Eddy Benson - Societe Inter-Africa Bank - info@siabtogo.org
Posted: 15 November 2025
from: Mr. Eddy Benson <tfile2025@gmail.com>
reply-to: info@siabtogo.org
date: Nov 15, 2025, 5:25 AM
subject: Online Banking Transfer (US$14.4Million)
mailed-by: gmail.com
ATTENTION,
This is to inform you that a compensation payment in the amount of (US$14.4Million) was legally approved and deposited on your behalf a few days ago with our Bank, Societe Inter Africa De Bank (SIAB) Lomé Republic. here, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the Africa Union Board Of Directors, and they instructed us to credit this Fund direct to your through Online Banking Transfer with immediate effect,
Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the Lomé Republic Togo. Department of State for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiaries whose name is listed in the World Bank foreign debts settlement/compensation payment file.
However, Please note that the Societe Inter-Africa Bank (SIAB). has decided and agreed together to send this payment to you by online banking Transfer for security purposes, so you are therefore advised to quickly get back to the management of this bank to enable him open an online account and forward you instructions on how to make the transfer.
We await your immediate response with your information below to enable this bank to proceed immediately with the transfer of your fund as we were directed.
Forward your Full Information.
Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder's address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your State,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your City,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Phone Number,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Zip Code,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
BANK MANAGER CONTACT:
Hon. Aristide Olympio,
President and Chief Executive Officer
Societe Inter-Africa Bank (SIAB).
Email: info@siabtogo.org
Kindly get back to us by reconfirming your full information. Thank you, God Bless.
Mr. Eddy Benson,
The Secretary Of Foreign Remittance
Department. Societe Inter-Africa Bank.
siabtogo.org 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.
reply-to: info@siabtogo.org
date: Nov 15, 2025, 5:25 AM
subject: Online Banking Transfer (US$14.4Million)
mailed-by: gmail.com
ATTENTION,
This is to inform you that a compensation payment in the amount of (US$14.4Million) was legally approved and deposited on your behalf a few days ago with our Bank, Societe Inter Africa De Bank (SIAB) Lomé Republic. here, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the Africa Union Board Of Directors, and they instructed us to credit this Fund direct to your through Online Banking Transfer with immediate effect,
Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the Lomé Republic Togo. Department of State for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiaries whose name is listed in the World Bank foreign debts settlement/compensation payment file.
However, Please note that the Societe Inter-Africa Bank (SIAB). has decided and agreed together to send this payment to you by online banking Transfer for security purposes, so you are therefore advised to quickly get back to the management of this bank to enable him open an online account and forward you instructions on how to make the transfer.
We await your immediate response with your information below to enable this bank to proceed immediately with the transfer of your fund as we were directed.
Forward your Full Information.
Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder's address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your State,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your City,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Phone Number,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Zip Code,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
BANK MANAGER CONTACT:
Hon. Aristide Olympio,
President and Chief Executive Officer
Societe Inter-Africa Bank (SIAB).
Email: info@siabtogo.org
Kindly get back to us by reconfirming your full information. Thank you, God Bless.
Mr. Eddy Benson,
The Secretary Of Foreign Remittance
Department. Societe Inter-Africa Bank.
siabtogo.org 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.