WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: BTCI TOGO <[email protected]>
Reply: [email protected]
Date: Sat, 28 Aug 2021 03:37:06 -0700
Subject: : : : : : NOTICE !!
Hello.
This to inform you that $ 800,000.00 USD was approved to transfer into
your account. First, I am Thomas Adeniran, Controller of the Western
African International Monetary Fund.
In fact, we have reviewed all the obstacles and issues surrounding your funds.
We, the Board of Directors, the World Bank, and the International
Monetary Fund (IMF) Washington, D.C., along with the United States
Department of the Treasury. USA and some other relevant investigative
agencies in the United States. has instructed our overseas payment
remittance BTCI Lome Togo, to pay $ 800,000.00 USD to you without
delay.
And today we are notifying you to receive the funds through BTCI – TOGO.
Now contact :
BTCI (BANQUE TOGOLAISE POUR LE COMMERCE ET L’INDUSTRIE)
Address: Banques. Siège social: 169, Bd. du 13 Janvier BP 363. Lomé – Togo.
Mr Thomas Adeniran.
Giaba Regional Operations Senior Officer United Nation
Inter-government Organization
Email: [email protected] or [email protected]
www.btci.net
Submit the following information for your payment.
Your full name ============================
Your country of origin =======================
Your home address =========================
Your phone number =========================
Greetings,
Dr Amed