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* Togo Trade Investment – fake Buyer

FROM:

THE DESK OF DR. GODSMARK C. WALTER /Bsc. Hons
RELIANCE ASSURANCE LLC,
455 RUE DE LA PRESIDENT ,
COLOMB DE LA PAIX CENTRE ,
LOME- TOGO ,

TO:

THE KIND ATTN. OF:MR. ARESEN S. SARGSYAN
MARKETING & SALES MANAGER
TAMARA FRUIT SJSC
REPUBLIC OF ARMENIA.

SUB: INSURANCE BOND COVERAGE CERTIFICATE

RESPECTED SIR,

WE ARE OBLIGED TO ACKNOWLEDGE THE RECEIPT OF YOUR MESSAGE TODAY.

UPON RECEIPT OF YOUR MAIL,WE CONTACTED YOUR PAYING BANK (BANQUE INTERNATIONALE POUR L’AFRIQUE AU TOGO) WHO HAS ALREADY PASSED INFORMATION ACROSS TO THIS OFFICE REGARDING TO YOUR PAYMENT OF USD
USD 256,000.00 AS THEY CONFIRMED THAT YOUR PAYMENT IS DUE WITH THEM.

HOWEVER,ACCORDING TO YOUR REQUEST,WE ARE OBLIGED TO INFORM YOU THAT THIS OFFICE RESERVES THE RIGHT TO ISSUE THE INSURANCE BOND COVERAGE CERTIFICATE THAT COVERS YOUR PAYMENT ACCORDING TO THE AUTHORITY BESTOWED ON US BY THE GOVERNMENT OF REPUBLIC OF TOGO THROUGH THE CENTRAL BANK OF TOGO/MINISTRY OF FINANCE AND ECONOMY.

DUE TO THE REGULAR PROBLEMS ENCOUNTERED IN ADVANCE PAYMENTS MADE TO FOREIGN ACCOUNTS,WHEREBY THE PAYMENT BENEFICIARIES ARE NOT ABLE TO COMPLET THE SHIPMENT OF THE GOODS TO THEIR LOCAL CUSTOMERS AND THIS HAS CULMINATED TO THE FINANCIAL BACKWARDNESS OF THIS COUNTRY. INVESTGATIONS BY THE FINANCIAL AUTHORITIES REVEALS THAT MOST OF THE PAYMENTS MADE IN THIS FORM ARE NOT REALLY FOR THE PURPOSE OF BUSINESS TRANSACTIONS RATHER THEY ARE MEANS THROUGH WHICH GOVERNMENT TOP OFFICIALS USE TO SYPHONE FUNDS OUT OF GOVERNMENT TRAESURY THEREBY LEAVING THE COUNTRY BANKRUPTCY.

HENCE A SESSION WAS HELD BY THE INTERNAL AUDITORS OF THE CENTRAL BANK TO SOUGHT MEANS TO TAKE CARE OF THIS PROBLEM IN QUESTION,AND BY THIS OUR OFFICE WAS NOMINATED AND LEGAL POWER CONFERED ON US TO ENSURE THAT BEFORE ANY FOREIGN PAYMENT IS MADE OUTSIDE THIS COUNTRY,THE PAYMENT BENEFICIARY HAS TO UNDER GO THIS PROCESS OF INSURANCE BOND ISSUANCE TO PROVE THAT YOU ARE THE LEGITIMAT BENEFICIARY OF THE FUNDS AND TO ALSO ENSURE THAT YOU WILL SHIP THE GOODS TO YOUR CLIENT ACCORDINGLY ONCE THE PAYMENT IS RECIEVED IN YOUR ACCOUNT AS IT IS BEING TRANSFERED IN ADVANCE WITHOUT ANY SHIPMENT EVIDENCE.

BASED ON THE REGULATIONS OF THE ADVANCE PAYMENT SCRUTINIZATION PROCESS,BE INFORMED THAT THE INSURANCE BOND COVERAGE CERTIFICATE IS SUBJECT TO GUARANTEE REFUNDABLE DEPOSIT OF USD 5,120.00 (FIVE THOUSAND ONE HUNDRED AND TWENTY UNITED STATES DOLLARS) ONLY,THIS AMOUNT REPRESENTS APPROXIMATELY THE 2% OF YOUR TOTAL INVOICE PAYMENT OF USD 256,000.00 .

THIS PARTICULAR UNDERTAKING BASICALLY IMPLIES THAT IF YOUR COMPANY SHIPS THE SAID GOODS TO YOUR CUSTOMER HERE IN TOGO WE WILL REFUND THE INSURANCE BOND CERTIFICATE DEPOSIT TO YOUR COMPANY,BUT IN THE CASE YOUR COMPANY FAILS TO COMPLETE THE SHIPMENT OUR OFFICE WILL BE ENTITLED TO RETRIEVETHE PAYMENT FROM YOUR COMPANY BY ANY MEANS NECESSARY THROUGH OUR VAST SECURITY NETWORK.

BE INFORMED THAT THIS IS NOT A WITCH-HUNT EXERCISE TO INTERUPT YOUR BUSINESS TRANSACTIONS,RATHER IT IS A MEASURE TO CONTROL THE FLOW IN AND OUT OF FUNDS IN THE COUNTRY IN ORDER TO BRING SANITY TO OUR FINANCIAL SYSTEM .

THIS PROCESS HAS BEEN IN EXISTENCE DUE TO THE VARIOUS MEANS BY WHICH REASONABLE AMOUNT OF FUNDS HAS BEEN SYPHONED OUT OF THE COUNTRY BY A LOT OF UNTRUSTWORTHY INDIVIDUALS AND COMPANIES IN THE NAME OF BUSINESS TRANSACTION,THEREBY WORSENING THE ECONOMIC STATE OF THIS COUNTRY.

THEREFORE IN ORDER TO COMPLETE THIS EXERCISE FOR YOUR PAYING BANK TO COMPLETE THE TRANSFER OF YOUR PAYMENT,YOU ARE HUMBLY REQUIRED TO NOTE THAT BASICALY THIS INSURANCE BOND CERTFICATE IS SUBJECT TO A GAURANTEE REFUNDABLE DEPOSIT OF USD 5,120.00 (FIVE THOUSAND ONE HUNDRED AND TWENTY UNITED STATES DOLLARS).

DUE TO THE URGENCY OF THIS TRANSACTION,YOU ARE REQUIRED TO EXPEDIATE THE PROCESS OF SEDNING THE ABOVE REQUIREMENTS TO US AS SOON AS POSSIBLE.

UPON RECEIPT OF THE REFUNDABLE INSURANCE BOND CERTIFICATE FEE HERE IN OUR OFFICE WE WILL PROCESS AND ISSUE YOU WITH THE INSURANCE BOND CERTIFICATE WHICH WILL VALIDATE THE PROMPT RELEASE OF YOUR PAYMENT INTO YOUR ACCOUNT .

A TELEX COPY WILL BE FORWARDED TO YOUR PAYING BANK AS A MARK OF AUTHORISATION TO RELEASE AND TRANSFER THE PAYMENT INTO YOUR BANK ACCOUNT .

CONFIRM THE RECEIPT OF THIS MESSAGE AS SOON AS POSSIBLE TO ENABLE US FORWARD YOU THE INFORMATION WHICH YOU WILL USE TO REMIT THE GAURANTEE REFUNDABLE DEPOSIT OF USD 5,120.00 (FIVE THOUSAND ONE HUNDRED AND TWENTY UNITED STATES DOLLARS) TODAY TO ENABLE US PROCESS AND ISSUE THE APPROVALS OF THE INSURANCE BOND COVERAGE CERTIFICATE FOR THE ONWARD CREDITING OF YOUR PAYMENT INTO YOUR ACCOUNT.
AS SOON AS WE RECIEVE YOUR RESPONSE IN CONFIRMATION OF THE RECEIPT OF THIS MAIL,WE WILL FORWARD YOU THE OFFICIAL FORM TO FILL AND RETURN TO US ALONGSIDE THE INSURANCE BOND COST.

WAITING FOR YOUR PROMPT ACTIONS TO ENABLE US FORWARD YOU THE INFORMATION FOR REMITTING THE INSURANCE BOND COVERAGE CERTIFICATE REFUNDABLE DEPOSIT,WHILE WE VIVIDLY PROMISE TO SERVE YOU BETTER.

YOURS IN SERVICE,

DR. GODSMARK C. WALTER/Bsc. Hons.

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