Scam Tip Report #90032 - left a fixed deposit of $12.5 Million Dollars in a Bank here in the Togo

Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-04-22 09:08:27
Nigerian/419 Scam
 +4 left a fixed deposit of $12.5 Million Dollars in a Bank here in the Togo   
 Scammer
  Information		Name:
John Timothy		Email Address:
actionlink2@gmail.com		Country of Scam:
United States (US)
I am Attorney John Timothy, a solicitor to a client who died due to a brief illness (Heart Attack)in 2014 and left a fixed deposit of $12.5 Million Dollars in a Bank here in the Togo without leaving no next of Kin. I am writing you to seek your consent to present you as his next of kin. What I am proposing is 100% risk free I guarantee and you stand to make a lot of money for yourself. This transaction bears no financial constraint on you, now or in the future. I have all documents to back my claim and have these funds transferred to you in less than 2 weeks and we can both split the proceeds. Kindly get back to me in receipt of this email.

John Timothy (Esq.)

Kindly get back to my email (actionlink2@gmail.com)
Follow Ups/Extra Information. Most recent is listed first.
 Anonymous   () Added the following extra information on :2020-07-21 18:02:26
 Scammer
  Information		Name:
DR. BIDINAM KOUMAN		Email Address:
info@utb-bank.com
FROM THE DESK OF: DR. BIDINAM KOUMAN (DIRECTOR OF OPERATIONS UTB BANK) Tel/Fax: 00228-936-634-56 Email: info@utb-bank.online
Modalities for fund release.
A perfect arrangement has been done for the release of the fund to you without hitches, the fund is going to be transferred to you through cryptocurrency or you may call it bitcoin. This measure was taking due to the difficulties in transferring huge funds from one continent to another or one country to another, because of the world efforts in controlling funds meant for terrorism. You will have to create a BLOCKCHAIN ACCOUNT, but you will first download the block chain application on your phone or computer, register an account with blockchain and send the QR code to us, the fund will immediately be transferred into your block chain account within 24 hours as soon as you send your block chain QR code to the us.
You will have contact the director for cryptocurrency department whatsapp number, you will have to chat him up on whatsapp for more details and guidelines.
Find below the contact details of the Director for Crypto currency of this bank.
Contact name: Desmond Elliot Whatsapp Number: +22879831969
You are expected to contact the Crypto currency director immediately.
We await your swift compliance to this effect as this will enable us serve you to the best of our ability.
Yours faithfully,
Mrs. Angela Bhadmus (Secretary )
For: Dr. Bidinam Kouman , Director of Operations. UTB - Lome-Togo
------------------------------------------------------------------------------------------ Union Togolaise de Banque (UTB) TOGO.Circulaire Bd. du 13 janvier – Nyekonakpoè . CAUTION***This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Union Togolaise de Banque (UTB) is authorized and regulated by the Financial Services Authority and represent only the Togo Widows and Bank Of Togo Marketing Group for life assurance, pensions and investment business. Signatories to the Banking Code.
*Online real-time banking *ATM *Internet Banking *Telephone Banking *Pay/Wire Direct *Ware Housing Finance *E-salary Administration *V-Pay *Inward and Outward Funds Transfers *Finance of Export/Import Business *SME/Agric Financing *Sale of Travelers Cheques/Bureau De Change *Prompt settlement of foreign exchange transactions *UTB Plus Auto Loans *UTB Plus Personal Loan *UTB Plus share loan *UTB Plus Salary Advance.
 Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-04-26 11:54:12
 Scammer
  Information		Name:
Name Unknown		Email Address:
boadbank@protonmail.com		Telephone:
22897527232
BANQUE OUEST AFRICAINE DE DEVELOPPEMENT
18, GUIZK HINDULAZE AVENUE, BP: 322 LOME, TOGO.
FOREIGN REMITTANCE DEPARTMENT
Email: boadbank@protonmail.com
Our Ref: Boad/Rtl/001/Ebf/18 Date: 25 /04/ 2018.
From The Desk: Dr. Bidinam Kouman (director of operations)
Foreign Remittance Department.
Tel: +228 97 52 72 32. Fax: +228 224-231-57.
Attn: Mr George Smith
Address: 24/28 William Iv Street, London WC2N 4DL United Kingdom
Sir,
SUBJECT: OFFICIAL QUESTIONNAIRE
Following your Letter of Application/Claim to this office, dated 23/04/2018 on the Estate of late Mr Anthony Smith, valued at US$12.5 Million only, through your Legal Representative John Timothy, and Associates; hence, you would be required to field us with answers to the under-listed questions to enable us authenticate your
Request file for subsequent remittance proceedings in line with our routine process:
FILL IN THE BLANK SPACES
(i) State the deceased's mother maiden name: ................................................................
(ii) Indicate the deceased's last known address: ................................................................
(iii) State the deceased's deposit code: .............................................................................
(iv) Copy of first and second pages of your international passport or any valid identity documents
(v) Late application fee of 950pounds (Nine Hundred and Fifty British pounds) only
950.00 Pounds ONLY, payable to our bank cashier’s via Western union money transfer with the name and Address as stated bold in the latter: RECEIVER’S NAME: MR. KEKERKU THEO: COUNTRY: TOGO: CITY: LOME: ADDRESS: 18, GUIZK HINDULAZE AVENUE, BP: 322 LOME, TOGO
You are expected to return all answers to this office within the next 48 banking hours from the date of this Correspondence. Be informed that the authorities of this bank will not tolerate any mistake or alteration regarding the above.
We therefore anticipate your co-operation
Yours faithfully,
Mrs. Angela Bhadmus (Secretary)
For, Director of Operations
Boad, Lome Togo.
18, Guizk Hindulaze Avenue, Bp: 322 Lome, TOGO.
Tel: + (228) 97 52 72 32, Fax: + (228) 226 189 80
18, GUIZK HINDULAZE AVENUE, BP: 322 LOME, TOGO TEL. / Tel: +228 97 52 72 32. Fax: +228 224-231-57

Scam Email
Subject: Re: Attn: / OFFICIAL QUESTIONNAIRE/ VERIFIABLE DUE DILIGENCE FORM
From: boadbank delivered-to:
received: from mail-1857040130.protonmail.ch (mail-1857040130.protonmail.ch. [185.70.40.130]) by mx.google.com with ESMTPS id q49-v6...
arc-seal: i=1; a=rsa-sha256; t=1524636722; cv=none; d=google.com; s=arc-20160816; b=N3yk5g9xrOJLctUHLbLHN2+nV/rSu6CxTJff2U4c4D...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:feedback-id:references:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@protonmail.com header.s=default header.b=cQz3RTDC; spf=pass (google.com: domai...
return-path:
received-spf: pass (google.com: domain of boadbank@protonmail.com designates 185.70.40.130 as permitted sender) client-ip=185.70.40.130;
authentication-results: mx.google.com; dkim=pass header.i=@protonmail.com header.s=default header.b=cQz3RTDC; spf=pass (google.com: domain of ...
date: Wed, 25 Apr 2018 02:11:58 -0400
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=protonmail.com; s=default; t=1524636721; bh=zUk1qD89sI4st+4A5eATPA/HdstFBAiyIMz5z2cQhT0=...
reply-to: boadbank
message-id:
in-reply-to:
references: feedback-id: B9Wutc2H7CeIZkEy1NnX_co9BQtFRvCahulo19dU927PD4ucL_9IwgKtD5E2NrNX66fMta2LdzYC4MQJ5aPalw==:Ext:ProtonMail
mime-version: 1.0
content-type: multipart/alternative; boundary="b1_f64cb1d5cabd6cc88dd5f599b1e851cd"
 Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-04-26 11:44:04
 Scammer
  Information		Name:
Angela Bhadmus		Email Address:
boadbank@protonmail.com		Telephone:
228 97 52 72 32
BANQUE OUEST AFRICAINE DE DEVELOPPEMENT
18, GUIZK HINDULAZE AVENUE, BP: 322 LOME, TOGO.
FOREIGN REMITTANCE DEPARTMENT
Email: boadbank@protonmail.com
Our Ref: Boad/Rtl/001/Ebf/18 Date: 25 /04/ 2018.
From The Desk: Dr. Bidinam Kouman (director of operations)
Foreign Remittance Department.
Tel: +228 97 52 72 32. Fax: +228 224-231-57.
Attn:
Sir,
FILL IN THE BLANK SPACES
(i) Your full name: ................................................................
(ii) Your address: ................................................................
(iii) Name of office: .............................................................................
(iv) Nature of business: ……………………………………………..
(v) Bank Name: ………………………………..
(vi) Account number: ………………………………..
(vii) Swift code: ………………………………….
(viii) Routine number: ………………………………….
(ix) Bank address: ………………………….
We therefore anticipate your co-operation
Yours faithfully,
Mrs. Angela Bhadmus (Secretary)
For, Director of Operations
Boad, Lome Togo.
18, Guizk Hindulaze Avenue, Bp: 322 Lome, TOGO.
Tel: + (228) 97 52 72 32, Fax: + (228) 226 189 80
18, GUIZK HINDULAZE AVENUE, BP: 322 LOME, TOGO TEL. / Tel: +228 97 52 72 32. Fax: +228 224-231-57

Scam Email
Subject: Re: Attn: / FILL IN THE BLANK SPACES
From: boadbank delivered-to:
received: from mail-1857040136.protonmail.ch (mail-1857040136.protonmail.ch. [185.70.40.136]) by mx.google.com with ESMTPS id h185si...
arc-seal: i=1; a=rsa-sha256; t=1524637318; cv=none; d=google.com; s=arc-20160816; b=saTwP53pUeW2ac9lZkfEP7FGANudMPADYUgkMGDAkG...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:feedback-id:message-id:subject:reply-to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@protonmail.com header.s=default header.b=ag2CjENk; spf=pass (google.com: domai...
return-path:
received-spf: pass (google.com: domain of boadbank@protonmail.com designates 185.70.40.136 as permitted sender) client-ip=185.70.40.136;
authentication-results: mx.google.com; dkim=pass header.i=@protonmail.com header.s=default header.b=ag2CjENk; spf=pass (google.com: domain of ...
date: Wed, 25 Apr 2018 02:21:52 -0400
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=protonmail.com; s=default; t=1524637317; bh=cX/T3i7PddUHxdCnpgXfojoiP9sK2RzQ0u3EXHk8Ktg=...
reply-to: boadbank
message-id:
feedback-id: B9Wutc2H7CeIZkEy1NnX_co9BQtFRvCahulo19dU927PD4ucL_9IwgKtD5E2NrNX66fMta2LdzYC4MQJ5aPalw==:Ext:ProtonMail
mime-version: 1.0
content-type: multipart/alternative; boundary="b1_5da1f9ae8362cbbcd7820affd76544e4"
 Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-04-26 10:08:10
 Scammer
  Information		Name:
Timothy John		Email Address:
actionlink2@gmail.com
Dear ,
Kindly forward the email below to the bank and keep me posted
Bank email : boadbank@protonmail.com
===================================================
Dear Sir/Madam,
I am Mr. ,from United kingdom, my legal representative Barrister John Timothy informed me to contact you regarding my inheritance fund .
Here are my personal details below :
Full Name: Telephone: Address: Scan copy of any identity
I am waiting for your Response .
Sincerely,

Scam Email
Subject: Re: Application to the bank
From: Timothy John delivered-to:
received: by 10.103.175.10 with HTTP; Mon, 23 Apr 2018 07:32:56 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1524493977; cv=none; d=google.com; s=arc-20160816; b=uyqdGOfx9sgdDscGFciWyHwvE0nlstCjQPM7EmwETD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=XRoBKnnl; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of actionlink2@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=XRoBKnnl; spf=pass (google.com: domain of acti...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 23 Apr 2018 15:32:56 +0100
message-id:
content-type: text/plain; charset="UTF-8"
NOBODYLINES
 Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-04-22 14:03:23
 Scammer
  Information		Name:
Timothy John		Email Address:
actionlink2@gmail.com
Dear
Thank you very much for your response to my mail and I really appreciate your business minded approach to this matter.
FURTHER INSIGHT: You are coming in here as the next of kin to the deceased Mr Anthony Smith,the (BOAD)Bank of TOGO does no know you neither do they know any single person as being related to Him but they shall be relying on the information’s you are able to supply to back up this claim as a proof of your relationship With the deceased.
It may interest you to note that all the necessary information regarding this claim with which you shall be using to back up your claims with the Bank shall be obtain on your name and favor .
Note that the next of kinship as stated by the inheritance law, is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (beneficiary) either formally by write up, or informally by secret information disclosure to beneficiary, be him/ her business partner, relation, kinsmen, friends or well wisher, therefore by virtue of the above stated, I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him .
All that I need is your assurance that these funds will be safe in your hand once you retrieve the Fund from the Bank without seating on the funds. As for me, I am dealing with you based on trust. I will come over to your country for the sharing and investment Immediately the fund is transfer to your Bank account . You will help me to open an account there where I will now lodge my own share of the money.
You have to furnish me with your full information such as
1) Full names: 2) Private phone number: 3) Current residential address: 4) Occupation: 5) Age and Sex: 6) Marital Status:
This will enable me go to the concerned Authority to legally and officially present you as the sole next of kin to my deceased client in order to expedite the necessities for the immediate release of the deposit.
Kind regards
John Timothy

Scam Email
Subject: Re: More Clarification
From: Timothy John delivered-to:
received: by 10.103.175.10 with HTTP; Sun, 22 Apr 2018 13:51:04 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1524430265; cv=none; d=google.com; s=arc-20160816; b=1CAb//eaXz5jaL9/lC8OCCFEd053nTiX/aI1+xltL5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=JITl6Qey; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of actionlink2@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=JITl6Qey; spf=pass (google.com: domain of acti...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to ...
mime-version: 1.0
date: Sun, 22 Apr 2018 21:51:04 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable
NOBODYLINES
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