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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Eddy Benson - Societe Inter-Africa Bank - info@siabtogo.org
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Eddy Benson - Societe Inter-Africa Bank - info@siabtogo.org
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.