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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

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Banque Internationale du Benin

Banque Internationale du Benin is referenced in emails that appear to be fraudulent or bogus.  Banque Internationale du Benin is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of real banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


Banque Internationale du Benin

Subject: ATTN: Dear Friend Date: Fri, 11 May 2007 08:30:35 -0400 From: rachidmachifa@aol.co.uk 

 To: FROM THE DESK OF BARRISTER RACHID MACHIFA. AVOCAT A LA COUR 04 BP 1242 COTONOU REP. DE BENIN. TEL.: 00229-97046980

ATTN: Dear Friend

I am Barrister Rachid Machifa, A private attorney to Late Mr. Peter Jörg, a national of your country, who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP)Oil Company in Benin Republic West Africa, Here in after shall be Referred to as my client.

On the 21st of April 2001, my client, His wife and their three Children were involved in a car accident at Cotonou-Abome express-road. All occupants of the vehicle Unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives but all efforts was just in vain. After these several unsuccessful attempts, I decided to track His last name over the Internet to locate any member of his Family hence I contacted you.

I have contacted you to assist in Repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank Of Africa Benin Republic West Africa. These huge deposits were lodged particularly, with the "BANQUE INTERNATIONALE du BENIN (BIB)" where the Deceased had an account valued at about $18.5 Million Dollars (Eighteen Million Five Hundred Thousand United States Dollars). The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over six years now.

Now I seek your consent to present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $18.5 Million Dollars can be paid to you and then you and me can Share the money 50% to me and 50% to you. I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us seeing this Deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, also call me to notify some information with this telephone line: 00229-97046980. And the way we are going to achieve this. I will need the following information from you,

Your Full Name and Address, Your Age, Occupation and Position, Your Telephone Mobile and Fax Number for Communication Purpose. and respond to my private email: rachid.machifa@yahoo.fr

I await your Call and reply ASAP. Best Regards, Barrister Rachid Machifa Tel: 00229- 97046980


E-Mails with references to Banque Internationale du Benin can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Banque Internationale du Benin").

 

Other Banque Internationale du Benin examples can be found on the following pages: None

 

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Page: Banque Internationale du Benin   

"Ba" Pages: Bacon Dozen Industrial Ltd, Badilla Security Company, Banco Banesto, Banco Bilbao Vizcaya Argentaria (BBVA), Banco Santander, Bank DKI, Bank Internationale du Burkina, Bank of Africa, Benin, Bank of Africa (BOA), Bank of Africa Plc, Bank of America (Asia) Ltd.Bank of Baghdad, Bank of China, Bank of East Asia, Bank of England, Bank of Espana, Bank of Ghana, Bank of Ireland, Bank of Mauritius, Bank of Scotland, Bank of Sierra Leone, Bank of South Africa, Bank of Switzerland, Bank of Tokyo Mitsubishi UFJ, Banque Centrale, Banque Comerciale, Bank Dakar Senegal, Banque De Habitat Au Burkina Faso (BHBF), Banque Intercontinental, Banque Internationale du Benin, Banque of Afrique, Banque Togolaise, Barclays Bank of Ghana, Barclays Bank Plc, Barclays Private Bank España