BANQUE ATLANTIQUEFINANCIAL AND MONETARY REGULATORY 20,RUE DU ASIYAYA B.P 3642 Lome-TogoFax: 00228 995O228EmailXXX@XXXXXX.XXX
XXX@XXXXXX.XXX DR. GBENGA AKUJO DIRECTOR FOREIGN REMITTANCE DEPARTMENT, BANQUE ATLANTIQUE I received an email with this header and where the Director is this man, could you tell me if it can be a real email?Thanks for the help they give meLOME-TOGO
I was told that my poor cousin died in a car accident, now I want to be certain that the letterhead is reliable and if there even is a director of that name.
Hello and thank you for your question, which I will be happy to assist you with. Please let me know what have they asked you to do?
As I said before in a car accident my cousin died with his wife and his daughter, I received a first letter that I was told that it was true that my cousin had an account at the bank in Lome, were made after documents by the IMF and the certificate of the High Court recognized that in me the sole heir, said that the certificate was filed by Advocate reported in the first letter from the bank, now received a request for $ 1850 to reopen the dormant account of my dear cousin and $ 2500 to open an account on your bank as well as other documents.
Could you please type the email address inserting a space after the @ symbol (for example abc@ def.com). This is because the system automatically blocks full email addresses so this is one way of being able to view and verify it.
is that the email of the people that contacted you?
perhaps asking the email address from which I received the email?
this is not a genuine email address for the Banque Atlantique in Togo. Their emails would end with banqueatlantique.net and this is definitely not the case here. This email appears to be a scam where you are asked to pay money in advance so do not send amy money to them as you will lose it
Thanks for the information
My pleasure. Unless you need further help, I would be grateful if you could please quickly click to rate the service I have provided you with before leaving and choose one of the following options: OK Service, Good Service or Excellent Service. If you feel the need to leave a lower rating, please reply to me first with any further questions you have. I will be happy to assist further and clarify anything you need me to. Thank you
surely also the documents are false, would like to see?
if you can attach them then yes, but they are very likely to be fake yes
because I can not copy the document