Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#406909 by Belal naser Mon Mar 23, 2020 3:16 am
https://www.btcibanque-tg.com/s/
He opened account bank online fore me and he ask me send 390$ fore activity the account
Is that Web site fore that bank btci or that scame
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#406910 by Belal naser Mon Mar 23, 2020 3:20 am
INTERNATIONAL MONETARY FUND
P. O BOX 69999, 1 CHURCHILL PLACE, CANARY WHARF, E14, 1QE
UNITED KINGDOM.

Attn: Fund Beneficiary,

We have been authorized by the World Bank and Federal Bureau of Investigation (FBI), to investigate on the reason for unnecessary delay of your inheritance/compensation fund payment which has been approved to you by law. During the course of our investigation, we discovered that your payment had been unnecessarily delayed by corrupt officials of some banks and government authorities of some countries who are trying to divert your inheritance/compensation fund into their personal accounts.

To stop the dubious act, we have agreed with the World Bank and Federal Bureau of Investigation (FBI) that we the international monetary fund (IMF) will handle and monitor this payment by ourselves to avoid the hopeless situation created by these corrupt Officials of the banks and some other law enforcement agent staffs. We have obtained an irrevocable payment guarantee on your Payment from the World Bank. We are happy to inform you that World Bank have decided to compensate you with $850,000.00 and it will be transfer to your bank account via bank to bank online transfer. Your fund will be transferred to your bank account by BTCI Bank of Togo without any further delay or problem.

We had obtained a Supreme Court verdict on your behalf and we have submitted it to BTCI Bank of Togo to open an online account in your name and give you the username and password so that you will have access to your fund and make transfer to your designated account by yourself. You are hereby advised to contact Mr. Leonard Mathias of BTCI bank of Togo so that he will open an account in your name and direct you on how to make the transfer by yourself through bank to bank online transfer. Contact BTCI bank of Togo urgently so that they will open an account in your name and deposit your fund into your bank account. You are required to contact BTCI bank with the email address stated below.

Bank Name: BTCI Bank
Email Address: [email protected]
Contact person: Mr. Leonard Mathias

Make sure you contact the above mentioned bank for the final release and transfer of your fund without any further delay. BTCI bank must comply with our instruction as soon as they receive a message from you. Notify me as soon as you receive your payment from BTCI bank so that we will close your payment file here in our office.

We anticipate your urgent co-operation.

Yours faithfully
Mr. Peter Hambrook
IMF Office London United Kingdom
#406911 by AlanJones Mon Mar 23, 2020 3:24 am
It's a scam, there is no $850,000, the scammer just wants to steal the fees from you.

The domain btcibanque-tg.com is fake, it was only registered a couple of months ago by someone using fake registration details.

Creation Date: 2020-01-28T17:10:10Z
Registrar Registration Expiration Date: 2021-01-28T17:10:10Z

Registrant Name: George Paul
Registrant Organization:
Registrant Street: 650 Broadway, NY , United States
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10012
Registrant Country: US
Registrant Phone: +1.12126745404
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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