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.
#228798 by AlanJones Sat Nov 29, 2014 3:17 am
From: wilson keen Chamber - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22921158869 & +22921334340


Dear,Sir/Madam,

How are you today? hope fine. My Name is Barrister Wilson Keen, of union chambers and Associates in cotonou-Benin Republique, I am contacting you because you share the same last name with my late client.

He is a foreigner, who used to work as a Director of Produits petroliers (TOTAL BENIN) Oil Company in Benin Republic West Africa Here in after shall be referred to as my client. On the 21st of April 2003, my client, his wife and their two children were involved in a car accident along Lome express road. All occupants of the vehicle unfortunately lost there lives.

Since then I have made several enquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful, After these several unsuccessful attempts, I decided to track his last name over the Internet here I got your contact. I have contacted you to see if you can assist in repatriating the assets and Capital valued at (10.5Million,U S D) Ten Million Five Hundred Thousand United State Dollar, left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged.

The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next twenty one {21} official working days. Since I have been unsuccessfully in locating the relatives for over 5 years now, I seek your consent to present you as the NEXT OF KIN (beneficiary) to my late Clint, so that the proceeds of this account can be paid to you since you have the same last name with him.

All I require from you is your trust and honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, You will have for yourself a total of 40% of the total sum immediately after the money have successful transferred to your account, while the balance of 60% will be mine.

You are therefore required to send the following details to me through this email address: ([email protected]) to enable me start processing of the release of the fund in your name if you are interested and capable to handle this deal.

1) YOUR FULL NAME:_______________
2) YOUR AGE:______________________
3) YOUR MARITAL STATUSES:_______
4) YOUR CELL PHONE NUMBER:______
5) YOUR FAX NUMBER:______________
6) YOUR COUNTRY:_________________
7) YOUR OCCUPATION:_____________
8) YOUR SEX:______________________
9) YOUR RELIGION:________________
10) YOUR PRIVATE E-MAIL ADDRESS:___

I Await Your Reply ASAP.
Best Regards,
BARRISTER WILSON KEEN
OF UNION CHAMBER
Last edited by AlanJones on Sat Nov 29, 2014 3:36 am, edited 3 times in total.

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#228799 by AlanJones Sat Nov 29, 2014 3:18 am
From Wilson keens - [email protected]

Dear XXX

Thank you for your quick response to my e-mail I contacted you with
good faith and I hoped to end successful. Please let me re-assured you
now that this business transaction is legal and will be executed
legally. All need from you now is more CONFIDENCE and TRUST on each
other and i wish to assure you one again that with my position as a
Lawyer and personal attorney to the deceased as well as your legal
representative here in Benin, i will do my best to bring this deal to
a successful end.

I want to assure you of my maximum cooperation to ensure quick and
successful completion of this deal. Please note that this deal is a
very serious deal and not a scam or joke, as such I needed a very
serious partner which was why I contacted you in the first place. I
implore to take this deal very serious and I want you to come down to
Cotonou, Benin so that we can both visit the bank together to finalize
the transfer arrangement, so that the bank can facilitate the swift
transfer through a bank-to-bank wire transfer to your account, there
and then you can confirm the veracity and authenticity of the
deal,Because I am the deceased personal attorney and I know the value
of this money and other valuable assets left behind by my deceased
client, I want to solicit your unalloyed support and total cooperation
so that we can build a very strong partnership relationship to
influence the bank to release the fund to your provided account as the
heir apparent to the deceased.

I want you to realize that we are not harming anybody or family, you
may ask why you are to stand as the deceased next of kin instead of a
real relative of the deceased to stand for this claim, the answer to
such question is simply that Late Marko XXX, had no other existing
relative to claim his balance from the bank, since the death of the
deceased in, all effort to locate his extended relative and family
members through their consulate and foreign affairs ministries where
all in vain.

Un-operative account can no longer exist more than six years in
African Banks, after two years such account must be placed under
dormant vault, then after some Six years the account must be closed as
unclaimed bill if the owner(s) or relative(s) of the account or
beneficiary fails to claim the fund left in the account.

I have receive ultimatum of only 21(twenty one) working days as the
deceased attorney to present the deceased heir of have the account
closed as unclaimed bill, another question is when this account is
closed as unclaimed bill what happens to the money, the answer is
this, 70% of the total sum goes into government treasury account at
the apex government Bank, while 30% of this fund is shared amongst the
Governing Board of the Bank.

will you agree with that leaving this fund to disappear just like a
think wind is senseless when I have all the facilities required to
claim this fund through your help. You are to stand as the next of kin
to the deceased since you have same last name with him, that's all I
need because I have all documents and information required to make
this things happen.

Before further procedure let me give you guarantee that you will not
face any queries or hindrance or any legal sanction now or after the
successful conclusion of this business deal, you will agree with me
that as a lawyer I cannot associate myself with any business deal that
may bring curse or problems to my legal carrier or my family. Moreover
am a legal practitioner, I and cannot just damage my hard earned
reputation because of this money, my plan is to join politics and
contest as a member of my country national assembly so I have no
reason to dent my image or ruin my political carriers because of this
money,

Back to the Procedures.Without wasting much time, I will have to
explain how we are due to commence this deal. I have draft a specimen
text of application, you will find the application attached, please
simply download the application, fill your name address and telephone
numbers bellow and file the application to the Bank via E-mail. You
are sending this application to the Director General Foreign
remittance dept of the BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'
QUEST (BCEAO) which is the affiliate commercial bank of BANQUE
ATLANTIQUE BENIN. All your communication should be directed to this
email ([email protected]).


ATTENTION TO: CHIEF RAYMOND IKPO,
FOREIGNE REMITTANCE DIRECTOR,
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L' QUEST (BCEAO)
BCEAO ,Cotonou
B P 325, Cotonou
Tel: (+229) 21158869,
Fax: (+229) 21334340 Telex: 5069/5413
WEBSITE : www.banqueatlantique.net
E-mail: [email protected]

You are sending this application to the Director General of Foreign
Remittance Department of the African Bank (BAB) in the person of
Chief. Raymond IKPO, the Director has already assured me of his
maximum cooperation in this matter as long as you can be able to
provide supporting evidence to your claim. The supporting evidence is
just some documents related to this account or some evidence of death,
all this available but I cannot precise which one will be required by
the bank, but I'm here to provide any documents or information on
demand by the bank.

Please download the attached application and send to the bank now to
signal the commencement of this legal business deal, I'm getting
myself ready to appear in country for business negotiations and
sharing of the fund once this fund comes to your account, moreover
your bank will not ask you any question on how you make this fund, the
bank here will send inheritance documents to your bank to avoid
questioning you, so you are just free of any question after all.

Barrister Keen Wilson
Direct line +229-98842765


Attachment

FUND RELEASE NOTIFICATION

ATTENTION TO: CHIEF RAYMOND IKPO,
FOREIGNE REMITTANCE DIRECTOR,
B P 325, Cotonou
Tel: (+229) 21158869
Fax: (+229) 21334340 Telex: 5069/5413
WEBSITE : www.banqueatlantique.net
E-mail: [email protected]


Application for the release and re-transfer of $10.5 (Ten Million Five Hundred Thousand United States dollars only) from BAB dormant vault A/C N0:14-255-2107/BAB/BJ.
Please be informed that I wish to come for the claim, release and transfer of the sum of ($10.500.000.00) from account number 14-255-2107/BAB/BJ with your bank.
Having been informed of this incident by the deceased personal attorney, Avocats Wilson Keen, as well as my late brothers estate and that the above amount/money was deposited in your bank by my deceased brother, Late Eng. Marko XXX and procedure of the transfer through Annex bank BCEAO.

I wish as the heir apparent with all documents of proof to claim and instruct that the above-mentioned amount be released to me by Bank Draft, ATM or Cheque through any of your correspondence financial institution either in Europe or Americas.

I also humbly request for the services of an accredited resident bank attorney who is empowered by the Economic Community of West Africa States (ECOWAS) to represent me for the authentication/updating of my documents that will be required to ensure speedy transfer of this fund to my bank account as I can not be physically present there due to my official engagements here.

Please accept this late application, I hope you will understand and expedite action.

Thanks for your anticipated co-operation.


Full Name: ------------------------------------------------------------------------------------

Age: --------------------------------------------------------------------------------------------.

Occupation: ----------------------------------------------------------------------------------

Private Telephone No: -----------------------------------------------------------------------

Address: ----------------------------------------------------------------------------------------.

Email: -------------------------------------------------------------------------------------------


SIGNATURE : -------------------------------------- Date : ------------------------------------------

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#228816 by AlanJones Sat Nov 29, 2014 4:14 am
Dear XXX.

Thank you for your update and please do forward of the application
that you submitted to the Bank and once the Bank respond to you then
you update me immediately so that I will help you get the right answer
to there question in other for you to proceed ok.


Regards
Barr. Wilson

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#228833 by AlanJones Sat Nov 29, 2014 4:40 am
From [email protected]

BANQUE ATLANTIQUE DU BENIN
RUE DU GOUVERNEUR BAYOL,COTONOU BENIN
Tél : (229) 968732 / 21 31 11
Fax: (229-975933/21 31 51 77
Swift:BAB BJ,Télex : BAB/BJ 5151 COTONOU
ACCOUNT MANAGER.CHIEF RAYMOND IKPO
Internet Site: www.banqueatlantique.net
Email:[email protected]


File Number: UCAA019831 27/11/2014

ATTENTION . XXX

I, MRS.JULIET KAARBOURG, THE SECRETARY ADMINISTRATION, BANQUE ATLANTIQUE DU BENIN, I HAVE BEEN AUTHORISED BY THE MANAGEMENT OF THIS BANK TO FORWARD TO YOU THE ATTACHED DOCUMENTS FOR THE PROCESSING OF YOUR PAYMENT INRESPECT OF YOUR APPLICATION BEEN TENDED TO THIS BANK .

THE FIRST ATTACHED FILE IS OUR BAB CLAIM PAYMENT APPLICATION FORM WHICH YOU MUST FILL AND SEND BACK TO THIS OFFICE FOR THE PROCESSING OF YOUR TRANSFER AND FILL THIS FORMS CORRECTLY AND SEND BACK TO US FOR THE APPROVAL OF YOUR PAYMENT. THE SECOUND ATTACHED FILE IS OUR CENTRAL BANK OF WEST AFRICAN STATES PROCESSING FORM WHICH YOU MUST FILL AND SEND BACK TO US CORRECTLY AND WE SHALL SUBMIT THE SAME TO THEM.

YOUR APPLICATION HAS BEEN SCRUTINISED AND VERIFIED BY THE BOARD OF DIRECTORS OF THIS BANK TODAY. TO ENABLE US PROCEED WITH YOUR REQUEST AS AGREED WITH OUR LATE CUSTOMER,(ON HIS ICSP FORM) YOU ARE REQIRED TO FORWARD THE UNDER LISTED INFORMATION/DOCUMENTS TO THIS BANK WITH IN 48 WORKING HOURS.

APPLICATION INFORMATION

1. DEATH CERTIFICATE OF LATE ENGR. MARKO XXX


2. DOPSITED CERTIFICATE FUND COPY


3. FILL THE CLAIMANT FORM AND RETURN TO THIS BANK .


4. FAMILY WILL COPY BY LATE ENGR. MARKO XXX


5. AFFIDIVATE OF CLAIM ISSUED BY THE MINISTER OF JUSTICE BENIN.


FOR MORE INFORMATION, CONTACT THE DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT OF THIS BANK IN PERSON OF CHIEF SMITH FRANKLY ON +229 931357


SINCERELY,




In us you can trust. Giving you the best banking system is our priority.
============================== ============================== ============
Signed.
Banque Atlantique Du Benin
Foreign Remittance Department
Account Manager,
Chief Raymond Ikpo
============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of the Banque Atlantique Du Benin. It is only designated for the intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Banque Atlantique Du Benin.***************END************ ***********


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#228870 by AlanJones Sun Nov 30, 2014 1:10 am
Dear XXX

Yes I have get it and please Use the below information to complete the
forms and re-submit it to the bank with the copy of required Dopsite
Certificate with the Death Certificate of Late Engr MARKO XXX
together with your passport copy to proof the bank you are real
XXX for them to proceed on our request and Meanwhile Iam
just coming back now from the Minister of Justice to apply the
required AFFIDIVATE OF CLAIM as requested by the Bank which cost me
$3500 USD and attached is the copy so kindly induct all
requirement and submit to the Bank in other for them to proceed on the
Transfer .

Below are the information which you are to use and complete the Bank
form inculding your details which you are advise to cool down and
printe out the forms fill it correctly and submit to the Bank with
attached required documents and wait for there further instruction ok.


NEEDED INFORMATION TO COMPLETE THE FORM.
----------------------------------------------------------------------------------
Last name: XXX

First name:ENGR.MARKO

Citizenship: XXX

Date of birth: November 12th 1949

Place of birth: XXX

Date of death (or best approximation): 23RD APRIL 2008

Place of death (or best approximation): Cotonou Sagbama Express Way

Full name of account holder's father: XXX Huber

Full name of account holder's mother: MARY XXX

Maiden name of account holder's mother: ROSE

How Many Children did he have Three : Joseph XXX,MARY XXX
,HELEN XXX

Names of any businesses owned by account holder . Director of Produits
petroliers (TOTAL BENIN) Oil Company in Benin Republic West Africa
-------------------------------------------------------------------------
-------------------------------------------------------------------------
Here is also his BIO DATA Below
---------------------------------------------------------------------------------
BIO DATA PEC Registration no. Civil/24465

ENGR: MARKO XXX

Fathers’ Name:XXX Huber

Date of Birth: November 12th 1949

Religion: CHRISTAIN N.I.C #: 43303-0606685-0.

Marital Status: Married.

Engr MARKO XXX(was Born in XXX), graduated in Civil Engineering
(Dipl. Ing.) from University of Hannova Germany, before death, and
Head of Division of Water Management Issues in Rural Areas,Coastal
Protection, Transport, Post and Telecommunication at Federal Ministry
of Food, Agriculture and Consumer Protection in Benin. He was a member
of WG-ENV, and Chairman of ERWG since in 1995.Previously, he was
Assessor for Civil Service, Federal State Govt., Northshire. He worked
on water resources and waste management issues for Regional Govt of
Benin, finally he work as the Director of Products Pétroliers (SONACOP
Oil Company ) in Benin Republic before there sudden death with all his
entry Family.

Please take your time and fill out the above information on the giving
Bank forms and re-submit it back to them through the Remittance email.
[email protected]


Thank you very much for your co-operation



Best Regards
Barr. Wilson Keen


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#228871 by AlanJones Sun Nov 30, 2014 1:12 am
Dear XXX.

How are you doing today hope all is well, Meanwhile I called you two
times this morning but you did not pick my calls , I just want to know
if you have submitted those requirement to the Bank as the requested
so that by Monday after the approval is granted the Transfer will took
place without any delay.

Kindly call me + 229 98 84 27 65 as soon as you submit the documets to
the Bank and get back to me ok.


Regards
Barr. Wilson Keen


+22998842765

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#228933 by AlanJones Sun Nov 30, 2014 11:28 pm
Dear XXX.

Ok thank you very much for your update and I hope you print out the
Bank forms to fill it correctly and sign before you submitted it to
them and also make sure you will induct your passport copy or I.d card
for verification and you get back to me with the copy filled forms you
submitted to the Bank .

Meanwhile, I hope you fill your banking details correctly on the forms
as you submitted where the Fund will be transfered to your account in
XXX because we real have to be more carefull on that to avoid
mistake on the process.


Regards
Barr. Wilson

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#228934 by AlanJones Sun Nov 30, 2014 11:29 pm
BANQUE ATLANTIQUE DU BENIN
RUE DU GOUVERNEUR BAYOL,COTONOU BENIN
Tél : (229) 968732 / 21 31 11
Fax: (229-975933/21 31 51 77
Swift:BAB BJ,Télex : BAB/BJ 5151 COTONOU
ACCOUNT MANAGER.CHIEF RAYMOND IKPO
Internet Site: www.banqueatlantique.net
Email:[email protected]

File Number: UCAA019831 29/11/2014

ATTENTION . XXX

We have received the attached required documents as requested and please kindly fill the Bank forms given to you or you can simply provide us your banking details such as bellow.


YOUR BANK NAME

YOUR BANK ADDRESS

YOUR BANK SWFIT

YOUR ACCOUNT NUMBER

YOUR PASSPORT COPY OR I.D

Once we received the above information and by Monday we shall proceed on the transfer of your Fund as requested without any further delay or if you wish to open non Resident online account with this Bank which you can able to access your Fund online and proceed on the transfer by yourself to any bank of your choice in the word ,then simply do let us know to enable us send you the online open account form to be completed and return back to us with the refundable open account fees $ 750.00 which shall be remain into your online account with the total sum been credited to your online account .

Meanwhile, we will issued you all your online account information as soon as is open with this Bank or we can also proceed on the Direct Wire Transfer to your account , so the choice is yours and we shall proceed as soon as we hear from you in this regards.

SINCERELY,


In us you can trust. Giving you the best banking system is our priority.
============================== ============================== ============
Signed.
Banque Atlantique Du Benin
Foreign Remittance Department
Account Manager,
Chief Raymond Ikpo
============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of the Banque Atlantique Du Benin. It is only designated for the intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Banque Atlantique Du Benin.***************END************ ***********

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#229042 by AlanJones Mon Dec 01, 2014 7:26 am
Dear XXX.

Thank you for your update and do get back to me once the Bank proceed
on the Transfer ok.

Regards
Barr. Wilson

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#229043 by AlanJones Mon Dec 01, 2014 7:29 am
BANQUE ATLANTIQUE DU BENIN
RUE DU GOUVERNEUR BAYOL,COTONOU BENIN
Tél : (229) 968732 / 21 31 11
Fax: (229-975933/21 31 51 77
Swift:BAB BJ,Télex : BAB/BJ 5151 COTONOU
ACCOUNT MANAGER.CHIEF RAYMOND IKPO
Internet Site: www.banqueatlantique.net
Email:[email protected]

File Number: UCAA019831 1/12/2014

ATTENTION .XXX.

We have received the required information and the claimant Affidavit of Oath from the high court of Justice and we have forward your information to the Board of Directors for payment approval.

But before the approval could be granted to authorize the release and transfer of this fund to your nominated bank account through our corresponding Bank Or directly from this bank, you are hereby informed that your forwarded Affidavit of oath certificate and other supporting documents from our deceased customer’s are not yet Notarized/legalized and must be legalize for international usage and approvals which will empower this bank to remit the fund (USD$10,500,000.00) Ten Million Five Hundred Thousand United States Dollars only to your nominated bank account as the deceased next of kin.

The Notarization and legalization of this documents is the most important among all as all these documents must be presented to our Central Bank of Wast Africate state Benin and will be copied to your bank before the transfer to avoid any query after the fund must have arrived to your account, You are required to appear in person within 3working days for Notarization and endorsement of all your inheritance documents before the appropriate offices in charge of the notary, you may advise to choose the services of our legal practitioners to represent you if you are too busy to make it down here within the appointed days or you can mandate your representing attorney to act on your behalf.

We spoke with the Notary Agent concerning this notarization and were informed that the total cost for the notarization and endorsement of all your inheritance documents amount to sum of $5,700 , you are required to come down to Benin with the mentioned amount for notarization and endorsement, upon your arrival to Benin, our staff will be mandated to guide you until your final departure to your country.

Note: the Notarization and endorsement cost $5,700 is refundable and you have been given only 72hours to get back to this Bank and once the required notarization charges $5,700 and once the payment is ready we shall Directed you how to send it as soon as you confirm to us or you let us know when you will be able to come down to Benin with the required Notorization cost as requested .

SINCERELY,

In us you can trust. Giving you the best banking system is our priority.
============================== ============================== ============
Signed.
Banque Atlantique Du Benin
Foreign Remittance Department
Account Manager,
Chief Raymond Ikpo
============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of the Banque Atlantique Du Benin. It is only designated for the intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Banque Atlantique Du Benin.***************END************ ***********

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#229094 by AlanJones Mon Dec 01, 2014 12:13 pm
Dear XX

Good Day Sir I received a notification copy mail sent to you by the
Bank, I want to let you to understand that the present situation of this
transaction requires and immediate attention and may result to the
cancellation of your fund release application as the next of Kind to
Late Mr. Marko XXX your relative.

So, we have to do something very fast, I mean very very urgent to
raise this fund and proceed for this transfer, I personally can not
fold my hands watching you bearing all this expenses bordering alone,
i also have to contribute financially because we both will benefit
from this transaction, right now i previously encountered some
financial lost in my stock investment attempt with south Korean
company. But that does not mean there's nothing i can do about it.

I can understand the reasons for your inability to visit this country
for signing and legalization of your inheritance documents, i already
communicated with the bank management in respect to this legal
representation. I will be representing you over this matter as the bank has
accepted.

Based on the fax i received today from the bank today, the advised me
to come down to their foreign operation department with power of
attorney letter or letter of authorization, together with the
legalization cost of usd $5,700 dollars as required for the
Notarization of this documents.

Furthermore, I have some money equivalent to $3000 dollars available
in my account and you real have to do your best as well to raise the
remain $2700 to send it so that we can get this documents notarized as
requested to enable the Transfer took place on within the next 48hours
as the Bank have assured us as the Bank have assured us .

Once I hear from you, I shall be go to the Notarization office to
collect there processing form that you will need to fill and sign then
get back to me and you real have to raise the remain $2000 USD within
today and tomorrow then you get me inform so that I will Direct you
how to make the payment Via Money Gram or Ria Transfer

Best Regards
Barr. Wilson Keen

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#229095 by AlanJones Mon Dec 01, 2014 12:15 pm
BANQUE ATLANTIQUE DU BENIN
RUE DU GOUVERNEUR BAYOL,COTONOU BENIN
Tél : (229) 968732 / 21 31 11
Fax: (229-975933/21 31 51 77
Swift:BAB BJ,Télex : BAB/BJ 5151 COTONOU
ACCOUNT MANAGER.CHIEF RAYMOND IKPO
Internet Site: www.banqueatlantique.net
Email:[email protected]

File Number: UCAA019831 1/12/2014

ATTENTION .XXX.

We have received your email and Meanwhile a fax have been sent to your acting lawyer regarding to this and we was informed by him that he will be acting on your behalf in this regards ,so we shall be expecting to see him in this Bank with the copy Notorized documents as requested.

SINCERELY,

In us you can trust. Giving you the best banking system is our priority.
============================== ============================== ============
Signed.
Banque Atlantique Du Benin
Foreign Remittance Department
Account Manager,
Chief Raymond Ikpo
============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of the Banque Atlantique Du Benin. It is only designated for the intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Banque Atlantique Du Benin.***************END************ ***********

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#229188 by AlanJones Tue Dec 02, 2014 12:20 am
Dear XXX.

Thank you very much for your email and Meanwhile I called you many
times but you did not pick my calls,I have been to the Notarization of
this afternoon to get there processing Notarization form that you will
fill and you are to send the remain $ 2700 not $2000 it was typing
error it should be $2700 due to the total sum was $5700 and I have
$3000 in my account as I inform you on my last mail so you have to
send the remain $2700 USD Via Money Gram or Ria Transfer with bellow
information of my Secretary and get back to me with the payment
information tomorrow morning so that I can get everything done before
tomorrow end of the day and get back to the Bank as urgent required.

PAYMENT DETAILS BELLOW.

RECEIVER NAME . MR. EKE ONYEBUCHI
COUNTRY . BENIN REPUBLIC
CITY . COTONOU
QUESTION . WHAT FOR
ANSWER . GOOD
AMOUNT . $2700 USD

Meanwhile you are to complete the attached Notarized processing form
bellow and get back to me as well because I real want to get
everything finanlise by tomorrow to enable the Bank proceed on the
Transfer without any further delay.

Best Regards
Barr. Wilson Keen


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#229242 by AlanJones Tue Dec 02, 2014 7:31 am
Dear XX.

Thank you very much for your email and as per your request ,I was in
the Bank this morning to request them to provide you account details
so that you can able to make the payment today and bellow are the
account provided for you to make the payment immediately and get back
to me with the confirmation slip ok.

BANQUE ATLANTIQUE BENIN
ACCOUNT NAME . OLORY SOVI VIDJANAGNI FRANCOIS
IBAN . BJ1150100303322276000404
BANK SWIFT CODE . ATBJBJBJ
BANK ADDRESS . RUE DU GOVERNEUR BAYOL, COTONOU BENIN REPUBLIC

I shall be waiting for the confirmation slip as soon as possible ok.

Best Regards
Barr. Wilson

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#229243 by AlanJones Tue Dec 02, 2014 7:33 am
Dear XXX.

Good Day Sir,

I hope you have received the account details and please remember to
filled the Notarization I sent to you as soon as you make the payment
and return it back with the confirmation slip as urgent required ok.

Best Regards
Barr. Wilson Keen

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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