utb.frank.katongo@gmail.com - Frank Katongo

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am

utb.frank.katongo@gmail.com - Frank Katongo

Post: # 70Post LegalBriefs »

Our File Ref No:IMFCONCHS/9753176/CON-IMF/NEG-00X0089/2018.


We are very sorry as we are not suppose to get to you via Email,but due to the urgent need,we have to.In recent research we found out that you have an unclaimed overdue inheritance grants from United Nations entitlements that has been due for payment for long ago,we where told that you have made several attempts to claim this fund but all to no avail.

We want to officially notify you that your funds valued at (US$10,500,000.00) being payment for your overdue inheritance grants from United Nations entitlements has been programmed to be transferred to a Bank Account in the USA, following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates as FedEx could not deliver to you the draft issued initially on your behalf due to wrong information on your address.

They have presented a \"Power of Attorney\" duly signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All transfer documents have been forwarded to the office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now.

As a matter of urgency, we need a re-confirmation from you if the said Man and Attorney are your True Representatives before we proceed to issue final payment release order.

Find below the account information they have presented for the transfer below.

A/C Name: Blue Bell Realty, Inc.
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766.

You are advised to contact UTB Bank,Lome Togo immediately you receive this E-mail and reconfirm to them your personal information's as required below to enable them update your payment file before bank to bank wire transfer of the fund to your bank account.

1:Your Full Names:
2:Your Residential and Office Address:
3:Mobile/Fax Numbers:
4:Current Working Status:

Below is the contact of the Bank.
Name of the Bank: UTB Bank Togo,Lome.
Adresse : Bd du 13 janvier, Nyékonakpoè
BP 359 Lomé
Télex : 5215 et 5270 UT BANK LOME

Contact Person:
Foreign Remittance Unit,(UTB)
Frank Katongo
Email: utb.frank.katongo@gmail.com

Respectfully Yours

Christine Legarde
Director, IMF.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Code: Select all

Reply-To: utb.frank.katongo@gmail.com
From: Christine Legarde <mark.jones0006@gmail.com>
Date: Wed, 28 Nov 2018 09:49:28 +0000
Subject: Re:
To: undisclosed-recipients:;
Bcc: [Redacted]

Post Reply