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Scammer Information
NameAnthony Appia    
Telephone+228 9032 1021     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This person offers Purchase orders of Frozen Seafoods or other products and offers help with supposed investors. Use names of WAHDU, WAEMU, and BANK OF ATLANTIQUE to make scams. This person recommend use an attorney to get legal docs. Then when you find the lawyer, he will request to you a lot money to continue. The Lawyer requests wire transfer through Western Union

Scam Email
Dear Sir. We are interested in your Frozen Seafood such as....but if you have other products than the mentioned items kindly let us know as well. Please kindly forward the types CNF prices of... to Lome-Togo Seaport along with the specifications for our perusal and to enable us discuss with the organization that want to purchase it and revert back to you Thanks While Looking Forward To Hear From You Soonest. Best Regards Mr, Anthony Appia. Ets Anthony Consulting Agency Lome-Togo. ( Import - Export ) 12 Rue De Agbelopedo Assigame P.o. : Box 600189 Tele : +228 9032 1021, Fax : +228-2226-5114 Email: _________________________________________________________________________________________________ Greetings Mr.. Furtherance to my last email yesterday, I went to WAHDU office yesterday’s afternoon and met with the secretary who told me everything involved. I also met with the chief protocol officer to the board contract award committee and we had a meeting whereby we discussed at length. The chairman have instructed that I shall have to go to the Ministry of Justice to swear an oath, and further sign an undertaking on behalf of your company by coming... TERMS OR SERVICE: 1. The company will have to write a letter of authority with their company’s letter headed paper empowering me; JAMES BURGER (Esq.) of FRANKLIN AGBAI AND ASSOCIATE CHAMBERS, to represent their company fully signed and send it through scan. 2. Scan to me first and second page of your International Passport or National Driving license, these are for identification purposes. 3. Our legal fee by the Chambers is an equivalent of US$6200 to follow this contract and make sure that success is met at the end. But first, you have to pay Mobilization/Consultation fee of US$3000 first thing Monday morning so I will register your case to our chambers. When I do this, then the chambers will grant me the due authorization to follow up the case. But as this depends entirely on the matter of urgency involved now, and as such a critical case at the mercy of timing, you have to sort alternative means thereby to affect the transfer of the payment to enable me commence on time. You will pay us our balance of (US$3200) as soon as the transaction is completed and payments by WAHDU made to your favor and to your account. This is all information I have for you now, and you shall not regret working with me in the nearest future, and at anytime whatsoever. I have attached here with our proforma invoice for the initial consultation fee. Yours faithfully, James BURGER (Esq.) Franklin Agbai and Associate Chambers 180 Rue Du Ankanfo, Lome. Togo Phone: +228-9028-6848 e-mail: ____________________________________________________________________________________________________ CARTE PROVISOIRE In acknowledgment of your e-mail, find as follows the requirements. 1- Copy of your Company Registration Certificate 2- Copy of your Export License or free Sales License 3- Service / Legalization Charges = Euro 630 4- Cost of Carte Provisoire = Temproary - Euro 1,700 / Permanent - Euro 5,600 / Renewal - Euro 330 Upon receipt of the above Documents and Payments, the processing will take apprioxmate 2-4 Working Days as copies must be registered and forwarded to the paying Bank for payment release and the Original Copy will be send to your given Address. Thanks, Yours in Service Mr. Albert Koku / Principal Consultant Cabinet D’Avocats WAEMU Ministre de la Justice {Haute Cour de Premiere Instance} Notary Public / Solicitors / Attorney At Law / Legal Practitioners Journal Official N° 18 of 15/10/90 Ass N° 90-275 MISAT/DC/DAI/SAAP of 12/08/90 Carre 1013 Fidjrosse - Cotonou (BJ) Téléphone: (229) 9556 2142 Télécopie: (229) 2215 4109 E-mail:

Tag Cloud
notary mobil first western union national award account transaction payment export service process transfer sent legal bank and bank paying bank euro lawyer esq. will box boa ach (frozen seafoods) ( import - export ) (esq.) (us$3200) (229) dear nmr. albert koku on behalf of

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Follow Ups/Extra Information

2014-07-22 11:46:05, CO 
No Name added:

Scammer Information
NameMr Pristine    

Details of Scam Report
This is a typical scam. they want to advance lots of money and then ask for a lawyer. Ask for documents from the company and they will say that is disrespectful. I jump off after I saw this comment. this are the people involved: Contact
Pristine Wilburs Passport number EB1024600
General Inquires Email: info(at) Url:
Dr.Mathias Oladikpo Chairman Contract Award Committee Prof. Daniel Utyzie Deputy chairman Contract board committee Mr. Okossi Adwahu Head Legal Department Mrs. Angela Wusa Financial Secretary Mr.Akim Dada Chief Protocol Officer Mr.Johnson Agua General Secretary

Scam Email
>> You are hereby advice to engage the services of a local attorney who >> will help you and legalize your entire Tender documents and further >> obtain Affidavits of Trust from Togo High Court of Justice making >> your presented documents acceptable by the board committee and paying bank. >> >> Your local attorney will also work with our legal department so you >> may contact your local agent to help you get accredited local attorney. >> >> >> >> Best Regard >> >> Mr.Akim Dada (Project Director) >> >> Chief Protocol Officer >> >> Board Contract Award Committee >> >> Tel : +22891525854 >> >> Email: >> >> Email: >>

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