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  • Report:  #1104505

Complaint Review: B.T.C.I BANK TOGO-LOME

B.T.C.I BANK TOGO-LOME MACK DAVID, HON CELEB BROOME, AND HELEN DEDE I was told that i bear the same surname as a client of Mr Mack david that dies in a car accident alongside his wife and daughter, and that there was no will from there client MR RON VAN DER MERWE, and i would inherit claim USD 9.30000000, to stand in as a beneficiary if i were not to proceed the money will go to the state,  TOGO-LOMO Zimbabwe

  • Reported By:
    Bennelyne — Wadeville Other
  • Submitted:
    Thu, December 05, 2013
  • Updated:
    Thu, December 05, 2013
  • B.T.C.I BANK TOGO-LOME
    DONT KNOW
    TOGO-LOMO, Other
    Zimbabwe
  • Phone:
    011228-9928-6649.
  • Category:

 I was told that i bear the same surname as a client of Mr Mack david that dies in a car accident alongside his wife and daughter, and that there was no will from there client MR RON VAN DER MERWE, and i would inherit claim USD 9.30000000, to stand in as a beneficiary if i were not to proceed the money will go to the state, i am very saddent by all of this as i did have a cousin that passed away about 7yrs ago with the same name, i never really knew him, and it did cross my mind that this was not a scam, but after i saw on the internet of the bank B.T.C.I TOGO-LOME and the name Helen Dede i knew this was true, i fear for my life now as the have copies of my banking details and my physical address and my contact details including a copy of my identification document,

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