Scam Email Alert 

 A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Banque Togolaise

Banque Togolaise is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

Banque Togolaise Pour Le Commerce Et L'Industrie

Date: Sat, 30 Dec 2006 11:21:12 -0800 (PST) Subject: AUDITING AND ACCOUNTING UNIT. From: "Koffi Larry" <info1@globalplasti.org> To: AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,LOME- TOGO.

Dear Friend,

I AM MR KOFFI LARRY, The head of auditing and accounting section of (BTCI) BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE, Lome-Togo in West Africa with due respect and regards.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

We had a foreign client DR H. PAUL JACOBI who deposited a huge sum of money (USD$9.5Million) with our bank.Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have not had any body coming for the claims as the next of kin.

A sitaution I have monitored closely with my position in the bank.Now, having monitored this deposit over the years after his death, and hence nobody has showed up as the next of kin for the past three and half years, I have moved the file to my private volt.

I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal documentations will be handled by me.I therefore request you to confirm your interest by a return message and I will furnish you with details .

Your interest will be negotiable before we commence the project.

You should please call me on my direct phone number +228-919-52-18 in receipt of this letter. I look forward to hear from you soonest.

Best Regards, MR KOFFI LARRY

E-Mails with references to Banque Togolaise  can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Banque Togolaise").

 

Other Banque Togolaise  examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyers  |  Rule 144 Opinions   |  California Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

 

Page: Banque Togolaise    "B" Pages: Bacon Dozen Industrial Ltd, Badilla Security Company, Banco Bilbao Vizcaya Argentaria (BBVA), Banco Santander, Bank DKI, Bank Internationale du Burkina, Bank of Africa, Benin, Bank of Africa (BOA), Bank of Africa Plc, Bank of America (Asia) Ltd.,  Bank of China, Bank of East Asia, Bank of Ghana, Bank of Ireland, Bank of Mauritius, Bank of Scotland, Bank of South Africa, Bank of Tokyo Mitsubishi UFJ, Banque Centrale, Banque Comerciale, Bank Dakar Senegal, Banque De Habitat Au Burkina Faso (BHBF), Banque Intercontinental, Banque Internationale du Benin,  Banque of Afrique, Banque Togolaise, Barclays Bank of Ghana, Barclays Private Bank Espaņa, Beauty Concept & Apparels, Benxi Steel Company, Ltd., Bermuda Bank, Bevic Mining Group Limited, Bhutan National Bank, Bicia Bank, Bicici Bank Plc, Biglobe Inc., Bishops Thompson & Co., Blenheim Law Groups, BMB Finance Services, BMW Automobile Company, BOJO Corporation, Bradbury Holdings Limited, British American Tobacco Company, Broader Line Ltd, Brown Chambers & Solicitors, Brown Shipley Private Bank, Bunzl Textiles Company