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From:
Reply: [email protected]
Date: Mon, 14 Sep 2020 13:10:00 +0100
Subject: RE: Transfer Notification.


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ORABANK GROUP
Office Address: Angle Avenue des Nîmes
/ Nicolas Grunitzky, Lome – Togo.
Phone: 0700-ORA-BANK
Fax: (+221) 33 842 98 33

Dear beneficiary,

We received from Mr. Abas Akhmad a signed Deed of Assignment
requesting this bank to transfer the sum of 10.5M US Dollars in your
name to his account details with Standard Chartered Bank. Please
notify this bank with immediate effect if you are in full knowledge of
this by confirming the following below;

Did you instruct one Mr. Abas Akhmad, whose information is below, to
claim and receive your contract / inheritance payment of 10.5M US
Dollars (Ten Million, Five Hundred Thousand United States Dollars) on
your behalf?

Did you sign any “Deed of Assignment” in his favor thereby making him
the current beneficiary with the following account details?

Account Name: Abas Akhmad
A / C No .: USD114-1025567-8
Bank Name: Standard Chartered Bank.
Swift Code: SCBL 11K111

You hereby advised indicating to this honorable office with immediate
effect if you are the person who instructed Mr. Abas Akhmad to come
for the claim of these funds, to enable me to endorse the final
payment approval order on his behalf.

Yours truly,
Mr. Richard Bevan
Director, Foreign Remittance Dept.
Orabank Group.
Direct Line: +228 79 49 9965

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