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Financial Bank of Benin

Financial Bank of 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. 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.

From: "GODWIN JOHNSON" <godwin_j8@hotmail.fr> Subject: MY MESSAGE TO YOU REPLY AND CALL ME!!!!! Date: Fri, 04 May 2007 10:47:41 +0100

From The Desk Of Mr Godwin Johnson Bill and Exchange Manager FINANCIAL BANK OF BENIN Cotonou,Republic Of Benin. Email:godwin_johnson01@hotmail.com

Dear Friend,

I am Mr, Godwin Johnson I work with the FINANCIAL BANK OF BENIN FBB) in Cotonou Benin republic. It is my wish to solicite your assistance in a business transaction that will be of benefit to you and I.

During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer of the bank HAJI EL JAMAL ZOUE, a citizen of Lebanon who died on the recent plane crash in Cotonou Benin republic on the Friday, December 26, 2003 Posted: 1615 GMT (12:15 AM HKT) 111 killed in Benin plane crash You can seach the Webside.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution.The said amount was USD$18.5m( Eighteen million Five hundred thousand united states dollars). As it may intrest you to know.

I got your contact through my country chamber of commerce and international relations here in Cotonou Benin Rep. I believe you will be able and capable to champion a business of such agnitude without any problem. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to your account if you indicate your intrest has been made by me.

In fact I could have done this deal alone but because of my position in this country as a banker,we are not allowed to operate a foreign account and would eventually raise aneye brow on my side during the time of transfer because I work in this bank. I will not fail to inform you that this transaction is 100% risk free.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer while the remaining 60% will be for me and my family.Please,you have been advised to keep business as a secret between you and i for i am still in service and intend to retire from service after i conclude this deal with you.

As soon as you confirm to me your willingness to assit me in this bussiness i will send to you the deceased bank account informations and Application which you will apply to the bank for inward transfer of this fund to your account.

I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice us to invest in.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arangements have been made for the transfer immediately as soon as you receive this letter.

Trusting to hear from you immediately, N/B respond to me with my private email address (godwin_johnson01@hotmail.com)Awaiting you urgent reply and call me on my Mobile tele phone line +229-93-705657.

Thanks and best regards. Yours faithfully, Mr Godwin Johnson (Bill and Exchange Manager FBB.

E-Mails with references to Financial Bank of 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 "Financial Bank of Benin").

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Financial Bank of Benin

"Fi" Pages: Fidelity Bank of Nigeria Plc, Fidelity Investment International, Fidelity Investment Ltd, Fidelity Investment UK, Finance & Economic Affairs Dept., Financial Bank, Financial Bank of Benin, Financial Trust Bank, Financial Trust Group Inc, Finanfacil Seguros, Fincorp, Fincorp Finance Ltd, First Atlantic Bank, Ghana, First Atlantic Bank PLC, First Bank Plc, First Gulf Bank, First Inland Bank, First Merchant Finance, First National Bank London, First National Bank Ltd., First National Bank of Central California, First National Bank of South Africa, First Ontario Credit Union