Scam Email Alert
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|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
Bank of Africa Benin was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
Bank of Africa Benin
Date: Fri, 30 Jun 2006 20:59:10 +0200 From: "Mr.Don Brown" <email@example.com> Subject: URGENT ASSISTANCE To:
FROM: Mr Don Brown. Audit and Accounting Office Bank of Africa-Benin: Avenue Jean-Paul II, 08 BP 0879-Cotonou Tel: +229 97 720 049 Private email :(firstname.lastname@example.org)
I am Mr.Don Brown Audit Manager Bank of Africa Benin. In the capital city of Cotonou Benin republic, and assistance, this is a very confidential proposition for you. On April 21st 1999, A Swedish Oil Consultant/contractor with the Benenoise Solid Minerals Corporation, Mr.Soren Anderson made a numbered time (Fixed) Deposit for twelve calendar months,valued at (8 Million pounds) in my branch.
Upon maturity on November 20th 2003 as his Credit Officer, I sent a Routine notifications to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract Employers, the Benenoise Solid Minerals Corporation that Mr.Soren Anderson died on auto accident with his entire family.
I got your contact through international business enquiry as I was making search of a foreign partner that will assist me to bring this deal to be a success. I believe you will be viable and capable to champion a business of such magnitude without any problem.
Further investigations and all attempts to trace his next of kin was fruitless.Again, I made further investigation and discovered that Mr.Soren Anderson did not declare any kin or relations in his entire official documents,including his Bank Deposit paperwork in my Bank.
This sum of (8 Million pounds) is still sitting in my Bank No one will ever come forward to claim it. According to the International Banking ethics, code sand Laws, at the expiration of 7(Two) years, the money will revert to the ownership of the Benin Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Soren. This is simple, I will like you to respond immediately with your full names and address so that we will prepare the necessary documents and affidavits that will put you in place as the next of kin.
The money will be paid into your account for us to share in the ratio of 70% forme and some of my colleagues who are aware of this transaction and 25% for you and 5% for Expenses Incurred in the course of the transaction There is no risk at all as all the paperwork for this transaction will be done by my colleagues and with my position as the Foreign Remittance Director guarantees the successful execution of this transaction.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
You should observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply.
Mr.Don Brown 00229 97 720 049
Other Bank of Africa Benin examples can be found on the following pages: 1, 2, 3
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Page: Bank of Africa Benin
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