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  • Report:  #876993

Complaint Review: BTCI LOME TOGO

BTCI LOME TOGO Barrister John Seamus and Mrs. Helen Dede SPAM Money from Relative that died Lome Togo Internet

  • Reported By:
    Morne — Gaborone Other United States of America
  • Submitted:
    Wed, May 02, 2012
  • Updated:
    Wed, May 02, 2012
  • BTCI LOME TOGO
    Km 220 Airport Road Lome Togo
    Internet
    United States of America
  • Phone:
    +228 9155 8030
  • Category:

Hi All,

please be aware i know this is apparently going on for years, but they got hold of me on Facebook, saying that i inherited 5.5Mil US from a relative that died. He worked for Shell for over 29 years. He and his wife and Daughter died in a car accident.They cannot find any relatives and he had no will, now the state wants to take the money into their posession.



Very sad story, Mr  John Seamus handles the case from Seamus & Partners, so far they havent asked for any money, now the "BANK BTCI in Lome Togo" has send me a application letter asking for my bank details. Def this is a scam, i havent send anything through, i will wait for their response and see what happens, i have emailed them back asking for prove from the Bank.



The lady at the "Bank" is called Mrs. Helen Dede External Credit Head B.T.C.I. Bank Lome Togo. Surly if i had 5.5.Mil US in my account i would not work in a West Africa Country that is so poor, i would rather invest my money and live of the interest, even having your wife and daughter there.



Stay focused out there please, they are ripping peolple off left right and centre. 

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