Scam in Benin
Closed
sophie
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changé -
changé -
Hello, here is the email address of the thieves: LACORTE <laurence.lacorte@gmail.com> dhlcourrierexpress <dhlcourriers.express@gmail.com> they are asking me for 250 euros to pay. Here is what they wrote to me. To MR. GAUTHIER
We have just sent an email to the owner of your future car stating that for a long time, we have been waiting for the deposit of 250€ in order to proceed with the shipment of your car.
And she made it clear to us that you do not have the money on you to make the deposit. Therefore, we kindly ask you to make the deposit before Thursday, May 21, so as not to prevent the shipment. After this deadline, we will be forced to apply our policy which consists of charging storage fees amounting to 50€ per day.
And in this case, if we feel that you do not want to pay these storage fees, we will apply our internal regulations which is to find another buyer for the same car. In this case, regardless of what you do, the car will no longer be yours. We also have lawyers for such cases who will oversee this matter from start to finish of the delivery of the car to the new buyer in order to avoid any damages.
Do not hesitate to contact us for more information.
THE MANAGEMENT
AISSI FERDINAND here is the vehicle, the wife of Paul Lentini from laurence.lacorte "Paul Lentini" <p.of.lentini@gmail.com> the address of the thieves who stole 910 euros from me "AGS World Transport" <agsworld.transport@ymail.com> We thank you for your cooperation. However, we will ask you to please wait a little as Mr. Lentini refuses to pay the delivery man's hotel fees claiming that it is your responsibility. These fees amount to 150€ plus the labor of the delivery man which is 250€. Tomorrow being a holiday for you, please send us these 400€ by Saturday morning. Upon confirmation of the 400€, you will be delivered in the following hours. Thank you for your understanding.
Here is the address of our accountant again where you will make the money order:
Name: DEGBOTO
First Name: Nathaniel Jonas
Address: 14 Rue St Clozet
City: Ouidah (BENIN)
REPUBLIC OF BENIN
Ministry of Justice of
Human Rights Legislation
Court of First Instance of Cotonou
Chief Clerk
N° 0471/24/586-8620/MJDHT/TPIC/EMMQ
DEED OF DONATION
I have everything saved, they are asking me for 250 euros on June 8.
We have just sent an email to the owner of your future car stating that for a long time, we have been waiting for the deposit of 250€ in order to proceed with the shipment of your car.
And she made it clear to us that you do not have the money on you to make the deposit. Therefore, we kindly ask you to make the deposit before Thursday, May 21, so as not to prevent the shipment. After this deadline, we will be forced to apply our policy which consists of charging storage fees amounting to 50€ per day.
And in this case, if we feel that you do not want to pay these storage fees, we will apply our internal regulations which is to find another buyer for the same car. In this case, regardless of what you do, the car will no longer be yours. We also have lawyers for such cases who will oversee this matter from start to finish of the delivery of the car to the new buyer in order to avoid any damages.
Do not hesitate to contact us for more information.
THE MANAGEMENT
AISSI FERDINAND here is the vehicle, the wife of Paul Lentini from laurence.lacorte "Paul Lentini" <p.of.lentini@gmail.com> the address of the thieves who stole 910 euros from me "AGS World Transport" <agsworld.transport@ymail.com> We thank you for your cooperation. However, we will ask you to please wait a little as Mr. Lentini refuses to pay the delivery man's hotel fees claiming that it is your responsibility. These fees amount to 150€ plus the labor of the delivery man which is 250€. Tomorrow being a holiday for you, please send us these 400€ by Saturday morning. Upon confirmation of the 400€, you will be delivered in the following hours. Thank you for your understanding.
Here is the address of our accountant again where you will make the money order:
Name: DEGBOTO
First Name: Nathaniel Jonas
Address: 14 Rue St Clozet
City: Ouidah (BENIN)
REPUBLIC OF BENIN
Ministry of Justice of
Human Rights Legislation
Court of First Instance of Cotonou
Chief Clerk
N° 0471/24/586-8620/MJDHT/TPIC/EMMQ
DEED OF DONATION
I have everything saved, they are asking me for 250 euros on June 8.
8 answers
I hope you have filed a complaint for fraud.
And that you will participate in the online petition
--
Please, MENTION THE EMAIL ADDRESSES AND PHONE NUMBERS OF THESE CROOKS
We will make good use of them (Blacklists)
And that you will participate in the online petition
--
Please, MENTION THE EMAIL ADDRESSES AND PHONE NUMBERS OF THESE CROOKS
We will make good use of them (Blacklists)
2009-Mar-13Dordogne 240 EURRenault Trafic DCI 140, Year 2004, Diesel
FOR PERSONAL REASONS I AM GIVING AWAY MY RENAULT TRAFIC DCI140 YEAR 2004, 9 SEATS ALL OPTIONS ELECTRIC WINDOWS AND MIRRORS RADIO-CD REMOTE CONTROL ON THE STEERING WHEEL FOG LIGHTS TRAILER HITCH AIR CONDITIONING GPS WITH UPDATE 2008-2009 113900 km ...
Car / Renault / Trafic , mClassified adsCarRenaultTraficRenault Trafic DCI 140, Year 2004, DieselGiven Renault Trafic Individual Price: 0 EURAdvertiser: Paul Lentini
Contact the advertiser by e-mail
0123456789
Print the adRegion: Aquitaine
Department: Dordogne 24
City: Archignac 24590
Tax power: - hp
Displacement: -
Actual power: -
Color: Dark metallic blue
Interior:
Smoker:
Warranty:
Add to "My Selection"Renault Trafic
Chassis: 4/5-Door
Year: 2004
First registration:
Mileage: 114,500 km
Fuel: Diesel
Manual transmission
Condition: Good
Technical inspection: OK
OPTIONS
Comfort
Electronics
Safety
Driving assistance
Exterior
Others
Ad detail
Ad ref 109221, posted on 2009-Mar-13
FOR PERSONAL REASONS I AM GIVING AWAY MY RENAULT TRAFIC DCI140 YEAR 2004,
9 SEATS ALL OPTIONS ELECTRIC WINDOWS AND MIRRORS RADIO-CD REMOTE CONTROL ON THE STEERING WHEEL
FOG LIGHTS TRAILER HITCH AIR CONDITIONING GPS WITH UPDATE 2008-2009 113900
km
Car / Renault / Trafic
Photos:
oi you have to call this number to get back to the ads 00229972250915 or 0022998833949 or 002299642760
FOR PERSONAL REASONS I AM GIVING AWAY MY RENAULT TRAFIC DCI140 YEAR 2004, 9 SEATS ALL OPTIONS ELECTRIC WINDOWS AND MIRRORS RADIO-CD REMOTE CONTROL ON THE STEERING WHEEL FOG LIGHTS TRAILER HITCH AIR CONDITIONING GPS WITH UPDATE 2008-2009 113900 km ...
Car / Renault / Trafic , mClassified adsCarRenaultTraficRenault Trafic DCI 140, Year 2004, DieselGiven Renault Trafic Individual Price: 0 EURAdvertiser: Paul Lentini
Contact the advertiser by e-mail
0123456789
Print the adRegion: Aquitaine
Department: Dordogne 24
City: Archignac 24590
Tax power: - hp
Displacement: -
Actual power: -
Color: Dark metallic blue
Interior:
Smoker:
Warranty:
Add to "My Selection"Renault Trafic
Chassis: 4/5-Door
Year: 2004
First registration:
Mileage: 114,500 km
Fuel: Diesel
Manual transmission
Condition: Good
Technical inspection: OK
OPTIONS
Comfort
Electronics
Safety
Driving assistance
Exterior
Others
Ad detail
Ad ref 109221, posted on 2009-Mar-13
FOR PERSONAL REASONS I AM GIVING AWAY MY RENAULT TRAFIC DCI140 YEAR 2004,
9 SEATS ALL OPTIONS ELECTRIC WINDOWS AND MIRRORS RADIO-CD REMOTE CONTROL ON THE STEERING WHEEL
FOG LIGHTS TRAILER HITCH AIR CONDITIONING GPS WITH UPDATE 2008-2009 113900
km
Car / Renault / Trafic
Photos:
oi you have to call this number to get back to the ads 00229972250915 or 0022998833949 or 002299642760
Since 29.12.10 I have been receiving 2 different letters from:
1 - dying + photos Valérie TREMBLEY with BOA Benin + Top chrono
2 - dying + photos Jenifere MORNET with BOA Benin + DHL Benin
both talk about a black suitcase containing $1,025,000
both have the same safe number and security code....
this is nonsense! thieves! beware! moreover, they call you on the phone very pretentiously, asking you by phone and email for 250 euros in file fees to send you the black suitcase (in this case here in Côte d'Ivoire!) they really think people are fools!!! - I warn: beware Scam - to whom can we transfer this type of scam with the (surely fake) names and phone numbers given by email and on mobile!
1 - dying + photos Valérie TREMBLEY with BOA Benin + Top chrono
2 - dying + photos Jenifere MORNET with BOA Benin + DHL Benin
both talk about a black suitcase containing $1,025,000
both have the same safe number and security code....
this is nonsense! thieves! beware! moreover, they call you on the phone very pretentiously, asking you by phone and email for 250 euros in file fees to send you the black suitcase (in this case here in Côte d'Ivoire!) they really think people are fools!!! - I warn: beware Scam - to whom can we transfer this type of scam with the (surely fake) names and phone numbers given by email and on mobile!
MADAM, MISS, SIR
I received an email from a certain GERADINE BURDY with an attached document
that includes an ID with the number: 040771200979
and when I entered it into GOOGLE, I came across this link that warns you about a possible scam.
Be careful because the name and photo on the ID seem trustworthy.
Generally, when it comes to African banks, it's important to be cautious and never give your personal information online.
Best regards.
I received an email from a certain GERADINE BURDY with an attached document
that includes an ID with the number: 040771200979
and when I entered it into GOOGLE, I came across this link that warns you about a possible scam.
Be careful because the name and photo on the ID seem trustworthy.
Generally, when it comes to African banks, it's important to be cautious and never give your personal information online.
Best regards.
Good evening, I see that this scam is still ongoing. I just received the same email with the same method, just a different name.
Hello BB
I am very happy to read from you and to see that you accept my offer.
But for the bank, you must first contact them by email, and they will tell you to come before you move; otherwise, it will be the diplomat who will deliver the suitcase.
But if you can contact the bank, it will be better than you moving because there are procedures to follow before sending this suitcase.
So there are certain documents you must fill out, and your family must also sign before you can have the suitcase.
So I prefer that you stay in your country for now.
I look forward to hearing from you.
--------------------------------------------------------------------------------
Date: Sun, 6 Feb 2011 11:34:30 +0000
From: pyyvon@yahoo.fr
Subject: Re: Thank you for your response: May the Almighty bless you!!!
To: nathalie-carrier1@hotmail.com
Hello, I just received your letter. Since I am currently in Cameroon, it would be much simpler for me to go directly to Benin. I will keep you informed; if you have any questions, do not hesitate to ask me.
--------------------------------------------------------------------------------
From: Nathalie Carrier <nathalie-carrier1@hotmail.com>
To: pyyvon@yahoo.fr
Sent: Sun, Feb 6, 2011, 10:11:06 AM
Subject: Thank you for your response: May the Almighty bless you!!!
Hello
While thanking you for the attention you give to my most cherished wish, I would like you to know that I did not mistake the person I was addressing this message to.
My ardent wish has always been to meet an anonymous physical person so that they can undertake social actions through a foundation.
However, I would understand your astonishment regarding my way of proceeding. You know, there are several organizations in the world that I could have contacted. But I would rather it be a person like everyone else, to whom I would entrust this heavy responsibility of creating a foundation and who would carry out good deeds like the late Abbé Pierre. In the past, I made donations to associations, unfortunately, I was never satisfied with the management of these donations.
There is a lot of suffering in the world, and we human beings who have the opportunity to help those in difficulty should do so.
I have acquired all this money throughout my life, and the only good thing I could do on this earth before I leave is to know that this money will serve to make happy those in need. I sincerely hope that you will not refuse my proposal and that you will help me realize this dream.
My professional life has been a true tourism, especially since I have always lived far from my country. First in Kuwait, where I worked in the oil sector for years. Then, I went to the Republic of Benin (in 2001) where I set up several businesses (real estate, engineering...). Unfortunately, my friend and I did not have the chance to have children. After five years of living together, my husband passed away after a long illness. Thus, I was alone again with a butler at my disposal and a dog until cancer came to limit my life. Time goes by and I feel that my days between these four walls of my hospital room are numbered; I want to believe that I have not addressed a person in bad faith who would not respect my last commitments and wishes. I also want to inform you that the legal and procedural requirements are predefined and established so that my bank can send you this suitcase under police protection, hence my photos and the certificate of deposit of the suitcase will serve as references for you to claim this money.
I have been fighting against this disease for exactly three years, and medicine can do nothing more. You can contact my doctor, Mr. Bourdeau Pierre, who has recently taken over the control of my correspondence on my number from London: address (Stadium Road, Woolwich), Tel: 00447011141138
I am now in the terminal phase. I have only a few weeks left to live. All my belongings have been sold, and I have decided to withdraw from the world to enjoy the little time I have left. My professional life has been without intimate relationships in my work or with my surroundings.
So this is a brief account of my life story. I cannot continue because I feel tired. Last night, I couldn’t sleep with this pain.
On the other hand, I would so much like to know you, but if not, tell me a little about yourself and your family, if it's not too intrusive.
This money is currently in the Republic of Benin, secured in a sealed black suitcase that I put in my safe under the control of
The BIBE BANK BENIN. So for the transaction, I will put you in contact with the account manager (The Acting Director of BIBE BANK BENIN), and you will see the means to transfer the funds to your destination. Therefore, it is the Director of BIBE Bank Benin and my notary that you must get in touch with to organize everything.
Here are the references to send to the Director of the said Bank so that he can recognize you as the new Beneficiary of this suitcase:
The secret details of this offer are:
Holder of the Safe: Nathalie Carrier
Safe Number: BM212298
Secret Security Code: NENIBBI20041
Contents of the safe: Black Suitcase
Contents of the suitcase: Family Asset
Other information:
ANV/XX2203
Guichet Code: 01011
Date of Safe Opening: January 26, 2007
Please also add to this information the following details to officially recognize you as the legal beneficiary of this money:
Name: ..................................................................................
First Names:..............................................................................
Complete address and domicile:.........................................
Age:.......................................................................................
Profession:.............................................................................
Country:.....................................................................................
Identity card or passport number:...............................
PHONE:.....................................................................
Photo if applicable...........................................................
Bank Address:
International Bank of Benin (BIBE) (SECURITY SECTION)
C/335 11. Avenue Jean Paul II Rue des trois Banques,
COTONOU REPUBLIC OF BENIN
WEST AFRICA.
Email: Banque.bibebenin@hotmail.com
NB/ Here is the email of the bank that you will address with all your complete addresses and the reference of my suitcase: Banque.bibebenin@hotmail.com
Furthermore, do not forget to send me a copy of the letter addressed to BIBE Bank and my notary in my box.
May the Almighty bless you and give you the strength to make good use of this asset that I have willingly and of my own accord accepted to give you.
Tel of my treating doctor from London: 00447011141138
Madam: Nathalie Carrier
Hello BB
I am very happy to read from you and to see that you accept my offer.
But for the bank, you must first contact them by email, and they will tell you to come before you move; otherwise, it will be the diplomat who will deliver the suitcase.
But if you can contact the bank, it will be better than you moving because there are procedures to follow before sending this suitcase.
So there are certain documents you must fill out, and your family must also sign before you can have the suitcase.
So I prefer that you stay in your country for now.
I look forward to hearing from you.
--------------------------------------------------------------------------------
Date: Sun, 6 Feb 2011 11:34:30 +0000
From: pyyvon@yahoo.fr
Subject: Re: Thank you for your response: May the Almighty bless you!!!
To: nathalie-carrier1@hotmail.com
Hello, I just received your letter. Since I am currently in Cameroon, it would be much simpler for me to go directly to Benin. I will keep you informed; if you have any questions, do not hesitate to ask me.
--------------------------------------------------------------------------------
From: Nathalie Carrier <nathalie-carrier1@hotmail.com>
To: pyyvon@yahoo.fr
Sent: Sun, Feb 6, 2011, 10:11:06 AM
Subject: Thank you for your response: May the Almighty bless you!!!
Hello
While thanking you for the attention you give to my most cherished wish, I would like you to know that I did not mistake the person I was addressing this message to.
My ardent wish has always been to meet an anonymous physical person so that they can undertake social actions through a foundation.
However, I would understand your astonishment regarding my way of proceeding. You know, there are several organizations in the world that I could have contacted. But I would rather it be a person like everyone else, to whom I would entrust this heavy responsibility of creating a foundation and who would carry out good deeds like the late Abbé Pierre. In the past, I made donations to associations, unfortunately, I was never satisfied with the management of these donations.
There is a lot of suffering in the world, and we human beings who have the opportunity to help those in difficulty should do so.
I have acquired all this money throughout my life, and the only good thing I could do on this earth before I leave is to know that this money will serve to make happy those in need. I sincerely hope that you will not refuse my proposal and that you will help me realize this dream.
My professional life has been a true tourism, especially since I have always lived far from my country. First in Kuwait, where I worked in the oil sector for years. Then, I went to the Republic of Benin (in 2001) where I set up several businesses (real estate, engineering...). Unfortunately, my friend and I did not have the chance to have children. After five years of living together, my husband passed away after a long illness. Thus, I was alone again with a butler at my disposal and a dog until cancer came to limit my life. Time goes by and I feel that my days between these four walls of my hospital room are numbered; I want to believe that I have not addressed a person in bad faith who would not respect my last commitments and wishes. I also want to inform you that the legal and procedural requirements are predefined and established so that my bank can send you this suitcase under police protection, hence my photos and the certificate of deposit of the suitcase will serve as references for you to claim this money.
I have been fighting against this disease for exactly three years, and medicine can do nothing more. You can contact my doctor, Mr. Bourdeau Pierre, who has recently taken over the control of my correspondence on my number from London: address (Stadium Road, Woolwich), Tel: 00447011141138
I am now in the terminal phase. I have only a few weeks left to live. All my belongings have been sold, and I have decided to withdraw from the world to enjoy the little time I have left. My professional life has been without intimate relationships in my work or with my surroundings.
So this is a brief account of my life story. I cannot continue because I feel tired. Last night, I couldn’t sleep with this pain.
On the other hand, I would so much like to know you, but if not, tell me a little about yourself and your family, if it's not too intrusive.
This money is currently in the Republic of Benin, secured in a sealed black suitcase that I put in my safe under the control of
The BIBE BANK BENIN. So for the transaction, I will put you in contact with the account manager (The Acting Director of BIBE BANK BENIN), and you will see the means to transfer the funds to your destination. Therefore, it is the Director of BIBE Bank Benin and my notary that you must get in touch with to organize everything.
Here are the references to send to the Director of the said Bank so that he can recognize you as the new Beneficiary of this suitcase:
The secret details of this offer are:
Holder of the Safe: Nathalie Carrier
Safe Number: BM212298
Secret Security Code: NENIBBI20041
Contents of the safe: Black Suitcase
Contents of the suitcase: Family Asset
Other information:
ANV/XX2203
Guichet Code: 01011
Date of Safe Opening: January 26, 2007
Please also add to this information the following details to officially recognize you as the legal beneficiary of this money:
Name: ..................................................................................
First Names:..............................................................................
Complete address and domicile:.........................................
Age:.......................................................................................
Profession:.............................................................................
Country:.....................................................................................
Identity card or passport number:...............................
PHONE:.....................................................................
Photo if applicable...........................................................
Bank Address:
International Bank of Benin (BIBE) (SECURITY SECTION)
C/335 11. Avenue Jean Paul II Rue des trois Banques,
COTONOU REPUBLIC OF BENIN
WEST AFRICA.
Email: Banque.bibebenin@hotmail.com
NB/ Here is the email of the bank that you will address with all your complete addresses and the reference of my suitcase: Banque.bibebenin@hotmail.com
Furthermore, do not forget to send me a copy of the letter addressed to BIBE Bank and my notary in my box.
May the Almighty bless you and give you the strength to make good use of this asset that I have willingly and of my own accord accepted to give you.
Tel of my treating doctor from London: 00447011141138
Madam: Nathalie Carrier
Friends, IT'S A SCAM, I received the same email. And the mistake is that I shared my contacts. A certain Mister called me claiming to be the DIRECTOR OF THE BANK OF BENIN (BIBE).
Can someone tell me what risks I'm facing now and what I should do?
HERE IS THE EMAIL I RECEIVED
Hello Dear
I am extremely pleased with your response. May God bless you. Today I had an amiable conversation with my doctor about my Donation project, and I admit that he really liked it, which is why he injected a stimulant to help me write my final thoughts.
I want to express my gratitude for your confirmed availability. I also praise the Lord because He has answered my prayer in your favor. My heart is heavy, tears are on the verge of falling as I write to you. But I wonder sometimes, must there always be a reason to give? And first of all, what does it mean to give? What is the essence of a gift? It is when you give of yourself that you truly give. "Those who do not understand what I am doing, do they give? And what do they give? Yes, I give you this Money.
But I have also received! This electronic exchange is the most precious there is. Dear, I do not want to be alone; I want to be accompanied in these difficult times, to be reassured when I am scared, to be comforted when I am grieving, to be supported, to be heard, to be accepted for who I am, so that I may feel loved. I really thank you; my words are powerless to express my gratitude because here lying on my hospital bed, I have no strength to do anything, no dreams for myself, no desires.
I do not know how to live with what remains, only faith and hope for support. The day dawns, time passes, and my heart beats less and less; I am afraid of dying, I am really afraid, I dare to hope that I am not mistaken about your good faith because before I contacted you, I had to spend the entire night praying to our merciful God to send me a serious person who will manage my money well and bring joy and smiles to the less fortunate as well. I have therefore chosen you with God's blessing.
I also want to inform you that the legal procedures have already been established, and that I have left instructions with the bank for my BRIEFCASE to be sent to you under Diplomatic Insurance, for added security. I also hope you will receive my DEPOSIT CERTIFICATE and my ID CARD along with some attached photos. I leave you these documents because the bank may request them.
Please contact my banker today so that my instructions can be carried out as I have ordered. The money you will receive is a blessing from God for you. I am living these last hours in fear, fear of dying without knowing the fate that will be reserved for my money that I left behind. That is why I took the initiative to bequeath my money to you.
Contact the director of the International Bank of Benin (BIBE) in Cotonou, Benin. I have left him instructions that you will come to collect my assets. The money, which is Two Hundred Fifty Thousand Euros (€250,000.00), is in my black briefcase that I have placed in my safe under the control of the bank.
IMPORTANT:
You will send the details about my safe below by email to the director of the bank to confirm that it is indeed me who sent you. You must also provide him with an address so he can send it to you. For this, you need to fill in the text below and send it to him. I also recommend discretion and do not share this letter with anyone. Please be very discreet with your close ones and friends until you receive the money at your home because I do not want my lover, who continues to run around trying to get my money right now while I am still alive in my situation, to discover this letter. So be totally discreet around you. By bequeathing you this money, I am convinced that after my death, I will be with God, the most merciful and benefactor. Contact the director of my bank in Cotonou, Benin, at his email below and hurry for the love of God, and above all, do not tell him anything about the real contents of the briefcase. You can also contact my doctor at +44 703-596-4180 to inquire about my health status.
NB: I ask you then to make good use of this gift and do not forget to also help the orphans and the needy. Also, please for the love of God, never leave my photos and the Bank Deposit Certificate at the door of anyone, as they are precious. I urge you to do what the bank director asks for the quick sending of the briefcase; if I ask you this, I do not know what might happen during my operation, so if you don't hear from me, contact my doctor for updates on my condition.
Can someone tell me what risks I'm facing now and what I should do?
HERE IS THE EMAIL I RECEIVED
Hello Dear
I am extremely pleased with your response. May God bless you. Today I had an amiable conversation with my doctor about my Donation project, and I admit that he really liked it, which is why he injected a stimulant to help me write my final thoughts.
I want to express my gratitude for your confirmed availability. I also praise the Lord because He has answered my prayer in your favor. My heart is heavy, tears are on the verge of falling as I write to you. But I wonder sometimes, must there always be a reason to give? And first of all, what does it mean to give? What is the essence of a gift? It is when you give of yourself that you truly give. "Those who do not understand what I am doing, do they give? And what do they give? Yes, I give you this Money.
But I have also received! This electronic exchange is the most precious there is. Dear, I do not want to be alone; I want to be accompanied in these difficult times, to be reassured when I am scared, to be comforted when I am grieving, to be supported, to be heard, to be accepted for who I am, so that I may feel loved. I really thank you; my words are powerless to express my gratitude because here lying on my hospital bed, I have no strength to do anything, no dreams for myself, no desires.
I do not know how to live with what remains, only faith and hope for support. The day dawns, time passes, and my heart beats less and less; I am afraid of dying, I am really afraid, I dare to hope that I am not mistaken about your good faith because before I contacted you, I had to spend the entire night praying to our merciful God to send me a serious person who will manage my money well and bring joy and smiles to the less fortunate as well. I have therefore chosen you with God's blessing.
I also want to inform you that the legal procedures have already been established, and that I have left instructions with the bank for my BRIEFCASE to be sent to you under Diplomatic Insurance, for added security. I also hope you will receive my DEPOSIT CERTIFICATE and my ID CARD along with some attached photos. I leave you these documents because the bank may request them.
Please contact my banker today so that my instructions can be carried out as I have ordered. The money you will receive is a blessing from God for you. I am living these last hours in fear, fear of dying without knowing the fate that will be reserved for my money that I left behind. That is why I took the initiative to bequeath my money to you.
Contact the director of the International Bank of Benin (BIBE) in Cotonou, Benin. I have left him instructions that you will come to collect my assets. The money, which is Two Hundred Fifty Thousand Euros (€250,000.00), is in my black briefcase that I have placed in my safe under the control of the bank.
IMPORTANT:
You will send the details about my safe below by email to the director of the bank to confirm that it is indeed me who sent you. You must also provide him with an address so he can send it to you. For this, you need to fill in the text below and send it to him. I also recommend discretion and do not share this letter with anyone. Please be very discreet with your close ones and friends until you receive the money at your home because I do not want my lover, who continues to run around trying to get my money right now while I am still alive in my situation, to discover this letter. So be totally discreet around you. By bequeathing you this money, I am convinced that after my death, I will be with God, the most merciful and benefactor. Contact the director of my bank in Cotonou, Benin, at his email below and hurry for the love of God, and above all, do not tell him anything about the real contents of the briefcase. You can also contact my doctor at +44 703-596-4180 to inquire about my health status.
NB: I ask you then to make good use of this gift and do not forget to also help the orphans and the needy. Also, please for the love of God, never leave my photos and the Bank Deposit Certificate at the door of anyone, as they are precious. I urge you to do what the bank director asks for the quick sending of the briefcase; if I ask you this, I do not know what might happen during my operation, so if you don't hear from me, contact my doctor for updates on my condition.
Hello, I just received an email for a black briefcase as well, and it keeps on happening. How can I make all these people stop trying to scam poor folks? If you have a solution, please let me know. Thank you.
Hello,
I also received the same email from Corina Show, I thought that he was playing with God, it's true, I believed all of this was true. I sent the equalization fees - sending fees - and he is asking me to send him another 3800 dollars for the insurance of that cursed briefcase.
Fortunately, after our prayer, God opened our eyes and showed us that it was all false, it is Mr. Maxime T. who withdrew the funds we sent via Western Union and also via MoneyGram.
Please help me with what I should do, as all the information concerning me is with him.
I also received the same email from Corina Show, I thought that he was playing with God, it's true, I believed all of this was true. I sent the equalization fees - sending fees - and he is asking me to send him another 3800 dollars for the insurance of that cursed briefcase.
Fortunately, after our prayer, God opened our eyes and showed us that it was all false, it is Mr. Maxime T. who withdrew the funds we sent via Western Union and also via MoneyGram.
Please help me with what I should do, as all the information concerning me is with him.
lol what justice?? Do you see our police going to hunt for scammers deep in Africa?? I think they have enough to do here, and honestly!!!!!!!!!!!!!!!!!!!!!!!! it might be time to come back down to earth and use some common sense, don't you think??
because swallowing such nonsense!!!
what do I mean, nonsense!! constrictor snakes!!
because swallowing such nonsense!!!
what do I mean, nonsense!! constrictor snakes!!
Hello
And it's not over when you have a good pigeon, you don't let it escape
Copy 100 times by hand and display on the computer
Any money sent to an unknown person via Western Union abroad or by cash transfer urgently in France is considered definitively lost for the sender
And it's not over when you have a good pigeon, you don't let it escape
Copy 100 times by hand and display on the computer
Any money sent to an unknown person via Western Union abroad or by cash transfer urgently in France is considered definitively lost for the sender
Hello, I am a victim of a scam for a car I bought on Topannonces. I sent 3000 euros via Western Union and I do not have the car I was supposed to receive. Thank you for replying to me.
Attention to the fools!!! I just experienced the same thing but with a supposed black suitcase to be sent to Togo on behalf of a dying cancer patient... yesterday they took 140 euros from me for legal fees and today they are asking for 245 euros for transfer fees and thank God I consulted GOOGLE in no time and here it is...
_______________________________________________________________________
Letter to be sent to the Bank?
From: marie dolph (marie-dolph@hotmail.fr)
Sent: Thu 17/06/10 13:05
To: concept.tunisia@live.fr
4 attachments | Download all attachments (775.8 Ko)
My card ...JPG (284.9 Ko), Dolph.jpg (39.2 Ko), Marie.jpg (39.7 Ko), CERTIFICA...jpg (412.0 Ko)
MAY GOD BLESS YOU,
I am extremely happy to receive your response. May God bless you immensely. Today, I had a friendly conversation with my DOCTOR about my Donation project, and I admit that he liked it very much. I want to express my sincere thanks for your confirmed availability. I also praise the eternal for answering my prayer in your favor.
I have a heavy heart, tears in my eyes as I write to you.
But I sometimes wonder, must there be a reason to give? And first, what does it mean to give? What is the meaning of the gift? It is when you give of yourself that you truly give. "Those who do not understand what I do, do they give? And what do they give? Yes, I am giving you this money.
But I have also received! This electronic exchange is the most precious there is.
Beloved, I would not want to be alone, I want to be accompanied in these difficult times, to be reassured when I am afraid, to be comforted when I am sad, to be supported, to be heard, to be accepted for who I am. Thus, I feel loved. My words are powerless to express my gratitude, as here I lie on my hospital bed with no strength left to do anything, no dreams for myself, no desires.
I do not know how to live with this nothing that remains, only faith and hope for all support.
The day is dawning, time is passing, and my heart beats less and less, I am afraid of dying, I am really afraid. I dare to hope that I have not been wrong about your good faith because before I contacted you, I had to spend the entire night even though
my health was truly failing, praying to our God the all-merciful that He could send me a serious person who would know how to manage my money well and bring joy and the smile of living to the less fortunate as well. I have thus chosen you with God's blessing.
I also want to inform you that the legal procedures have already been established, and I have left instructions to my BANK for my BRIEFCASE to be sent to you under Diplomatic Assurance, for MORE security.
I also hope that you will receive my photos well before my illness and my identity card and a copy of the Certificate of deposit of the briefcase, attached.
Please contact my Bank today so that my instructions are carried out as I ordered. The money you will receive is a blessing from God for you. I am living these last hours in fear, fear of dying without knowing what will happen to the money I have left behind. This is why I took the initiative to bequeath my money to you. Contact the director of the International Bank of Benin (BIBE)(GUARDIANAGE SECTION) in Cotonou, Benin. I left him instructions that you will come to collect my assets. The money is €1 million (One Million Euros) or $145,000 which is in my black briefcase that I put in my safe under the bank's control. IMPORTANT You will send the details about my safe below by email to the Bank director to confirm that it is indeed me who sent you. You must also provide him with an address for him to send it to you. For this, you must fill out the text below and send it to him. I also recommend discretion and do not disclose this letter to anyone. Be truly discreet towards your loved ones and friends until you receive the money at your home because I do not want my lover who continues to run around trying to get my money at this time while I am still alive. So be completely discreet around you. By bequeathing this money to you, I am convinced that after my death I will be with God the most merciful and benefactor. Contact my bank director at his email below and hurry for the love of God, and especially do not tell him anything about the actual contents of the briefcase.
PS: I say this because my bank is unaware of the actual contents of my briefcase; you are the only person to whom I declare this, which is why I ask you to be discreet. I have kept this briefcase in a section for the guardianship of family assets for 4 years in this Bank.
For your attention: Please attach to the information to be sent to the Bank a copy of your identity card or passport (front and back).
INTERNATIONAL BANK OF BENIN (BIBE)(GUARDIANAGE SECTION)
Address: Carrefour des 3 Banques, Avenue Giran
COTONOU REPUBLIC OF BENIN
WEST AFRICA.
Email: bibebenin@live.fr / bibebenin@jolome.com
Phone: (229) 99.71.08.95
...............................................................TEXT......................................................
To Mr. Oladele R. ADEBOLU
I come in the capacity of the beneficiary of the assets of Mrs. MARIE DOLPH of French nationality with identity card No.040771200979, residing in the Republic of Benin where she holds a guardianship safe in your institution; the confidential details of her safe are:
Safe Holder: Mrs. MARIE DOLPH
Safe Number: VT 150390
Secret security code: ANNEBIBE03036
Contents of the safe: Black Briefcase
Contents of the briefcase: FAMILY PROPERTY
Other information:
ANV/XX0303
Counter Code: 02088
Date of safe deposit: 20 March 2006.
Furthermore, I wish that you expressly send the briefcase to me via the TOP-CHRONO transport agency in BENIN to my address below.
NAME: ..........................................................................
FIRST NAME:.....................................................................
AGE: ............................................................................
ADDRESS:....................................................................
COUNTRY:...........................................................................
CITY:..........................................................................
PHONE:.................................................................
PROFESSION:...............................................................
IDENTITY CARD OR PASSPORT NUMBER:......
EMAIL:..............................................
Thank you for your kind understanding.
Respectfully yours
--------------------------------------------------------------------------------
Hotmail: a free, reliable, and complete email service. Enjoy it
My identity card.JPG
Dolph.jpg
Marie.jpg
CERTIFICATE OF DEPOSIT AT BANK BIBE Mrs. CHAUVET
________________________________________________________________________
International Bank of Benin (BIBE) (SECTION G.) *FILE MARIE D. N°330?
From: bibe benin (bibebenin@live.fr)
Sent: Fri, 25/06/10 11:17
To: concept.tunisia@live.fr
International Bank of Benin (BIBE) (SECURITY SECTION.)
Address: Carrefour des 3 Banques, Avenue Giran
P.O. Box: 03 BP1010 - Cotonou
Phone: (229)99.71.08.95
Fax: (229) 21.31.27.07
Swift: BIBE BJBJ
Telex: 5075/5074
E-mail: bibebenin@live.fr / bibebenin@jolome.com
Cotonou, June 25, 2010
Attention: Mr. Moncef Chouchane,
Sir, I have taken note of your letter regarding the express request for the transaction under a diplomatic insurance of the black briefcase held by our client Mrs. MARIE DOLPH in her safe deposited with us.
In response to your request, I confirm that my office is prepared to initiate the said operation, following investigations conducted on your person with our client Mrs. Marie DOLPH née Joseph CHAUVET, in accordance with these recommendations.
I am committed to depositing your briefcase with TOP-CHRONO BENIN, based on the information provided by you, so that they can contact you.
I would also like to inform you that all the necessary legal formalities have already been established since my department received the eminent request from our client in your favor, of which you will find a copy that you must sign and return to us.
Best regards
Mr. Oladele R. ADEBOLU
GENERAL DIRECTOR
INTERNATIONAL BANK OF BENIN. (BIBE)
Be careful of scammers!!
what sadness