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.

From: < infofinancialbanquektg@yahoo.com >
Date: September 2, 2016 at 7:59:40 PM GMT+6
Subject: From FBT Bank Togo
Reply-To: < infofinancialbanquektg@yahoo.com >

CONFORMATION APPROVAL INHERITANCE OF TRANSFER USD 4.560, 000(Four Million Five Hundred and Sixty Thousand Dollars only)


We want to bring to your knowledge that your funds valued the total sum of $4.560, 000.00 Four Million Five Hundred and Sixty Thousand Dollars only) will be transferred to your designated bank account through our corresponding bank in Turkey.

Due to the established financial norms and regulations governing all banks here in Togo, before we will be able to affect the transfer of such magnitude there are processes which will take lots of time to complete.

For this reason we have giving an authorization to our affiliate bank Turkish Financial Bank to transfer your funds to you. You are urged to contact the with the Transaction Code: UFJ204209/TGXX-ES2209/15

Below is the contact information of the Turkish Financial Bank

Turkish Financial Bank
Cumhuriyet Caddesi
No: 154 Kat.4 Aksaray 80230
Istanbul Turkey
Phone: +905 06 164 6924
Email: info@tfnbnk.com

If you have any question do not hesitate to contact us back.

Thanks and best regards,

Thank you for banking with us

Awe Edema Credit Control Director FBT

Credit Director FBT
From: < infofinancialbanquektg@yahoo.com >
Date: September 21, 2016 at 5:37:43 PM GMT+6
Reply-To: < infofinancialbanquektg@yahoo.com >

CONFORMATION APPROVAL INHERITANCE OF TRANSFER USD 4.560, 000(Four Million Five Hundred and Sixty Thousand Dollars only)

Head of Foreign Operations Desk
5 Rue Du Janvier Lome-Togo

01 B.P 3256 Lome

Tel; 00228 98181282
We have received the receipt of your mail and the content is well noted.
Note; we have contacted the Central bank of Togo, on these issues and they have contacted the account commissioner agent for your account pin code to proceed for the online banking account pin code to enable you have full access into your account .

The amount is 4,700 USD as explained to the commissioner this morning.

Therefore, the bank advised you to make the payment to our commissioner foreign account remittance agent OKORONKWO DAVID WILSON .
To the account number below
Bank Name; Orabank Togo
Account number; TG53TG1160100606534800050102
Once our commissioner agent, received your payment the bank FBT will update our payment bank Central Bank Togo, the details user name of your online banking account immediately within 24 hours. to enable you access your online account and also start withdrawing money from your account.

Kindly send to us the payment confirmation slip attachment for confirmation of your payment
Remember the Governor of the Central bank of Togo is aware of your transfer

We anticipate your urgent co-operation to proceed with the activation of your new bank account.
Alfonso Zapata
Director FBT
x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x xx
This message is intended exclusively for its addressee and may contain information that is CONFIDENTIAL and/or protected by a professional privilege, protected from disclosure by law. If you are not the intended recipient or you have received it in error, you are hereby notified that any read, dissemination, disclosure and/or copy of this message, for any purpose, is strictly prohibited by law. If this message has been received in error, please immediately notify us via e-mail and delete it. E-mail and Internet do not guarantee the confidentiality, nor the completeness or proper reception of the messages sent. Should you not agree to the use of e-mail, you are kindly requested to notify us immediately. FINANCIAL BANK TOGO does not assume any liability for those circumstances.
Ce message est destine exclusivement à son destinataire et peut contenir des informations confidentielles et / ou protegees par un secret professionnel, proteges contre la divulgation par la loi. Si vous n'êtes pas le destinataire prevu ou si vous avez reçu par erreur, nous vous informons que toute lecture, la diffusion, la divulgation et / ou copie de ce message, à toutes fins, est strictement interdite par la loi. Si ce message a ete reçu par erreur, s'il vous plait nous en aviser immediatement par e-mail et de le supprimer. E-mail et Internet ne garantissent pas la confidentialite, ni l'exhaustivite ou la bonne reception des messages envoyes. Si vous n'êtes pas d'accord pour l'utilisation de l'e-mail, vous êtes pries de nous en informer immediatement. BANK TOGO FINANCIER decline toute responsabilite pour ces circonstances.

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....


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