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Unread postby firefly » Fri Sep 24, 2021 11:34 pm

Recovery scam.

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: infor.btci@mail.com or thomasadeniran@aol.com
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


Header:

Return-Path: <banquetogolaisepourlecommercee@gmail.com>
Reply-To: btcinational@mail.com
From: BTCI TOGO <banquetogolaisepourlecommercee@gmail.com>
Date: Sat, 28 Aug 2021 03:43:20 -0700
Message-ID: <CAOPB0ru6zN2deTMNBiXE=d=o5iWVqNTpoXN-p54afg7qEmhuUw@mail.gmail.com>
Subject: : : : : : : : : NOTICE !!
To: banquetogolaisepourlecommercee <banquetogolaisepourlecommercee@gmail.com>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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