1, Report:
#1461289
Posted Date:
Sep 18 2018
hany ask about the btci bank of togo tanta elghrbia
this bank send me more message near one year the last mail from them that they transfer money to your bank by my name . and this the bank mail .i want to know if this trou [email protected] To [email protected] Sep 15 at 10:42 AMBanque Togolaise du Co...
Entity
hany
Categories: Money transfer company
2, Report:
#25922
Posted Date:
Aug 14 2006
BTCI BANK IN TOGO WEST AFRICA is a ripoff. Lome, Africa
The BTCI bank in west africa sent my mother a letter saying that i was the next of kin to some 8.5 million to be exact. So i follwed up on it!
finally i hired a attorney and was told to send various money for fees to the high court, fees for an oath, and other fees, this add up t...
Entity
BTCI BANK IN TOGO WEST AFRICA
Categories: Internet
3, Report:
#178350
Posted Date:
Feb 27 2006
BTCI Bank ripoff Lome, Togo BTCI Bank Beware Lome Togo Internet
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 t...
Entity
BTCI Bank
Categories: Lawyers
4, Report:
#97540
Posted Date:
Jul 04 2004
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 int...
Entity
BTCI BANK(BTCI),SARL,LOME-TOGO
Categories: Corrupt Companies