Benin

[Dororo]

Sagam Securite, of Benin
Scammer: Yasmine Ahmed
Aminu Ahmed (Alhaji)
http://antifraudintl.org/threads/mrs-yasmine-ahmed-benin.493/

 

[Kat]

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

 

[Dororo]

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

 

[Central Scrutinizer]

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?

 

[Dororo]

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

 

[Dororo]

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

 

[Poirot]

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

 

[Poirot]

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

 

[Poirot]

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

 

[Poirot]

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

 

[Poirot]

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

 

[Poirot]

Scammer: Enagnon Jaurius Adula Dandjinou

 

[Poirot]

Scammer: Leopold Dagba

 

[Spidey]

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

 

[Spanish Administrator]

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

 

[Marie]

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.

 

[Miyuki]

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.

 

[Nanook]

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

 

[Godzilla]

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

 

[Dororo]

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