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Thread: Benin scam Documents

  1. #1
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    6,106

    Benin scam Documents

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




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

  2. #2
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    11,204

    Yasmine Ahmed

    Sagam Securite
    Scammer: Yasmine Ahmed
    Names used: Mr. Danata Kumor
    Samson Kumor


  3. #3
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    6,106

    High Court of Justice

    Affidavit of Claim
    Scammer: West Tom Exodus
    Name used: Barrister Larry Musa
    Justice Edward Amadou
    Engineer Kelly Chris Edward, decesaed, of USA


  4. #4
    Join Date
    Feb 2007
    Location
    127.0.0.1
    Posts
    10,236

    Sworn Affidavit of Declarance (?)

    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?


  5. #5
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    1,349

    Cor-Operation Continental Finance and Securities

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


  6. #6
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    6,106

    Centre Nationale Hospitalier et Universitaire du Benin

    Death Certifictae
    Name used: "Author" Billings


  7. #7
    Join Date
    Feb 2007
    Location
    Porto-Novo
    Posts
    1,589

    Quality Control and Health Authority

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


  8. #8
    Join Date
    Feb 2007
    Location
    Porto-Novo
    Posts
    1,589

    Quality Control and Health Authority

    Quality Control and Health Authority
    Invoice Receipt = Benin Import Scam
    Diamond Bank, Benin
    Scammer: Tony Onyeka Agbanyim
    Name used: Ebibe Dike, Quality control


  9. #9
    Join Date
    Feb 2007
    Location
    Porto-Novo
    Posts
    1,589

    West African Health and Agricultural Development Commission

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


  10. #10
    Join Date
    Feb 2007
    Location
    Porto-Novo
    Posts
    1,589

    Ministry of Health and Agriculture

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


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