=?UTF-8?Q?Re=C2=A0:_ATTN:_DANNY_SMITH?=
Inbox
Goblin Reply
19e449ff308.66c627ee778.8666668531290705357@banqueatlantiquetg.info
👤
BANQUE ATLANTIQUE <[redacted]>
OUR REF: BAT/TG/FP/FB-CN/0026,
May 20, 2026, 9:03 AM UTC
👤
BANQUE ATLANTIQUE <[redacted]>
Spam
to "mrfosho" <[redacted]>
May 20, 2026, 9:03 AM UTC
OUR REF: BAT/TG/FP/FB-CN/0026,
DATE: 20/05/2026
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. ONCE AGAIN, WE WANT YOU TO KNOW THAT WE WILL NOT GO THE ROUTE OF ANSWERING THE SAME QUESTIONS AGAIN AND AGAIN WHILE YOU PRETEND AS IF YOU DID NOT UNDERSTAND THEM. WE HAVE HAD ENOUGH OF IT YESTERDAY AND IF YOU WANT TO TAKE US THROUGH SUCH ROUTE AGAIN TODAY, THEN IT SIMPLY MEANS THAT YOU WILL NOT BE RECEIVING ANY RESPONSE FROM US BECAUSE THIS TRANSACTION IS NOT A CHILD'S PLAY AND MUST BE TREATED WITH THE UTMOST SERIOUSNESS AND COMMITMENT IT DESERVES.
AND REGARDING YOU SENDING THE FEES AS WE ALREADY EXPLAINED TO YOU, IF YOU ARE NOT ABLE TO SEND THE AMOUNT THROUGH THE MOBILE APP, THEN ALL YOU MUST DO THIS MORNING IS TO GO TO ANY RIA MONEY TRANSFER AGENT OR OFFICE NEAREST TO YOU OR ANY MONEYGRAM OFFICE OR AGENT NEAREST TO YOU OR EVEN ANY WESTERN UNION MONEY TRANSFER AGENT NEAREST TO YOU AND SEND THE AMOUNT WITHOUT ANY MORE QUESTIONS OR DELAY.
IF YOU WANT YOUR FUNDS TO BE TRANSFERRED TO YOU THROUGH BANK TO BANK TRANSFER USING OUR ONLINE BANKING SYSTEM, YOU MUST SEND $973 USD ( NINE HUNDRED AND SEVENTY THREE UNITED STATES DOLLARS ONLY ) FOR THE OPENING OF YOUR ONLINE BANK ACCOUNT.
AND IF YOU WANT TO RECEIVE YOUR FUNDS IN ATM CARD, THEN YOU MUST SEND A NON NEGOTIABLE COURIER EXPRESS DELIVERY FEE/ LOGISTICS/ADMINISTRATIVE FEE OF $697 USD ( SIX HUNDRED AND NINETY SEVEN UNITED STATES DOLLARS ONLY ).
SEND THE AMOUNT IN MY NAME: ( EJEH DORCAS ). THE COUNTRY YOU ARE SENDING THE MONEY TO IS : ( TOGO ) AND THE CITY IS : ( LOME ) AND TELEPHONE NUMBER IS : ( +22870479073 ). THAT IS ALL THE INFORMATION YOU NEED TO SEND THE MONEY THROUGH ANY OF THE MONEY TRANSFER AGENCIES.
EVERY OTHER INFORMATION SHALL BE SENT TO YOU AS SOON AS YOU SEND THE REQUIREMENTS TODAY. OUR BANK HAS GIVEN YOU ENOUGH ANSWERS AND CLARIFICATIONS AND WE WANT TO USE THIS OPPORTUNITY TO WARN THAT IF YOU CONTINUE ASKING IRRELEVANT QUESTIONS, WE SHALL CEASE FURTHER COMMUNICATION WITH YOU BECAUSE SO FAR WE HAVE NOT SEEN ANY SERIOUSNESS FROM YOU. THANK YOU.
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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2525252525252525252525252525252FXN36OTUjsgA%2525252525252525252525252525252525252Fdereferrer%2525252525252525252525252525252525252F%2525252525252525252525252525252525253FredirectUrl%2525252525252525252525252525252525253Dhttps%252525252525252525252525252525252525253A%252525252525252525252525252525252525252F%252525252525252525252525252525252525252Fderef-mail.com%252525252525252525252525252525252525252Fmail%252525252525252525252525252525252525252Fclient%252525252525252525252525252525252525252FgcNCxILcDPg%252525252525252525252525252525252525252Fdereferrer%252525252525252525252525252525252525252F%252525252525252525252525252525252525253FredirectUrl%252525252525252525252525252525252525253Dhttps%25252525252525252525252525252525252525253A%25252525252525252525252525252525252525252F%25252525252525252525252525252525252525252Fderef-mail.com%25252525252525252525252525252525252525252Fmail%25252525252525252525252525252525252525252Fclient%25252525252525252525252525252525252525252FCGNLhH5KT7s%25252525252525252525252525252525252525252Fdereferrer%25252525252525252525252525252525252525252F%25252525252525252525252525252525252525253FredirectUrl%25252525252525252525252525252525252525253Dhttp%2525252525252525252525252525252525252525253A%2525252525252525252525252525252525252525252F%2525252525252525252525252525252525252525252Fwww.banqueatlantique.net
👺
[redacted]
Hi Mrs. Ejeh,
Thank you for your prompt and detailed response—I really appreciate the clarity. I’ve been trying to keep
May 20, 2026, 10:08 AM UTC
👺
[redacted]
Goblin
to [redacted]
May 20, 2026, 10:08 AM UTC
Hi Mrs. Ejeh,
Thank you for your prompt and detailed response—I really appreciate the clarity. I’ve been trying to keep up with the logistics of international transfers lately, especially since I’ve been working on a few oil and gas litigation cases that involve cross-border payments, and it’s been a bit of a learning curve.
I’ve just double-checked the details: the $973 for the online bank account and the $697 for the ATM card logistics fee. I’m good on that. I’ll be sending the money through a Western Union agent today, since I’ve had good experiences with them in Houston—my cousin runs one of the local branches near the Gulf Coast.
Just to confirm: when you say “send the amount in my name: Ejeh Dorcas,” do you mean the funds are to be transferred directly to her account in Lome, Togo, or is it being sent to a specific branch or designated account number? Also, once the money is processed, will there be a confirmation email or a tracking number sent to me?
And one small thing—I’ve been trying to keep in touch with a few people in Togo through mutual contacts, and I’m actually hoping to get to know someone there more personally. If this goes through, maybe we could have a chance to connect, even just over a phone call or something?
Thanks again, and I’m truly looking forward to moving forward with this.
Best regards,
Danny Smith
Houston, Texas
(+17163259415
Best regards,
Danny Smith
+17163259415
👤
BANQUE ATLANTIQUE <[redacted]>
OUR REF: BAT/TG/FP/FB-CN/0026,
May 25, 2026, 9:28 AM UTC
👤
BANQUE ATLANTIQUE <[redacted]>
Spam
to "mrfosho" <[redacted]>
May 25, 2026, 9:28 AM UTC
OUR REF: BAT/TG/FP/FB-CN/0026,
DATE: 25/05/2026
FROM THE OFFICE OF THE DIRECTOR
FOREIGN REMITTANCE OPERATIONS,
BANQUE ATLANTIQUE,
LOME – TOGO .
ATTN: DANNY SMITH ,
NOW THAT IT HAS BECOME VERY CLEAR TO OUR BANK THAT YOU ARE A JOKER, WE WILL PROCEED WITH THE CANCELLATION OF YOUR FUNDS.
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]
Dear Mrs. Dorcas Ejeh,
Thank you for your recent communication — I truly appreciate the time and effort you’ve taken
May 25, 2026, 10:10 AM UTC
👺
[redacted]
Goblin
to [redacted]
May 25, 2026, 10:10 AM UTC
Dear Mrs. Dorcas Ejeh,
Thank you for your recent communication — I truly appreciate the time and effort you’ve taken to clarify the process. I must admit, I’ve been a bit overwhelmed by the sudden shift in tone and the urgency of the requirements, especially since I’ve been so focused on understanding the proper steps for a legitimate international transfer.
To be honest, I’ve been working late at the office lately — just finished a long case involving a pipeline dispute in West Texas, and I’ve been reviewing the regulations on cross-border remittances. I’ve never handled something so intricate before, and I’m determined to get this right.
Before I proceed, I’d like to confirm a few things:
1. Is the $973 fee strictly for the online banking account opening, or is there a separate fee for the ATM card delivery?
2. Could you please confirm the exact name and phone number of the designated recipient (Ejeh Dorcas) in Lome, Togo? I’ve been trying to verify the legitimacy of the address through local directories, and I’d like to ensure all details are accurate.
3. Would it be possible to receive a written confirmation or official reference number once the payment is processed? I’m very cautious and want to have a documented trail of this transaction.
I genuinely believe this could be a real opportunity, and I’m committed to doing everything properly. I’m just trying to make sure I’m not missing anything.
Warm regards,
Danny Smith
Houston, Texas
Attorney – Oil & Gas Litigation
Best regards,
Danny Smith
+17163259415