from: intersin_sec_company <infoenquiry13@gmail.com>
reply-to: intersin_sec_company@qualityservice.com
date: Oct 26, 2023, 5:59 AM
subject: Attn: Beneficiary,
mailed-by: gmail.com
INTERSIN SECURITY COMPANY
Intersin Security and Finance Trust Company
BE-KPOTA Rue 152
P.O Box 22O Lome Togo
Tel/Fax:22870126725
E-mail: intersin_sec_company@qualityservice.com
Attn: Beneficiary,
I'm speechless but i think i should be able to spell out something, I
cannot believe you can abandon this fund just like this, I really
could not understand your reason for doing so, you should know that
it's the deposit that is withholding the onward completion of this
transaction, after the board of directors meeting regarding your
inheritance claim. We want to inform you that your fund has been
approved by the board of directors of the Commission Intersin Security
and Finance Trust Company. We therefore wish to use this medium to
advise you on your fund transfer and the method by which this
Commission wish to use to get the fund transferred to you.
ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method
permits the paying bank to set up an Online Banking Account in your
name after which the account login I.D and pass code will be issued to
you for easy access of funds from the comfort of your home. With this
payment Method, you can transfer a maximum amount of US$200,000.00
daily from your Online Banking Account to any account of your choice
using your Online Banking Login details. This payment release option
also gives you access to purchase goods online, pay bills and other
online banking payment options.
The Charges attached to this payment release option (ONLINE BANKING
PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account
Opening Fee: (B) Fund Transfer Authorization Clearance Fee: To
complete your Online Banking opening process, you are required to
submit your Full Name, Address, Date of Birth, Contact Telephone No,
Occupation, and a scanned copy of your passport photograph 200x200 in
size. the bank have conclude to transfer your funds through our
affiliated bank via online.
Note: You will be required to pay the charges attached to facilitate
the release of your approved fund sum of US$10.5 Million.
Thank you for your understanding and corporation.
Mr Chudý Adams.
It is expected that you would treat this letter with the urgency that
it required as we have a limited time frame, note also that every
information giving by you shall be treated as authentic as this
committee would not be held liable for any mistake as a result of
miss-information by your good self.
Business hours are scheduled and are open Monday to Friday from 9 am
to 9pm and on Saturdays from 9 am to 2 pm
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chudý Adams - Intersin Security and Finance Trust Company - intersin_sec_company@qualityservice.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Chudý Adams - Intersin Security and Finance Trust Company - intersin_sec_company@qualityservice.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Chudý Adams - Intersin Security and Finance Trust Company - info.enquirirs@aol.com
from: info enquirirs <info.enquirirs@aol.com>
reply-to: info.enquirirs@aol.com
date: Oct 28, 2023, 10:39 AM
subject: Attn:
mailed-by: gmail.com
signed-by: aol.com
Intersin Security and Finance Trust Company
BE-KPOTA Rue 152
P.O Box 22O Lome Togo
Tel/Fax:22870126725
E-mail: intersin_sec_company@qualityservice.com
Attn:
Sir,
We hereby notify you that after the board of directors meeting regarding your inheritance claim. We want to inform you that your fund has been approved by the board of directors of (INTERSIN SECURITY AND FINANCE TRUST COMPANY/ MINISTRY OF FINANCE/ECONOMY DEBT VERIFICATION AND RECONCILIATION TASK FORCE FOREIGN PAYMENT BUREAU ).
we have successfully conclude an arrangement with the said bank , to enable the bank take over the responsibility of your inherited fund transfer hence you are advised and expected to contact our corresponding bank in Togo at once for the immediate transfer of your inheritance fund valued (US$10.5 Million)
Contact of our corresponding bank below:
INTERNATIONAL BUSINESS BANK-TOGO(IB BANK)
ADDRESS: 46PG+F75, Bd Circulaire, Lomé
PHONE NO: +22898348709
EMAIL : info@ibb-togo.com
Contact Person : Dr. Lallé Ibrahim
Get in touch with our bank in Togo immediately. For more details, always update us via mail with every information, for an advice
Thank you for your understanding and corporation.
Mr Chudý Adams.
Business hours schedule and are open Monday to Friday from 9 am to 9 pm and on Saturdays from 9 am to 2 pm.
---
ibb-togo.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: info.enquirirs@aol.com
date: Oct 28, 2023, 10:39 AM
subject: Attn:
mailed-by: gmail.com
signed-by: aol.com
Intersin Security and Finance Trust Company
BE-KPOTA Rue 152
P.O Box 22O Lome Togo
Tel/Fax:22870126725
E-mail: intersin_sec_company@qualityservice.com
Attn:
Sir,
We hereby notify you that after the board of directors meeting regarding your inheritance claim. We want to inform you that your fund has been approved by the board of directors of (INTERSIN SECURITY AND FINANCE TRUST COMPANY/ MINISTRY OF FINANCE/ECONOMY DEBT VERIFICATION AND RECONCILIATION TASK FORCE FOREIGN PAYMENT BUREAU ).
we have successfully conclude an arrangement with the said bank , to enable the bank take over the responsibility of your inherited fund transfer hence you are advised and expected to contact our corresponding bank in Togo at once for the immediate transfer of your inheritance fund valued (US$10.5 Million)
Contact of our corresponding bank below:
INTERNATIONAL BUSINESS BANK-TOGO(IB BANK)
ADDRESS: 46PG+F75, Bd Circulaire, Lomé
PHONE NO: +22898348709
EMAIL : info@ibb-togo.com
Contact Person : Dr. Lallé Ibrahim
Get in touch with our bank in Togo immediately. For more details, always update us via mail with every information, for an advice
Thank you for your understanding and corporation.
Mr Chudý Adams.
Business hours schedule and are open Monday to Friday from 9 am to 9 pm and on Saturdays from 9 am to 2 pm.
---
ibb-togo.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.