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Tevi Fessou Maklibe - BTCI Bank - banque-tci@email.com

Posted: 06 October 2021
by GhanaGeria
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

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Tevi Fessou Maklibe - BTCI Bank - banque-tci@email.com

Posted: 06 October 2021
by GhanaGeria
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