Sunday, April 8, 2018

tg-bceaoonline.com / Fake Bank

Please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
FROM THE DESK OF ACCOUNTANT OFFICER.
BCEAO BANK DE LOME-TOGO.
BCEAO Bank of Togo (West Africa).
Bank web site: http://www.tg-bceaoonline.com
Accountant officer e-mail: info@tg-bceaoonline.com

   ATTENTION : MR. 
   NOTICE: Wire MT103/Online Banking Transfer.

                          CONGRATULATION!!!
Beneficiary,

Your information was officially received and documented in our data system today being, 29th day of March, 2018.

Following our last update to you, kindly note that your online bank account / CHANGE OF ACCOUNT NAME AS THE NEW RIGHTFUL BENEFICIARY has been ready for the immediate transfer of your fund via online banking as quickly as possible, said the BCEAO BANK President.

For your immediate confirmation of your online bank account with us now,

KINDLY LOGIN TO OUR ONLINE BANKING WEBSITE TO ACCESS YOUR NEW BANK
ACCOUNT BELOW.

Bank Name: BCEAO BANK DE TOGO.
ONLINE LOGIN ACCOUNT WEB SITE : tg-bceaoonline.com
LOGIN: 
PASSWORD: 

NOTE THAT THE TRANSFER ACTIVATION CODE WILL URGENTLY SEND DIRECTLY TO
YOU AS SOON AS THE PAYMENT FEE OF $550 IS RECEIVED TODAY, ACCORDING TO
OUR BANKING POLICY, SAID BCEAO BANK DIRECTORS.

PLEASE CHANGE THE PASSWORD OF YOUR ONLINE ACCOUNT FOR SECURITY REASON, ETC.

Just copy the online login account website and paste on a window browser, go to LOGIN, Type your LOGIN and PASSWORD, then click login to see your new online account information that is ready to transfer the fund into your other account after we have received the reactivation fees and activate the account on your name because the account is DORMANT,

Note that you have every right to CHANGE YOUR PASSWORD of your online account information for security reasons, ETC and the required fee of US$550 only is a must to pay for activation of your online account now everything is now in your own name as the rightful beneficiary, and to enable you transfer your fund into your receiving bank account, as
quickly as possible, added BCEAO Bank Auditors.

This is a smooth and the easy way of transferring a huge amount of fund into your receiving bank account without any complication or delays, said BCEAO bank President.

We wait for your payment information for the immediate activation of your online account on your favor,

Send the payment via any money transfer for faster receiving ASAP.

Thank you for your maturity and understanding.

Your servers,
Mrs. Easter Kodocka (Sec)
Dr. T. Remie AKOBA.
Accounting department.
BCEAO Management / Board of Directors.
BCEAO -TOGO.
Official site: www.tg-bceaoonline.com
E-mail: info@tg-bceaoonline.comcam 

Scam Domain
38.123.253.100
   Domain Name: TG-BCEAOONLINE.COM
   Registry Domain ID: 2158353620_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.reg.com
   Registrar URL: http://www.reg.ru
   Updated Date: 2017-08-31T10:06:38Z
   Creation Date: 2017-08-31T09:57:06Z
   Registry Expiry Date: 2018-08-31T09:57:06Z
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Registrar IANA ID: 1606
   Registrar Abuse Contact Email: abuse@reg.ru
   Registrar Abuse Contact Phone: +74955801111
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1015.KVCHOSTING.COM
   Name Server: NS1016.KVCHOSTING.COM

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