Benin

Dororo

Administrator
Staff member
#3
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
 

Central Scrutinizer

Administrator
Staff member
#4
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
 
#8
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
 
#14
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
 

Marie

Administrator
Staff member
#16
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
 

Miyuki

Administratrix
Staff member
#17
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
 

Nanook

Administrator
Staff member
#18
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
 

Dororo

Administrator
Staff member
#20
Foreign operation Department Approval notice
Scammer West Tom Exodus
Nanes used: Continental Bank-Benin
Justice Bamanga Remy, Esq, of Liberty Chambers

bn remy.jpg
 
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