Legend Trust Bank, Benin

Legend Trust Bank was referenced in several unsolicited emails that appear to be fraudulent or bogus.   Legend Trust Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  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.

Legend Trust Bank, Benin

Date: Mon, 05 Feb 2007 16:56:44 +0100 From: "akunuba john" <akunubajohn02@yahoo.fr>  Subject: YOUR URGENT ATTENTION IS NEEDED To:

FROM B.A.JOHN CHAMBERS (ATTORNEYS & COUNSELORS AT LAW) 06 BP 1409 AKPAKPA DODOMEY, COTONOU REPUBLIC OF BENIN. :E-MAIL:barriakunubajohn2@yahoo.com.au

Attn:MR: MADDAM ANT. Compliments,I Barrister Akunuba john have decided to bestow this trust on you,which I pray you will not ignore or betray. I appologise in advance for any inconviniences this may cause you. I am Barrister.A .john the ersonal Attorney to late Mr. George M.Pauwell, who was a contractor here in Benin Rep.

And on the 3rd of Oct 2002, my client, and his family were perished in a ghostly car accident along Midombo Togo xpress way. As a matter of fact, my client made a fixed dopsit Amount, valued at (USD$18.7M) with Legend Trust Bank here in Cotonou Benin Rep, and upon the turity time of their agreement, his bank started contacting him but no response.

Conseqently,the bank issued me a notice to provide the next of kin to the deceased as his personal attorney, or have his account confiscated after four years,as it is in the law of this country. Since then, I have made several contacts to His Countries Embassy in order to locate any of my clients extended relatives, which had also been unsuccessful.

Since I have been unsuccesfull in locating the relatives for over two years now, I seek your consent to present you as the next of kin of the deceaseds ince none of his relatives were no way to be found so that the proceeds of this account valued at $18.7m could be transffered into your account,there after, we will both share it in percentage according to our contributions to boost the success of this great transaction. I have all the necessary legal documents that can be used to back up all the claims we will make.

I know that you might be wonder why I have decided to trust you with this huge sum, but the truth is that I need you to get this money out and considering the fact that you are a foreigner which makes it a lot easier and straight forward. All I require is your honest cooperation to enable us make this great benefiting transaction successfully. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get intouch with me as fast as possible through my private :E-mail address : barriakunubajohn2@yahoo.com.au or through phone to enable us discussfurther the progress of this business. With best regards, HON BARRISTER AKUNUBA JOHN Esq, Senior advocate of Benin (SAB).

Other Legend Trust Bank examples can be found on the following pages: 1, 2

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