- Report: #97540
Complaint Review: BTCI BANK(BTCI)SARLLOME-TOGO - LOME Other
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Author Not Confirmed
Why?
BTCI BANK(BTCI)SARLLOME-TOGO
169 Boulevard,DU,13 Janvier,LOME<TOGO LOME, RCN' 521 Other, U.S.A.
Phone:
228-226-7517
Web:
N/A
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Business Rating:
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BTCI BANK (BTCI),SARL, LOME-TOGO ripoff LOME Other
I have received an email from one Gabriel Akudos saying that their company needs an international account to transfer the money with a sum of 80,000,000US $...He said that his boss had died and left an big sum of money.
So in order for him to avail of this money is to have an international bank account where they can transfer the money.
Being a single mom of two small kids, I thought this would be good for me,until jjst last Thrusday night when I got an email from the BTCI..the foreign remittance dept manager has emailed me to send him 7.5TUS $ for reactivation fee of the bank account with 80,000,000$ in it,aside from that. He also asked me to send him another 575.00$ for processing and transfer charge..
At first MR Akudos assured me that i won't spend any single coin for cooperatiing with him and when i forwarded him the email from the bank,he told me that he didnt know that they changed their decision...
He also told me he was calling me sevaral times but cant get in touch with me..
In that email from the bank the manager was asking me for my international passport,national ID and driver's license...well I have not sent him any yet...he was even asking me for my PIN# in my account...
My bank account is empty....I withdrew my money from there,because i was worried that they might withdraw is..
Just today I decided to searched for the BTCI and this I found...it's all a spam. If they really need money for this,why ask me in the first place? They will only use my account for transfer. And I dont think I have to spend anything for that. I can reimburse the money if they will really transfer it to my account...
All I need now is to raise my two kids who are 4&6 years old...
Min ah
Chonbuk, Chonju City
Korea, Republic of
So in order for him to avail of this money is to have an international bank account where they can transfer the money.
Being a single mom of two small kids, I thought this would be good for me,until jjst last Thrusday night when I got an email from the BTCI..the foreign remittance dept manager has emailed me to send him 7.5TUS $ for reactivation fee of the bank account with 80,000,000$ in it,aside from that. He also asked me to send him another 575.00$ for processing and transfer charge..
At first MR Akudos assured me that i won't spend any single coin for cooperatiing with him and when i forwarded him the email from the bank,he told me that he didnt know that they changed their decision...
He also told me he was calling me sevaral times but cant get in touch with me..
In that email from the bank the manager was asking me for my international passport,national ID and driver's license...well I have not sent him any yet...he was even asking me for my PIN# in my account...
My bank account is empty....I withdrew my money from there,because i was worried that they might withdraw is..
Just today I decided to searched for the BTCI and this I found...it's all a spam. If they really need money for this,why ask me in the first place? They will only use my account for transfer. And I dont think I have to spend anything for that. I can reimburse the money if they will really transfer it to my account...
All I need now is to raise my two kids who are 4&6 years old...
Min ah
Chonbuk, Chonju City
Korea, Republic of
