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Frank Oboro - BTCI Bank Togo - info.btci-tg@acccountant.com

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Roxy
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Frank Oboro - BTCI Bank Togo - info.btci-tg@acccountant.com

Post by Roxy »

From: Frank Oboro <info.btci-tg@acccountant.com>
Date: 24 December 2021, 4:19
Subject:

We are in respect of your message to our office, we have informed you
before that we cant deduct any amount from the fund until it is
re-activated, once you send the re-activation fee, it will be done then we
can able to remit the fund into your nominated bank account without any
further delay,

Yes, you can send the Re-activation fee immediately to enable us to
proceed,

We are waiting for your urgent action,
Hide quoted text

Thanks for your Co-operation.

Mr.Frank Oboro,
BTCI TG.

---

Attn

We are in respect of your message to our office, below is the information
of our Accounting Officer (Local/Foreign) which you will use to send us the
Re-activation fee of $630 Dollars, View Western Union or Money-Gram / Ria
money transfer,

NAME : MRS. YANN KPASSOU
COUNTRY : REPUBLIC OF TOGO
CITY : LOME

We want you to know that immediately we receive the Re-activation fee, the
Dormant account will be re-activated and the fund will be remitted into
your nominated bank account in 24hours,

Send us the payment slip after sending the amount to enable us to proceed,

Thanks for your Co-operation.

Mr.Frank Oboro,
BTCI TG.

---

Sir,

This is to acknowledge the receipt of the email with the information
received in a good manner. we have submitted your bank details to enable us
to complete the necessary arrangement to enable us to remit your fund into
your nominated bank account immediately without any further delay,

1) According to our bank rule, you are required to send the sum of ($630
Dollar) been money for the Re-activation of the dormant account. As soon
as you send the money, the bank account will be re-activated then, your
fund will be transferred to your nominated bank account immediately without
any further delay.

Congratulations.

Thanks for your co-operation

yours faithfully

Mr. Felix OLALA|
BTCI BANQUE TOGO
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.

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