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info@ifcglb.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

info@btbanque-tg.com

Unread postby firefly » Wed Feb 19, 2020 10:02 pm

One hour later:

BTCI,Lome-Togo,
Address: 169, Boulevard du 13 janvier
BP 363 Lomé, TOGO

For online account

Attn: Mrs. xxx,

We have been instructed by the IFC Global to proceed with your fund payment of $5,800,000.00 USD accordingly and we request you to fill the attached form and forward it back for immediate arrangement to secure your online account enabling your acesss to the fund as the beneficiary.


Best Regards,
Mr. Roselyn Veddi
(Foreign Transfer Department)
THANK YOU FOR BANKING WITH US


- no attached form

Header:

Return-Path: <info@btbanque-tg.com>
Received: from us2-ob2-5.mailhostbox.com (us2-ob2-5.mailhostbox.com. [162.210.70.34])
Received-SPF: pass (google.com: domain of info@btbanque-tg.com designates 162.210.70.34 as permitted sender) client-ip=162.210.70.34;
Authentication-Results: mx.google.com;
dkim=pass header.i=@btbanque-tg.com header.s=20191221 header.b="aAPqNYi/";
spf=pass (google.com: domain of info@btbanque-tg.com designates 162.210.70.34 as permitted sender) smtp.mailfrom=info@btbanque-tg.com
Received: from localhost (unknown [162.215.241.208]) (Authenticated sender: info@btbanque-tg.com) by us2.outbound.mailhostbox.com (Postfix) with ESMTPA id B6FC4782574
Date: Wed, 19 Feb 2020 11:00:46
From: info@btbanque-tg.com
To:
Subject: B T C I Lome-Togo
Message-ID: <9027fb12f13c7de0b5671acb16d32aa3@btbanque-tg.com>
X-Sender: info@btbanque-tg.com
User-Agent: Roundcube Webmail/1.3.8

Originating IP: 162.215.241.208
Originating ISP: Public-domain-registry
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Posts: 70956
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Re: btbanque-tg.com

Unread postby firefly » Wed Feb 19, 2020 10:03 pm

The domain name btbanque-tg.com is another spoof of Banque Togolaise du Commerce et de l'Industrie BTCI.

There is no content, the domain name is used only for the email address, as in info@btbanque-tg.com.

Entry in the aa419 Database of fraudulent domain names: https://db.aa419.org/fakebanksview.php?key=142152.

From the domain name registration:

Domain Name: BTBANQUE-TG.COM
Updated Date: 2019-12-21
Creation Date: 2019-12-21
Registrar Registration Expiration Date: 2020-12-21
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Bush Wallmart
Registrant Organization: General Web Concept
Registrant Street: 13 East Coast Avenue
Registrant City: New York
Registrant State/Province: Other
Registrant Postal Code: 10093
Registrant Country: US
Registrant Phone: +1.302888888
Registrant Email: igt.burkina@yahoo.fr

The same registrant operated as well africancargoservice.com and corisbi-faso.com (suspended), fbigov.net, fbigovus.net, fbigovus.us, federalreserveus.org and fincengovus.online (no longer active).

He is also operating btbanque-tg.com and corisbi-faaso.com.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: info@ifcglb.com

Unread postby firefly » Tue Feb 25, 2020 8:03 pm

Email received:

Email received:

IFC GLOBAL,
Transaction Ref.#: 67231/20/TG

RE: Compensation Payment

Payment Amount $5.8 M USD

Attn: Fund beneficiary,

To: xxx,

With our trace, I confirmed that the bank have already reached you with an application form to fill and submit for the processing of your fund payment. The bank BTCI is expecting your compliance for immediate effection of your fund transaction.


Best Regards,
Mr. Haman Francis
(International Payment Department)
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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