Benin scam Documents

**Dororo** · 02-13-2007, 06:53 AM

Sagam Securite, of Benin
Scammer: Yasmine Ahmed
Aminu Ahmed (Alhaji)

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

**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

**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 ??

Since when?
His Lordship???

In a former French colony?

**Kittychan** · 03-02-2007, 11:45 AM

Cor-Operation Continental Finance and Securities
"Certificate of Deposit"
Scammer: Bianca Alhassas

**Dororo** · 03-04-2007, 10:28 AM

Death Certifictae
Name used: "Author" Billings

**Poirot** · 03-07-2007, 06:59 AM

Quality Control and Health Authority
Certificate of Registration = Benin Import Scam

**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

**Poirot** · 03-07-2007, 07:04 AM

West African Health and Agricultural Development Commission - WAHADC - Benin
Contractor's Registration Form

**Poirot** · 03-07-2007, 07:06 AM

Benin Ministry of Health and Agriculture
Product Registration & Free Sales Certificate

Thread: Benin scam Documents

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Benin scam Documents

Yasmine Ahmed

High Court of Justice

Sworn Affidavit of Declarance (?)

Cor-Operation Continental Finance and Securities

Centre Nationale Hospitalier et Universitaire du Benin

Quality Control and Health Authority

Quality Control and Health Authority

West African Health and Agricultural Development Commission

Ministry of Health and Agriculture

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