  | Anonymous Dubai, Dubai, United Arab Emirates 2017-03-24 13:03:27 Business Venture Scam |  Buying Request from Lome Togo - ETS REUBENMAYA TRADING COMPANY Scammer Information He inquire abut your products, after getting a response, he will then send you a big inquiry. After you quote, he will send you a Purchase Order. After that, he will get you to send a Pro Forma Invoice. After that, he will ask you a Sales Contract. By now, he's wasting enough time making you prepare such documents, he will then say the bank has been notified to pay you. Then a gmail account of BANQUE TOGOLAISE DEVELOPPMENT(B.T.D) banque.togolaise.development@gmail.com, will contact you giving you some long story about how you need to contact some barrister, and he will guide you on how to get paid. Waste of time, do not fall for it. They are also running parallel scams on the internet with the following names/company names: SYLVESTER GLOBAL COMPANY - Mr. Sylvester lkoro Dickson Investment Company-Togo Addresses: - 50 Rue de Well - Johnson kalu Legal Chamber E.S.Q Address: 9 Rue De Cassablanca Lome Togo. |