Togo scams

[HillBilly]

18 August 2007, 05:02
poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
Quote:
Company: Otuloba International
Address: 300 Blvd 24 Janvier
City/State: Lome
Post Code: 228
Country: Togo
Tel.: 9414712
Fax: 2223341
That fax number 2223341 belongs to
Quote:
Quantum-Togo - http://www.quantum-togo.com
Directeur Général Patrice FOLLYKOE
913, Boulevard Félix Houphouët Boigny, Lomé
Tel. + 228 221 5775 - Fax + 228 222 3341
which is a computer store and likely a cybercafe that offers fax service to it's clients. It probably would say that it's not responsible for the content of faxes, however that fax number 228 222 3341 has been used in scamming for years including in some next-of-kin scams, and the scammers receiving faxes in the name of:
- WARC, WEST AFRICAN REFUGEE COMMISSION
- Hytrima Drugs Supply Company
- BANQUE INTERNATIONAL DU AFRIQUE
- INTERNATIONAL BANK OF AFRICA
- Dr. Mrs. Mariam Abacha
- WEST AFRICAN REFUGEE COMMISSION % FOUNDATION TRUST TENDER BOARD (FTTB)
- UME HENNY DIRECTOR OF ECOWAS SECURITY
- and many many more.

How would the owner of this fax number know which scammer to give a fax to, when it's in the name of a Bank of Africa director, or the director of ECOWAS etc.., without knowledge that it's being used for criminal activities?

[HillBilly]

22 March 2009, 23:40
joewein
Support
Join Date: Oct 2005
Location: Japan
Languages: English Deutsch
Togo import scam / WADCOM / DOLIFURNITURE INTERNATIONAL
Sample scam email:

Dear Xxxxxxx

Thanks for your mail.

Meanwhile it is a great opportunity to establish a long lasting business relationship with your company.DOLIFURNITURE INTERNATIONAL.,LOME-TOGO WEST AFRICA.

However, we are consulting company in the service of procuring contract offers on behalf of foreign companies / foreign contractors/ foreign exporting companies.

Presently we have one year contract bid on hand with The WADCOM organization have instructed us to contact a reliable and trusted foreign companies / foreign contractors/foreign exporting companies who can be capable to execute this one year contract / regular supply of home and office furniturein large quantities.The WADCOM organization have approved for their military estate building decorative programe here in africa.

Now we will like you to give us the details of the home and office furniture pictures along with the prices for the confirmation of WADCOM.

Notice Sir/madam if you are in a good position to execute this contract, kindly reply immediately as to enable us inform the WADCOM organization for your good interest in executing this one 1 year contract/ regular supply.

Your urgent responds is highly appreciated without any delay in the progress of this contract procedures for the betterment of both of us in future.

Thanks and Best Regards
DOLIFURNITURE INTERNATIONAL
Mr Doli Cole ( Director)
+228-913-30-87
dolifurniture@yahoo.com

There's a fake site at http://wadcom.comoj.com. Dead
Contact address:

RUE DE LA OKAM LOMNAVA
175 WADCOM BUILDING
TEL/FAX +228 0297218
E-mail: infowadcom@vu.cx
website: http://www.wadcom.vu.cxDead

Lomé-Togo

Description on the fraud site:

The West African Development Commission (WADCOM) was created on October 26th, 2004 in Lomé Togo (WADCOM) is a Non- Governmental organization (N.G.O.), WADCOM was set-up by the African country leaders, Dr. Ishele Aknode from Ghana is currently the president.

Same wording as:

West African Health And Support Organization
... is a Non- Governmental organization (N.G.O.), WAHSOR was set-up by the African country leaders, Dr Julius Nayelu from Ghana is currently the president. ...
wahsor-ghana.org/ Dead

and

African Development Commission
10 Sep 2007 ... A.D.C was set-up by the African country leaders, Dr Julius Nayelu from Ghana is currently the president. A.D.C. was established to ...
http://www.adctogo.org/Dead