From: Banking Services BTCI <banque-tci@email.com>
Date: 4 October 2021, 4:19
Subject: Re: Your Pending Transaction
Dear customer
We hope you are safe and in good health.
This letter is to remind of your pending transaction with this bank: BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE
It is over a month since we communicated with you regarding the requirements for the completion of your transaction and we have not received any positive feedback from you again after your last email to us.
Could you confirm if everything is Okay and the situation of things with you regarding the same.?
Note that your information for the documentation and certificate issuing has been submitted to the concerned authorities for the process but your silence to this request is not helping the process.
Be reminded that the cost fees to obtain this certificate is a total of. Please let us know if this amount is available or when this fee will be made available to us in order to reschedule an appointment with the authorities.
Confirm and let us know when we should expect the fees. Your earlier reply will be very much appreciated.
Wishing you a very happy week.
Best regard,
Mr.Tevi Fessou Maklibe
Head, International Payment Division
Banking & Payment System Department
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE
BTCI e-mail disclaimer:
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Tevi Fessou Maklibe - BTCI Bank - banque-tci@email.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Tevi Fessou Maklibe - BTCI Bank - banque-tci@email.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Tevi Fessou Maklibe - BTCI Bank - banque-tci@email.com
The following are additional email addresses, names and phone numbers being used by this scammer:
ljalan426@gmail.com
mhmtmehmetyilmaz@gmail.com
ramizhamad@rocketmail.com
pcharls2014@gmail.com
hljycyd@163.com
John Alan
Dr John A Learnard
Nnamdi Walter
David Njovo
Li Ming
+228 9727 4360
ljalan426@gmail.com
mhmtmehmetyilmaz@gmail.com
ramizhamad@rocketmail.com
pcharls2014@gmail.com
hljycyd@163.com
John Alan
Dr John A Learnard
Nnamdi Walter
David Njovo
Li Ming
+228 9727 4360
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.