Togo

Naruto

Administrator
Staff member
#2
Inheritance certificate
Scammer: Pala Ebulu
Names used: Daniel Smith, deceased
Michael Gura or Gure, registrar
Justice Kagi Alasiki, Togo High court

Smith high court.jpg
 

Naruto

Administrator
Staff member
#3
Confirmation of Bonafidity
Bonfidity?
And what is Dishuman Appliance? An electrical goods store?
Scammer: Pala Ebulu
Name used: Daniel Smith, deceased

Bonafidity.jpg
 

Spanish Administrator

THE Spanish Administrator
Staff member
#4
Banque san Frontiere
Application for Release of funds - Banque san Frontiere
Scammer: Immanuel Chineye
Names used: Barrister Patrick Khan (a khan artist?)
Syemenouh Kwase, Director General
Veronica Kayas

Khan bsf.jpg
 

Kat

Administrator
Staff member
#7
Banque san Frontiere PLC
^^^Variation of same deposit Certificate as above.
Name used: Sinclair West
Scammer: Immanuel Chineye

West cd.jpg
 

Miyuki

Administratrix
Staff member
#8
Anti-Terrorist Enforcement Agency
Stop Order
Scammer: Imrmanuel Chineye
Names used: Topchrono Delivery Agency, Lome, Togo
Dr. Jones Kodjo, director General

anti terrotist stop.jpg
 

The Doctor

Administrator
Staff member
#9
B.t.c.i.
A "Coded Deposit Certificate". I guess the code make it better than an uncoded deposite certificate. But what is the code for? Is it secret?
Scammer: Immanuel Chineye

btci chineye.jpg
 

Miyuki

Administratrix
Staff member
#10
Payment of Income Tax
Federal Board of Internal Revenue
Togolaise Exchange Control Commission
Scammer: Immanuel Chineye
Name used: Chief Mrs. Maria Akintola

Akintola tax.jpg
 
#12
Federal High Court of Lome
Scammer: Garang Kibembi
Namesused: Barrister Sylvia Mayer, K.M. Chamber & Associates
Pascal K. Kibembi, client
Global Security & Finace, Amsterdam
Garang Audre Kibembi

Kibembe court.jpg
 
#13
ECOWAS Contract Supply Approval
Names Used: Zhang Bing You, director, Huatai Garments Company
Hon. Mr. Dagogo Gupta Boateng, Chairman ECOWAS Contract Committee

Ecowas Contract.jpg
 
#19
Vintage Security and Finance Company
Scammer: Immanuel Chineye
Names used: Carl Johnson, deceased depositor
Hon. Barrister Patrick Khan (a Khan artist if there every was one)
Symenouh Kwasi, director general, Vintage Security

Chineye vintage.jpg
 
#20
West Africa Monetary Union Stop Order
Order to stop the transfer of funds.
Scammer: Immanuel Chineye
Named Used: West Africa Monetary Union, Lome, Togo
Dr. Nuru Kodjo, International Client Officer

Kodjo.jpg