Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#227208 by AlanJones Fri Nov 14, 2014 9:40 am
From: Ahams Agilo - [email protected]
Reply-to: [email protected]

Good day,

I am Mr Ahams Agilo,communicating on behalf of my principals,the
principal investor, name, location and other vital security
information are withheld from you at this stage for security reason
till when you indicate your sincere interest to work alongside with
me. The principal has a fund that runs in millions of US dollars to
invest. I need you to be my investment partner,co-manager,the
investment fund beneficiary and fund receiver into your account.

The fund will be invested into any legitimate and lucrative venture,if
you are interested, reply with your full information and contact
details,address and phone numbers in-order to enable me to give you
the full details and we discuss terms including profit sharing ,set-up
Agreement, if we finally agreed we start up the fund transfer & the
investment project under a legitimate arrangement that will protect us
from any breach of the law.

I wait for your reply.
Best Regard's,
Agilo

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#227209 by AlanJones Fri Nov 14, 2014 9:40 am
Thanks for your email yes it’s still active and I have been waiting to
hear from you all this while, please I will like you tell me more
about yourself and what advice do you have on how we can go about it.

I wait to hear from you soon and don’t forget sending along your
contacts information for easy communication.

Ahams.

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#227289 by AlanJones Sat Nov 15, 2014 1:20 am
Thanks for your email, I’m incontact with your mail and from what you
stated will you like us to move into the XXX, since
you know more about it and the good profit that will come from it.

Contact details I may need from you now are your full names, your
country, age, phone number for communication, present occupation ,and
passport copy or any of your business ID which will be needed for
documentation on your name.

As soon as I receive this vital information from you I shall educate
you more on how we can work as two good partners.

Ahams.

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#227438 by AlanJones Sun Nov 16, 2014 2:06 am
Dear xxx,

Thanks for honoring my proposal, for a better understanding, before we
proceed further kindly take your time and go through my comprehensive
detail of this transaction. I want you to be my investment partner and
co-manager here in your country or in another stable country you may
choose. My partnership to you is of mutual benefit to both parties if
we can gently agreed on a common point of interest and note that its
a matter of choice and not by coercion or by force.

I need a simple lucrative investment, you will suggest to me as long
as it will not sink the capital invested, for the reason of
transparency i have to briefly introduce him, the fund owner to
you,he is Dr.Bruno Amussou,from Benin Republic, a high profile
politician, former President of the National Assembly between April
1995 - April 1999, Minister of State in charge of Planning and
Prospective Development under formal President Mathieu Kérékou
between 1999 - 2005 and Deputy in the Benin Republic National Assembly
To know more about him click or copy his below web page.

http://en.wikipedia.org/wiki/Bruno_Amoussou,

As a public officer, he made this fund while in government through
awarding of contracts pay-back and from some private business, based
on the constitution of this country he is not legally permitted to
operate a such a fund huge fund without official and public
declaration annually on his name as the case maybe. Presently he is
setting up again for the upcoming presidential election, as a
politician of his size he cannot handle this transaction on his name
without attracting the eyes of the public and this is the reason the
fund is not deposited in his name. It’s for this reason he gave me
this project as a contract to arrange a transfer of this fund through
any viable partner into oversea and invest and manage it there without
his direct or indirect support or participation at any point.

Our reward for this transaction is 5% for disbursement and 40% of the
monthly generated profit will be shared among 2 of us on 20% each,
while the balance of 60% will be for the fund owner. The process of
this transfer or shipment of the investment fund to your custody will
be done under 100% legitimate arrangement that will protect the fund
and us from any breach of the law here in my country or in your
country. Note it at this point that i will not support any process
apart from legitimate arrangement till the fund is established under
our partnership. I am a custodian of the law as well and value my
hard earned reputation and my family image so high, such that i cannot
afford to jeopardize their happiness or involved in any ill
transaction. Be assured that this transaction is free from any known
and unknown risk,i have carefully studied and analyzed its success and
have approach the institution where the fund has been deposited before
i accepted this contract, they are waiting for my official letter of
introduction where you will be officially introduced as the fund
receiver whom they will process the release of the fund to your name
in due process in place which legalize the movement of the fund in
question and your position.

As a resident in Switzerland and your experience, you will play some
vital rolls by receiving the fund and registering any investment we
will set up as a joint venture to avoid high taxation and some ill
treatment on foreign investors. As an active partner we will jointly
arrange the transfer/shipment of the fund to you, you will assume the
position of investment manager as a citizen while i will assist you
but you will be answerable to me. Before setting up any project
experts will be consulted and employ for a better result.

Now that you have gotten the full picture and details of this
transaction, take your time and think about it and if my proposal is
not OK for you just let me know timely, that I may contact chambers of
commerce list for another reputable partner in your country. If okay
with you go ahead and indicate your interest for the second time
before we proceed on the right direction. I will attached, few
presidential campaign posters of the fund owner Dr.Bruno's for your
perusal. Always remember to keep this only within you to avoid enemies
of progress and to protect the fund and Dr.Bruno's political image and
ambitions.

I will call you on this private line +22998775871.
Waiting for your mail
Mr.Agilo.


Image Image Image

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#227553 by AlanJones Mon Nov 17, 2014 12:08 am
I’m contact with your email as you have reconfirmed your interest,by
Monday I shall visit the Sar Finance house to submit a letter on your
mane and I shall get back to once I’m back.

I have tried calling your number but no one is picking my calls, could
you please reconfirm your number with your country’s code or better
still call me .

Mr.Agilo.

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#227667 by AlanJones Mon Nov 17, 2014 11:22 pm
Oh I see thanks for the advice I’m very sorry for the disturbers, I’m
about visiting the Sar and Finance company I will keep you posted soon
as I return home.

Mr Ahams.

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#227668 by AlanJones Mon Nov 17, 2014 11:23 pm
I went to the Sar Finance house today as i promised you that i will
go today to submit the letter and it was accepted by the management,i
was directed by the management to submit an official introductory
letter which will address you officially as the fund new
beneficiary/next of kin. I have done that and they have accepted it
and request that i contract a lawyer who will secure a Change of Heir
Authorization from the supreme court which will legalize your position
as the new next of kin / beneficiary to the fund. I was told that
without this court paper the Sar Finance does not have the legal right
to release the fund to your name because from the original it was not
your name in that position.

I have to contacted a particular law firm today to represent us but
they have not accepted the job or agreed on any payment yet with me
till after their investigation,a due process is all i want in this
project within the scope of the law.The law chambers which i contacted
insisted that its their method of service to investigate the fund
first before making their decision to represent or not but all depends
on the result of the investigation. They said that they do not wants
to get into illegal fund that will dent the hard earned reputation of
their law firm.

Although i personally did an investigation of the fund before i
accepted this project but still its okay with me to allow the law firm
to run their own investigation also.I have given them all the required
information to enable them to have access to the fund information at
the Sar Finance House . Lets just keep our fingers crossed and wait
for the result of their investigation by tomorrow.

I will keep you posted as soon as i get any information on this regard

I wait to know if you get this mail
Mr.Ahams.

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#227859 by AlanJones Wed Nov 19, 2014 12:58 am
I had to visit the law firm this morning and they have agreed to work
for us and they demand for your passport copy or your ID card number
to obtain authorization document that has to back you up when the fund
get’s to your account, please confirm it to me soon.

Ahams.

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#228004 by AlanJones Thu Nov 20, 2014 12:49 am
I have given your ID number to the lawyers and they are processing the
authorization document and I was informed that once they are through
they shall call and pass it across to me while send it for your
viewer.

Jp

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#228095 by AlanJones Thu Nov 20, 2014 11:23 pm
Am very glad that at the end your approval is through, with this you
legible to to stand for the fund without any question from the
Authorities including the IRS in your country and some other financial
agency. The lawyer have went to submit a copy to the Sar Finance and
they have accepted it as valid and now ready to move the fund in your
custody.

As i told you in my first mail that we will have agreement that will
protect us on this transaction and now that you are accepted by the
finance house we can now have the agreement. Already i have given out
the required information to the lawyer’s office and they promised me
that the agreement will be ready later today then i will send it to
you for your contribution and correction where necessary and after
this we have the investment fund transferred. Meanwhile i want it to
be mutual. Understand that the issue of agreement is not that we do
not trust each other, it’s business and no business is run without a
specific agreement. This agreement will spells out our
responsibilities and guide our action and of our predecessors who
might take over from us during the cause of this transaction.

My dear now that the fund will soon be transferred I will like to know
if you can come in person so we can together visit the Sar Finance
there we stay while the fund is transferred and I return back with
you. Or do we wait on till the fund is transferred before agreement.

Please confirm this paper and let me know.

Mr.Ahams.


Image

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#228149 by AlanJones Fri Nov 21, 2014 5:22 am
Yes is necessary my dear friend so we can visit the Sar Finance and
the bank that will be making the transfer, also along the line I
introduce you the fund owner Dr.Bruno.

You said at present you can’t make it, how soon I mean when do you
think you can be chance and arrange for your traveling down, you only
have to stay three days and everything will be done.

The only thing that is still holding us now is the agreement document
which is very necessary and it has to be undertaking between us and
after that i shall introduce you to the bank in-other to open
communication with them for the transfer.

Mr.Ahams.

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#228175 by AlanJones Fri Nov 21, 2014 12:49 pm
My dear friend you know is not possible that I can’t stop with you at
this point, hence you can’t make it there is no problem what we have
to do now is to move the fund first to your account them I visit for
the project.

I my next email I shall link you with the bank for the transfer,
meanwhile I have to visit the Sar Finance so they can take me to the
bank for introduction and they can educate me more on there terms of
service.

I’m very sorry the agreement will have to wait till we conclude the
transfer of the fund to your account because I can’t just afford their
fees completely, they are billing me much and I can’t afford it for
now secondly my son had accident with his power buckeye and I have
hospitals bills to take care of.

Please I need your understanding with me as you wait my return from
the Sar Finance company so you could open conversation with the bank.

Mr.Ahams.

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#228177 by AlanJones Fri Nov 21, 2014 12:52 pm
Attention: XXX

I want to let you know that i am at the bank as promised this Morning
and i will like to let you know that i have submitted application to
the to the bank concerning what you ask me to, and i was asked to
check back on Monday.

So hopefully i will have to be at the bank on Monday and i will always
keep you posted as i proceed. and i will appreciate you confirm the
receipt of this email.


Respectfully


Barrister Ken Williams

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#228264 by AlanJones Sat Nov 22, 2014 9:36 am
The Sar Finance has made every arrangement for the transfer with their
sister’s Bank been BGFIBank Benin to move the fund to there bank and
create an online account with them to enable you make transfer online
from your house.

Below here is there contacts information given to me,right away you
have to open communication with them for the transfer to take place
without further delay.

As soon as I hear your positive responds of your conversation with
them then I shall start my traveling arrangement.

BGFIBank (BGFI-SA)
Director of Foreign Operations
Foreign Remittance Department
Zone Commerciale 03 BP 43,
Cotonou, Republique du Benin
Tel: + 229 21150410
Telex:5069/541
E-mail: [email protected]
Website: www.bgfibanonline.com

Ahams

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#228508 by AlanJones Mon Nov 24, 2014 1:44 pm
What is the development of things between you and the bank I mean how
far have you gone with the bank.

Mr.Ahams.

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