Benin

[Princess]

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

 

[Godzilla]

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

 

[Poirot]

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...

 

[Poirot]

Lerochers Motors - Bon de Commande - Quads

 

[Poirot]

Benin acte de donation de camping car / caravane

 

[Cold War Kid]

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

 

[bim-bim]

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.

 

[Spanish Administrator]

Certificate of death
Engineer Kelley Chris Edward
Dr. Jubil Ahmed, chief medical director
Dr. Kola Fumilayo, chief probate officer

 

[Phantom]

cash payment receipt
Musa Lawfirm and associates

 

[Naruto]

Scammer: Immanuel Chineye
Continental Bank Benin

 

[gni.compliance]

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.

 

[Prints Of Darkness]

Guaranty Trust Bank, Application for Transfer of Funds

 

[Dororo]

Federal Ministry of Finance
Validation of payment

 

[Quark]

Death certificate, Zenith Bank logo on a Bank of Africa document.

 

[Prints Of Darkness]

Ecobank, Beneficiary Application Form

 

[Kat]

Western Union, letter of guarantee
Francisco China, except his ID says he's in Nigeria https://antifraudintl.org/threads/nigeria.478/post-331720

 

[Spidey]

I'm an official winner and I have the certificate to prove it!

 

[Spanish Administrator]

The Central Bank of Benin and the International Monetarl Fund. Not sure what that last one is but it must be interesting.