from: UTB BANK <utb.bank.lometogo@financier.com>
date: Aug 6, 2021, 4:24 PM
subject:
mailed-by: financier.com
signed-by: mail.com
From (UTB) Banque Headquarters,
Adresse : Bd du 13 janvier, Nyékonakpoè BP 359 Lomé
Tel/Fax: 228 22 23 43 00 / Fax: 228 22 21 22 06
Email: info.utb.bank.lometogo@financier.com
Bank Swift: UNTBTGTG
Our Ref :UTB/ECO/XVIII/0015GH/019/06/08/21
Website: www.utb.tg/en
WESTERN UNION PAYMENT NOTIFICATIONS.
Dear Customers,
This management write to informed you that the Federal Ministry of Finance of Togo has ordered the confiscation of your payment and which signal was sent to the UN office and has immediately order the realease payment of your fund.
Note that our bank has last week the entire boards has held a boards meeting concerning your payment and which our authority has paid the required fee and has registered your data on the WU database for the immediate payment of your fund to you through western union money transfer.
We have sent $ 5000 only to you through western union and you are advised to quickly go to any nearby western union branch in your country to pick it up.
Sender name: YAWO DJIFA AZIAWONOU
City and country Lome-Togo
Amount: $5000 only
MTCN: 867-017-3452
You are advised to track and check your MTCN through the below western union website for your confirmation to pick it up. So check if available for pick up and go to the nearby western union office to pick it up and confirm to us urgent for us to start sending the next MTCN to you for your pick up.
www.westernunion.com
You should know that the total sum of your fund is seven million two hundred thousand dollars ($7,200,000)
Thanks for your usual cooperation.
Yours faithfully,
UTB BANK, Lome-Togo
Mr. Badawasso T. GNARO.
(Director of foreign operations Dept).
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Badawasso T Gnaro - UTB Bank Togo - utb.bank.lometogo@financier.com
NOTICE: The Emails Below Are All Scams.
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Badawasso T Gnaro - UTB Bank Togo - utb.bank.lometogo@financier.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.