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Dororo
02-13-2007, 06:53 AM
Sagam Securite, of Benin
Scammer: Yasmine Ahmed
Aminu Ahmed (Alhaji)

http://antifraudintl.org/imagehosting/2394b25c6203c01c.jpg


http://antifraudintl.org/showthread.php?t=493

Kat
02-13-2007, 11:43 AM
Sagam Securite
Scammer: Yasmine Ahmed
Names used: Mr. Danata Kumor
Samson Kumor

http://antifraudintl.org/imagehosting/2394b25c6c4144b2.jpg

Dororo
02-25-2007, 05:44 AM
Affidavit of Claim
Scammer: West Tom Exodus
Name used: Barrister Larry Musa
Justice Edward Amadou
Engineer Kelly Chris Edward, decesaed, of USA

http://antifraudintl.org/imagehosting/2394b25c7011b2d2.jpg

Central Scrutinizer
02-26-2007, 04:21 AM
Scammer: West Tom Exodus
Name use: Barrister Larry Musa, Musa Law Firm & Associates
Federal Republic of Benin ?? :confused: Since when?
His Lordship??? :confused: In a former French colony?

http://antifraudintl.org/imagehosting/2394b25c744c7aaa.jpg

Kittychan
03-02-2007, 11:45 AM
Cor-Operation Continental Finance and Securities
"Certificate of Deposit"
Scammer: Bianca Alhassas

http://antifraudintl.org/imagehosting/2394b25c79113a81.jpg

Dororo
03-04-2007, 10:28 AM
Death Certifictae
Name used: "Author" Billings

http://antifraudintl.org/imagehosting/2394b25c80b5774e.jpg

Poirot
03-07-2007, 06:59 AM
Quality Control and Health Authority
Certificate of Registration = Benin Import Scam

http://antifraudintl.org/imagehosting/2394b25c84d424d7.jpg

Poirot
03-07-2007, 07:02 AM
Quality Control and Health Authority
Invoice Receipt = Benin Import Scam
Diamond Bank, Benin
Scammer: Tony Onyeka Agbanyim
Name used: Ebibe Dike, Quality control

http://antifraudintl.org/imagehosting/2394b25c8a4621f0.jpg

Poirot
03-07-2007, 07:04 AM
West African Health and Agricultural Development Commission - WAHADC - Benin
Contractor's Registration Form

http://antifraudintl.org/imagehosting/2394b25c8ebcbb67.jpg

Poirot
03-07-2007, 07:06 AM
Benin Ministry of Health and Agriculture
Product Registration & Free Sales Certificate

http://antifraudintl.org/imagehosting/2394b25c97381a11.jpg

Poirot
03-07-2007, 07:08 AM
Benin Ministry of Health and Agriculture
Payment Confirmation receipt

http://antifraudintl.org/imagehosting/2394b25c9b4e9315.jpg

Spidey
03-09-2007, 09:32 PM
Scammer: Kate Almiral
Named used: Gerard Rue, advocat (lawyer)
Daniel Jehun, secretary of above, of Benin. Send money by Western Union

http://antifraudintl.org/imagehosting/2394b25ca2c71d9f.jpg

Spanish Administrator
03-12-2007, 08:56 AM
Scammer: West Tom Exodus
Name used: Engineer Kelly Chris Edward

http://antifraudintl.org/imagehosting/2394b25ca69d759b.jpg

Marie
03-15-2007, 08:25 AM
Scammer West Tom Exodus
Nanes used: Continental Bank-Benin
Barrister Larry Musa
Larry Musa Law Firm & Associates
Dr. David Wetego, Director foreign remittance dept.

http://antifraudintl.org/imagehosting/2394b25caa8995e0.jpg

Miyuki
03-16-2007, 02:11 PM
It is highly confidential and the property of the Continental Bank-Benin. Please treat it as such. Like we do.
Scammer: West Tom Exodus
Name used: Dr. David Wetego, driector foreign remittance dept.

http://antifraudintl.org/imagehosting/2394b25caf029e0c.jpg

Nanook
04-05-2007, 01:07 AM
Scammer: West Tom Exodus
Name used: Engineer Kelly Chris Edward, deceased
Dr. Cyril Dossou, Governor, Central Bank, Benin
Dr. David Wetego, foreign remittance director

http://antifraudintl.org/imagehosting/2394b25cb3459613.jpg

Godzilla
04-15-2007, 08:46 AM
Scammer: West Tom Exodus
Police Nationale du Benin
Major Kpakpo

http://antifraudintl.org/imagehosting/2394b25cb7514d1e.jpg

Kittychan
04-20-2007, 02:00 PM
Scammer West Tom Exodus
Nanes used: Continental Bank-Benin
Justice Bamanga Remy, Esq, of Liberty Chambers

http://antifraudintl.org/imagehosting/2394b25cbc11063b.jpg

Princess
04-22-2007, 12:45 PM
Kate Almiral- scammer
Societe Africane Credit
Engineer Khali Ahmed, deceased
Barrister Gerard Rue
Mrs. Ismat Kamal, General secretary

http://antifraudintl.org/imagehosting/2394b25cc07bec68.jpg

Godzilla
05-03-2007, 02:31 PM
Scammer West Tom Exodus
Nanes used: Continental Bank-Benin
Engineer Kelly Chris Edward, deceased
Dr. David Wetego, Director foreign remittance dept.

http://antifraudintl.org/imagehosting/2394b25cc4584d0e.jpg

Poirot
10-19-2007, 03:50 PM
Two fake documents sent as part of a sale of non-existent articles advertised on Internet classifieds. The usual scenario: the seller refers the buyer to a bogus shipping company complete with fake web site and tracking number. You are then asked to pay shipping fees, or a deposit on the purchase price in escrow. This thief uses: Philippe Trochain - [philippe_trochain@yahoo.fr] - Telephone 00229 97267279
Complete details are in the French section (http://antifraudintl.org/showthread.php?t=2191)

This one is from Bénin, scamming mainly in French, however Cameroon criminals are doing the same scam in English. The articles advertised for sale, donation or adoption are Quads, Campers, Cars, Motorcycles, Puppies, Parrots, Capuchin monkeys, and more...

http://i74.photobucket.com/albums/i256/stop419scam/afi/benin-doc2.jpg

http://i74.photobucket.com/albums/i256/stop419scam/afi/benin-doc1.jpg

Poirot
12-24-2007, 01:15 AM
Lerochers Motors - Bon de Commande - Quads

http://i74.photobucket.com/albums/i256/stop419scam/benindoc2.jpg

Poirot
12-24-2007, 01:16 AM
Benin acte de donation de camping car / caravane

http://i74.photobucket.com/albums/i256/stop419scam/benindoc1.jpg

Cold War Kid
01-06-2008, 06:31 AM
West Africa Clearing House
Barrister (Mr.) Jackson (Jack) Nurudeen Jaka
Jubril Amossou, Director General, Foreign Exchange Control & Monitoring Unit, ECOSWAS
Adbul Maman Tonji, Inspectorate Division, Ministry of Finance Benin

http://antifraudintl.org/imagehosting/2394b25cc939554a.jpg

bim-bim
11-26-2008, 02:14 PM
Recieved an e-mail where I was asked to help release funds. According to this "Barrister" he could represent me as "the next of kin"...
I recieved a Fund release application, a death certificate, a warrant certificate and a affidavit.

http://antifraudintl.org/imagehosting/8492deb4d46fec.jpg

Spanish Administrator
12-14-2009, 05:29 AM
Engineer Kelley Chris Edward
Dr. Jubil Ahmed, chief medical director
Dr. Kola Fumilayo, chief probate officer

http://antifraudintl.org/imagehosting/2394b25cd366d89b.jpg

Phantom
12-14-2009, 05:32 AM
Musa Lawfirm and associates

http://antifraudintl.org/imagehosting/2394b25cd9c13931.jpg

Naruto
05-11-2010, 10:18 AM
Scammer: Immanuel Chineye
Continental Bank Benin

http://antifraudintl.org/imagehosting/174be92091959ba.jpg

basenji
07-17-2010, 07:26 PM
http://antifraudintl.org/imagehosting/thum_3494c41f4fd99120.jpg ('http://antifraudintl.org/vbimghost.php?do=displayimg&imgid=5045')

gni.compliance
02-05-2014, 05:24 AM
United bank for Africa, Benin, has now graduated to providing false bank statements to unsuspecting but gullible victims, telling them that a deceased relative had left a sum of money never announced, and telling the unsuspecting living relative the funds would treated as dormant funds unless fees were remitted in the amount of US$300,000 to a nominated Attorney to place those funds into the custody of the surviving relative ! Copy of fraudulent Bank Statement attached.