Benin
- Thread starter Dororo
- Start date
Poirot
Member
Two fake documents sent as part of a sale of non-existent articles advertised on Internet classifieds. The usual scenario: the seller refers the buyer to a bogus shipping company complete with fake web site and tracking number. You are then asked to pay shipping fees, or a deposit on the purchase price in escrow. This thief uses: Philippe Trochain - [philippe_trochain@yahoo.fr] - Telephone 00229 97267279
Complete details are in the French section
This one is from Bénin, scamming mainly in French, however Cameroon criminals are doing the same scam in English. The articles advertised for sale, donation or adoption are Quads, Campers, Cars, Motorcycles, Puppies, Parrots, Capuchin monkeys, and more...
Complete details are in the French section
This one is from Bénin, scamming mainly in French, however Cameroon criminals are doing the same scam in English. The articles advertised for sale, donation or adoption are Quads, Campers, Cars, Motorcycles, Puppies, Parrots, Capuchin monkeys, and more...
Cold War Kid
Ninja
Letter of authorisation
West Africa Clearing House
Barrister (Mr.) Jackson (Jack) Nurudeen Jaka
Jubril Amossou, Director General, Foreign Exchange Control & Monitoring Unit, ECOSWAS
Adbul Maman Tonji, Inspectorate Division, Ministry of Finance Benin
West Africa Clearing House
Barrister (Mr.) Jackson (Jack) Nurudeen Jaka
Jubril Amossou, Director General, Foreign Exchange Control & Monitoring Unit, ECOSWAS
Adbul Maman Tonji, Inspectorate Division, Ministry of Finance Benin
Release of funds, Barrister Moussibai Fagbemi, Benin
Recieved an e-mail where I was asked to help release funds. According to this "Barrister" he could represent me as "the next of kin"...
I recieved a Fund release application, a death certificate, a warrant certificate and a affidavit.
Recieved an e-mail where I was asked to help release funds. According to this "Barrister" he could represent me as "the next of kin"...
I recieved a Fund release application, a death certificate, a warrant certificate and a affidavit.
Certificate of death
Engineer Kelley Chris Edward
Dr. Jubil Ahmed, chief medical director
Dr. Kola Fumilayo, chief probate officer
Engineer Kelley Chris Edward
Dr. Jubil Ahmed, chief medical director
Dr. Kola Fumilayo, chief probate officer
gni.compliance
New Member
M Andrei Volikov UBA False Bank Statement Scams
United bank for Africa, Benin, has now graduated to providing false bank statements to unsuspecting but gullible victims, telling them that a deceased relative had left a sum of money never announced, and telling the unsuspecting living relative the funds would treated as dormant funds unless fees were remitted in the amount of US$300,000 to a nominated Attorney to place those funds into the custody of the surviving relative ! Copy of fraudulent Bank Statement attached.
United bank for Africa, Benin, has now graduated to providing false bank statements to unsuspecting but gullible victims, telling them that a deceased relative had left a sum of money never announced, and telling the unsuspecting living relative the funds would treated as dormant funds unless fees were remitted in the amount of US$300,000 to a nominated Attorney to place those funds into the custody of the surviving relative ! Copy of fraudulent Bank Statement attached.
Prints Of Darkness
Ninja
Guaranty Trust Bank, Application for Transfer of Funds
Prints Of Darkness
Ninja
Ecobank, Beneficiary Application Form
Western Union, letter of guarantee
Francisco China, except his ID says he's in Nigeria https://antifraudintl.org/threads/nigeria.478/post-331720
Francisco China, except his ID says he's in Nigeria https://antifraudintl.org/threads/nigeria.478/post-331720