Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#429188 by aaff70663 Wed Nov 24, 2021 12:52 pm
Reply-to: [email protected]
Subject: COMPENSATION FUNDS PAYMENT ORDER
Tel. No.: (+228) 22 23 55 00 / (+228) 22 23 56 00Fax : (+228) 22 21 32 65
BP : 363 Lomé -Togo
Télex : 5221 BATOCI
Swift : BTCITGTG
Contact Monétique: (+228) 22 21 26 83
Email: [email protected]
Site web: http://www.btci.net

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and the FBI. We have been able to track down so many of
this scam artist in various parts of African countries and Europe,
which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon, and
Senegal) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers be shared among 100 Lucky people
around the World for compensation. This Email/Letter has been directed
to you because your email address and the country name were found in
one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with the sum of US, 700,000.000.00 (US$) (Seven million
United States Dollars).

We have arranged your payment to be paid to you directly to your bank
account in your country. So please Reply with any information to help
us know how much was scam for you and how you want your compensation
funds to send to you.reply below contact details:

Contact: Dr. Andrew Philip
Contact Email:[email protected]
Phone ; (+228) 22 23 55 00 / (+228) 22 23 56 00
Compensation Fund Transfer Dept.

Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.
Mr James
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