Benin scam Documents

Discussion in 'Documents' started by Dororo, Feb 13, 2007.

  1. Dororo

    Dororo Administrator Staff Member

  2. Kat

    Kat Administrator Staff Member

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

    bn sagam yas.jpg
     
  3. Dororo

    Dororo Administrator Staff Member

    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

    bn amadou.jpg
     
  4. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Sworn Affidavit of Declarance (?)
    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?

    bn musa affi.jpg
     
  5. Dororo

    Dororo Administrator Staff Member

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

    bn bianca.jpg
     
  6. Dororo

    Dororo Administrator Staff Member

    Centre Nationale Hospitalier et Universitaire du Benin
    Death Certifictae
    Name used: "Author" Billings

    bn billings.jpg
     
  7. Poirot

    Poirot Member

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

    bn quality.jpg
     
  8. Poirot

    Poirot Member

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

    bn quality pay.jpg
     
  9. Poirot

    Poirot Member

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

    bn wahdac.jpg
     
  10. Poirot

    Poirot Member

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

    bn product.jpg
     
  11. Poirot

    Poirot Member

    Ministry of Health and Agriculture
    Benin Ministry of Health and Agriculture
    Payment Confirmation receipt

    bn health pay.jpg
     
  12. Spidey

    Spidey Ninja

    Letter from a lawyer
    Scammer: Kate Almiral
    Named used: Gerard Rue, advocat (lawyer)
    Daniel Jehun, secretary of above, of Benin. Send money by Western Union

    bn gerard rue.jpg
     
  13. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Certificate of Inheritance
    Scammer: West Tom Exodus
    Name used: Engineer Kelly Chris Edward

    bn probate.jpg
     
  14. Marie

    Marie Administrator Staff Member

    Continental Bank-Benin
    Scammer West Tom Exodus
    Nanes used: Continental Bank-Benin
    Barrister Larry Musa
    Larry Musa Law Firm & Associates
    Dr. David Wetego, Director foreign remittance dept.

    bn exodus west.jpg
     
  15. Miyuki

    Miyuki Administratrix Staff Member

    Official questionnaire
    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.

    bn question.jpg
     
  16. Nanook

    Nanook Administrator Staff Member

    fund Approval Certificate
    Scammer: West Tom Exodus
    Name used: Engineer Kelly Chris Edward, deceased
    Dr. Cyril Dossou, Governor, Central Bank, Benin
    Dr. David Wetego, foreign remittance director

    bn wetego.jpg
     
  17. Godzilla

    Godzilla Super Moderator Staff Member

    Police character
    Scammer: West Tom Exodus
    Police Nationale du Benin
    Major Kpakpo

    bn krapko.jpg
     
  18. Dororo

    Dororo Administrator Staff Member

    Foreign operation Department Approval notice
    Scammer West Tom Exodus
    Nanes used: Continental Bank-Benin
    Justice Bamanga Remy, Esq, of Liberty Chambers

    bn remy.jpg
     
  19. Princess

    Princess Ninja

    From the director
    Kate Almiral- scammer
    Societe Africane Credit
    Engineer Khali Ahmed, deceased
    Barrister Gerard Rue
    Mrs. Ismat Kamal, General secretary

    bn sac almiral.jpg
     
  20. Godzilla

    Godzilla Super Moderator Staff Member

    Fund approval certificate
    Scammer West Tom Exodus
    Nanes used: Continental Bank-Benin
    Engineer Kelly Chris Edward, deceased
    Dr. David Wetego, Director foreign remittance dept.

    bn con bank ben.jpg
     

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