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.

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Mrs De : Roslyn Anderson roslyn.anderson@hotmail.com
Envoye le : Je, 5 Oct 2017 12:46
Sujet : You have to contact this bank

Sir,

Good news and I'm sorry for late update on new development concerning our inheritance fund worth US$4.5 millions dollars transaction, I was doing underground works withthe Togo government authority for long period time to make sure your inheritance fund worth
US$4.5 millions dollars
is release to you without any further delay this time, which we are in successful side on it now.
Please I will need your seriousness in this final transaction this time because the Togo government authority have already appointed one of the biggest bank called BTCI BANK inTogo to release your inheritance funds to you without any further delay. You have to contact the biggest bank called BTCI BANK inTogo through their email address
immediately to enable them precede on release of your inheritance fund to you without any further delay. Make sure you update me, what so ever correspondent message you received from them and its must be forwarded to me in order to guide you on what next to do, to avoid any mistake from your side. According to theTogo government authority your inheritance fund will be release to you this time, but bible said heaven help those who help them self, so you have to be very serious this time in this transaction, because this is the only opportunity we have to achieve your inheritance fund from the biggest bank called BTCI BANK in Togo.

I expecting your understanding and cooperation this time.
Faithfully.
Gen. Roslyn Anderson



Roslyn Anderson
Roslyn Anderson 
Mr De : BTCI BTCI BANK TOGO btci.btci@financier.com
Envoye le : Sa, 11 Nov 2017 7:28
Sujet : BTCI bank about your inheriance transfer


From Dr EtienneB. Bafa,
THE MANAGER OF CREDIT
FOREIGN AND BILLS OF
BTCI BANK LOME TOGO
WEST AFRICA. AU 169
Boulevard du 13 JANVIER
+ 228-97645955
www.btcibank.tg

11TH NOVEMBER 2017


Dear Valued Customer,

We received your application message; this is BTCI bank manager Dr. Mr. Etienne B. Bafa fromTogo,

After BTCI bank board directors meeting today concerning your inheritance fund from roslyn.anderson@hotmail.com was stated in our Escrow bank account, we decided to release your inheritance fund to you through BANK INSTRUMENT such as bellow of your choose.We can release your inheritance fund to you through BTCI ATM VISA CARD OR ONLINE BANKING TRANSFER OR DIPLOMATIC MEANS CHANNEL AND YOU HAVE TO CHOOSE ONE METHOD, WHICH YOU LIKE AND LET US KNOW IMMEDIATELY.Listen, because of second stance getting your fund before and we decided to release your inheritance fund to through BANK INSTRUMENT of your choose BTCI ATM VISA CARDor ONLINE BANKING TRANSFERor DIPLOMATIC MEANS CHANNEL. TO YOUR REQUEST sequelof releasing your fund, THIS respected HAS BANK REQUEST AND YOU HAVE Granted YOU TO FOLLOW THE BELOW INSTRUCTIONS TO ENABLE US YOU GIVE YOU PROCESS AND RELEASE YOUR FUND TO YOU THROUGH BTCI ATM VISA CARD OR ONLINE BANKING TRANSFER OR DIPLOMATIC MEANS CHANNEL.FORWARD THE INFORMATION AS STATED BELOW. .

1. NAME;
2. ADDRESS;
3. PHONE;
4. PASSPORT;
5. OCCUPATION;
6. INHERITANCE AMOUNT

Once we receive those documents complete from you and within 72 hours your inheritance fund will be release to your through BTCI ATM VISA CARD OR DIPLOMATIC MEANS CHANNEL OF YOUR CHOICE.

Waiting for your response to enable us proceed.
You can call us for more enquires
+228-97645955

YOURS FAITHFULLY.
MR DR ETIENNE B. Bafa FROM.
THE CREDIT MANAGER OF
FOREIGN AND BILLS OF
BTCI BANK LOME TOGO
WEST AFRICA
169 Boul. du 13 JANVIER

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This email contains confidential info or info belonging to the sender and is intended solely for the addressee. The Unauthorized disclosure, use, dissemination or copying (either whole or partial) of this email, or any info it contains, is prohibited. An email is susceptible to alterations and their integrity Cannot Be Guaranteed. The sender is not liable for this e-mail if modified or falsified. If you have not the Intended recipient of this email, please delete it immediately from your system and notify ICB of wrong delivery.



 
Mr De : BTCI BTCI BANK TOGO < btci.btci@financier.com >
Envoye le : Lu, 20 Nov 2017 9:20
Sujet : Re: Please give me the person's email address to the origin of this transfer, thanks.

FROM DR MR ETIENNE B. Bafa,
THE MANAGER OF CREDIT
FOREIGN AND BILLS OF
BTCI BANK LOME TOGO
WEST AFRICA. AU 169
Boulevard du 13 JANVIER
DANS QUARTIER L Ancien
TEL / FAX: + 228-97645955.
WEB; www.btcibank.tg ,
Dear Valued Customer; Sir
After our Btci bank board directors meeting today concerning your inheritance fund from roslyn.anderson@hotmail.com was stated in our Escrow bank account, we decided to release your inheritance fund to you through BANK INSTRUMENT such as bellow of your choose. We can release your inheritance fund to you through BTCI ATM VISA CARD OR ONLINE BANKING TRANSFER OR DIPLOMATIC MEANS CHANNEL AND YOU HAVE TO CHOOSE ONE METHOD, WHICH YOU LIKE AND LET US KNOW IMMEDIATELY.Because of second stance getting your fund before and we decided to release your inheritance fund to through BANK INSTRUMENT of your choose BTCI ATM VISA CARD OR ONLINE BANKING TRANSFER OR DIPLOMATIC MEANS CHANNEL.
TO YOUR REQUEST sequel OF releasing your fund, THIS respected HAS BANK REQUEST AND YOU HAVE Granted YOU TO FOLLOW THE BELLOW INSTRUCTIONS TO ENABLE US YOU GIVE YOU PROCESS AND RELEASE YOUR FUND TO YOU THROUGH BTCI ATM VISA CARD OR ONLINE BANKING TRANSFER OR DIPLOMATIC MEANS CHANNEL,FORWARD THE INFORMATION AS STATED BELOW . .
1. YOUR FULL NAME;
2. YOUR HOUSE OR OFFICE ADDRESS;
3. YOUR WORKING MOBILE TELEPHONE NUMBER;
4. A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE;
5. YOUR OCCUPATION;
6. YOUR INHERITANCE FUND AMOUNT;
Once we receive those documents complete from you and within 72 hours your inheritance fund will be release to your through BTCI ATM VISA CARD OR DIPLOMATIC MEANS CHANNEL OF YOUR CHOICE.
Waiting for your response to enable us proceed.
You can call us for more e nquirer ies :
+228-97645955.
YOURS FAITHFULLY.
MR DR ETIENNE B. Bafa FROM.
THE CREDIT MANAGER OF
FOREIGN AND BILLS OF
BTCI BANK LOME TOGO
WEST AFRICA.AU 169
Boulevard du 13 JANVIER
DANS L' Ancien QUARTIER
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This email contains confidential info or info belonging to the sender and is intended solely for the addressee. The Unauthorized disclosure, use, dissemination or copying (either whole or partial) of this email, or any info it contains, is prohibited. An email is susceptible to alterations and their integrity cannot Be Guaranteed. The sender is not liable for this e-mail if modified or falsified. If you have not the Intended recipient of this email, please delete it immediately from your system and notify ICB of wrong delivery.

 
   
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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