Scam Tip Report #89099 - Ecobank Lome Togo Manager Remittance
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-01-23 17:03:13 Nigerian/419 Scam |  +1 Ecobank Lome Togo Manager Remittance
Transnational Incorporated. The Pan African Centre 2365, Boulevard Du Mono B.P. 3261, Lomé – Togo Tel: (+228) 93778270, Fax: (+228) 22 21 36 41 Email: remittancebank.eco@accountant.com Attn: From Ecobank Lome Togo Manager Remittance this is what in the attachments ECOBANK LOME TOGO TRANSNATIONAL INCORPORATED. THE PAN AFRICAN CENTRE 2365, BOULEVARD DU MONO B.P. 3261, LOMÉ – TOGO ECOBANK APPLICANT FORM LAST NAME:…………………………………………………………… FIRST NAME:…………………………………………………………... OCCUPATION:…………………………………………………………. DATE OF BIRTH:………………………………………………………. CURRENT ADDRESS: ………………………………………………… ……………………………………………..…………………………….. TELEPHONE NUMBER:…………………….…………………………. COUNTRY:……………………………..……….………………………. BENEFICIARY BANK ACCOUNT INFORMATION BANK NAME:……………………………….…………………………. BANK ACCOUNT:………………………………..……………….…… BANK SWIFT CODE:……………………………..…………………… BANK TELEPHONE:……………………………..….………………… BANK FAX NO:………………………………………….…………….. BANK ADDRESS:…………….……………………..…………………. …………….…………………………………….……………………….. BANK EMAIL:………….….……………….………………………….. SIGN:…………………………… So You Are Attested To Provide Us The Below Documents That Is, If You Can Secure The Necessary Documents And Submitted It To Our Remittance Division Office (1)Certicate Of Fund Origin, (2)Certificat De Legalisation, (3)Power Of Attorney By Them We Have To Send Our Bank Lawyer To Going And Apply From The Ministry Of Finance For An Authority That Will Empower Us To Affect The Transfer Of The Fund To Your Bank Account Immediately Which Will Enable Us To Give You The Transfer Procedures. With Those Documents Our Remittance Division To Commence And Cary Out The Transfer Of The Said Fund Into Your Nominated Bank Account Faithfully. (Mr Anne Philip) Ecobank Lome Togo Director General Manager Remittance | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-23 17:17:05 | ||||
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