Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Mike Wilson Fri Jun 02, 2017 3:08 pm
E & P Associes
Rue. 215 Jean Paul 2
2nd Floor Front
BP. Box 5489 Kasablanca
Lome Togo.
Email: [email protected], [email protected]
Tel: +22891523178

Below attached is the commercial payment invoice for the lgalizations fee payment. if you wish to make the payment via Western Union or Money Gram we will provide you details for the transfer.
But to save you from too much stess go ahead and effect the payment to out below bank account and provide us the swift transfer slip as soom as possible.

BANK NAME: BANQUE ATLANTIQUE-TOGO
ACCOUNT NAME: ETS E AND P
ACCOUNT NO:043615000001 16
IBAN TG53 TG13 8010 0904 3615 0000 0116
BANK SWIFT CODE: ATTGTGTGXXX
BANK CODE: TG138 01009
BANK ADDRESS: HEDZRANAWOE ASSIYEYE DER EGLISE LOME, TOGO

Make sure you send us hte payment first thing tomorrow morning as our tims is already counting so that we will meet up.
Confirm the receipt of this mail asap and provide us your mobile number and samples tracking numbr asap.

Always at your service.

Barrister Mark Atako
(Principal Attorney)

E & P Associes
Rue. 215 Jean Paul 2
2nd Floor Front
BP. Box 5489 Kasablanca
Lome Togo.
Email: [email protected], [email protected]
Tel: +22891523178

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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