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Global Bank of Benin

Global Bank of Benin was referenced in one or more 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 contact the sender and especially do not give out personal information. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check. If you are victimized by the fraud, there may not be much that you can do. You may want to visit other sites to learn more.

Global Bank of Benin

Subject: enquiry !!!!!!!!! Date: Wed, 07 Feb 2007 13:34:25 -0500 From: lindertaebenu007@aol.fr To: FROM:Barry Smith GLOBAL BANK OF BENIN, REPUBLIC DE BENIN WEST AFRICA.

Dear Friend, My Name is Barry Smith. I work with the GLOBAL BANK OF BENIN ;currently I am in charge of bills and exchange at the foreign remittance department of my bank. In my department i discovered an abandoned funds (USD15M) in an account that belongs to one of our foreign customer (Mr & Mrs Green) Who died along with his wife in the December 25th, 2003 Air Crash in Benin Republic.

PLEASE VIEW THE WEBSITE. www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

Since i got information about his death, I have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after Six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Indigenecannot stand as next of kin to a foreigner.

Your percentage will be declare to you as soon as you indicate your interest.I will visit your country for disbursement according to the percentage indicated.

Barry Smith GLOBAL BANK OF BENIN REP OF BENIN WEST AFRICA

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

Other Global Bank of Benin examples can be found on the following pages: None

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

Page: Global Bank of Benin "G" Pages: Garant Bid Company, Gardiner & Theobald, George Weston Foods Company, Global Bank of Benin, Global Craft Inc., Globalexport Art Gallery Co., Ltd, Global Finance & Security Service, Global Lottery Corporation, Global Security & Finance Company, Global Max Courier Delivery Company, GlobalMax National Security Warehouse, GlobalTransfers Inc, Global Trust Agency, Global Trust Bank PLC, Benin, Gohmann & Associates Germany, Gold Miner Association, Gold Trust Bank, Goldyard Investment, Grand Finance and Trust Bank, Guarantee Trust Agency BV, Guaranty Trust Bank PLC, Nigeria, Guernsey International Fund Managers Ltd, Gulf Bank of Nigeria, PLC