From: Howard Greg <thessa01@rayana.ir>
Reply-To: maxwellorji01@gmail.com
Date: Mon, 27 May 2019 10:01:05 +0100
Subject: Fund Beneficiary
Togo Lome Investment Bank PJSC,
904, Twin Towers, Baniyas St, Deira,
LumeiP.O Box : 55021,
Fax:04-29625961,
https://www.tlbank.com,
Email:howradgreg643@gmail.com.
Attention Fund Beneficiary;
We the Board of Directors,Togo Lome Investment Bank Coris has ordered
our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD
where your Togo Lume Investment Bank Coris fund of 25.8 million U.S
Dollars will be uploaded,and today we got notice that your Payment has
been uploaded into this CORPORATE ATM VISA CARD and also have
registered it with DHL courier company {DHL} for delivery to you.
They were supposed to have shipped your packaged ATM VISA CARD but
they insisted that you must re-confirm to them your current delivery
address to ensure accurate Delivery. MOST IMPORTANT: Due to the
content of the package,DHL mandated that before your package will be
shipped, A Duty delivery fee MUST be procured according to the New
Customs Creed and the essence of such Document is to ensure a
hitch-free delivery .Therefore reconfirm your current delivery address
as listed below.
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id
Your Shipment Code: #GXIK 737ZXQ,
Your Package Registration No; #Jg7937,
Security Code No: # 78453026,
Please hurry now as your package might in cure a demurrage if it stays
more than 2 0r 3 working days in DHL Office.
Thanks,
Howard Greg,
Chief Executive Officer,
Lume Investment Bank.
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