Banque Atlantique Customer Service Contacts
Ivory Coast - 04BP 1036
I am Mr Saifadine Dahab Yassin, Humbly applied for transfer of US$ 11.2M(Eleven Million Two Hundred Thousand US Dollars form the account number AC/BATG/A656526/06 Established in January 2006 by my late aunt Mrs Miriam Ahmed Yassin who lost her life through natural disaster in city of Yogyakarta, Java Island, Indonesia into my account [protected] and I had sent all the required documents to the foreign operation of Banque Atlantique Microfinance Republic of Togo through Email address [protected]@accountant.com and the bank required form to come down there to sign the release documents for transfer so please kindly follow my case and give feedback about my transaction
Saifadine Dahab Yassin
Email address [protected]@gmail.com
No one is contacting me! My name is Derwin Dewayne Manning, Email [protected]@gmail.com I have on line...
Hello, My name is Steven Morris and I am a trade agent. I have a compaint/issue with Banque Atlantique. I...
I live in North Macedonia Europe. I have a one question please. My mother Is accountant and before many years she make a friend and then give him financial work and advises for work to a business man ho after that live her a cheque of 150000 Usd In Togo Lome to a man Reverend Johnson Isu. Now beacouse my Mother Is with cancer, she give to me to talk with him and to make transfer of that sum. I whos asking many banks how cun I exchange foreign draft check without success and when I contacted Rev Mr. Johnson Isu and told him that Its not possible to exchange the cheque he went to your bank and as he told Me now he have opened beneficiary foreign bank account in my name, so that the money cun be transfered to my bank account here In North Macedonia. Beacouse of finding that this Is not a mail scam to my mother and me, please cun you tell me Is there realy maden a foreign bank account in my name there in your bank Atlantique bank. My Full Name Is Vlatko Sekuloski.
Foreign export earnings instructions
Bank name HALKBANK AD Skopje
Bank address Ul. Sve. Kiril i Metodij br. 54
State North Macedonia
Detales 05.03.1981 Skopje North Macedonia. Personal Number [protected].
Mob phone personal [protected]
Please tell me is this truth so that i cun trust this man or avoid giving money to this Mr. Reverend Jonson Isu for anything he cun request from Me. Thank you very much.
I have inherited an inheritance from my late uncle Mr. Thomas Sutherland of $6, 200, 000 US dollars. The...
I requested to effect a Change of Ownership and Authorized Signatory of the estate belonging to my deceased family member Felix Chan Laponite of account number [protected] to my name, I was required to provide by e-mail, as an attachment, an Executor Letter issued by the probate court in Cote D'Ivoire, that clearly states I have been given the authorization to act on behalf of the decedent's estate as an executor. The bceao agency demanded me to provide a Certificate of Ownership and an International Fund Transfer Permit and non citizen. For the Certificate of Ownership, that as the Letter of Executor can go in place of that. And for the International Fund Transfer Permit I received that from Minister Finance. My last step was verification from Security Department at your bank. I have completed all steps and was told by the officer ( Mrs. Emeline Yamoussou, )
International Fund Transfer Verification Officer,
That this was the final step. Haven't been contacted in 3weeks. My emails are been blocked now after I finished all requirements.Please give me assistance. I have already paid over 90, 000 to resolve my taxes the courts the Minister of Finance the Bceao Agency and the bank were my account is located (Banque Atlantique ) also to satisfy my lawyer. Please assist!
Derwin Dewayne Manning
Alternate Email: [protected]@gmail.com
Is this deal legit?
does mr.Anthony tumah
>> director, international remittance department
>> bank atlantique benin republic and barrister philip mangura, principal partner work for the bank?
>> the above mentioned name are to informed that we have received all
>> your bank details information as submitted in this bank by one mrs
>> leno mfuta whom her late husband mr.Martin mfuta deposited amount of
>> $18.5 million here in our bank and use her name as the next of kin, she
>> has submitted all your information as her foreign partner /appointed
>> beneficiary to receive the said fund on her behalf, having received all
>> your information as submitted by mrs leno mfuta.
>> then we have perfected every arrangements as regards the transfer of
>> the fund, but first and foremost and we have forwarded your file to our
>> legal department headed by barrister philip mangura, principal partner
>> accredited attorney, legal department whom will proceed to the federal
>> ministry of justice department office here in benin republic to secure
>> what we called international financial clearance and wire order
>> certificate which will be submit here in our international remittance
>> department office for the transfer of the fund to take place.
>> having forwarded all your information to our legal department and you
>> will be waiting to hear from them in order to advice you further about
>> securing the document which will guarantee the immediate transfer of
>> the fund in your bank account, he will communicate with you definitely
>> by today 26th of march 2019 and kindly wait to hear from him.
>> meanwhile and do acknowledge the receipt of this message as soon as you
>> read it
>> yours in the service,
>> mr.Anthony tumah
>> director, international remittance department
>> bank atlantique benin republic
I keep getting e mails saying I have won money? Is it a scam??
I understood very well your situation, but I must not collect your hard earn 50£ since I know it will not be able to complete your transaction, there is no need collecting the money that is not enough to champion your transaction that is the reason I have refused you from collecting the money that your wanted to borrow because it is not enough for the transaction, we are not scam that go for anything even when they know that it will not complete the purpose of the payment.
Mrs. Janet adams
@ banque atlantique mali
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