Saturday, January 21, 2017

Scammer Impersonating Ministry Of Finance Togo / Fake Fund Scam Fraud

Ministry Of Finance Togo
Ministry of Finance <>
Кому: Victim
20 января, 13:12
Dear Victim

 You are welcome to Ministry Of Finance Togo, We have received your message, and the documents , but we will help you and investigation in this matter if it is true you have fund in our country , we shall make sure that you received the fund. You have to stop any contact you have with any person or office regarding this fund, untill we finish with our investigation, we are sure you that once the investigation is over , we the ministry of finance will help you and move the fund to our central bank transfer the fund direct to your account without any delay.

We will like you to forward to our email , all the email you have been receiving from them and documents it will help us on the investigation. You are also required to send to our email a copy of your passport and phone number.

Best Regards 
Mr. Adji Oteth Ayassor
Finance Minister 

Dear Victim

 You are welcome to Ministry Of Finance Togo, We have a good news  for you and also a bad news, it is true that you have an inheritance of 5.5 Million dollars not 5 million dollars  but you where contacted by the wrong people who has been deceiving you, why you think that the fund is coming to you, they are trying to transfer the fund to their personal account in Europe.
You are every lucky that you contacted our office on time, we will make sure that you received your fund within 3 working days,if you follow our instructions.

You have to stop any contact you have with any person, if you received any message from them, you should forward it to our email,and you should not answer their calls, We have sent for their arrest.

Your fund has been moved to our office today, and will be transfer into your account, once you complete our inheritance claim policy , You are required to pay the sum of $4500 only , that is what is required by our government and your fund will be transfer to your account within 3 working days. 

You have to keep this only to yourself until your fund is transferred into your account, if we found out that you are still in contact with them, we shall cancel your claim.

You should send your account information, where you will like the fund to be transferred to you.Then you should send the $4500 to office through MONEY GRAM TRANSFER with the below information.

Name: Chris
Surname: Orji Offor
Country: Togo
City: Lome

Once the payment is sent do forward to email the payment receipt.
Best Regards 
Mr. Adji Oteth Ayassor
Finance Minister 

Scam Domain -

Domain Name: MOFTG.NET
   Sponsoring Registrar IANA ID: 2487
   Whois Server:
   Referral URL:
   Name Server: NS1.NOADS.BIZ
   Name Server: NS2.NOADS.BIZ
   Status: clientTransferProhibited
   Updated Date: 29-jun-2016
   Creation Date: 06-jun-2012
   Expiration Date: 06-jun-2017


  1. Hello gentlemen!
    I step.
    I beg you, give me the right answer.
    I will send you some documents in advance and watch him. Togolaise Banque pour le Commerce et l'Industrie was transferred to my name, legacy fund of $ 5 000 000.00. the bank said that to me, Togo's Minister of Taxes, the central bank(BCEAO) kept the transfer. you have to pay in advance for $ 2200. I would like to ask this question

    1. It is fake! There is no fund! It is a scam! Of not send any money! Itvwill be stolen. Read

    Feb 3 at 11:58 AM
    OFFICIAL LETTER FROM TOGO MINISTRY OF FINANCE, Date: 03 - 02 - 2020. Attention : Mr. Mohammed Masoud Ata Hussein, CC: Union Togolaise de Bank. We hereby write from our official e-mail address to Warn you to make haste in complying with your Payment of your Transfer Code Fee on or before Wednesday the 5th of February 2020 . failure to do so, you shall be denied an access to your Account and your Fund shall be reverted back to Central Bank of Togo . Your Truly, Mr.Adji Oteth Ayassor, MINISTER OF ECONOMY AND FINANCE. REPUBLIC OF TOGO. Copyright © 2019 Togo Ministry of Finance & Economy. All rights reserved


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