From: BTCI BANK TOGO <outlook_1310E137DF869739@outlook.com> on behalf of BTCI BANK TOGO <btcibank@tgbtcibank.com>
Sent: October 18, 2021 12:03:05 PM
Subject: Re: Good morning
For Your Kind Attention
Sir,
We have been directed by Foreign transfer Department to write You in respect of account opening.
We appreciate your understanding as we work guarantee account safety. Unfortunately, if Accessing remains limited for extended period of time, it may result in further Limitation or Eventual account closure/suspension in accordance with Union of Banks and Financial corps User's agreement.
ACCOUNT STATUS:
Account opening fees are still your money and its will be credited to your new account set-up. You are therefore advised as the prospective Legal account holder about the banks policies with regard to the classification of Accounts holder.
The following type of account has been indicated to specify its personal choice of account Demand.
NON-RESIDENTS/TRANSIT ONLINE ACCOUNT:
(1) This is particularly fashioned to serve the high scale entrepreneurs, Contractors and Banks that deal with maximum in-flow and out-flow of Funds (Account opening fee is € 500.00. EUR Minimum Initial deposit fee is € 1,000.00. Euros.
BUSINESS ACCOUNT:
(2) This applies to small and medium scale business enterprises. It provides good Platform for inflow and out-flows of large amount of money. (Account Opening Fee is € 300.00. EUR Minimum Initial deposit fee is € 800.00. Euro
NOTE: If you are ready to make the above payment, kindly inform us to provide you our
Bank Official Appropriate Proprietor Broker Account where you will make the payment, and another mode of payment, we accept Western Union Money Transfer, Ria and MoneyGram for urgent
process.
Dr. Fofo Kojia
(Online Transfer Department Manager)
Tél. : (+228) 79 66 49 66
Fax : (00228) 22 54 49 66
Hours (working week days)
Monday - Friday = 7.45am - 5pm
Saturday = 8am - 4pm
Sunday = closed.
Bank website: www.tgbtcibank.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Fofo Kojia - BTCI Bank Togo - btcibank@tgbtcibank.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Fofo Kojia - BTCI Bank Togo - btcibank@tgbtcibank.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.
Dr Fofo Kojia - BTCI Bank Togo - btcibank@tgbtcibank.com
From: BTCI BANK TOGO <btcibank@tgbtcibank.com>
Date: 11 October 2021, 10:39
Subject: Good morning
Good morning
We have received your message in our database this morning, about your fund we received from Miss Lisa Sharif the $350,000.00 dollars
In order to proceed with your fund, transfer you will have an account with us. We need the following information from you. (1) A copy of your passport (2) Your Photo picture Passport (3) You correct address (4) Your telephone number.
Once we received the above-mentioned information your account will be open and all the details of your online account will be sent to you.
(We promise to give our customers the best of our banking services)
Thanks for cooperation,
Dr. Fofo Kojia.
(Online Transfer Department Manager)
Tél. : (+228) 79 66 49 66
Fax : (+228) 22 54 49 66
Hours (working week days)
Monday - Friday = 7.45am - 5pm
Saturday = 8am - 4pm
Sunday = closed.
Bank website: www.tgbtcibank.com
Date: 11 October 2021, 10:39
Subject: Good morning
Good morning
We have received your message in our database this morning, about your fund we received from Miss Lisa Sharif the $350,000.00 dollars
In order to proceed with your fund, transfer you will have an account with us. We need the following information from you. (1) A copy of your passport (2) Your Photo picture Passport (3) You correct address (4) Your telephone number.
Once we received the above-mentioned information your account will be open and all the details of your online account will be sent to you.
(We promise to give our customers the best of our banking services)
Thanks for cooperation,
Dr. Fofo Kojia.
(Online Transfer Department Manager)
Tél. : (+228) 79 66 49 66
Fax : (+228) 22 54 49 66
Hours (working week days)
Monday - Friday = 7.45am - 5pm
Saturday = 8am - 4pm
Sunday = closed.
Bank website: www.tgbtcibank.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.
Dr Fofo Kojia - BTCI Bank Togo - btcibank@tgbtcibank.com
tgbtcibank.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.
