Black List
DANGER !!! DANGER !!
1.ETS DIAMONDFIELD INVET.CORPORATION
15 RUE DE ASIYEYEB HEDZRANA WOE
MR.OZONE EJIM
BANK ACCOUNT NAME: OKORIE.O OKORIE
NAME: UNION TOGOLAISE DE BANQUE
BANK ADDRESS: BD DU 13 JANVIER NYEKONAKPOE
ACCOUNT NUMBER: 31018247020000
BANK SWFT CODE: UNTBTGTG
Bank tel: +22898088254..!!!!!!!!!!!!!!!!!!!!!!!
Bank Officer: KODJO KOSSI.!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
EMAIL: utbtogo_utbtogo@consultant.com.!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
ECOBANK-TOGO
INTERNATIONAL REMITTANCE DEPARTMENT
TEL +228 98088254/FAX +228 222 50 84/B.P 3320 LOME-TOGO.!!!!!!!!!!!!!!!!!!!!!!!
SWIFT: ECOCTGTG / WWW.ECOBANK.COM
EMAIL: ecobank.togo_consultant@ymail.com,info@ecobank.co.!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Warning about a company issuing fake financial documents from Dubai:
Mr.Rafeeque Chelmkandiyil
Minaar Group FZ LLC Ras Al Khaima UAE
FAMC4262 AL JAZIRAH AL HAMRA AL HAMRA INDUSTRIAL ZONE-FZ RAS AL KHAIMA UAE
Phone:9712434000
Md@minaargroup.com/cfo@minaargroup.com
www.minaargroup.com (I will provide all information in writing and provide false documents)
———————————- MUNA SULTAN MOHAMED RAQEET AL-SUWAIDI ORAL INTERNATIONAL GENERAL TRADING #1402, THE BINARY TOWER-OMNIYAT, INFRONT OF OPUS TOWER , BUSINESS BAY , DUBAI, UAECS RWA LETTER (RHINO SUGAR SP) Issuer of fake MT103. Aaron Siegel ( enquiries@strasscu.com. ) |
