419 scam email from FOREIGN REMITTANCE DEPT DR. MRS. BELLA OKAMS DR. KATONGO NGOY Director of Operations UNION TOGOLESE BANQUE UTB uniontogolesebanque_utb@yahoo.pt +228-91075954 +22823543312 + 228 22601303

from: UNION TOGOLESE BANQUE UTB <uniontogolesebanque_utb@yahoo.pt> 
reply-to: UNION TOGOLESE BANQUE UTB <uniontogolesebanque_utb@yahoo.pt>
to: 
date: Thu, Feb 19, 2015 at 12:03 PM
subject: APPROVAL FROM UNION TOGOLESE BANQUE
signed-by: yahoo.pt

Our Ref. : UBT/RTL/003GC/15
Your Ref. :
Date : 19/02/2015

From the desk of: DR. KATONGO NGOY (Director of Operations)
DR.MRS.BELLA OKAMS (DIRECTOR TELEX)

LETTER OF APPROVAL

With reference to your email; dated August 13Th February ,2015,be informed that the management of this Bank,Union Bank of Togo(UTB) has in principle approved your Claim as beneficiary of the Estate of our deceased client (Mr. Maxwell Huges) after due verifications.

However, our Chief Legal Adviser has confirmed firmly through the probate section of Lome High Court that our late client did not PRONOUNCE THROUGH A LEGAL INSTRUMENT such as WILL- who should inherit his estate upon his death.

On the strenght of the above, it will be irresponsible of us to release the Estate to you merely on the basis of your biological relationship with our deceased client (customer) without formal LEGAL BACKING.

We therefore, request your physical presence in our office on or before Friday 26th February, 2015 as you have applied for cash payment; for proper assessment, documentation exigencies and to provide us with the following evidences through our Legal Department for our records,and to facilitate the process of your claim and onward release of the amount of US$15.500.000.00 Million (Fifteen  Million Five Hundred  Thousand  US Dollars) only,into your bank account as you have provided to the authorities of this Bank.

Meanwhile, the listed documents beneath are to be presented upon your arrival:-

1. Letter of Administration, duly deposed before the Chief Registrar, registered in the Fact Book of Records of Togo High Court.

2. Death Certificate of the Deceased

3. Inheritance Certificate

4. ECOWAS Recognition Certificate (ECOWAS Means Economic Community of West African States)

5. A sum of $720.00 (Seven hundred and Twenty US Dollars ) or R9000 for late application,Dormant account Re-activation and   Fund Declaration to Togo Government fee ,payable cash at our cashier office.

Thanks for your anticipated Co-operation

DR.KATONGO NGOY  (Head Foreign Operations)
UBT, Lome – Togo.