The world's premier anti internet scam, anti fraud information website 

  • Sani YAYA [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Link
 
HON. (DR.) Sani YAYA
[email protected]
+228 96 57 69 86
[email protected]

From: "HON. (DR.) SANI YAYA" < [email protected] >
Date: Mon, 26 Dec 2022 16:05:45 +0100

Subject: Message From Ministry of Economy and Finance (Togolese Republic)
To: undisclosed-recipients:;

Ministre de l'Economie et des Finances | Togo
75572 Paris Cedex 12
B.P. 8000, Lomé, Togo

“Official Message From Ministry of Economy and Finance, Togolese.
Dated: December 26, 2022”

Attn:

Following my appointment as Minister of Economy and Finance, by
President, Faure Essozimna Gnassingbé Eyadéma. I have been specially
mandated by the President himself to make sure I use my position to
restore the good image and past glory of this country which has been
dragged to the mood by some dishonest bank officials, and top
government personnel.


Subject to this directive, my office has being directed to ensure that
all outstanding debt payment of contractors fund, next of kin claim is
looked into very carefully and payment of such long overdue debt paid
immediately through this office after a wild verification that the
beneficiary whose name like yours is the legal beneficiary of this
fund.


Your file has just been submitted to my table among the beneficiaries
whose part payment of US$2.8Million United States Dollar as long
overdue for payment. You are as a matter of urgency requested to
forward your personal number, contact address, a copy of your
identification for administrative processing of this payment either
through following Email: [email protected].
Contact on WhatApp Number: +228 96 57 69 86


(1) Bank to Bank Online Transfer.
(2) ATM Card


Bcc: [email protected]


Compliment of the season...We Wish You Merry Christmas And Happy New
Year In Advance.


Thanks
Yours Faithfully
HON. (DR.) Sani YAYA
Minister of Economy and Finance | (Togo)
-----------
  by AlanJones
 
From: HON. Essowè Georges BARCOLA - [email protected]
Subject: Official Message From Ministry of Economy and Finance
Other Email: [email protected])
Tel. No.: +22896576986
Ministre de l'Economie et des Finances | Togo
75572 Paris Cedex 12
B.P. 8000, Lomé, Togo

“Official Message From Ministry of Economy and Finance, Togolese. Dated: 28 March 2025”

Attn:

Following my appointment as Minister of Economy and Finance by President Faure Essozimna Gnassingbé Eyadéma. I have been specially mandated by the President himself to make sure I use my position to restore the good image and past glory of this country which has been dragged to the mood by some dishonest bank officials, and top government personnel.

Subject to this directive, my office has being directed to ensure that all outstanding debt payment of contractors fund, next of kin claim is looked into very carefully and payment of such long overdue debt paid immediately through this office after a wild verification that the beneficiary whose name like yours is the legal beneficiary of this fund.

Your file has just been submitted to my table among the beneficiaries whose part payment of US$2.8Million United States Dollar is long overdue for payment. You are as a matter of urgency requested to forward your personal number, contact address, a copy of your identification for administrative processing of this payment either through following Email: [email protected]. Contact on WhatApp Number: +228 96 57 69 86

KINDLY REPLY TO THE EMAIL ADDRESS ([email protected])

(1) ATM MasterCard.
(2) Bank to Bank Wire Transfer.

Bcc: [email protected]

Thanks
Yours Faithfully
HON. Essowè Georges BARCOLA
Minister of Economy and Finance | (Togo)