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
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E Baffai - BTCI Bank Togo - btcitg@accountant.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
E Baffai - BTCI Bank Togo - btcitg@accountant.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.
E Baffai - BTCI Bank Togo - btcitg@accountant.com
Below are other names being used by this scammer in association with this same scam:
Stephen Mustache
Davidson Offor
Nwajiaku Timothy
Souleman Garo
Tommy Johnson
Florence Kaka
Harry Akakpo lhou
Patrick Lema
Stephen Mustache
Davidson Offor
Nwajiaku Timothy
Souleman Garo
Tommy Johnson
Florence Kaka
Harry Akakpo lhou
Patrick Lema