Wed Feb 19, 2020 10:02 pm
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
Wed Feb 19, 2020 10:03 pm
Tue Feb 25, 2020 8:03 pm
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)