International Financial Scams

The U.S. Embassy receives frequent requests for assistance with business/commercial matters that may be related to possible international financial scams. The Embassy regrets it is not able to conduct these types of investigations on your behalf.  However, please find attached a list of Togolese attorneys who may be able to assist you with your request Lawyers List (PDF 45 KB).

A local attorney in Togo would be able to check the local Commerce registries, request financial records and generally help you ascertain the legitimacy of the company. With that information you will be in a better position to make a decision about the Togolese firm and hence able to decide to pursue, or not, your commercial venture with that company or organization.

For more information: