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  • Report:  #178350

Complaint Review: BTCI Bank - Lome Togo

Reported By:
- jackson, Missouri,
Submitted:
Updated:

BTCI Bank
Lome, Togo, Togo
Phone:
+228 9146970
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I got a couple emails from Tete Lawson saying that someone with the same surname as me died while working as a contractor in Lome, Togo, Africa. Tete said the search for his next of kin had taken two years until finding me on the internet. I figured it was a scam, so I looked up the bank and found this site. This pretty much spells it out DON'T SEND MONEY TO PEOPLE YOU DO NOT KNOW!!! These stories these people make up are outrageous. I was told that the bank account was worth $20.5 million. I mean come on, if I had $20.5 million I would not be working as a contractor in some other country. I would pay people to invest my money in stock or something and watch the money roll in. If you all are running a little tight of money like me don't get all excited cuz someone says they can help you get millions of dollars cuz so and so died. Think before you act. Here's the info. I was sent:

ATTN: MICHEAL PAM

THE DIRECTOR FOREIGN OPERATIONS

DEPARTEMENT BTCI BANK

LOME- TOGO.

EMAIL [email protected]

FAX +228-220-83-34

Tete told me to send an application to release the funds to me via this information. Watch out for anything from BTCI BANK. I'm seeing a trend with this bank name. The peoples names are different but it's seems they use this bank alot. Be wary, the world is an unfriendly place with unfriendly people.

Scott

jackson, Missouri
U.S.A.


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