Benin

Kat

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

bn sagam yas.jpg
 

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
 

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
 

Dororo

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

bn bianca.jpg
 

Dororo

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

bn billings.jpg
 

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
 

Poirot

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

bn product.jpg
 

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
 

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
 

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
 

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
 

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
 
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