the steps for setting up the RIA app. I’ve been reviewing the requirements, and I’m confident I can complete everything accurately and promptly.
Just to confirm, I’ll need to provide my full name, date of birth, valid email and phone number, as well as my physical home address in Houston, Texas. I’m currently living in a single-family home on North Sam Houston Parkway, and I’ve just moved into a new apartment in the last month — I’ll make sure to include the correct address.
As for my occupation and source of funds — I’m a lawyer specializing in oil and gas litigation, and I work out of a small firm in Houston. I’ve been in this field for over 20 years, and most of my income comes from legal representation and case settlements. I believe that should be sufficient for verification purposes.
Could you please confirm the acceptable ID documents — specifically, should I use my driver’s license or my passport? I have both, but I’m not sure which one would be preferred. Also, would it be okay to send a short video of me reading my name and date of birth aloud as part of the identity confirmation? I’ve never done that before, but I’m very open to any guidance.
Lastly, if I complete the app setup through the RIA platform, would there be a fee for processing the transfer? I want to ensure transparency before proceeding.
Looking forward to your reply.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415