419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

   
Mrs
Site: spiritualdating
From: bonahassan
Date: Jan 28, 2016

I am Mrs. Bona Hassan an aging widow suffering from cancer leukemia, am confined in a nursing home. I inherited fund from my late loving husband Mr. Matt Hassan, The sum of $18.5 Million Dollars which he deposited in Bank, I need a good honest person who will use these funds for charity works. I want this fund to be used for charity work and for the propagation of Gods work because I have no child to inherit it, 15% will be for your compensation for doing this work.. Please if you would be willing to carry out the project kindly reply for more information thanks and God bless you. Email me (bonahassan2015@gmail.com) directly for more details

Matt Hassan
BSIC BANQUE
Matt Hassan
 
Mrs
Date: Fri, 29 Jan 2016 09:17:11 +0000
From: Bona Hassan <bonahassan2015@gmail.com>
Subject: Good day my dear

Good day my dear

I am very pleased to hear from you thank you for your desire and willingness in helping the less privileged and propagation of the work of God as this have been my desire as I was directed in my prayers. I will like you to send to me your details as follows:

1. Your full official name, (2) Your full coordinate address, (3) Your
private telephone, mobile phone and fax numbers. (4) Your nationality
(5) Age (6) Occupation

This information is to enable me write a letter of recognition which i will submit to the Vault company where the money is deposited and introduce you as the beneficiary of this money to enable them contact you and arrange on how to send the money to you. As soon as i receive the contact information as requested, i will direct you on how to enter in contact with the Vault company for the release of the money to you.

I so much believe in what you said but I will again like to express my feelings to you because I am someone who is honest and God fearing. To be frank with you, you are the chosen one from (God ) to run this project on my behalf since I can not live long anymore due to my present health condition presently according to my doctor as arrangement is being made for my surgery.

Meanwhile, it has been a deep Vow to me to use these funds to assist the less privileged children in the society and orphanage homes. I am very ill and weak that is why I would want to leave these funds under your care for the purpose of religious work because I strongly believe and know that this is an opportunity both of us could share and show our human kindness to our God. With Men it is impossible; but to God all things are possible.

Thank you so much for your concern, I surely believe in God hoping that you will utilize this money well. Please for the best interest of succeeding this transaction, I urge you to keep this transaction confidential and do not involve a second party to it because your best friend can be your worst enemy if it comes in terms of money. I will be waiting to hear from you soon.

Remain blessed
Yours sister
Mrs. Bona Hassan

Mrs
Date: Fri, 29 Jan 2016 18:45:08 +0000
From: Bona Hassan <bonahassan2015@gmail.com>
Subject: HOW TO CONTACT THE BANK

Dear

Good day and how are you today I hope fine, I have just received your mail and after much thinking I decided to respond to you with my whole heart because I have gone through it and decided to hand everything over to you and as I am sending this mail I want you to know that I will be going for my surgery operation soon and I have paid the hospital with the little cash I am having at hand and please I don't know tomorrow what it will be make sure you finalize with the Vault company today so that this fund will leave this country immediately for you to start using it for it purpose and also for my wish I know that the lord will take my soul and I will be happy where ever I will be although I will be with my lord. I don't have phone here because I am in a hospital now and do not have such strength to talk on now, this email take me some hours to write you my mind.

I want you to follow my instruction and I want everything to be finalize immediately because I have sent an authorization letter to the bank (BANGUE SAHELLO-SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE) on your behalf as the new beneficiary they are waiting for you to contact them so you have to do that right away I am not getting myself again I am just managing to write this mail and to make sure you understand everything and follow it up the way I instruct you and please make sure you use the fund to build hospital, school and motherless home for the glory of God and name each of them after my name.

And as I told you before I am somebody with moral and with her word and that was why I also needed somebody who is honest and faithful to deal with I want you to retrieve the fund from the BSIC bank, this country has a serious political problem, because of the continues rebel fighting which has made a lot of activities to become very difficult. I will not hide anything from you, but to be sincere in everything we will do together until we achieve success. On your side, I will also want you to be sincere and show your trustworthiness to me, so I hope that you are the right one to do this transaction with me without any disappointment or distrust of any kind. Although I really on the guidance of God.

Secondly, you have to keep this business confidential and top secret between you and me, because even the bank where my late husband deposited the fund because he disguised and declared the content as investment fund. From what the banker explained to me, they will deliver/transfer the fund to your account in your country. This idea is very good and secure.

Now, I want you to contact the bank and tell them that you are a member of my extended family living overseas, and that you want the fund to be transfer into your account.

The account is registered and opened with my late husband's name: Dr Matt Hassan

Description is: INVESTMENT FUND, I'm the next of kin to the deposit. Please make sure that you follow up immediately because like I earlier told you, my late husband disguised it to contain investment fund. Here is their contact:

BANGUE SAHELLO-SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE
ADDRESS: 3802, BOULEVARD DU 13 JANVIER BP 3296 LOME TOGO
EMAIL: info@bsicbanque.20m.com
TEL/FAX: +22822546887

You can contact them now. Ask them to furnish you with their requirements of the transfer. As soon as you contact them let me know because they are waiting for you to contact them and I will send you copy of the deposit certificate issued to my late husband by the bank so that you can send copy to them for their perusal and authenticating the application.

Thanks and God Bless You.

Yours Sister,
Mrs. Bona Hassan

Mrs
From: BSIC BANQUE <bsiccustomerservice@hotmail.com>
Date: Sat, 30 Jan 2016 07:20:09 +0000
Subject: FROM BSIC BANK OF TOGO.

BSIC BANK OF TOGO.
BANQUE SAHELO-SAHARIENNE POUR L'INVESTISSEMENT
ET LE COMMERCE. 3802, Boulevard du 13 Janvier BP 3296 - Lome –Togo
E-MAIL: info@bsicbanque.20m.com
Tel: +22822546887
Fax: +22822546887
OUR REF: BSIC/NS/0695/16
YOUR REF: DATE: 30/01/2016.

Attention:

Sir;

Be informed that we have received a prepared application of claim which Mrs. Bona Hassan sent to our bank instructing our bank to communicate with you for the release of her late husband fund in our custody to your account for her project. We have also receive your application too regarding to her late husband's estate that involved total sum of (USD$18,500,000.00 United States Dollars) only with our bank which was deposited by our late customer Late Matt Hassan.

In regards to the above subject, be advised that we have approved the fund on your behalf and favor as the real heir and beneficiary to our late customer deposited sum with our bank. You have to provide us with the information bellow.

THE DECEASED DEATH CERTIFICATE
THE DEPOSIT CERTIFICATE THE COVER THIS FUND.

Therefore, We are required your first and second page of your international passport or your driver's license for proper identification to our bank and fill the attachment below Telex Network Form and return it back to us within 48 official banking hours to enable us process and release the total sum into your nominated bank account in your country without further delay.

You have to send us your full contact details together with your full banking details where you want our bank to transfer the total sum.

Kindly go through the attached file.

Help us to serve you better,

MARY DAGAH (MRS.),
Customer's Service Branch Head Office.
(BSIC BANK OF TOGO

Mrs
From: BSIC BANQUE <bsiccustomerservice@hotmail.com>
Date: Mon, 1 Feb 2016 11:38:04 +0000
Subject: ACTIVATION ORDER

BSIC BANK OF TOGO.
BANQUE SAHELO-SAHARIENNE POUR L'INVESTISSEMENT
ET LE COMMERCE. 3802, Boulevard du 13 Janvier BP 3296 - Lome –Togo
E-MAIL: info@bsicbanque.20m.com
Tel: +22822546887
Fax: +22822546887
OUR REF: BSIC/NS/0695/16
YOUR REF:
DATE: 02/02/2016.

ATTENTION:

SIR,

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION FOR THIS CLAIM/TRANSFER OF OUR DECEASED CUSTOMER'S (LATE MATT HASSAN) FUND.

BE INFORMED THAT OUR BOARD OF DIRECTORS HAS ASCERTAINED YOUR APPLICATION AND APPROVED TO PROCESS THE TRANSFER OF YOUR INHERITANCE FUND DURING OUR DIRECTORS MEETING HELD THIS AFTERNOON 2ND DAY OF THIS FATEFUL MONTH OF FEBRUARY 2016, APPROVED FOR THE IMMEDIATE PROCESSING/RELEASE AND TRANSFER TO YOUR ACCOUNT THE TOTAL SUM OF $18,500,000.00 (EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) LEFT BEHIND BY LATE MATT HASSAN.

THEREFORE WE ARE HEREBY TO INFORM YOU THAT SINCE THE DEATH OF YOUR LATE COUSIN MATT HASSAN, HIS ACCOUNT HAS BEEN DORMANT BECAUSE NO ONE HAS BEEN RUNNING THE ACCOUNT, THEREFORE, BE ADVISED ALSO THAT YOU SHOULD QUICKLY SEND THE TOTAL SUN OF $2550 TO ENABLE US RE-ACTIVATE THE DORMANT ACCOUNT AND TO ENABLE US RELEASE AND TRANSFER YOUR TOTAL INHERITANCE/FUND TOGETHER WITH YOUR $2550 WHICH YOU HAVE USED IN RE-ACTIVATING THE DORMANT ACCOUNT BACK TO YOU INTO YOUR NOMINATED BANK ACCOUNT.

NAME: MARCEL CHUKS DURU
ADDRESS: 3802, BOULEVARD DU 13 JANVIER BP 3296 - LOME –TOGO
CITY : LOME.
CUNTRY : TOGO.
TEXT QUESTION: OK
TEXT ANSWER: OK
MTCN :

AS SOON AS YOU FILL THE APPLICATION TRANSFER FORM/RE-ACTIVATION INFORMATION WHICH YOU WILL FIND IN THE ATTACHMENT TO THIS CORRESPONDENCE EMAIL AND SEND THE TRANSFER PAYMENT SLIP, ALSO RETURN THE TRANSFER FORM FILLED VIA EMAIL ATTACHMENT FOR OUR PERUSAL RECORD TO ENABLE OUR BANK TO EXPEDITE AND PROCESS AND TRANSFER YOUR TOTAL INHERITANCE FUND INTO YOUR NOMINATED BANK ACCOUNT YOU WILL PROVIDE.

THANKS FOR YOUR CO-OPERATION WHILE WE ARE WAITING FOR YOUR POSITIVE REPLY AS QUICKLY AS POSSIBLE TO ENABLE US RELEASE AND TRANSFER YOUR TOTAL INHERITANCE FUND TO YOU AND ALSO BE ADVISED THAT YOU ARE GIVING 24 HOURS FROM TODAY TO COMPLETE THIS PROCEDURE.

YOUR URGENT COMPLIANCE WILL FACILITATE THE IMMEDIATE RELEASE AND TRANSFERRING OF YOUR TOTAL INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT IN YOUR COUNTRY WITHOUT FURTHER DELAY.

KINDLY GO THROUGH THE ATTACHMENT FILE.

MARY DAGAH (MRS.),
Customer's Service Branch Head Office.
(BSIC BANK OF TOGO)

Mrs
From: BSIC BANQUE <bsiccustomerservice@hotmail.com>
Date: Mon, 15 Feb 2016 06:18:37 +000
Subject: ACCOUNT INFORMATION
SIC BANK OF TOGO.
BANQUE SAHELO-SAHARIENNE POUR L'INVESTISSEMENT
ET LE COMMERCE. 3802, Boulevard du 13 Janvier BP 3296 - Lome –Togo
E-MAIL: info@bsicbanque.20m.com
Tel: +22822546887
Fax: +22822546887
OUR REF: BSIC/NS/0695/16
YOUR REF:
DATE: 02/02/2016.

ATTENTION:

I want to inform you that activation processing is paid on a cashier desk by the beneficiary of the fund which is you, hence you are not here, someone has to do that on your behalf, it is not a request from the bank for you to send money to our bank rather we requested you to come here to do that but yourself and hence you are far we can appoint one of our official to do that on your behalf.

We hereby send bellow account details to send the fund so that Mr. Kalu can help you do that activation.

BANK NAME: BANQUE ATLANTIQUE TOGO.
ACCOUNT NAME: KALU AUGUSTINE ONYEKACHI.
ACCOUNT NUMBER: 040182920004.
IBAN: TG53TG1380100104018292000455.
BANK CODE: TG138.
SWIFT CODE: ATTGTGTG

BANK ADDRESS

Bank Name: Banque Atlantique Togo
Branch Name: Head Office
Address: Immeuble Miss Togo 14511 Lome
City Name: Lome
Country Name: TG - Togo
Region Name: Africa
swift Code: ATTGTGTG

I am waiting for the transfer slip from you.

MARY DAGAH (MRS.),
Customer's Service Branch Head Office.
(BSIC BANK OF TOGO)
X-Originating-IP: not available

Acoount holder: Kalu Augustine OnyekaChi

 
Mrs
Site: spiritualdating
From: bonahassan
Date: Jan 28, 2016

I am Mrs. Bona Hassan an aging widow suffering from cancer leukemia, am confined in a nursing home. I inherited fund from my late loving husband Mr. Matt Hassan, The sum of $18.5 Million Dollars which he deposited in Bank, I need a good honest person who will use these funds for charity works. I want this fund to be used for charity work and for the propagation of Gods work because I have no child to inherit it, 15% will be for your compensation for doing this work.. Please if you would be willing to carry out the project kindly reply for more information thanks and God bless you. Email me (bonahassan2015@gmail.com) directly for more details

 
Mrs
Date: Fri, 29 Jan 2016 09:17:11 +0000
From: Bona Hassan <bonahassan2015@gmail.com>
Subject: Good day my dear

Good day my dear

I am very pleased to hear from you thank you for your desire and willingness in helping the less privileged and propagation of the work of God as this have been my desire as I was directed in my prayers.
I will like you to send to me your details as follows:

1. Your full official name, (2) Your full coordinate address, (3) Your
private telephone, mobile phone and fax numbers. (4) Your nationality
(5) Age (6) Occupation

This information is to enable me write a letter of recognition which i will submit to the Vault company where the money is deposited and introduce you as the beneficiary of this money to enable them contact you and arrange on how to send the money to you. As soon as i receive the contact information as requested, i will direct you on how to enter in contact with the Vault company for the release of the money to you.

I so much believe in what you said but I will again like to express my feelings to you because I am someone who is honest and God fearing. To be frank with you, you are the chosen one from (God ) to run this project on my behalf since I can not live long anymore due to my present health condition presently according to my doctor as arrangement is being made for my surgery.

Meanwhile, it has been a deep Vow to me to use these funds to assist the less privileged children in the society and orphanage homes. I am very ill and weak that is why I would want to leave these funds under your care for the purpose of religious work because I strongly believe and know that this is an opportunity both of us could share and show our human kindness to our God. With Men it is impossible; but to God all things are possible.

Thank you so much for your concern, I surely believe in God hoping that you will utilize this money well. Please for the best interest of succeeding this transaction, I urge you to keep this transaction confidential and do not involve a second party to it because your best friend can be your worst enemy if it comes in terms of money. I will be waiting to hear from you soon.

Remain blessed
Yours sister
Mrs. Bona Hassan

Mrs
Date: Fri, 29 Jan 2016 18:45:08 +0000
From: Bona Hassan <bonahassan2015@gmail.com>
Subject: HOW TO CONTACT THE BANK

Dear

Good day and how are you today I hope fine, I have just received your mail and after much thinking I decided to respond to you with my whole heart because I have gone through it and decided to hand everything over to you and as I am sending this mail I want you to know that I will be going for my surgery operation soon and I have paid the hospital with the little cash I am having at hand and please I don't know tomorrow what it will be make sure you finalize with the Vault company today so that this fund will leave this country immediately for you to start using it for it purpose and also for my wish I know that the lord will take my soul and I will be happy where ever I will be although I will be with my lord. I don't have phone here because I am in a hospital now and do not have such strength to talk on now, this email take me some hours to write you my mind.

I want you to follow my instruction and I want everything to be finalize immediately because I have sent an authorization letter to the bank (BANGUE SAHELLO-SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE) on your behalf as the new beneficiary they are waiting for you to contact them so you have to do that right away I am not getting myself again I am just managing to write this mail and to make sure you understand everything and follow it up the way I instruct you and please make sure you use the fund to build hospital, school and motherless home for the glory of God and name each of them after my name.

And as I told you before I am somebody with moral and with her word and that was why I also needed somebody who is honest and faithful to deal with I want you to retrieve the fund from the BSIC bank, this country has a serious political problem, because of the continues rebel fighting which has made a lot of activities to become very difficult. I will not hide anything from you, but to be sincere in everything we will do together until we achieve success. On your side, I will also want you to be sincere and show your trustworthiness to me, so I hope that you are the right one to do this transaction with me without any disappointment or distrust of any kind. Although I really on the guidance of God.

Secondly, you have to keep this business confidential and top secret between you and me, because even the bank where my late husband deposited the fund because he disguised and declared the content as investment fund. From what the banker explained to me, they will deliver/transfer the fund to your account in your country. This idea is very good and secure.

Now, I want you to contact the bank and tell them that you are a member of my extended family living overseas, and that you want the fund to be transfer into your account.

The account is registered and opened with my late husband's name: Dr Matt Hassan

Description is: INVESTMENT FUND, I'm the next of kin to the deposit. Please make sure that you follow up immediately because like I earlier told you, my late husband disguised it to contain investment fund. Here is their contact:

BANGUE SAHELLO-SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE
ADDRESS: 3802, BOULEVARD DU 13 JANVIER BP 3296 LOME TOGO
EMAIL: info@bsicbanque.20m.com
TEL/FAX: +22822546887

You can contact them now. Ask them to furnish you with their requirements of the transfer. As soon as you contact them let me know because they are waiting for you to contact them and I will send you copy of the deposit certificate issued to my late husband by the bank so that you can send copy to them for their perusal and authenticating the application.

Thanks and God Bless You.

Yours Sister,
Mrs. Bona Hassan

Mrs
From: BSIC BANQUE <bsiccustomerservice@hotmail.com>
Date: Sat, 30 Jan 2016 07:20:09 +0000
Subject: FROM BSIC BANK OF TOGO.

BSIC BANK OF TOGO.
BANQUE SAHELO-SAHARIENNE POUR L'INVESTISSEMENT
ET LE COMMERCE. 3802, Boulevard du 13 Janvier BP 3296 - Lome –Togo
E-MAIL: info@bsicbanque.20m.com
Tel: +22822546887
Fax: +22822546887
OUR REF: BSIC/NS/0695/16
YOUR REF: DATE: 30/01/2016.

Attention:
Sir;

Be informed that we have received a prepared application of claim which Mrs. Bona Hassan sent to our bank instructing our bank to communicate with you for the release of her late husband fund in our custody to your account for her project. We have also receive your application too regarding to her late husband's estate that involved total sum of (USD$18,500,000.00 United States Dollars) only with our bank which was deposited by our late customer Late Matt Hassan.

In regards to the above subject, be advised that we have approved the fund on your behalf and favor as the real heir and beneficiary to our late customer deposited sum with our bank. You have to provide us with the information bellow.

THE DECEASED DEATH CERTIFICATE
THE DEPOSIT CERTIFICATE THE COVER THIS FUND.

Therefore, We are required your first and second page of your international passport or your driver's license for proper identification to our bank and fill the attachment below Telex Network Form and return it back to us within 48 official banking hours to enable us process and release the total sum into your nominated bank account in your country without further delay.

You have to send us your full contact details together with your full banking details where you want our bank to transfer the total sum.

Kindly go through the attached file.

Help us to serve you better,

MARY DAGAH (MRS.),
Customer's Service Branch Head Office.
(BSIC BANK OF TOGO

Mrs
From: BSIC BANQUE <bsiccustomerservice@hotmail.com>
Date: Mon, 1 Feb 2016 11:38:04 +0000
Subject: ACTIVATION ORDER

BSIC BANK OF TOGO.
BANQUE SAHELO-SAHARIENNE POUR L'INVESTISSEMENT
ET LE COMMERCE. 3802, Boulevard du 13 Janvier BP 3296 - Lome –Togo
E-MAIL: info@bsicbanque.20m.com
Tel: +22822546887
Fax: +22822546887
OUR REF: BSIC/NS/0695/16
YOUR REF:
DATE: 02/02/2016.

ATTENTION:

SIR,

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION FOR THIS CLAIM/TRANSFER OF OUR DECEASED CUSTOMER'S (LATE MATT HASSAN) FUND.

BE INFORMED THAT OUR BOARD OF DIRECTORS HAS ASCERTAINED YOUR APPLICATION AND APPROVED TO PROCESS THE TRANSFER OF YOUR INHERITANCE FUND DURING OUR DIRECTORS MEETING HELD THIS AFTERNOON 2ND DAY OF THIS FATEFUL MONTH OF FEBRUARY 2016, APPROVED FOR THE IMMEDIATE PROCESSING/RELEASE AND TRANSFER TO YOUR ACCOUNT THE TOTAL SUM OF $18,500,000.00 (EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) LEFT BEHIND BY LATE MATT HASSAN.

THEREFORE WE ARE HEREBY TO INFORM YOU THAT SINCE THE DEATH OF YOUR LATE COUSIN MATT HASSAN, HIS ACCOUNT HAS BEEN DORMANT BECAUSE NO ONE HAS BEEN RUNNING THE ACCOUNT, THEREFORE, BE ADVISED ALSO THAT YOU SHOULD QUICKLY SEND THE TOTAL SUN OF $2550 TO ENABLE US RE-ACTIVATE THE DORMANT ACCOUNT AND TO ENABLE US RELEASE AND TRANSFER YOUR TOTAL INHERITANCE/FUND TOGETHER WITH YOUR $2550 WHICH YOU HAVE USED IN RE-ACTIVATING THE DORMANT ACCOUNT BACK TO YOU INTO YOUR NOMINATED BANK ACCOUNT.

NAME: MARCEL CHUKS DURU
ADDRESS: 3802, BOULEVARD DU 13 JANVIER BP 3296 - LOME –TOGO
CITY : LOME.
CUNTRY : TOGO.
TEXT QUESTION: OK
TEXT ANSWER: OK
MTCN :

AS SOON AS YOU FILL THE APPLICATION TRANSFER FORM/RE-ACTIVATION INFORMATION WHICH YOU WILL FIND IN THE ATTACHMENT TO THIS CORRESPONDENCE EMAIL AND SEND THE TRANSFER PAYMENT SLIP, ALSO RETURN THE TRANSFER FORM FILLED VIA EMAIL ATTACHMENT FOR OUR PERUSAL RECORD TO ENABLE OUR BANK TO EXPEDITE AND PROCESS AND TRANSFER YOUR TOTAL INHERITANCE FUND INTO YOUR NOMINATED BANK ACCOUNT YOU WILL PROVIDE.

THANKS FOR YOUR CO-OPERATION WHILE WE ARE WAITING FOR YOUR POSITIVE REPLY AS QUICKLY AS POSSIBLE TO ENABLE US RELEASE AND TRANSFER YOUR TOTAL INHERITANCE FUND TO YOU AND ALSO BE ADVISED THAT YOU ARE GIVING 24 HOURS FROM TODAY TO COMPLETE THIS PROCEDURE.

YOUR URGENT COMPLIANCE WILL FACILITATE THE IMMEDIATE RELEASE AND TRANSFERRING OF YOUR TOTAL INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT IN YOUR COUNTRY WITHOUT FURTHER DELAY.

KINDLY GO THROUGH THE ATTACHMENT FILE.

MARY DAGAH (MRS.),
Customer's Service Branch Head Office.
(BSIC BANK OF TOGO)

Mrs
From: BSIC BANQUE <bsiccustomerservice@hotmail.com>
Date: Mon, 15 Feb 2016 06:18:37 +000
Subject: ACCOUNT INFORMATION
SIC BANK OF TOGO.
BANQUE SAHELO-SAHARIENNE POUR L'INVESTISSEMENT
ET LE COMMERCE. 3802, Boulevard du 13 Janvier BP 3296 - Lome –Togo
E-MAIL: info@bsicbanque.20m.com
Tel: +22822546887
Fax: +22822546887
OUR REF: BSIC/NS/0695/16
YOUR REF:
DATE: 02/02/2016.

ATTENTION:

I want to inform you that activation processing is paid on a cashier desk by the beneficiary of the fund which is you, hence you are not here, someone has to do that on your behalf, it is not a request from the bank for you to send money to our bank rather we requested you to come here to do that but yourself and hence you are far we can appoint one of our official to do that on your behalf.

We hereby send bellow account details to send the fund so that Mr. Kalu can help you do that activation.

BANK NAME: BANQUE ATLANTIQUE TOGO.
ACCOUNT NAME: KALU AUGUSTINE ONYEKACHI.
ACCOUNT NUMBER: 040182920004.
IBAN: TG53TG1380100104018292000455.
BANK CODE: TG138.
SWIFT CODE: ATTGTGTG

BANK ADDRESS

Bank Name: Banque Atlantique Togo
Branch Name: Head Office
Address: Immeuble Miss Togo 14511 Lome
City Name: Lome
Country Name: TG - Togo
Region Name: Africa
swift Code: ATTGTGTG

I am waiting for the transfer slip from you.

MARY DAGAH (MRS.),
Customer's Service Branch Head Office.
(BSIC BANK OF TOGO)
    
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2016 419.bittenus.com. All rights reserved. Updated 30-May-2016