Complaints From Benin

bnkoab bnkoab@bnkoab@w.cn

Posted :Wednesday, July 14, 2010 by ladywolfe Send Maill

i been getting this email from a rosemary keymel email rkymel1@gmail.com and from a mr elvis toure director bank of africa and bnkoab bnkoab to send money thouth moneygram internatioan money transfer to name:enugwu ifeanyi city:cotonue destiation...

Inheritance Scam     Benin     comments

Western Union

Posted :Wednesday, July 14, 2010 by kirstie23 Send Maill

Dear, Friend, How are you today? I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800, 000.00 via western...

Scam & Fake Check     Benin     comments

Patrick Osula, Western Union Head Office Department republic of Benin Western Union®

Posted :Wednesday, July 14, 2010 by rachael of philippines Send Maill

I am from the philippines and i received an email from a certain Patrick Osula of Western Union Head office Department that i have an unclaimed price money of $5, 000 a day until it i will sum up to $1, 800, 000 USD...but then, before claiming my...

Lottery Scam     Benin     comments

Joan Williams

Posted :Wednesday, July 14, 2010 by Joan Williams Send Maill

Financial Director western union payments Benin westernunionoffice@yahoo.com Last tues 23rd June I got receive his email says thanks for my email with payments but he says promise me, immediately me send it me receive my funds now ok. Already...

Collections Agency     Benin     comments

Miss J Williams

Posted :Wednesday, July 14, 2010 by Miss Joan Williams Send Maill

IMF Africa Head Office Benin africaimf@consultan.com Mr. James wilson, mr. maximus Hodonou and Dr. Thomspon Okoro did says that been send their saying to me go pick up receive my funds to western union last tuesday may 26th may 2009 promise...

Lottery and Sweepstake Scam     Benin     comments

economic consumer

Posted :Wednesday, July 14, 2010 by Ahmad Mazid Abadi Farahani Send Maill

Dear Sirs I was informed that i have won mr lotter prize under Ref WUBJ/55/0128/09 and arranger is Raisaa Ameida who asked me to send a fund of usd 520 which i dont know if this is correct or not. However i should know who is this Raissa Ameida...

Business & Finance     Benin     comments

Eco Bank of Benin, Africa

Posted :Wednesday, July 14, 2010 by Andres Send Maill

Eco Bank of Benin, Africa Benin ecobank.com This happened to someone else, too. Eco Bank of Benin, Africa has promised to deliver specifics amounts of money and after a long time has failed to do so. Her name is Rosita Bagwell and my name is...

Banking     Benin     comments

MR. FRANK AMAH

Posted :Wednesday, July 14, 2010 by RUTH ANN JASPE Send Maill

mrfrankamahxx@yahoo.it -----Original Message----- From: Mr Frank Amah Bcc: ruthjaspe@aol.com Sent: Fri, 23 Nov 2007 4:34 am Subject: My dear good friend, My dear good friend, I'm happy to inform you about my success in getting...

Online Scams     Benin     comments

Apex Bank

Posted :Wednesday, July 14, 2010 by David Brian OMalley Send Maill

Apex Bank Benin apex_bkinf002@live.fr I was told that I had a fund of 7, 000.00 dollars in the bank in Cotonou, Benin Republic and all I had to do was send 100.00 dollars to release the fund to me. I sent the money in c/o Western Union to an...

Banking     Benin     comments

Financial bank du Benin

Posted :Wednesday, July 14, 2010 by Mohammad ansari Send Maill

Financial due benin Benin We have receive an email from Financial bank du Benin and inform us that Uno allocate us fund of usd 1.2million which is deposit in the account in Financial Bank Benin and to activate account please send them usd 350...

Banking     Benin     comments

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