Togo

Discussion in 'Documents' started by Spanish Administrator, Feb 10, 2007.

  1. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Death Certificate - Daniel Smith
    Scammer: Pala Ebulu

    Smith DC.jpg
     
  2. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

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

    Bonafidity.jpg
     
  3. Naruto

    Naruto Administrator Staff Member

    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
     
  4. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    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
     
  5. Dororo

    Dororo Administrator Staff Member

    Ecowas Bank
    Certificate of Deposit
    Scammer: Imrmanuel Chineye
    Name used: Gabani Chetty Badran

    Badran bank.jpg
     
  6. Dororo

    Dororo Administrator Staff Member

    North Atlantic Security Sarl
    Certificate of Deposit
    Scammer: Imrmanuel Chineye
    Name used: Arthur Smith, depositor, of Togo

    north atlantic cd.jpg
     
  7. Kat

    Kat Administrator Staff Member

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

    West cd.jpg
     
  8. Miyuki

    Miyuki Administratrix Staff Member

    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
     
  9. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    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
     
  10. The Doctor

    The Doctor Administrator Staff Member

    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
     
  11. Miyuki

    Miyuki Administratrix Staff Member

    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. Dororo

    Dororo Administrator Staff Member

    B.T.C.I. Certificate of Deposit
    Names used: John Schelpert
    Koffi Kolami
    Scammer: Immanuel Chineye

    Schelpert deposit.jpg
     
  13. Poirot

    Poirot Member

    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
     
  14. Poirot

    Poirot Member

    ECOWAS Contractors Accredited Certificate
    Contractors Accredited Certificate
    Scammer: Morris Stevens

    Stevens ecowas.jpg
     
  15. Poirot

    Poirot Member

    ECOWAS Contract Award Approval

    ecowas 2.jpg
     
  16. Poirot

    Poirot Member

    I.M.F. - F.M.I. - Manuel d'Instruction (Instruction manual)

    Instruction manual.jpg
     
  17. Poirot

    Poirot Member

    ECOWAS Supply Order
    Name used: Joshua Koffi Isaiah, Director Award Committee
    Supplies to be sent to Ghana

    Isiaiah ecowas.jpg
     
  18. Poirot

    Poirot Member

    IBA Finances and Securities
    An affiliate of IBA Bank, Lome Togo

    iba finance.jpg
     
  19. Spidey

    Spidey Ninja

    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. Princess

    Princess Ninja

    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
     

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