Advance a lot money on Purchase Orders (Frozen Seafoods)

Scam Tip Report #9681 - Advance a lot money on Purchase Orders (Frozen Seafoods)

Anonymous
David, Provincia de Chiriqui, Panama
2013-05-09 16:37:49
Nigerian/419 Scam

+1 Advance a lot money on Purchase Orders (Frozen Seafoods)

Scammer Information

Name:
Anthony Appia

Email Address:
anthony_appia@yahoo.com

Scam Website:

Fax:

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

Follow Ups/Extra Information. Most recent is listed first.

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
whadu CORPORATE BUILDING RUE DE JEAN PAUL II AVENUE Angle Avenue des Armes B.P .23251
General Inquires Email: info(at)whadu.org Url: www.whadu.org
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 : <tel:%2B22891525854> +22891525854 >> >> Email: <mailto:info5647@gmail.com> info5647@gmail.com >> >> Email: <mailto:akim_dada80@yahoo.fr> akim_dada80@yahoo.fr >>

No Name (Bogotá, Bogota D.C., Colombia) Added the following extra information on :2014-07-22 15:46:05

Scammer Information

Name:
Mr Pristine

Email Address:
p.pristines@gmail.com

Scam Website:
http://whadu.org/

Fax:

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	No Name (Bogotá, Bogota D.C., Colombia) Added the following extra information on :2014-07-22 15:46:05
	Scammer Information Name: Mr Pristine Email Address: p.pristines@gmail.com Scam Website: http://whadu.org/ Fax: