Spam 419/Nigeria Online fraud jwSpamSpy Contact
Email Spam Filter: |
|
|
"419" Scam – Fake Lottery Fraud Phone Directory
- About the 419 scam
- Frequently asked Questions (419 FAQ)
- Is that email a scam? Check or report it here!
- Support our efforts
- Phone numbers used by 419 scammers
- Company names mentioned in 419 spam:
1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z - How to report 419 spam to us
- What can you do when you receive 419 spam
- Names of people mentioned in 419 spam
- Email addresses used by 419 scammers
- Domains registered by 419 scammers
- Opinions about the scammers and their victims
- "Microsoft lottery" spam
- The dead foreigner scam
- Company representative scam
- Ghana gold scam
Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.
|
Scam phone numbers in Togo (+228):
Most Togo-based 419 scams use the "dead customer" format, in which you, a foreigner, is supposed to pretend being a next of kin to a foreigner who died, leaving a deposit of several million dollars with a financial institution in Togo. That money does not actually exist. The only money that will ever change hands in such transactions is from you to the criminals.
Other common scam formats are import scams and fake job scams.
Scam details:
Insurance Corporation Africa Mr Edward Okarku Adum President / General Manager (I.C.A.). work 00233-237-342-665, and mobile 00228-93-273-759. www.icaintg.com. 213 Rue de la Paix, Immeuble 13, Apt. 10, 4079, Nukafu Lome Togo. = (419 scam) Hon Barrister Joshua Kinson (Contact person) Esthetic Chambers Lome -Togo Tel: +228-97772197 Email: estheticchambers@gmail.com = (dead customer scam) Juliet George julietgeorge960@yahoo.com = ECOBANK LOME-TOGO 20, AVENUE SYLVANUS OLYMPIO B.P 3 302. Lome-Togo TELEX 5388 ECOBANK TOG TELEPHONE: (+228)98-60-97-82 E-mail info_ecobanke@yahoo.com = (orphan scam) Mr Christopher Mensah (Secretary) UNIQUE CONTRACT COMMITTEE(UCC) 265 RUE DE BASADJI,AMOUTIEVE, B.P 4570, LOME REPUBLIC OF TOGO TEL: +228 98 34 77 79 FAX: +228 27 12 26 83 Email 1 :uniquecontract@yahoo.com Email 2 :uniquecontract@execs.com Email 3 :info@ucc-tg.com Website:www.ucc-tg.com = (import scam) WORKS & HOUSING COMMISSION AGENCY (W.H.C.A) QUARTIER KODJOVIAKOPE 25, AVENUE DUISBURG. Boite Postale.3399 Lome - Togo TelEPHONE: +228-994-07976 Direct #: +228-970-02039 Email: office@whca-kabissa.org Attn. Dr. Musa Achampo (Project Director) = Mr. Donald Williams Mobile: 0044 7045733840 = (import scam) West African Humanitarian and Development Union (WAHDU). 16 blouvard du la kara B.P. 1009 Lome - Togo TEL /Fax +228- 90363581 EMAIL/ wah-du@live.com WEB/ www.wahdevu.org ATTENTION/ Engr. Komla Chris Edem /Projects Executive Director = (import scam) Ets peterson company Contact Person: frank mark Phone Number: 00228-90180113 Street Address: 20 rue de cam City: lome Zip Code: 228 Fax: 00228-222252 = Mr Johnson peter Lome Togo West Africa Tel: +228-90180113 email: heavenlinecompany@yahoo.com Mr. eke urum Company: heavenline int'l company Country/Region: Togo Address: 20 rue de CAM lome = (import scam) HERITAGE & ASSOCIATE LAW FIRM. HON.BROWN GLORIA, S.A.T, PRINCIPAL PARTNER) SOLICITE, 'AVOCAT ET NOTAIRE PUBLIC. 53 AVENUE MAMAN NDANIDA FACE DISPENSAIRED'AMOUTIVE. B.P.: 19785,LOME - TOGO. TEL: +228 732 41 45/FAX: +228-221 46 580 E-mail: gloria.brown50@yahoo.co.uk = (dead customer scam) Barr. Turcker Sandy (Esq) 162 articles de Hedranawoe ² Villa BP.58 Lome, Togo. Tel / Fax: +228-2215215 Direct Line: +228-5224177 Turcker Sandy [mailto:barr.turckersandy@yahoo.com] = (dead customer scam) KABROS INVESTMENT CO. BD 85 JEAN PAUL 11, NUKAFU LOME-TOGO, WEST AFRICA Tel: +228 994 37 33 = WARDP PAYMENT OFFICE in Accra-Ghana (infowardp.org@gmail.com / info@wardp.org ) = (import scam) SUPPORTING ORGANIZATION FOR WEST AFRICAN DEVELOPMENT SOWAD AUDITORIUM COMPLEXE 216, ROUTE DE KPALIME,SOVIEPE REPUBLIC OF TOGO TELE: +282315869 OFFICIAL E-MAIL: INFO@SO-WAD.ORG ALTERNATIVE E-MAIL: SOWADTOGOTG@GMAIL.COM = (import scam) Forum for West African Welfare FWAW Secretariat Complexe 34/35, Zone Portuaire Industrielle Boigny Lome, Republic of Togo Tel: +2282378028 E-mail: info@f-waw.org http://f-waw.org/contact.htm = (import scam) Mr.Isaac Onwuka SAACO CONSULTANT LOME-TOGO 21 rue de la belgique lome-togo Tel : +228-085-38-05 Fax : +228-222-22-52 E-Mail : saaco2003@yahoo.com = Niger Delta Development Commission-( NDDC ). TEL /Fax +234-8069183241 EMAIL/ ndd_c@hotmail.com WEBSITE/ www.nddc.gov.ng ATTENTION/ Pastor P. Z. Aginighan / CHairman Port Harcourt Nigeria. = (older version of the same import scam below) = JAMES OPARA /DIRECTOR JAMES INVESTMENT CO, LTD. 21 RUE DE BELGIQUE LOME/TOGO TEL/00228/9 20 16 95 .FAX/00228/222 22 52. E-mail :james_investment2002@yahoo.com = WEST AFRICAN COMMISSION AGENCY-(WACA). = (import scam) Mr. Ganala Jose /Director JOSCA INVESTMENT. 255 BOULAVERL NATION UNISE BP.6099 NEW BELL LOME REPUBLIC OF TOGO Tel:+228 997-10-53, FAX:+228 222-58-47 joscainvestment@gmail.com = NAME: FOREIGN EXECUTION BOARD (FEB) PLOT: 101 RUE DE LA PAIX. BP.123 LOME REPUBLIC OF TOGO CONTACT TELEPHONE: +228 08451-58 ( 6 LINIES) TEL/FAX:+228 261-04-744 ( 4 LINES) E-MAIL: febtogo@minister.com, febtogo@ymail.com CONTACT PERSON: DR. IDRIS M. ADODO /CONTRACT CHAIRMAN. = (import scam) BANQUE TOGOLAISE DE DEVELOPPEMENT. S.A Avec CONSEIL D’ADMINISTRATION AU CAPITAL DE 3 065 000 000 DE FRANCS CFA SIEGE SOCIAL PLACE DE L’INDEPENDANCE Lomé Togo République.DIRECTOR’S DEPARTMENT Tel/Fax: +2289720377 Website: www.btd-plc.com Director General Private Email Address: director@btd-plc.com Alternative Email: m.zakari_darou_salim_btd_togo@hotmail.com = (dead customer scam) MR DANGOTE MAWUKO (CEO) DANGOTE GROUPE OF COMPANY 44 Rue de Maman N'danida Lome - Togo Tel:+228-8356244 Fax:+228-2200026 dangotegroupe@gmail.com = PROF.GILBERT SOLOMON THE HONOURABLE CHAIRMAN CONTRACT AWARDING COMMITTEE AFRICAN POVERTY ALLIVIATION COMMISSION 101 BOULEVARD DU MONO CRESCENT LOME - TOGO / WEST AFRICA TEL:+228 9921275 FAX:+(228) 234 80 54 EMAIL: info@apactg.org website:www.apactg.org = (import scam) PROF. GILBERT SOLOMON / O.E.H.A.D CHAIRMAN (CONTRACT AWARDING COMMITTEE) ORGANIZATION FOR ECONOMIC & HUMANITARIAN AID DEVELOPMENT TEL: +228 992 12 75 / E-MAIL: GILBERTSOLOMON@OFEHAD.ORG WWW.OFEHAD.ORG = (import scam) Mr.Joseph John (AGENT) GLOBEX INTERNATIONAL CO LTD 15 RUE DU FRANCE LOME-TOGO WEST AFRICA TEL/FAX: +228-813-2004 EMAIL:globexinternationalcoltd@gmail.com = SCRIPTURAL ASSISTED MISSIONARY COOPERATIVE COMMUNITY OF WEST AFRICAN STATES (SAMCWAS). = (import scam) FOREIGN AWARDING COMMITTEE (FAC) PLOT: 105 RUE DE LA PAIX BP.123 LOME REPUBLIC OF TOGO CONTACT TELEPHONE: +228 061-91-47 ( 6 LINIES) TEL/FAX:+228 261-04-74 ( 4 LINES) E-MAIL: foreignawardingcommittetogo@ymail.com ALTERNATIVE EMAIL:factogo@live.fr CONTACT PERSON: DR. EDIRIS M. KOFFI /CONTRACT CHAIRMAN. = (import scam) WAHSOR BUILDING COMPLEX Federal Secretariat 40-ru Anhio togo Phone:+2289148170; TEL/FAX: +2289758433 E-MAIL: wahsorboard@live.com, enquiry@wahsor-togo.net Website: www.wahsor-togo.net Contact Person: Hon Moriss Dakoko, Chairman - Contract Awarding Committee = (import scam) Dr. George Cleese starpointhaulage@yahoo.com = Poverty Eradication & Empowerment Organisation (PEEO) Dr Julius Nayelu from Ghana is currently the president PEEO Headquarters in Lome, Togo: PEEO AUDITORIUM COMPLEX 48, rue Dalinga. AHB. Lome, Togo, AFRICA Tel: +228-9148170 Email: info@peeo-tg.org www.peeo-tg.org = SECRETARIAT OFFICE: PEEO BUIDLING COMPLEX 204-8 RUE DE ANHEO Lome, Togo TEL: +228-9148170 FAX: +228-9100190 = (import scam) DOLIFURNITURE INTERNATIONAL Mr Doli Cole ( Director) +228-913-30-87 dolifurniture@yahoo.com = West African Development Commission (WADCOM) RUE DE LA OKAM LOMNAVA 175 WADCOM BUILDING TEL/FAX +228 0297218 E-mail: infowadcom@vu.cx website: www.wadcom.vu.cx Lomé-Togo = (import scam) MR NELSON AKAKPO AGBARAKWE EBERE = MR. CLIFFORD H. DUMBAR. DIRECTOR FOREIGN DEPOSIT DEPT. NORTH ATLANTIC SECURITY SARL. LOME TOGO REPUBLIC csd_nass_tg@mail.com = (419 scam) MR Viadislav Daniel Managing Director MARMEX GROUP OF COMPANY 44 Rue de Maman N'danida Lome - Togo Tel:+228 9333194 Fax+228-2200026 Email:marmexgroup@gmail.com = A.D.C.AFRICA DEVELOPMENT COMMISSION. RUE DE L' EGLISE 7th FLOOR ADC BUILDING TEL+228 0798950 14 FAX + 96 27 504 E-mail: info@adctogo.org website: www.adctogo.org Lomé-Togo CHAIRMAN'S NAME(Hon.Dr. Julius Nayelu President). = (import scam) R. BEDELL & CO. ATTORNEYS AT LAW No. 8 Boulevard Senghor,(Fifth floor,Tropic House) Lome Togo. Telefax: 00(228)2222252 Mobile :00(228)9707764 raymondbedell159@live.com raymondbedell@yahoo.com = (dead customer scam) Mr.Micheal Kokou. (director) Ena Group of Company. 4 Rue De Atikpoji Marche.Lome-Togo Tel 00228 966 82 07/Fax 00228 222 33 41 E-mail; enagroupofcompany@yahoo.com = DR. KOFFI JOHNSON / CHAIRMAN. WEST AFRICAN IMPROVEMENT BOARD (WAIB) 12 RUE DE L'OCAM (WAIB BLOCK) LOME-TOGO. EMAIL/ west_african_improvement_board_1@yahoo.com WEBSITE/ www.webnow.com/waib TEL +228 : 966 82 07 | Fax + 00228 220 9038 . = (import scam) MR KALU NWOKEKA/ MANAGER. NANCY CONSULTANT LTD 2 RUE DE CONEY LOME-TOGO TEL:+228-0758673 FAX:+228-2215877 E-mail: nancynwokeka@yahoo.com = HON.DR. SAM EDEM /CHAIRMAN CONTRACT AWARD COMMITTEE ( NDDC ) NO. 250 OLU OBANSANJO ROAD GRA. PORT HARCOURT NIGERIA. E-MAIL: nddc_nddc@yahoo.com E-mail : contractawardboard@presidency.com www.nddcnet.com TEL: +234-7031172641 = (import scam) Mr Kuma Bull Kuma Agency Sarl 1 Rue De Belgique Togo - Lome Tel: +228-34567821 Fax: +228-34562221 Mob: +228-0651165 Email: kumaagencysarl@yahoo.com = TOGOLAISE REGISTRATION OFFICE Contact person: Mrs Nelly Smith ( Head of Registration Dept ) E-mail: registrationofficetogo@yahoo.com Phone: 00228-22214798 = (import scam) WAMUCAC WEST AFRICAN MARKETING UNION CONTRACT AWARDING COMMISSION. N° 275 RUE BLVD/FIATA, LOME-TOGO.BP:40369 TELEX CODE:WA88CAC. TEL: 00228-977-0329/ +228-928-0109/ FAX/+228-221-5215 / 228-220-1633 EMAIL-( wamucac-organizations@africamail.com ) FEDERAL REPUBLIC OF TOGO - WEST AFRICA. = (import scam) DR. ERNEST AYAO. METROPOLITAN BANK FOREIGN REMITTANCE DEPT. LOME - REPUBLIC DU TOGO. TEL: (+228) 9 19 70 07 FAX: (+228) 2 26 75 17. EMAIL: contact@mpbintl.org = (419 scam) TOGO-STAR INVESTMENT CO.,LTD. T.S I. CO.,LTD. togostar95@yahoo.com = TOGO-STAR HOLDINGS CO, LTD. 42 RUE DU ANAGOKOME LOME-TOGO WEST-AFRICA. TEL/FAX: +228 967 82 18. Alternate Email: togostar@myway.com = (import scam) Mr Henkins Arthur/Director Silvabird Contractors Togo silvabird_contractorstg@yahoo.ca = HUMANITARIAN AID COMMISSION(HAC) HAC NATIONAL SECRETARIAT HQ. 11, RUE DE ECOWAS, BP: 011012,LOME-TOGO. DIRECT TEL: +228 9696 297(4-LINES) FAX: +228 222 1981. Email: info@hactogo.org = (import scam) CHIEF CAREER OFFICER E-MAIL- ramexoil@engineer.com, ramexoil@worker.com PHONE- +228 982 5127 = RAMEX OIL AND GAS PRODUCTION SERVICES LOT 185/302 AVENUE DE RAMEX 12 BP 14 LOME – REP. DU TOGO TEL/FAX- + 228 265 5689 = (fake job scam) THE MANAGEMENT'S. ECOBANK PLC 20, Rue Due Commerce LOME - TOGO. Tel +228 927 8513 +228 927 8514 Fax: +228 927 0148 http://www.e-bankos.com E-mail: customer-care@eco-transcop.net.ms (Customer care Service) accounts@eco-transcop.net.ms (Accounts Dept) foreign-ops@eco-transcop.net.ms (Foreign Operations Dept) = (419 scam) Mr Issaias Yekuo Chairman/CEO ETS BONEX SARL 1467 Rue De Champngen Lome,Rep Of Togo Tel:+228 9394838 Fax:+228 2217543 email:etsbonex@yahoo.co.uk = CONTRACT PAYMENT BOARD COMMITTEE Phase 1(A) 1st ,2nd, 3rd, 4th -5th & 7th , 9th & 10th Floors,Federal Secretariate, Ogumannaya,Vetting Der, Lome-Rep Of Togo E-mail:contractboard@mail2togo.com = Continental Trust Bank Plc. 986 Rue De Locuam Vicarouge Lome,Rep Of Togo. Email:info@continetaltrustbankplc.com Att:Ms.Silva = (import scam) H.A.O FOREIGN WORKER'S RECRUITMENT PROGRAMME CENTER. (H.A.O) IN US/CANADA 1612, W North St, Palatine IL 60063, USA Tel: 13094244023 Fax: 13094192957 Contact Secretary E-mail: humanitarianaidsorg@secretary.net Humanitarian aids contact Email: humanitarianaidsorg@mail.org General inquiry Email: humanitarianaidsorg@reincarnate.com = H.A.O REPRESENTATIVE AFRICA/ASIA REPRESENTATIVE: 87,Rue Atlantique Nikonakpoe, Lome-Togo Telephone: +228-941-9312 Fax: +228-226-3850 E-mail: asiaafricahumanitarianai@humanoid.net = (fake conference scam) Mrs. G. Jose/Director. JOSCA INVESTMENT. 255 BOULAVERL NATION UNISE BP.6099 NEW BELL LOME REPUBLIC OF TOGO TEL:+228 997-10-53, FAX:+228 222-58-472. = (import scam) Institute of Afro-American University Lome – Republique du Togo Institute of Afro-American University Dr. Abdulsalam Musa Chief Careers Officer Ph: + 228 910-99-27. E-mail: iaau@teachers.org www.trombi.com = INSTITUTE OF AFRO – AMERICAN UNIVERSITY Maison IAAU Direction Générale Carre 244 rue de PKR 10 Afflawo, 06 BP 699 Lomé, Republique du Togo. Tel: + 228-910-99-27 Fax: + 228-226-36-24 Email: iaau@teachers.org = Daboo Chambers 2476, Avenue de la Nouvelle Marche (immeuble ALICE), P.O. Box 8989, Lomé - Togo Tel: + 228 – 023 – 70- 40 Email: residentpermitdutogo@lawyer.com Contact Person: Barrister Ariba Bahama Otisi/Head Visa/resident permit = (fake job scam) Dr. Austin John/ Chief Career Officer Phone: + 228-091-15-22 University Teaching Hospital E-mail: tuniteachhospital@doctor.com UNIVERSITY TEACHING HOSPITAL Maison UTH Direction Générale, 412 Rue de Ajammgbakome Avenue Gaitou BP 1214 Lomé, Republique du Togo. Tel: + 228-091-15-22 Fax: + 228-226-36-24 Email: tuniteachhospital@doctor.com = lekwas Chambers Eglise rue de Okam 710 Lomnava, Avenue, Lomé - Togo Tel: + 228 – 945 – 81- 83 Fax: +228 – 964 – 23 - 79 Email: lekwa@lawyer.com Contact Person: Barrister Agbai Okoro / Head Visa/resident permit = (fake job scam) Mrs Fatima Kossiwa (Secretary) Togo Contract Trust Board (TCTB) 256-7 Federal Government Ave, SITO B.P 96584 Lome, Republic Of Togo Telephone: 00228-9891984 Fax Line : 00228-2263850, 2266877 E-mail: tctb.gov.tg@consultant.com = Dr Peter Kaka/Chairman Togo Contract Trust Board ( T C T B ) 256-7 Federal Government Ave, SITO B.P 96584 Lome, Republic Of Togo. = Emoland.T.Co & Associates 22 Rue De Asiyeye Lome B.P 1497 Republic of Togo Tel: (+228)9609184 E-mail: frank_emoland@yahoo.com or legal-emoland@lawyer.com = (import scam) DR CHIEF ADULSHERIF SADIQ HEAD HUMAN RESOURCES LIQUEFIED OIL AND GAS PRODUCTION AND EXPLORATION SERVICES LOT I75 / 382 ZONE INDUSTRIELLE 02 BP 584 LOME / REP.DU TOGO E-MAIL:lopes@humanoid.net = (fake job scam) http://www.unecadf.org UNITED NATIONS ECONOMIC COMMISSION FOR AFRICA DEVELOPMENT FORUM (UNECADF) ECADF NATIONAL SECRETARIAT HQ. 11, Rue De Ecowas, Lome Togo TEL:+228- 9528670,+228- 9528620 FAX:+228- 2222252 BP: 011012 EMAIL: info(at)ecadf.org Webmaster: ecawaf(at)ecadf.org procurement.dpt@ecadf.org = (import scam) Contact person: DR. JAMES LAWSON - CHAIRMAN WEST AFRICAN CONTRACTS EXECUTION BOARD COMMITTEE Email: waceb-server@fastermail.com Tel: + 2289602811 = Contact person: Mr. Alex Jombo/ Director ETS. ND CONSULTANT LTD Rue De Belgique BP 3826 Lome, Togo E-Mail: ndconsultantltd@yahoo.com Tel: 00228 9793715 = Contact person: Prince Solomon CAMEROON FEDERAL MINISTRY OF HEALTH. BLOCK 20 CONTRACT WARD SEC.5C, INSPECTORATE DEPT EXTERNAL COMMERCE AREA (11) PLOT 211 RUE POSTE CENTALE BONANJO, DOUALA-REPUBLIC OF CAMEROON = (import scam) MR. KALU AWUU UDU /DIRECTOR. = DR. ABRAHAM BROOHM/CHAIRMAN. WEST AFRICAN REFUGEES CARE CONTRACT BOARD AUTHORITY(WARCCBA). NO. 80 BD JEAN PAUL II, B.P. 1-8090 LOME-TOGO WEST-AFRICA. TEL: +228958-85-07 FAX. +228226-68-77 EMAIL: info-warccbatq@dr.com = (import scam) Recruitment Agency [felixtrade@yahoo.com] recruiter_office002@yahoo.com = SANGHUAI CEMENT INDUSTRIE PLOT 25 - 59 AFLAO EPELE ADIDOGOME TOGO REPUBLIC TEL / +228 968 58 49 EMAIL: info@sanghuaicement.com WEBSITE : www.sanghuaicement.com = (fake job scam) International Development Program International Conference on Human and Community Development and on Development Financing June 11-16, 2007 - Philadelphia, United States June 18-23, 2007 - Birmingham, United Kingdom June 25-30, 2007 - Montreal, Canada = The Board of Directors International Development Program 1018 Chestnut Street Philadelphia, Pennsylvania 19106 United States Tel. 1-419-781-5220 Fax. 1-419-781-5222 Email. intl.development.program@philadelphia.usa.com = Ms. Elise Abeth Wayle International Relations Office International Development Program 1018 Chestnut Street Philadelphia, Pennsylvania 19106 United States Tel. 1-419-781-5220 Fax. 1-419-781-5222 Email. intl.development.program@philadelphia.usa.com = Dr. David Laurel Antwon Quist International Bureau International Development Program 618 Boulevard du Mono 01BP07 Lomé Togo Tel. +228-978.2979 Email. intl.development.program@africamail.com = (fake conference scam) WEST AFRICAN REFUGEES CARE CONTRACT BOARD AUTHORITY (WARCCBA). NO. 80 BD JEAN PAUL II, B.P. 1-8090 LOME-TOGO WEST-AFRICA. TEL: +228958-85-07 FAX. +228226-68-77 EMAIL: info-warccbatg@dr.com = (import scam) Barrister Mark Mama mark_mama02@hotmail.com = THE DIRECTOR FOREIGN REMITTANCE DEPARTAMENT. UNION TOGOLAISE BANK (UTB) TOGO. BD DU 13 JANVIER,NYEKONAKPOE, BP 359 - LOME TOGO. TELE/FAX/00228-222-06-48. EMAIL/utb_tg@post.com = (dead customer scam) 4th International NGO/CBO Summit: "The 21st Century &The Environmental Issues" from 21th-25th May 2007 New York, United States of America, (U.S.A.). = Dr TRENOU CHARLES BP 1110 Lomé 25, RUE NYEKONAKPOE Tel. (+228) 972-09-08 Lomé TOGO – West Africa Email : idf_africa@africamail.com Lome-Togo (West Africa) = Summit Secretariat Fax number +1-309-296-8134. idf_us@usa.com Prof. Howard Williams Summit Chair International NGO Summit INTERNATIONAL DEVELOPPMENT FOUND 703 S. Olive Street Suite 2450 NY New York Phone/Fax: +1-309-296-8134 = (fake conference scam) Pierre Jean-Claude-Accounts Manager Ecobank Western Union Money Transfer, Century Road Branch,Adjacent Eyadema bypass, Lome-Togo jean.claude_ecobank_westernunion@yahoo.com = (dead customer scam) DIRECTOR OF OPERATIONS (MR FRANK ETTE) MAGNUM SECURITIES AND FINANCE SARL. LOME-TOGO. TEL:+228 964 51 37 FAX :+228 226 38 50. E-mail:info_magsec_finsarltg@yahoo.com wages_togo@post.com wages_togo@safe-mail.net = EUROPEAN UNION MONETARY INSURANCE FUND = (import scam stealing identity of WAGES, a non-profit microfinance NGO) = (import scam) DR.KENETH OKOCHA( FTTB BOARD CHAIRMAN) THE REGIONAL OFFICE. WEST AFRICAN REFUGEE COMMISSION % FOUNDATION TRUST TENDER BOARD (FTTB) 125, BVD NOTRE DAME DES APOTRE, BE KPEHENOU. TEL.+228- 9280654. FAX.+228- 2223341. EMAIL: fttb2002_tg@mail.com, ftttb2001_tg@yahoo.com LOME – TOGO . = (import scam) Mr.Mark Ali. markali_lome065@excite.com +228 991 29 84 Nkume Miri .(Esq.). +228-910-8590 011-228-910-8590 = (dead customer scam) Johnson Don.Esq. +228 922 72 13. johnson_don3@myway.com MR FOGAN SOSSAH OPERATION MANAGER. Rue du Gouverneur Bayol, 01 BP 1280 - Lome Email:eco_staff@bankersmail.com Swift: ECOCBJJ Telex : 539 ECOBNK ECOBANK LOME = (dead customer scam) MORRISJEDWARD & ASSOCIATES LIBERTY CHAMBERS BARRISTERS AND SOLICITORS-AT-LAW PROPERTY CONSULTANT 42 BOLA CRESCENT RUE DU PAUL LOME TOGO. TELEPHONE: +228-990-70-98 EMAIL: morrisj.edward@lawyer.com = (dead customer scam) peter umaru peterumaru2002@yahoo.com ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) Office of the Secretary – General Rue 2783 Plaza Lome Togo. ECOWAS HOUSE COMPLEX Tel:(228) 7888190-7 Lagos ANNEX,ECOWAS Tel:(234) 1 776 3291 Bertrand Green Email: Bertrand_Green@goowy.com Private Phone: 00228 922 8562. bertrand_chambers@yahoo.com = (dead customer scam) Dr,Kofa Emma(KSM) the chairman CONTRACT AWARD COMMITTEE (ECOWAS)HEADQUARTERS LOME REPULIC OF TOGO. TEL :00228-905-3465. patricklawfirm01@yahoo.co.uk (patrickesq_sal@homail.com). 00228 9971324. Patrick Saliu (esq) Kangni Pierre Avocat à la cour 12 Av. des hydrocarbures BP: 1982 Lomé TOGO rachid_kumar5@hotmail.fr Mr. Lawrence Udeagha Eme M/s. Four Squre International Limited 289/30, Rue D'italie, Lome - 00228, Centre, Togo. Phone: 228-907-0885 E-Mail: four_squre2@yahoo.com mailto:four_squre2@yahoo.com = ATTENTION: DR. ABRAHAM BRHOOM (CHAIRMAN) WEST AFRICAN HEALTH CARE CONTRACT BOARD AUTHORITY.(WAHCCBA) NO.12 RUE DE COMMERCE AVENUE GRAND CEMINARY BP 23393 LOME-TOGO WEST-AFRICA. TEL: +228999-45-35 FAX. +228226-36-24 EMAIL: info-wahccbatg@programmer.net or info-wahccbatg@minister.com Henry Igiri Ste.namscourt International Company. 152 Blvd notre dame des apotres BP.9201 Lome-Togo Tel.00228 9220326 Fax.00228 2227106 h_igiri@yahoo.co.uk (import scam?) Director of Foreign Operations direct line:(002282263850) Finance Company email address at (unitrust_fgtg_operations@mailftp.com) REV.DR.DAGOGO JACK barrister_john_awele1@hotmail.com BARRISTER JOHN AWELE AWELE'S CHAMBER LOME TOGO TEL/FAX:/00228 914.9007 LOME TOGO WEST AFRICA. EMEKA WILLIAMS banque togolaise in lome togo emeka_williams1@yahoo.co.uk bank_btci@myway.com (dead customer scam) Mr,Saeed Ahmed a merchant in the republic of Togo Email-saeedad00@hotmail.com +228 999 2091. lisa wulf brian lisa_wulfb@yahoo.com from [80.248.70.12] via HTTP; Tue, 25 Oct 2005 08:57:57 PDT (sweetheart scam) jerome bibi jeromebibi108@yahoo.it 228 926 81 70 = Financial Trust bank Togo PLC eeocdepartment@ftb-tg.com Head Office: 188 Rue Des Empereurs, Face Défense commissionnaire B.P. 7265 Lomé – Togo. Tel: 228 922 96 85 Tel/Fax: 228 225 9973 Émail: contact@ftb-tg.com = Mr Lodge Samusi Executive of Extraterritorial Operations Counterclaim Department Financial Trust Bank Togo Plc Emails,EEOCDepartment@ftb-tg.com,ftb-tg@linuxmail.org Miss Zita Adam (Sec). For Barrister Andrew Leonard (Esq). LEO CHAMBERS & ASSOCIATES Leo_associates@lawyersmail.com Barrister Andrew Leonard No:17 Jean-Paul Road Lome Togo. barr_leo04tg@yahoo.fr MR Bamba Kofif AUDITING DEPARTMENT BANK OF AFRICA. LOME TOGO. TEL:00228-929 44 68 Email bk_1951@yahoo.co.nz KINGSTRACO HOLDINGS LTD. (Mr. Kings Jacob). kinglonna@yahoo.com = BANQUE INTERNATIONALE POUR L'AFRIQUE AU TOGO ( Bia Togo or Dr. John Idiris). bia_intl_sr@financier.com = Emoland Chambers Justice T.C. Emole DRUG CLEARANCE LICENCE Foreign Remittance Manager Ecowas Bank,Lome Togo Fax: +228-222-70-47 Email: ecowasbank_togo@gawab.com ATTENTION:DR.PHILLIPE KOMLA Richard Edema Societe Inter Africaine de Bangue (SIAB) 14 Rue du commerce Lome-Togo. Tel: 228 9230530 Email: richedema0002@yahoo.com richard.edema@virgilio.it Barrister Andrew Leonard No:17 Jean-Paul Road Lome Togo. Miss Zita Adam (Sec). For Barrister Andrew Leonard (Esq). LEO CHAMBERS & ASSOCIATES Leo_associates@lawyersmail.com barr_leo04tg@yahoo.fr Shanka Abel. Regional Director, NASS. North Atlantic Securities Sarl, Lome Togo. West Africa. Tell:+228 921 4332. abelshnk01@yahoo.com.vn blshnk01@hotmail.com Mr.DAVID .U.KALU(DIRECTOR). For.Ets.ENUPANCO W/A AGENCY. 37 RUE DE ANIKO PALAKO (KOKETIME). B.P 3367 LOME-TOGO. TEL.00228-932-10-21. FAX.00228-226-25-27. enupancowest@yahoo.com = WEST AFRICAN HEALTH CARE CONTRACT BOARD AUTHORITY.(WAHCCBA) NO.12 RUE DE COMMERCE AVENUE GRAND CEMINARY BP 23393 LOME-TOGO WEST-AFRICA. info_wahccba@zwallet.com Mr.DAVID .U.KALU(DIRECTOR). For.Ets.ENUPANCO W/A AGENCY. 37 RUE DE ANIKO PALAKO (KOKETIME). B.P 3367 LOME-TOGO. TEL.00228-932-10-21. FAX.00228-226-25-27. enupancowest@yahoo.com BARRISTER JUSTIN GOMS JUSTIN GOMS(CHAMBERS) HOUSE 8, FLAT 15. RUE DE FONTE. LOME-TOGO WEST AFRICA TELEPHONE NUMBER. 00228 930 73 85 SEND YOUR REPLY TO(justice_goms@yahoo.com) MR LYONEL EGOBIA I.B.A.TOGO (MY PRIVATE PHONE NUMBER +2289149742) lygoz03@yahoo.com akouvi66ericchambers@hotmail.com Akouvi Eric(Esq) Principal Partner, Chambre De Vaingueur. #56 Rue dela Mission, Lome,Togo Mrs. Dorothy M. Eyadema. togofirstlady_1@tiscali.co.uk dorothyeyadema@z6.com Mr Norman Fosestar mrnormanfosestar@yahoo.com Olubayo Duru olu_duru23@yahoo.co.uk = BRRISTER MBEKI WILLIAMS HIS EMAIL CONTACT IS: mbekiwilliams@justice.com LATEST TELEPHONE NUMBER: 228 80340817612 = internationalpaymaster@post.com Sir Franklin Smith +447031942807 = Mr Frank Edward on his direct number, 234-8035800304 MR LYONEL EGOBIA I.B.A.TOGO (MY PRIVATE PHONE NUMBER +2289149742) PLEASE REPLY TO THIS BOX (tsacoid@hotmail.com) or (grgra2001@yahoo.fr) Dara Magnus Esq Principal Partner Harry & associates (legal practionner/advocates) Magnus Chambers Lome_Togo. Alternative emails: daramagnusesq@latinmail.com private ! magnuschambers@corporateattorneys.com official ! Tel: +228 927 6804 MR LYONEL EGOBIA I.B.A.TOGO (MY PRIVATE PHONE NUMBER +2289149742) Contact me at lyeg1@yahoo.com and lyeg2@yahoo.com. Barrister Folly Codjo. N0.18 Rue Gaitou . Lome -Togo Tel.. 00228-925-35-93 Contact...barristerfollycodjo@hotmail.com WORLD BANK AUDITOR IN ECOWAS Department: FUND RELEASED ORDER TAFALAWA BULAWA SQURE LOME. rhaman02@yahoo.co.in Dr Rhaman Guyu. Phone:00228 9038856 Barrister Alhaji Bello(Esq) ROYAL CHAMBER LOME TOGO LOME TOGO WEST AFRICA TELE:00228 925 74 18. EMAIL:barr_alhaji_bello@myway.com MR JAMES BROWN. AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. METRO BANK, LOME- TOGO. +228 927 1661 james_brown00002@yahoo.co.i diamond bank diamondbanklometogo@mail.com MR CHRIS KIKY DIRECTOR OF FOREIGN OPERATION FOREIGN REMITANCE DEPARTMENT DIAMOND BANK LOME TOGO Barrister Martin K. Kuffour Email: kuffour_advocates@voila.fr Tel:+228 902-69-08. Office Address:Sotid Afriqui BP 6010 Hedzranawoe Lome-Togo Republic. bcg_tg14@mail.com FROM MR ROBERT KOFFI. Banque et finance:BCG - Banque Commerciale du Ghana SA Togo (succursale). 14 rue du Commerce, BP 1321 LOME-TOGO. TEL.+2289256320. FAX.+2282266795. saffel gombel sf_lawfirm@yahoo.com Barrister Soffel Gombel. 00228-934 12 56 == Attention:Mr Roland Pottel Director of foreign operations Foriegn remmitance department Irian South Bank Sa Lome Togo Email: roland_pottel@keromail.com Phone:(00228)930 75 45. Barrister Alain Gagnon Lome Togo West Africa +228-9-187121. alaingagnon607@yahoo.com lonbellotg02@yahoo.ca Barrister Lonto Bello Esq, Senior Advocate Royal Chamber 14, Rue Le President Lome Togo West Africa. Tel: 0228-920 3354. Barr.Lonto Bello. Senior Advocate Royal chamber Lome Togo. Tel:0228-934 12 56 lonbellotg01@yahoo.de David.E.Eyadema +228-920-40-17. deyadema111@tsamail.co.za email d_gnasingbe@yahoo.com umarubelloesq02@yahoo.de FROM BARRISTER UMARU BELLO ROYAL CHAMBER LOME TOGO 14,RUE LE PRESIDEN LOME TOGO WEST AFRICA TELEPHONE NUMBER. 00228 00228 934 12 56 BARRISTER SAM DON. DON & CO CHAMBERS EMAIL:sam_don@katamail.com TELL:00228-9193166 FROM LOME TOGO. barrjameshanson13@yahoo.com BARRISTER JAMES HANSON ESQ, JAMES HANSON.CONSULTANTSERVICES, 14, RUE Du BOULEVARD LOME TOGO WEST AFRICA. Pls,Contacted at TEL/FAX +228-9188 21 2 barristerahmedbaddey_e@yahoo.com Barrister Ahmed Baddey & Partners 30 Av.de la Gakpoto BP 22354 Lome-Togo. Telefax:+228 926 97 09 email:barr_ahmedbaddey_partners@afrik.com Attention:Mr.Chris Kiky Director of foreign operations Foreign remittance department Diamond Bank Lome Togo Diamondbanklometogo@mail.com mailto:barristerchidiebere@yahoo.co.in FROM THE DESK OF BARRISTER Chidi Ebere.Esq . Ebere& ASSOCIATE CHAMBERS . LOME-TOGO REPUBLIC . TEL : +228 927 59 46 Edmund Kwassi kwassi_edmund@yahoo.com Cornerstone Chambers No.10 Rue Avenida, Lome-Togo. Te:+228-9495434 Email: edkwassi@lawyer.com barristerahmedbaddey_b@yahoo.fr Barrister Ahmed Baddey & Partners 30 Av.de la Gakpoto BP 22354 Lome-Togo. Telefax:+228 926 97 09 email:barr_ahmedbaddey_partners@afrik.com advocateikemba@hotmail.com FROM BARRISTER IKEMBA OGIDI ROYAL CHAMBERS 22 RUE DE FRANCE LOME TOGO, S.A. PHONE/00228-930-60-58 LOME TOGO S.A. 00228-930-60-58. from 81.199.105.230 with HTTP; Tue, 01 Feb 2005 18:01:49 GMT John Johnson Esq. +228 948 20 39 John Johnson. 011-228-948-2039 bar_john_2@yahoo.ca from [80.248.64.59] via HTTP; Mon, 31 Jan 2005 17:55:21 EST from [80.248.64.59] via HTTP; Tue, 01 Feb 2005 14:40:57 EST from [81.199.2.67] by via HTTP; Wed, 02 Feb 2005 08:10:19 EST Andrew Oliver barrister_andrew10@yahoo.co.uk cassasecuritycompany@investmentzone.com fax: 00228-221-46-58 tel. 00228-914-31-91 Attention: Chris C.M.Dunga Director of foreign operations Foriegn remmitance department SECURITY FINANCE FIRM. Lome-Rep of Togo Tel:00228-9027647 / Fax:00228-2217821 Email: securit_firm@financier.com Barrister Patrick Saliu Lome Togo. patrickesq_sal@hotmail.com CALL ME FOR MORE DETAILS ON 00228-9071275. Patrick Saliu(esq) Barrister Daniel Tete danieltete_esq@yahoo.co.uk 00228 9071275 Barrister AlhaJI Bello(Esq) ROYAL CHAMBER LOME TOGO LOME TOGO WEST AFRICA TELEPHONE NUMBER. 00228 920 66 79 Private Email address: barr_alhajibello@fsmail.net Hans Leonard hans_leonard311@yahoo.com email address: Barrister_hans_leo311@lawyer.com Barrister Hans Leonard(esq) 00228 921-55-91 FROM BARRISTER ABDUL TATA ROYAL CHAMBER LOME TOGO LOME TOGO WEST AFRICA TELEPHONE NUMBER 00228-920-66-79 barr_abdul_tata@yahoo.com 00228 927 08 53 for more details. barrister Koffi Adams(esq) koffi adams barr_k01@yahoo.de Mr. Musa Lukeman Banque Togolaise De Developpement Lome,Togo 00228 930 47 79. musalkn0002@latinmail.com MR MOHAMED YAYA mohamed_yaya@tiscali.fr BANK OF AFRICA LOME TOGO. TEL:00228-917-2648 pelvin tito pelvin002tito@yahoo.co.in DIAMOND BANK OF LOME - TOGO 00228 927 31 87 daniel rosapepe danielrosapepe1@yahoo.co.uk From Barrister Daniel Rosapepe, TEL NO: 00228-9027647 TEL:00228-917-2648 TEL. 00228 921 55 91 ORAL CLARIFICATION ON ( 00228 921 55 91). MR.JOHN A NYERERE Phone:00228-92 52 111 Telephone/00228-925-74-18 From Gabriel Atterma Atterma Chambers Telephone/00228-925-74-18 gabriel_atterma_sat@fsmail.net PHONE: 00228-919-8663. 00228-925-35-93 Tel..00228-925-35-93 Tell:00228 9017901. Tel: 00228 911 65 60. 00228 911-65-60. 002289091645 for brief information. 00228 9 01 7116 TEL:00228-917-2648 Telephone 00228 9194098. TEL.00228-9063205 (alakakujo001@hotmail.com) 00228 921 55 91). TEL:00228-928-31-20. Telephone numbers: 00228-928-31-20. Call me first on 002289091645 for brief information. PHONE: 00228-919-8663. TEL:00228-908-4054 NUMBER. 00228 920 66 79. TELEPHONE NUMBER 00228-920-66-79 00228-920-66-79 Metro Bank TG.Lome-Togo Fax:00228 222 65 47 00228 930 47 79. telephone number : 00228 927 08 53 NUMBER. 00228 920 66 79. TELEPHONE NUMBER 00228-920-66-79 call me with this telephone number : 00228 921-55-91 TELEPHONE NUMBER. 00228 920 66 79 . TELEPHONE NUMBER. 00228 920 66 79 Barrister AlhaJI Bello(Esq) ROYAL CHAMBER LOME TOGO LOME TOGO WEST AFRICA TELEPHONE NUMBER. 00228 920 66 79 CALL ME FOR MORE DETAIL (00228 921 55 91) TEL. 00228 92 55 91 BARRISTER ALAKA KUJO NO.15 RUE-DE-ASIAMI TEL. 00228 92 55 91 Call me first on 002289091645 for brief information. 00228 926 7841 NUMBER. 00228 920 66 79 . TELEPHONE NUMBER. 00228 920 66 79 00228 926 7841. telephone number 00228-9154178. PHONE:00228-919-31-66 FROM BARR. PHILIP FADAYA. PHONE:00228-919-31-66 PHONE 00228-946-1468. 00228-946-1468. phone number 00228-901 58 45. TEL/FAX:/00228 901 58 45 TEL/FAX:/00228 901 58 45 TEL/FAX:/00228 901 58 45 00228 926 7841. 00228 926 7841 00228 926 7841 PHONE 00228-946-1468. 00228-946-1468. PHONE: 00228-905-3608. CALL ME FOR MORE DETAILS ON 00228 9071275.
|