Page 1 of 1

Desmond Akpe - Bank Togolaise - btci@btcibanquetg.com

Posted: 23 January 2021
by Screen Grab
from: Bank Togolaise for Commerce and Industry <btci@btcibanquetg.com>
date: Jan 22, 2021, 4:48 PM
subject: Re: Response
signed-by: btcibanquetg.com

Dear sir,

We have checked our sent mails and we could not find any mail sent to you. Meanwhile, we have sent notifications to but a few of our clients and this is done by batch. we have not been informed yet to contact you concerning your long over due funds. Once we get instruction on that we shall communicate with you.

Meanwhile, could you be kind, send to us your :

Telephone number
Your address
Amount unclaimed
An your identity.

Once we get these items, we shall look through our system and press hard to ensure something is done regarding your claim before hand. Thanks for your understanding.

Mr. Desmond Akpe.
The Director General Foreign Affairs Department. FAD.
Bank Togolaise For Commerce & Industry.
BTCI. Lome Togo Republic.
btci@btcibanquetg.com
btcibanquetgl@financier.com
Website: www.btcibanquetg.com
Telephone: +228-97793358.

This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the us by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** C 2019. Banque Togolaise pour le Commerce et l'Industrie ( Togo Apex Banque ).

Desmond Akpe - Bank Togolaise - btci@btcibanquetg.com

Posted: 23 January 2021
by Screen Grab
btcibanquetg.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.