E Baffai - BTCI Bank Togo - btcitg@accountant.com
Posted: 29 September 2020
From: <btcitg@accountant.com>
Date: Tue, Nov 27, 2018, 1:22 PM
Subject: Re: Card activation
BTCI (BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE)
ADDRESS; Banques. Agence Super Taco: Bd. de la Paix - Super-Taco
ATTEMTION
This notification comes to you regarding to the activation of your Card you are to pay for the activation fee of $9,000.00 dollars.
As soon as we activate your Card the PIN CODE we shall send it to you for the withdrawing of your fund each day for the withdrawing is $20,000.00 dollars
In respect to this development, you are therefore advice to send the requested charges to enable us re-activate your Card so that the officer in charge to our remittance department will carry out your Card activation immediately. As soon as we receive the charges, we will re-activate it legally for speed release and sub-sequent of the PIN CODE send to you for the withdrawing.
You should make the first payment through this information provided to you for security reasons by money grams
Name of Receiver: JOHN BELA
Country: Togo
Question : Re-activation
Answer :Fee
Amount : $ 4,500.00 Dollars
The second payment also should make different money grams to avoid mistake that is why we direct you on how to send the money.
Name Of Receiver: STEPHEN MUSTACHE
Country: Togo
Question : Re-activation
Answer :Fee
Amount : $ 4,500,00 Dollars
You are required to pay the total sum of: 9.000.00 dollars through the above information to enable us validates the re-activation of your Card immediately without any further delays.
As soon as we confirm the payment slip of the 9.000.00 dollars from you without any wasting time or any form of delays we shall re-activate your Card then the PIN CODE we shall send it to you for the withdrawing of your fund from the Card each day withdrawing $20,000.00 dollars .
We are looking forward to hear from you as soon as you done with the payment as we instructed to you to follow up with the payment.
BTCI (BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE)
Banques. Agence Super Taco: Bd. de la Paix - Super-Taco DIRECTEUR GENERAL: MR E. Baffai
Date: Tue, Nov 27, 2018, 1:22 PM
Subject: Re: Card activation
BTCI (BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE)
ADDRESS; Banques. Agence Super Taco: Bd. de la Paix - Super-Taco
ATTEMTION
This notification comes to you regarding to the activation of your Card you are to pay for the activation fee of $9,000.00 dollars.
As soon as we activate your Card the PIN CODE we shall send it to you for the withdrawing of your fund each day for the withdrawing is $20,000.00 dollars
In respect to this development, you are therefore advice to send the requested charges to enable us re-activate your Card so that the officer in charge to our remittance department will carry out your Card activation immediately. As soon as we receive the charges, we will re-activate it legally for speed release and sub-sequent of the PIN CODE send to you for the withdrawing.
You should make the first payment through this information provided to you for security reasons by money grams
Name of Receiver: JOHN BELA
Country: Togo
Question : Re-activation
Answer :Fee
Amount : $ 4,500.00 Dollars
The second payment also should make different money grams to avoid mistake that is why we direct you on how to send the money.
Name Of Receiver: STEPHEN MUSTACHE
Country: Togo
Question : Re-activation
Answer :Fee
Amount : $ 4,500,00 Dollars
You are required to pay the total sum of: 9.000.00 dollars through the above information to enable us validates the re-activation of your Card immediately without any further delays.
As soon as we confirm the payment slip of the 9.000.00 dollars from you without any wasting time or any form of delays we shall re-activate your Card then the PIN CODE we shall send it to you for the withdrawing of your fund from the Card each day withdrawing $20,000.00 dollars .
We are looking forward to hear from you as soon as you done with the payment as we instructed to you to follow up with the payment.
BTCI (BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE)
Banques. Agence Super Taco: Bd. de la Paix - Super-Taco DIRECTEUR GENERAL: MR E. Baffai