Good afternoon Antony!
Its not fai. Its not correct.
How could they do that to me. Unfortunately me son bite at forgery.
Stop! Its not permitted!
Pliński
Jestem oburzony tej impertynencjej, która ma zamiar ogłupiać młodych ludzie.
P.W.
Hello.
I’ve found in internet some info that You are fuckin’ cheater so pls stop sending bullshits and just leave us.
Do not reply.
Michal Statnik.
Antoine M. Claret BEDIE
01 BP 1199
Cotonou, République du Bénin
Tel :+229 21 33 32 28.
Mobile+229 98 79 26 55
Email;office_antoineclaretbedie@yahoo.fr
Atten: Zaroda,
I am Barrister Antoine M. Claret BEDIE,the attorney at law to Late Michael Zaroda, 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 25th of December 2003, my client, His wife and their three Children were involved in a plane crash. All occupants of the plane Unfortunately lost their lives.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
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 and property left behind by my client before they get confiscated or declared unserviceable by the bank here.
These huge deposits were lodged particularly, with the ” ATLANTIQUE BANK BENIN ” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million 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 4 years 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 cooperation 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.
Click the website below and view the Plane crash .
http://news.bbc.co.uk/1/hi/in_depth/photo_gallery/3348445.stm
And the way we are going to achieve this, I need the following information from you,
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone and Mobile for Communication Purpose.
Looking forward to hear from you.
Best Regards,
Barrister Antoine M. Claret BEDIE
Mobile+229 98 79 26 55
Witam. ja wlasnie tez dostalam taki mail
) i jak dalam do google imie pana adwokata, to wlasnie wyswietlil mi sie ten portalik. Smieszne na tym jest, ze ,,pan adwokat” pisze o podobno mojim krewnym Michaele – czyli Panu – ktory sie nazywa mojim nazwiskiem – ale ,,pan adwokat” niezauwazyl, ze u nas kobieta ma koncowke -ova i panowie maja nazwiska o troche innym ksztalcie
))
Mno, przyszlam o 18 milionow dolarow
)))))))) bo od poczatku bylo mi jasne, ze jest niemozliwe, ze by nieznalezli krewnych przez ambasade
) nawet nie da sobie ta robote sprawdzic, jakiej jestem narodowosci, bo pisac ze tez zmarly pochodzi ,,z mojego kraju” – a ja zyje w kraju dla mnie obcym…. od poczatku widac o co chodzi. Pozdrawiam.
DOSTALAM PODOBNY EMAIL DZISIAJ!!!
Wenceslas De Souza Law Firm
02 BP 8151 Cotonou-Benin Republic
Tel: +229-96-10-24-15
E-Mail:s_wenceslas@yahoo.com
ATTN: Cieniuch I am Barrister Wenceslas De Souza,the attorney at law to Late Michal Cieniuch,a national of your country, who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers(TOTAL BENIN)Oil Company in Benin Republic West Africa Here in after shall be Referred to as my client. On the 29th of JUNE 2002, my client, His wife and their three Children were involved in a car accident Along Gbossime express-road. All occupants of the vehicle Unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful. 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 and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the ” Banque Atlantique Bénin – BAB ” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $14.5 million 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 6 years 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 $14.5 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 cooperation 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. And the way we are going to achieve this is I will need the following information from you,
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone and Mobile for Communication Purpose..
Reply to my private mail:s_wenceslas@yahoo.com
Best Regards
Wenceslas De Souza
Ha. To nie jestem sam. Zaproponowano mi 50% udziału w spadku w wysokości 18 500 000 USD.
Dalej jednak nie wiem na czym polega zabawa. Korzyści: przypomniałem sobie troszkę język angielski. Pan adwokat zadzwonił do mnie nawet i pozdrowił, zapewniając o sukcesie transakcji.
Ja jednak na początku sprawdziłem kontakt do banku w Benin i nie zgadzało się nic.
Szkoda, czasem o krewnych, tych dalekich nic nie wiemy. Ciągnę to dalej i zobaczę jaki będzie finał.
Witam. Ja też jestem “spadkobiercą” 23,5 milionów dolarów. Możesz napisać jak skończyła się Twoja historia? Pozdrawiam
Podobnie jak Ty już “mam mieć” 23,5 miliona dolarów – napisał do mnie Friggins j. Adjavon – adwokat z Beninu.
To oczywiście spadek po moim zmarłym krewnym Michaelu, który stracił życie w katastrofie samolotowej 25.12.2003. Bank w Beninie chciał ode mnie vadium w wysokości 7.800 euro – oczywiście nie wpłaciłam. A jak było u Ciebie ? Proszę napisz
“Zaraza” przeniosła się już do Krakowa, dzisiaj także otrzymałam maila, od rzekomego notariusza z Cotonou-Benin, że jestem szczęśliwą posiadaczką ok. 19,7 mln $, jeśli oczywiście podzielę się z nim połową spadku, po krewnym, potentacie finansowym, dyrektorze produktów naftowych w Buninie, który z całą rodziną zginął w wypadku samochodowym w 2004 r. . Rzekomy notariusz przedstawił się, jako Luc-Martin Hounkanrin z Cotonou-Benin Republic. Oryginału nie zamieszczam, bo szkoda mi na to czasu. Swoją drogą, tymi oszustami powinna zainteresować się policja, nasza lub z Beninu, bo za niedługo cała Polska będzie opływała w afrykański petrodolary. Pozdrawiam.
Lidia S. z Krakowa
więc nie jestem osamotniona
ten list dostałam dzisiaj, odpisałam, żeby ktoś mi nie wciskał kitu i przestał zaśmiecać skrzynkę, po czym otrzymałam odpowiedź z certyfikatem jakimś
ale zabawa ;p
mam nadzieję, że nikt się na to nie nabrał. ;]
Bernard A. PARAÏSO
01 BP 50
Cotonou, Benin
Telephone +229-97 53 74 12
ATTN, Stawarz
I know you will be very surprised to read from someone relatively unknown to you before. I must appologise for this unsolicited message to you, I want you to know that the essence of this message is strictly confidential and for mutual benefit between you and I and nothing more.
My name is avocat Bernard A.Paraiso , personal attorney to Late Eng.Michal Stawarz,a national of your country and a Government contractor who used to work as the Director of Mici Construction Company here in Benin West Africa,Here in after shall be Referred to as my client.
My Client.Mr. Michal was involve on Dec. 25 2003, chartered Boeing 727 jet bound for Beirut,Lebanon, that crashed after hitting a building on takeoff, killing at least 140 people including Mr. Michal and his entire family as the where heading to Beirut for Holidays. After his death, I discovered,that my client has a total of (Fifteen Million Five Hundred Thousand United States Dollar) US$15,500,000.00 Deposited in the Banque Atlantique Benin (BAB) .
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 this money from the Banque Atlantique Bénin (BAB),
I want you to help me get the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. As the attorney to the deceased, I received a letter from the Bank, they want me to provide the next of kin to Late Mr.Michal or have the debt confiscated.
Since I have been unsuccessful in Locating the relatives.
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 fund valued at $15.5 million dollars can be paid to you and then you and I can Share the money 50% to me and 50% to you. I have in my possition all the legal documents that can be used to back up any claim, All I require is your honest cooperation 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, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid eye brow. And the way we are going to achieve this is I will need the following informations from you,
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone Mobile and Fax Number for Communication Purpose.
I await your reply and call at +229-97 53 74 12
Best Regards
Bernard A. PARAÏSO
Dostałem identycznego maila, nawet to samo imię rzekomego krewnego tylko inny adwokat, nawet przysłał scan paszportu i licencję. Na razie nie wiem na czym ten przekręt polega, chętnie dowiem się od kogoś.
Witam. Też otrzymaliśmy maila od pana Bernard A. PARAÏSO z Cotonou, Benin. Wszystko wydawało się bardzo prawdopodobne. Faktycznie znaleźliśmy taki wypadek samolotowy w internecie i takiego adwokata na Yelow pages w Cotonou. Nasz przodek, też miał mieć na imię Michał
. Prawie sie nabraliśmy. Taka suma pieniędzy była niezwykle kusząca. A tak miałem ochotę jechać do Beninu
Aż trudno uwierzyć w to co tu czytam
też dostałem takiego maila..
popierwszym mailu napisałem mu mój nr. telefonu.. po kilku dniach pan Bernard A.Paraiso nawet do mnie zadzwonił.. pytając dlaczego nie odpisuje mu na maila.. ja akurat byłem w włoszech na wakacjach.. tak mu powiedziałem (to jest dość istotne w dalszej części opowieści)..
zacząłem drążyć sprawę w necie.. no i oczywiście trafiłem na to forum:)
postanowiłem więc odwrócić kota ogonem.. pewnego wieczoru spotkałem się ze znajomymi, wytłumaczyłem im sprawę i po kilku głębszych
postanowiliśmy tam zadzwonić.. to była godzina ok 2 w nocy (w Beninie jest ta sama co u nam).. więc Pan Bernard był bardzo zaspany.. i bardzo zaskoczony.. zacząłem spokojnie.. pytając wprost czego on ode mnie chce i że chce się z nim spotkać w rzymie, berlnie, londynie albo jakim kolwiek innym państwie jeżeli nie może przyjechać do polski.. mówiłem bardzo spokojnie przerysowanym angielskim jak DON CORLEONE
..
potem było ostrzej ostro.. “you don’t know who are you fucking with” itp ![]()
zaczołem mu wciskać kit że moja rodzina jest jak rodzina Corleone w Itali i że.. “now you are have big problem”.. że mam jego dane adres tefon i że znajde go nawet w dżungli w kongo ![]()
rozłączyłem się..
po chwili on dzwonił.. chcąc wyjaśniać sprawe.. kilka razy to się powtórzyło on mi swoje a ja mu swoje że od dzisiaj to on jest w poważnych tarapatach..
po kilku minutach przerwy zadzwoniliśmy z komórki mojego znajomego i teraz on przejoł ster:)
przedstawił się jako COSELIERE OF MACIEJ G______ FAMILY ![]()
CONSELIERE (kto oglądał ojca chrzestnego wie o co chodzi:)) to coś w rodzaju adwokata rodzinnego
włoskie mafie takich mają.. miał też don Corleone
dodam że mój którego jest uzdolniony aktorsko i wszystko co mówił zawiewało profesjonalną gangsterką:)
zaczoł(mój conseliere) z krótkiej piłki że jego kljent (ja) żądam moje 7,5miliona $. Że gówno nas obchodzi to że on ich nie ma. chcemy nasze 7,5miliona i nas nic nie interesuje. poleciały ostre teksty zasstraszające
.. że mamy taką władze że bez trudu go dopadniemy itd.. bo w końcu moja rodzina jest jak rodzina Corleone
..
Berdnard prawdopodobnie nasrał w portki bo był bardzo speszony i przestraszony.. łyknoł wszystko jak ciepłe kluchy..
po godzinie zadzowili z innego telefonu.. dzwonił ktoś kto przedstawił się jako przełożony Bernarda.. dzwonił do mojego Conseliere.. zapytał się gdzie znajduje się jego kancelaria.. my szybciachem sprawdziliśmy w googlu jakąś przypadkową kancelarie w rzymie.. podaliśmy mu adres..
on to sprawdził w necie (było słychać jak on wklepuje to na klawiaturze:)) i pałka mu zmiękła ;P..
zaczął przepraszać.. i że nie chce problemów.. i że bardzo żałują..
i że to był żart!
WE ARE VERY VERY SORRY AND WE DONT WANT PROBLEMS, BUT IT WAS A JOKE.
i na tym się skończyła rozmowa
mam nadziej że jest to napisane w miare zrozumiale i że przynajmniej możemy się z nich pośmiać !!!!
ZAŁĄCZAM MAIL:
Dear Maciej G_______
I appreciate your responds to my proposal.I want to pressent you as Mr.Michal G_________
relative since there is nobody else to claim his fund from the Bank.
You will agree with me that leaving this fund to disappear just like a wind is senseless when i have all the information and papers required by the Benin law to back up our claim.
Note: You must not disclose any information about this transaction to a third party to aviod
double application and to help us mark a successful end in this transaction.You must also assure me that you will give me 50% of the fund as soon as you recieve the money into your account.
The Bank forign oparetion Director has already assured me of his maximum co-operation in this
matter as long as you will be able to provide supporting evidence to your claim,
the supporting evidence is some documents related to the account or some evidence of death, all this can be made available but I can not precise which one will be required by the bank,but I�m here to assist you.
Before any further procedure let me guarantee you that you will not face any queries or hindrance,
you can agree with me that I can not associate myself in any business / transaction that might bring curse or problems to my family as a married man and a father of two kids / a legal practitioner that can not associate
myself in business/ transaction that might dent my good image or damage my hard earned good reputation.
This simply means that, this transaction is attached to no single risk; every thing is well planed to avoid any hitch now or years after the transaction.
I want you to fill the attached form and send to the bank via email:babenin@ubbi.com,
to officailly comence this transaction,you should also send a copy to me.
I wish you the best.
Yours Faithfully,
Bernard A. Paraiso
Witam. Ja rowniez dostalem dzis taki email i prawie sie nabralem.
Bernard A. PARAÏSO
01 BP 50
Cotonou, Benin Republique
Telephone +229-97 53 74 12
ATTN: Sikora
I know you will be very surprised to read from someone relatively unknown to you before. I must appologise for this unsolicited message to you, I want you to know that the essence of this message is strictly confidential and for mutual benefit between you and I and nothing more.
My name is avocat Bernard A.Paraiso , personal attorney to Late Eng..Michael Sikora,a national of your country and a Government contractor who used to work as the Director of Mici Contruction Company here in Benin West Africa,Here in after shall be Referred to as my client. My Client.Mr. Michael was involve on Dec. 25 2003, chartered Boeing 727 jet bound for Beirut,Lebanon, that crashed after hitting a building on takeoff, killing at least 140 people including Mr. Michael and his entire family as the where heading to Beirut for Holidays. After his death, I discovered,that my client has a total of (Fifteen Million Five Hundred Thousand United States Dollar) US$15,500,000.00 Deposited in the Banque Atlantique Benin (BAB) .
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 this money from the Banque Atlantique Bénin (BAB),
I want you to help me get the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. As the attorney to the deceased, I received a letter from the Bank, they want me to provide the next of kin to Late Mr.Michael or have the debt confiscated. Since I have been unsuccessful in Locating the relatives for over five years.
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 fund valued at $15.5 million dollars can be paid to you and then you and I can Share the money 50% to me and 50% to you. I have in my possition all the legal documents that can be used to back up any claim, All I require is your honest cooperation 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, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid eye brow. And the way we are going to achieve this is I will need the following informations from you,
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone Mobile and Fax Number for Communication Purpose.
I await your reply and call at +229-97 53 74 12
Best Regards
Bernard A. PARAÏSO
Ja też dostałem :- )
I know you will be very surprised to read from someone relatively unknown to you before. I must appologise for this unsolicited message to you, I want you to know that the essence of this message is strictly confidential and for mutual benefit between you and I and nothing more.
My name is advocate François AMORIN , personal attorney to Late Eng.Michal Walkowicz,a national of your country and a Government contractor who used to work as the Director of Mici Construction Company here in Benin West Africa,Here in after shall be Referred to as my clien.
My Client.Mr. Michal was involve on Dec. 25 2003, chartered Boeing 727 jet bound for Beirut,Lebanon, that crashed after hitting a building on takeoff, killing at least 140 people including Mr. Michal and his entire family as the where heading to Beirut for Holidays. After his death, I discovered,that my client has a total of (Fifteen Million Five Hundred Thousand United States Dollar) US$15,500,000.00 Deposited in the Banque Atlantique Benin (BAB) .
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 this money from the Banque Atlantique Bénin (BAB),
I want you to help me get the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. As the attorney to the deceased, I received a letter from the Bank, they want me to provide the next of kin to Late Mr.Michal or have the debt confiscated. Since I have been unsuccessful in Locating the relatives for over five years.
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 fund valued at $15.5 million dollars can be paid to you and then you and I can Share the money 50% to me and 50% to you. I have in my possition all the legal documents that can be used to back up any claim, All I require is your honest cooperation to enable us seeing this Deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid eye brow. And the way we are going to achieve this is I will need the following informations from you,
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone Mobile and Fax Number for Communication Purpose.
I await your reply and call at +229-97 53 74 12
Best Regards
François AMORIN
François AMORIN
01 BP 50
Cotonou, Benin
Telephone +229-97 53 74 12
do mnie tez przyszedl taki list i prawie uwierzylem! skad oni biora te adresy mailowe przeciez nie z powietrza!!! a mial bym 1500000$ a tak du…a:). naprawde sobie robia zarty z ludzi:D
Dzisiaj również otrzymaliśmy podobny mail – szkoda , a już się cieszyłam , że kupię sobie niezliczoną ilość bar butów:), plus taki, że poziom endorfin całej rodzinie podskoczył- a to przecież pozytywnie na organizm wpływa;)
Acha – bardzo podobało mi się zagranie Pana Maćka G. vel Don Corleone;)))
François AMORIN
01 BP 50
Cotonou, Benin
Telephone +229-97 53 74 12
ATTN: Chołoniewski
I know you will be very surprised to read from someone relatively unknown to you before. I must appologise for this unsolicited message to you, I want you to know that the essence of this message is strictly confidential and for mutual benefit between you and I and nothing more.
My name is advocate François AMORIN ,
………………………………………..
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid eye brow. And the way we are going to achieve this is I will need the following informations from you,
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone Mobile and Fax Number for Communication Purpose.
I await your reply and call at +229-97 53 74 12
Best Regards
François AMORIN
JA TEZ OTRZYMAŁEM PODOBNY LIST I PRAWIE DAŁEM SIĘ NABRAĆ JAK BY NIE TE BŁĘDY PISANE PO ANGIELSKU
Też dostałam dziś maila o rzekomym spadku…dobrze, że jest taka strona, jak ta!
Witam, ja również dostałam tego maila! Dzięki za tą stronę, bo niepotrzebnie zmarnowałabym sobie nerwy.
Do Maciej G – genialna akcja! Należało mu się!
Tylko szkoda, że chłopak dalej próbuje :/
Właśnie przyszedł rachunek za telefon…
400PLN za rozmowę Polska – Benin
mój Conselier poniósł koszty wysokości 150PLN ..
ale co się pośmialiśmy to nasze!
jednym słowem.. tak się bawią chłopaki w Poznaniu:)
pozdrawiam!
Hallo,
ten zmarły milioner nazywa sie Peter Michels- reszta to samo, ja mam nawet jego zdjecie i prawie przelew w kieszeni- to znaczy papier bezwartosciowy, do mnie tez dzwoniono, sprawdzano itp. a jak poproszono o 2225 Euro to powiedziałam, ze dam 5000Euro- niech se z tych milionow wezma!!!!!! Sa uparci, a ja sie smieje!!!!Tak naprawde, to powinno sie tych oszustow za kraty!!
A wiec uwazajcie- nic nie płaccie- nie dzwoncie, niech se pisza- w koncu ucichna, a tak prawde mowiac ,to w tej katastrofie zgineli sami polscy direktorzy firmy SONACOP, ktora nie istnieje i nie istniała.Sprawdziłam przez niemiecka placowke dyplomatyczna w Beninie.Niemieccy spadkobiercy tez czekaja, to do tych 18,5 mil.USD czeka pare osob.
Dzięki za tę stronę, też dostaliśmy mail z ofertą, od pana Noela Koffi tym razem i z kwotą 23, mln$ do podziału. Ale my niestety dobrze wiemy, gdzie są wszyscy krewni…:D
Dostałam podobnego maila od adwokata Francois Amorin’a z ofertą 15,5 mln usd do podziału.Nie zareagowałam.Nie mam krewnych w Afryce,a wskazany koncern nie istnieje.Niedawno dostałam podobny list z Hiszpanii,jakobym wygrała na loterii (w której nie brałam nigdy udziału)-przyszedł pocztą na mój prywatny adres(Jak się ma do tego ustawa o ochronie danych osobowych?).Co do maila,to najlepsze jest to,że w adresie nie ma mojego nazwiska,a “krewny”miał mieć to samo co w mailu…ciekawe i rażąco prymitywne…Dobrze,że jest ta strona i można się z kimś podzielić wiedzą.Szkoda jednak,że oszuści są w sieci bezkarni…
w moim wypadku podobnie … spadek podzial itd ….. teraz podaje się za prawnika o inicjałach: Gabriel A. DOSSOU maila dostałam w dwa dni po tym jak opublikowalam swoj zyciorys na GoldenLine i informacje o uzyskaniu tytulu doktora
Bledy ortograficzne w odmianie Polskich imion… rowniez wystapily co mnie mocno uczulilo w miare szybko znalazlam informacje o innych “ofiarach” oszustwa… wlasnie u was …
no nic Oszust z Benin grasuje. Wspolczuje tylko prawnikowi ktory faktycznie tam istnieje a ktorego nazwisko zostalo uzyte w tej sprawie. Nie zamierzam nawet odpisywac. Natomiast dzwonilam do MSZ zeby ustalic czy taka osoba o moim nazwisku zginela w katastrofie o ktorej pisze oszust. Dostalam namiary na odpowiednie osoby w ministerstwie ale jak doszukalam sie waszej listy to zrezygnowalam z dzwonienia.
a o rodzinie ktora by pracowala w tym regionie tez nigdy nie slyszalam ..
To już drugi taki list. Za pierwszym razem miałem dostać 8.5mln USdol tym razem połowę z 15.5mln USdol. Przesyłam list
Gabriel A. DOSSOU
01 BP 4959
Cotonou, Benin
Telephone +229-96 43 68 24
ATTN: Palus,
I know you will be very surprised to read from someone relatively unknown to you before. I must appologise for this unsolicited message to you, I want you to know that the essence of this message is strictly confidential and for mutual benefit between you and I and nothing more.
My name is advocate Gabriel A. DOSSOU , personal attorney to Late Eng.Michal Palus,a national of your country and a Government contractor who used to work as the Director of Mici Construction Company here in Benin West Africa,Here in after shall be Referred to as my client.
My Client.Mr. Michal was involve on Dec. 25 2003, chartered Boeing 727 jet bound for Beirut,Lebanon, that crashed after hitting a building on takeoff, killing at least 140 people including Mr. Michal and his entire family as the where heading to Beirut for Holidays. After his death, I discovered,that my client has a total of (Fifteen Million Five Hundred Thousand United States Dollar) US$15,500,000.00 Deposited in the Banque Atlantique Benin (BAB) .
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 this money from the Banque Atlantique Bénin (BAB),
I want you to help me get the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. As the attorney to the deceased, I received a letter from the Bank, they want me to provide the next of kin to Late Mr.Michal or have the debt confiscated. Since I have been unsuccessful in Locating the relatives for over five years.
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 fund valued at $15.5 million dollars can be paid to you and then you and I can Share the money 50% to me and 50% to you. I have in my possition all the legal documents that can be used to back up any claim, All I require is your honest cooperation 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, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid eye brow. And the way we are going to achieve this is I will need the following informations from you,
Your Full Name and Address,
Your Age, Occupation and Position,7 53 74 12ephone Mobile and Fax Number for Communication Purpose.
I await your reply and call at +229-96 43 68 24
Best Regards
Gabriel A. DOSSOU
Najbardziej mnie interesuje na czym polega ten przekręt, bo przecież nie na pisaniu listów i rozpalaniu wyobraźni na co wydać tą kasę!
też dostałem podobnego maila
tyle że oferowano mi naprawdę dużą sume pieniędzy
25 mln dolarów. dla mnie 50% druga połowa dla pana A.D
From Abdon DEGUENON
03 BP 969 Cotonou
République Du Bénin
Tel: +229-96413679
Dear, D____
I know you would be very surprised to read from someone relatively unknown to you before. I must first apologize for sending you this unsolicited message and I want you to know that the essence of this message is strictly confidential and for mutual benefits between you and I and nothing more.
My name is Abdon DEGUENON, the private attorney to Late Engr. Michael D____ , a national of your country and a former Engineering Contractor, who used to work with the (SODAMEF SARL) an Oil & Gas servicing and distribution company base in Benin Republic West Africa, Here in after shall be referred to as my client.
On December 25, 2003., my client and his entire family were involved in a chartered Boeing 727 jet bound for Beirut, Lebanon, that crashed after hitting a building few minutes after taking-off, killing at least 140 people including my client and his entire family as they where heading to Beirut for Holidays. Since that incidence, I have made several inquiries through your embassy and consulate to see if I could trace any member of my clients extended relative(s) but all to no avail.
After these several unsuccessful attempts and fruitless effort, I decided to track down his last name over the Internet to locate any member of his extended relatives hence I contacted you. I have contacted you to assist in repatriating these large sum of money (funds) and other valuable assets (GOLD) estimated at about $25.3 Million USD (Twenty five million three hundred thousand United state Dollars), which was left behind by my late client before his death in 2003. These huge amounts were particularly lodged with the “BANQUE ATLANTIQUE DU BENIN” An affiliate of Commercial Bank of Africa where the deceased lodged the money and the valuables before his demise.
The Bank has issued me an ultimatum to present the next of kin/relative of the deceased or has the account confiscated and closed as unserviceable account by the Bank here. Since I have made several unsuccessful attempts in locating the deceased relatives for over 5 years now, I seek your honest consent to present you as the Heir apparent to the deceased (Next-of-Kin) since you have the same last name, so that the proceeds of this account valued $25.3 Million United States Dollars would be paid into your account, then you and I can Share the money …50% to me and 50% to you. I will use my position as an attorney and legal practitioner to render all necessary legal assistance and documentations that can be used to back up this claim.
I must give you absolute guarantee that this transaction would be executed under a legitimate arrangement that will protect you from any breach of law, and I must also assure you that all modalities for the successful transaction have been set in place, so everything will be perfectly worked out without hitch. All I required from you now is your mutual understanding and honest cooperation to enable us seeing this Deal through.
And the way we are going to achieve this is, I will need the following information from you;
Your Full Names and Address,
Your Age, Occupation and Position,
Your Telephone, Mobile and Fax number for Communication Purpose.
For privacy please call me +229-96413679
I await your reply ASAP.
Best Regards
Abdon DEGUENON.
Witam,
To ja tylko dodam (bo chyba już wszystko zostało napisane), że mnie te milony zostały dziś zakomunikowane przez wiadomośćna Goldenline.pl.
Skoro tam dotali, to podejrzewam, że teraz milionerami dzięki śmierci dalekiego wujka zostanie pół Polski
Pozdrawiam wszystkich niedoszłych bogaczy!
TK
I am a Manager with a bank here in Spain, I am soliciting your assistance in repatriating the funds left behind by our deceased customer that died with his entire family in the Madrid Train Bombing in 2004 before it is declared unserviceable by the bank within the next 30days.
Every attempt to trace any member of his family has proved unsuccessful and abortive. I will give you more information upon your response to
this proposal. Email: samuelbrunoes@aim.com
Regards,
Mr. Samuel Bruno
Witam!
Ja również dostałam taki e-mail, ale po wpisaniu nazwiska “Pana adwokata” w google znalazłam tę stronkę.
Faktycznie osoba o imieniu Abdon DEGUENON istnieje i praktykuje już od 17 lat, wiec zastanawiam się czy on o tym wszystko wie, że ktoś podszywa się pod jego nazwisko i w ten sposób oczernia jego osobę. Najlepiej by było napisać list do niego (Tego prawdziwego) i opisać całą zaistniałą sytuację.
Pewnie by go to bardzo zainteresowało.
Myślę że oszustowi nie uszło by to płazem.
Ps. Szacunek dla Maciej G. za pomysłowość
W moim przypadku -e-maila otrzymałem od nie byle jakiej persony!
>>From Gustave ANANI CASSA
Avocats 06 BP 1046, Cotonou
Republique Du Benin
Private Tel: +229-98759442
E-mail:
ATTN: _______<<
Jegomość o nazwisku wymienionym w nagłówku piastuje w Republice Beninu tekę Ministra Sprawiedliwości i Praw Człowieka!
Aha! I też chciał "pod stołem" podzielić się ze mną 25 000 000 USD.
Pozdrowienia – Włodek
Dzięki za tą stronę!
Wpisywanie w googlu rzekomego pana prawnika nic nie dało, więc wpisałam wypadek lotniczy, w którym zginąć miał mój daleki krewny – i trafiłam tutaj ![]()
Nie bardzo wiem, jakiemu celowi służy rozsyłanie tych maili. No i nei jestem anglojęzycznym lekarzem… Musieli mnie znaleźć przez ogłoszenia nauczycieli języka polskiego dla obcokrajowców.
W sumie szkoda, że to nei prawda… taki milion dolarów z pewnością podreperowałby mój studencki budżet
No to jestem ostatnią ofiarą ![]()
Dostałam mail dzisiaj w nocy.
Nowe nazwisko adwokata !!!
I nie wypadek lotniczy a samochodowy !!!
No i pogrzebał wraz z moim rzekomym krewnym, jego żonę i trójkę dzieci !!! Zapomiał o psie ![]()
Jak znalazł mój adres mailowy nie wiem. Mam firmę i stronę w necie ale to związane z ….. budownictwem !!!
Załączam maila ku przestrodze. A i rzeczywiście kupa błędów w angielskim ![]()
ANGELO, LAW FIRM
01 BP 801 Cotonou,
Tel: +229-21-14-90-97
Moblie : +229-96-04-33-59
Dear : Damm
My name is Luiz V. ANGELO. The attorney to Late Peter Damm, a national of your country, who used to work as the Director of (La Sucrerie de COMPLANT de Benin S.A.) in Benin Republic West Africa Here in after shall be Referred to as my client.
On the 27th of May 2002, my client, His wife and their three Children were involved in a car accident Along Sagbama 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 this has also proved Unsuccessful.
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 and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the “BANQUE INTERNATIONALE DU BENIN (BIBE)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million 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 7 years, 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 truthful cooperation to enable us seeing this Deal through.
I will like you to call me on my phone +229-96-04-33-59 after you read this mail.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
And the way we are going to achieve this is I will need the following information from you,
Your Full Name and Address,
Your Age,
Occupation and Position,
Your Telephone and Mobile for Communication Purpose. I await your reply ASAP.
Best Regards,
Luiz V. ANGELO
Cześc!
Ja też dostałam taką wiadomośc.
Zdążyłam się ucieszyc że pojadę do Beninu i przesłałam, do przetłumaczenia kuzynowi o tym samym nazwisku, lepiej zna angielski, a później zaczęłam grzebac w necie i znalazłam Wasze forum.
Pozdrawiam
Witam,
Również otrzymałam mail z wiadomością o spadku, na szczęście studiuję filologię angielską i od razu wychwyciłam sporo błędów ortograficznych, stylistycznych etc, na które PRAWDZIWY adwokat by sobie nie pozwolił.
Nie mam zamiaru nawet odpowiadać na te bzdury, ale jestem zszokowana, w jaki sposób osoba ta dowiedziała się o moim imieniu i nazwisku, skoro mail mam pod fikcyjnym nickiem i nigdzie nie jest połączony z moim nazwiskiem.
Jeszcze raz dziękuję za podjęcie tego tematu, na pewno dzięki tej stronie wielu ludzi pozbędzie się pięknych i kuszących złudzeń, o spadku z Ameryki (w tym wypadku z Afryki)
Pozdrawiam!
Witam,
a ja uruchomiłem ambasadę w Benin i po 3 miesiącach udało mi się uzyskać transfer bankowy. Udowodniłem pochodzenie. Co prawda nie na całą kwotę ale 8,5mln też piechotą nie chodzi. Żebyście widzieli minę mojego opiekuna w banku…
LUDZIE!!!!!!
Jeżeli ktoś w to wierzy to można kontaktować się z oszustami. Proszę o polski nr telefonu i dokładny opis jak się udało odzyskać rzekome miliony. Coś za często, te miliony płyną z Afryki do Polski !!
Może Robert jest jakimś potomkiem Stasia Tarkowskiego i jego wkładu w rozwój Afryki ??
Witam,
uprzejmie proszę osobę o nicku “Robert” o sprecyzowanie o jaki transfer chodzi. Dodam, że tkwimy w podobnej sprawie. Wysłaliśmy im duże pieniądze, które teraz chcemy odzyskać. Dziękuję.
Hej Robert! Napisz coś więcej na temat tego transferu. Jak udało Ci się go uzyskać? Jestem w podobnej sytuacji.
Mógłbyś powiedzieć jak udało Ci się odzyskać chociaż część pieniędzy.
Bardzo proszę to dla mnie naprawdę bardzo ważne.
Z góry dziękuję.
no co za peszek!!!! …..18 milionow $ poszlo w…..a ich misterny plan w ….. wypadaloby tylko zglosic to ‘ ambasady ich kraju ” tylko kim sa ????
Tez dzisiaj dostałem maila z ofertą spadku w wys. aż 25 mln. baksów. Czytając Wasze posty odpisałem im krótko acz treściwie, i beż ortograficznego błędu, mimo że nie znam dobrze angielskiego – FUCK YOU !!! To chyba wystarczy?
A ja im za każdym razem odpisuję, że sprawa została przekazana policji i nie chciałbym znaleźć się na ich miejscu. Czasami załączam również “życzenia” różnych śmiertelnych chorób, a co;)
A ja im za każdym razem odpisuję, że sprawa została przekazana policji i nie chciałbym znaleźć się na ich miejscu.
Witam!! No wlasnie wpadlem na ta stronke bo od 2 dni meczy mnei taki mały bambus i ta sama sytuacja, 25,3 mln$ i dzielimy sie 50 na 50 haha, oczywiscie nic nie musze robic tylko podac swoje dane itd … odnalazl moje nazwisko i szuka spadkobiercow .. chyba uparli sie na nasz kraj bo chcą tych naszych Polaczkow oszukiwac bambusy jedne … facet wyslal mi fotke paszportu oraz certyfikat adwokacki hehe. Powiedzcie czy mozna to gdzies zglosic? I czy jest sens bo ja dalej z nim koresponduje i utrzymuje w przkonaniu ze mu wierze? pozdrawiam
Witam kolegów spadkobierców,dołączyłam do grona szczęśliwców
), których bogata rodzinka zeszła w gwałtowny sposób na afrykańskiej ziemi.Pół biedy sam szwindel,ale jestem ciekawa czy osoby noszące wspólne z naszymi nazwiska rzeczywiście istnieją/istniały na czarnym lądzie.Na stronie MSZ jest lista zmarłych za granicą polaków,ciekawe czy widnieją na niej te nazwiska.
Właśnie odpisałem na podobny list. Zaproponowałem im przelew 5000USD na moje konto (nie wiem czy nie za mało…). Resztę wielkodusznie im podarowałem. Czekam na odpowiedź….
Ja również dołączyłam do grona osób mających być jedynym spadkobiercą po rzekomym moim… nawet nie wiadomo kim, bo nazwisko tego pana jest nazwiskiem mojego męża, (a on ma sporą rodzinę) a więc dlaczego spadek ma być mój , w dodatku podzielony po połowie z jakimś wyimaginowanym adwokatem ![]()
Od razu zapachniało oszustwem, ciekawe jaki mają w tym cel, czyżby kradzież danych osobowych ![]()
Pozdrawiam tych, co już o spadku wiedzą i tych, którzy się dowiedzą
Cel takich kombinacji jest prosty: jest to najłatwiejsza droga prania brudnych pieniędzy – zarobionych na handlu narkotykami itd.
Koleś liczy na otrzymanie numeru konta, i robi deal: przelewam Ci X kasy, ale przelej mi z powrotem na konto jakąś tam część z tego.
W tym momencie kasa zwrócona na jego konto staje się czysta, bo pochodzi z wiarygodnego źródła.
wczoraj dostalam taki mail 18,5miliona zaledwie i to 60/40% mi zaproponowal. historia jak wasza michael o moim nazwisku siE rozbil samolotem…. Od razu zagooglowałam i tu trafiłam.
Pozdrawiam spadkobierców z czarnego lądu
Witam ja tez otrzymalem maila za bede bogaty tylko musze podac dane i to wszystko
From Friggens J. ADJAVON
01 BP 2202 Cotonou-Littoral,
République Du Bénin
Tel: +229-96413679
ATTN: Latoszek
I know you would be very surprised to read from someone relatively unknown to you before. I must first apologize for sending you this unsolicited message and I want you to know that the essence of this message is strictly confidential and for mutual benefits between you and I and nothing more.
My name is Friggens J. ADJAVON, the private attorney to Late Engr. Michael Latoszek, a national of your country and a former Engineering Contractor, who used to work with the (SODAMEF SARL) an Oil & Gas servicing and distribution company base in Benin Republic West Africa, Here in after shall be referred to as my client.
On December 25, 2003., my client and his entire family were involved in a chartered Boeing 727 jet bound for Beirut, Lebanon, that crashed after hitting a building few minutes after taking-off, killing at least 140 people including my client and his entire family as they where heading to Beirut for Holidays. Since that incidence, I have made several inquiries through your embassy and consulate to see if I could trace any member of my clients extended relative(s) but all to no avail.
After these several unsuccessful attempts and fruitless effort, I decided to track down his last name over the Internet to locate any member of his extended relatives hence I contacted you. I have contacted you to assist in repatriating these large sum of money (funds) and other valuable assets (GOLD) estimated at about $25.3 Million USD (Twenty five million three hundred thousand United state Dollars), which was left behind by my late client before his death in 2003. These huge amounts were particularly lodged with the “BANQUE ATLANTIQUE DU BENIN” An affiliate of Commercial Bank of Africa where the deceased lodged the money and the valuables before his demise.
The Bank has issued me an ultimatum to present the next of kin/relative of the deceased or has the account confiscated and closed as unserviceable account by the Bank here. Since I have made several unsuccessful attempts in locating the deceased relatives for over 5 years now, I seek your honest consent to present you as the Heir apparent to the deceased (Next-of-Kin) since you have the same last name, so that the proceeds of this account valued $25.3 Million United States Dollars would be paid into your account, then you and I can Share the money …50% to me and 50% to you. I will use my position as an attorney and legal practitioner to render all necessary legal assistance and documentations that can be used to back up this claim.
I must give you absolute guarantee that this transaction would be executed under a legitimate arrangement that will protect you from any breach of law, and I must also assure you that all modalities for the successful transaction have been set in place, so everything will be perfectly worked out without hitch. All I required from you now is your mutual understanding and honest cooperation to enable us seeing this Deal through. And the way we are going to achieve this is, I will need the following information from you;
Your Full Names and Address,
Your Age, Occupation and Position,
Your Telephone, Mobile and Fax number for Communication Purpose.
For privacy please call me +229-96413679
I await your reply ASAP.
Best Regards
Friggens J. ADJAVON.
Witam serdecznie .Dziś pan adwokat przysłał dla mnie propozycję ”
From Friggens J. ADJAVON
01 BP 2202 Cotonou-Littoral,
République Du Bénin
Tel: +229-96413679
ATTN: Majtyka
I know you would be very surprised to read from someone relatively unknown to you before. I must first apologize for sending you this unsolicited message and I want you to know that the essence of this message is strictly confidential and for mutual benefits between you and I and nothing more.
My name is Friggens J. ADJAVON, the private attorney to Late Engr. Michael Majtyka, a national of your country and a former Engineering Contractor, who used to work with the (SODAMEF SARL) an Oil & Gas servicing and distribution company base in Benin Republic West Africa, Here in after shall be referred to as my client.
On December 25, 2003., my client and his entire family were involved in a chartered Boeing 727 jet bound for Beirut, Lebanon, that crashed after hitting a building few minutes after taking-off, killing at least 140 people including my client and his entire family as they where heading to Beirut for Holidays. Since that incidence, I have made several inquiries through your embassy and consulate to see if I could trace any member of my clients extended relative(s) but all to no avail.
After these several unsuccessful attempts and fruitless effort, I decided to track down his last name over the Internet to locate any member of his extended relatives hence I contacted you. I have contacted you to assist in repatriating these large sum of money (funds) and other valuable assets (GOLD) estimated at about $25.3 Million USD (Twenty five million three hundred thousand United state Dollars), which was left behind by my late client before his death in 2003. These huge amounts were particularly lodged with the “BANQUE ATLANTIQUE DU BENIN” An affiliate of Commercial Bank of Africa where the deceased lodged the money and the valuables before his demise.
The Bank has issued me an ultimatum to present the next of kin/relative of the deceased or has the account confiscated and closed as unserviceable account by the Bank here. Since I have made several unsuccessful attempts in locating the deceased relatives for over 5 years now, I seek your honest consent to present you as the Heir apparent to the deceased (Next-of-Kin) since you have the same last name, so that the proceeds of this account valued $25.3 Million United States Dollars would be paid into your account, then you and I can Share the money …50% to me and 50% to you. I will use my position as an attorney and legal practitioner to render all necessary legal assistance and documentations that can be used to back up this claim.
I must give you absolute guarantee that this transaction would be executed under a legitimate arrangement that will protect you from any breach of law, and I must also assure you that all modalities for the successful transaction have been set in place, so everything will be perfectly worked out without hitch. All I required from you now is your mutual understanding and honest cooperation to enable us seeing this Deal through. And the way we are going to achieve this is, I will need the following information from you;
Your Full Names and Address,
Your Age, Occupation and Position,
Your Telephone, Mobile and Fax number for Communication Purpose.
For privacy please call me +229-96413679
I await your reply ASAP.
Best Regards
Friggens J. ADJAVON.
Oczywiście nie mam zielonego pojęcia o takiej rodzinie,mojej .
Chciałam sprawzić co to za adwokat i czy taki jest i tak znalazłam się na tej stronie.Fajnie że pisecie to takich oszutach
a oczywiście nie mam zamiaru odpisywać
pozdrawiam
Witam. Dziś i ja otrzymałam cudny mail od
From Prosper AHOUNOU
02 bp: 2550
Cotonou- Benin Republic
Route deOuidah Maison SATTCHI
tel.: +229-97-455-896
Tel: +229-96413679
Witam, ja też mialam zostać spadkobierczynią niezlej kasy:)
a oto list,
From Prosper AHOUNOU
02 BP: 2550
Cotonou-Benin Republic
Route de Ouidah Maison SATTCHI
Tel: +229-97-455-896
Attention: Hondz,
Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events. Well, I am Prosper AHOUNOU, a Solicitor and the Personal Attorney to Late Mr. Rafal Hondz, a national of your country, who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic West Africa.
On the 11th of March 2004, my client, His wife and their two Children were involved in a car accident Along Port-Novo express-road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client’s extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank here. These huge deposits were lodged particularly; with the “BANQUE ATLANTIQUE DU BENIN (BAB)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued about USD 23.7 million, (Twenty three million Seven hundred thousand united state dollars only).
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 Five years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name with him so that the proceeds of this account valued about USD 23.7 million can be paid to you and then the sharing ratio should be 50% for me and 50% for you, I have all the necessary legal documents that can be used to back up with our claim we will make with the Bank. All I require is your honest cooperation 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. And the way we are going to achieve this is that I will need the following information from you: Your Full Name and Address, Your Age, Occupation and Position, Your Telephone and Mobile for Communication Purpose.
l await your reply as soon as possible.
Best Regards
Prosper AHOUNOU.
hahaha – dostałąm takiego samego maila. Zmienili tylko nazwisko “zmarłego wujka” nic poza tym
Witam, ja tez dostałem takiego maila od:
Cabinet Dumma PLAKODJI
Contract / Full-Service Legal Firm
C/ 33 Avenue Jean Paul II
Tel: +229 96-344-595
E-mail-Private: plakodjidummaoffice@yahoo.fr
“Moi” krewni zginęli w wypadku samochodowym, a dalej standard – 16,5 mln USD do podziału 50/50
Attention: U____,
Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database in your country. Though, I do not know,what extent you are familiar with events. Well, I am Dumma PLAKODJI,a Solicitor and the Personal Attorney to Late Mr.Michal U____, a national of your country, who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic West Africa.
On the 19th of April 2003, my client, His wife and their two Children were involved in a car accident Along Sagbama express-road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client’s extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail,that is why I contacted you to assist me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank here. These huge deposits were lodged particularly; with the “BANQUE ATLANTIQUE DU BENIN (BAB)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued about $16.5 million dollars, (Sixteen million five hundred thousand united states dollars only).
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 his relatives for over Five years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name with him so that the proceeds of this amount valued about $16.5 million dollars can be paid to you and then the sharing ratio should be 50% for me and 50% for you, I have all the necessary legal documents that can be used to back up with our claim we will make with the Bank. All I require is your honest cooperation to enable us seeing this Deal through.
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this,I will need the following information from you,Because this informations is what i will use to locate you when the fund will be transfer to you.Your Full Name and Address Your Age, Occupation and Position, Your Telephone and Mobile for Communication Purpose.
l await for your urgent respond as soon as possible.
Greetings
Dumma PLAKODJI
Bardzo dobrze, ze jesteśmy uważni i, że ta strona powstała.
i tak za cholerę nie mogę się
domyślić na czym oni mieliby zyskiwać? Jaki jest cel tej mistyfikacji.
Jeśli chodzi tylko o brudne pieniądze, to i bez takiego cyrku znaleźli by
mnóstwo osób chętnych do wyprania tego za stosowną prowizję.
witam niedoszłych milionerów ![]()
przed chwilą również dostałam podejrzanego maila o identycznej tresci co powyżej załączone przez wiele osób. Tym razem od osoby podajacego sie za
Théodore Z.KOUTINHOUIN z Beninu
dziękuje wam za to forum ![]()
i pozdrawiam pomysłowego Macieja G
Ja miałem wyimaginowaną godność prawnika. Też mnie zastanawia po co ktoś to robi. Trzeba powiedzieć, że jest to przemyślane i 90% kluczowych informacji się zgadza po pierwszym sprawdzeniu w necie.
pozdrawiam.
Houessou Joseph Gnonlofoun
Lawyer/Counselor
National Assembly
BP 171
Cotonou.
Tel: (229) 31 39 03/ Fax (229) 31 52 12
ATTN; Michał Wybult,
Please, I am about to deliver to you an information which is confidential and be kept secretive for security reasons.
I am Houessou Joseph Gnonlofoun, an indigenous personal Lawyer to Late Ing. Piotr Wybult, a national of your country, who used to work as the Senior Shareholder (TOTAL BENIN) Oil Company Cotonou in Benin Republic West Coast of Africa.
Here in shall it be placed as my client. On the 21st of April 2003, my client and his family were found dead burnt in an auto crash that took place in Cotonou along Cotonou-Ouidah Highway . He was a Contractor till his sudden death.
I am contacting you to support me in retrieving this money from the Bank of Africa where he deposited his money worth 19.5Million Euros.
The Bank has issued me an official notice to provide the sole heir to this fund or have the debt account confiscated.
I have been unsuccessful in locating a relative since five years ago. But now I seek your kind approval to stand as the next of kin / sole heir of the deceased amount as you have the same last name or family name for the transfer transaction of this account valued at 19.5 Million Euros to be paid to you into your bank account in your country considering the economic situation in the world at this moment and then you and I can shaer the money 50% goes to me and 50% for you.
The assured way we are going to reclaim this Money is firstly, I will need you to send me the following information about you like Your Full Name and Address, Your Age, Occupation and Position, your private e-mail address if available to you for your back up to the acclaimed fund. All to be required is your honest co-operation for us to see this Deal through.
My guarantee is that we will execute this arrangement under the legitimate constitution of law.
I await your Call and reply ASAP.
For privacy please reply to this E-Mail Address:
houessougnonlofoun@ymail.com
Best Regards,
Houessou Joseph Gnonlofoun.
Direct Tel no. : (+229) 96 68 33 61
Strasznie się poprawili, forma jest niczego sobie…
No to żeby nie wiem co.. ten spadek czy co tam mają napewno przyadł mnie… Joseph.. też z Beninu
)) Pozdrawiam..!
Please, I am about to deliver to you an information
which is confidential and be kept secretive for security reasons.
I am Houessou Joseph Gnonlofoun, an indigenous personal Lawyer to Late Ing. Piotr KatarzynaXXXXXX , a national of your country, who used to work as the Senior Shareholder (TOTAL BENIN) Oil Company Cotonou in Benin Republic West Coast of Africa.
Here in shall it be placed as my client. On the 21st of April 2003, my client and his family were found dead burnt in an auto crash that took place in Cotonou along Cotonou-Ouidah Highway . He was a Contractor till his sudden death.
I am contacting you to support me in retrieving this money from the Bank of Africa where he deposited his money worth 19.5Million Euros.
The Bank has issued me an official notice to provide the sole heir to this fund or have the debt account confiscated.
I have been unsuccessful in locating a relative since five years ago. But now I seek your kind approval to stand as the next of kin / sole heir of the deceased amount as you have the same last name or family name for the transfer transaction of this account valued at 19.5 Million Euros to be paid to you into your bank account in your country considering the economic situation in the world at this moment and then you and I can shaer the money 50% goes to me and 50% for you.
The assured way we are going to reclaim this Money is firstly, I will need you to send me the following information about you like Your Full Name and Address, Your Age, Occupation and Position, your private e-mail address if available to you for your back up to the acclaimed fund. All to be required is your honest co-operation for us to see this Deal through.
My guarantee is that we will execute this arrangement under the legitimate constitution of law.
I await your Call and reply ASAP
Zapomniałam .. końcówki wkleić
)
houessougnonlofoun@ymail.com
Best Regards,
Houessou Joseph Gnonlofoun.
Direct Tel no. : (+229) 96 68 33 61
Przez jeden dzień się zastanawiałem czy to jest możliwe.Sprawdziłem w necie ,niby wszystko się zgadza ,nazwisko adwokata,bank itd.Byłem w jakimś momencie pełen nadziej,że może los się uśmiechnął tym bardziej ,że członek rodziny gdzieś po afryce buszował. .
No ale na całe szczęście zweryfikowałem dokumenty jakie mi przesłali zbawcy mojego losu.(licencja adwokacka i dowód tożsamości pełnomocnika-adwokata).Skopiowałem te dokumenty i wrzuciłem do programu graficznego. Są absolutnie podrobione,podkreślam są absolutnie podrobione (wyjątkowo nieudolnie) ale jak wam się wyświetlają to tego nie zobaczycie.
Nie dajcie się czarnuchom.
Pozdrawiam wszystkich MILIONERÓW!
Ja też dostąpiłem zaszczytu znalezienia się w tym ekskluzywnym klubie! Tym razem autorem listu okazał się niejaki AÏKPON Montand, który zaproponował mi podzielenie się kwotą 18,5 mln USD.
A tak z zupełnie innej beczki to ciekawy jestem ilu jest takich, którzy zaślepieni chciwością dali się nabrać na taki SZTOS i teraz im wstyd nie mówiąc już o innych kosztach moralnych i materialnych.
Może jednak należałoby podjąć jakieś kroki prawne w tej sprawie. Mam kilku znajomych prawników i może by tak złożyć pozew zbiorowy i zakończyć ten proceder. Czekam na wasze opinie.
Jeszcze raz pozdrawiam – Andy
P.s. To forum to super pomysł – dzięki!
A oto treść maila:
From AÏKPON Montand
06 BP: 1794
Cotonou, République du Bénin
Telephone: 00229 97078990
ATTN: D…………
I know you will be very surprised to read from someone relatively unknown to you before. I must apologize for this unsolicited message to you, I want you to know that the essence of this message is strictly confidential and for mutual benefit between you and I and nothing more.
I am Barrister Montand AÏKPON , the attorney to Late Eng. Michael D…….., a national of your country, who used to work as the Director of Produits pétroliers (TOTAL BÉNIN) in Benin Republic West Africa Here in after shall be Referred to as my client. On the 27th of May 2003, my client,And His wife and their three Children were involved in a car accident Along Sagbama 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 this has also proved Unsuccessful.
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 and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the “BANQUE ATLANTIQUE DU BENIN (BAB)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million 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 6 years 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 $18.5 million dollars can be paid to you and then you and me can Share the money..50% to me and 50% to you I will procure all Necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us seeing this Deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you,
Your Full Name and Address,
Your Age,Occupation and Position,
Your Telephone and Mobile for Communication Purpose.
For privacy please call me, 00229 97078990
I await your reply ASAP.
Best Regards,
AÏKPON Montand,
Ja równiez należę do grona tzw”spadkobierców”i też katastrofa i równiez Benin i nawet imie przodka sie zgadzało,napisał do mnie adwokat:
From Alphonse ADANDEDJAN
01 BP2710 Cotonou-Littoral,
République Du Bénin
Tel: +229-96413679
Niestety na ślad oszusywa i Państwa maile trafiłam dopiero po wpisaniu nazwy firmy,w której podobno pracował krewny.Firma nazywa sie SODAMEF SARL.Jednakże na mnie by sie nikt nie wzbogacił bo żadnych euro bym nie wysłała,gdyż jestem podejrzliwa.Niestety mąż już zaplanował lakierowanie samochodu.Niestety ominęło mnie 25 mln.$.Pozdrawiam wszystkich spadkobierców.
…wracam po urlopie do pracy, a tam w skrzynce mail z niespodzianka
ciesze sie jednak, ze nie tylko ja takowa otrzymalam, bo przynajmniej oszusci wczesniej zostali zdemaskowani… pozdrawiam niedoszlych milionerow (ehh, szkoda !
)
ponizej tresc listu:
Cabinet Dumma PLAKODJI
Contract / Full-Service Legal Firm
C/ 33 Avenue Jean Paul II
Tel: +229 96-344-595
Office: pdumma@yahoo.fr
Attention: _________
Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database in your country. Though, I do not know,what extent you are familiar with events. Well, I am Dumma PLAKODJI,a Solicitor and the Personal Attorney to Late Mr.Rafal ___________, a national of your country, who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic West Africa.
On the 19th of April 2003, my client, His wife and their two Children were involved in a car accident Along Sagbama express-road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client’s extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail,that is why I contacted you to assist me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank here. These huge deposits were lodged particularly; with the “BANQUE ATLANTIQUE DU BENIN (BAB)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued about $16.5 million dollars, (Sixteen million five hundred thousand united states dollars only).
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 his relatives for over Five years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name with him so that the proceeds of this amount valued about $16.5 million dollars can be paid to you and then the sharing ratio should be 50% for me and 50% for you, I have all the necessary legal documents that can be used to back up with our claim we will make with the Bank. All I require is your honest cooperation to enable us seeing this Deal through.
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this,I will need the following information from you,Because this informations is what i will use to locate you when the fund will be transfer to you.Your Full Name and Address Your Age, Occupation and Position, Your Telephone and Mobile for Communication Purpose.
l await for your urgent respond as soon as possible.
Greetings
Dumma PLAKODJI
Pani Justyno,
też dostałem (przed godziną) spadek po “Rafale”od Dummy…. Pewnie jesteśmy rodziną!
Ja też dosłatłaem taki mial, tylko rzekomy prawnik nazywa się inaczej:))
TAAAAKA kasa i przeszła koło nosa…hihi:)))
AIKPON, LAW FIRM
06 BP 1794 Cotonou-Littoral
Tel: +229-96-74-35-51
Dear WALESIAK
My name is Me AIKPON Montand. The attorney to Late Peter WALESIAK, a national of your country, who used to work as the Director of (La Sucrerie de COMPLANT de Benin S.A.) in Benin Republic West Africa Here in after shall be Referred to as my client.
On the 27th of May 2002, my client, His wife and their three Children were involved in a car accident Along Sagbama 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 this has also proved Unsuccessful.
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 and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the “BANQUE INTERNATIONALE DU BENIN (BIBE)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million 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 7 years, 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 truthful cooperation to enable us seeing this Deal through. I will like you to call me on my phone +229-96-74-35-51 after you read this mail.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you,
Your Full Name and Address,
Your Age,
Occupation and Position,
Your Telephone and Mobile for Communication Purpose. I await your reply ASAP.
Best Regards,
Montand Aikpon
+229-96-74-35-51
E-mail: o.privatelawfirm@yahoo.fr
W dniu wczorajszym, wieczorem dowiedziałem się że jestem jedynym spadkobiercą niemałej kwoty 18,5 mln dolarów. Ciekaw jestem dlaczego tak zwani adwokaci, prawnicy są tak bardzo pazerni. Podział 50/50. Identyczny list jak do Pana Walesiaka. Też na tej samej drodze. Też tego samego dnia. Toż to musiał być potęzny karambol. Chociaż w wyszukiwarce jest że tego dnia był ale wypadek samolotu. Nie mam zamiaru pisać do tego pana. Trudno, przeżyję bez takiej kasy.
Witam,
czy ktoś może mi poradzić do jakiej jednostce powinnam tą sprawę zgłosić. Dostałam dziś taki e-mail i sprawdziłam dane osoby, która się pod nim rzekomo podpisała i faktycznie, adwokat o takim nazwisku istnieje, pewnie nawet nie wie, że ktoś się pod niego podszywa.
He recibido el mismo correo, de que se trata esto, de alguna estafa? Vivo en Ecuador
ATTN: Astudillo
I know you will be very surprised to read from someone relatively
unknown to you before. I must apologize for this unsolicited message
to you, I want you to know that the essence of this message is
strictly confidential and for mutual benefit between you and I and
nothing more.
I am Barrister Montand AÏKPON, the attorney to Late Eng.Manuel
Astudillo,a national of your country and a former Engineering
Contractor, who used to work with the (SODAMEF SARL) an Oil & Gas
servicing and distribution company base in Benin Republic West Africa
,Here in after shall be referred to as my client.
On December 25, 2003., my client and his entire family were involved
in chartered Boeing 727 jet bound for Beirut,Lebanon, that crashed
after hitting a building on takeoff, killing at least 140 people
including my client and his entire family as the where heading to
Beirut for Holidays.
Since then I have made several enquiries to your embassy to locate
any of my clients extended relatives this has also proved
Unsuccessful.
After these several unsuccessful attempts, I decided to track His last
name over the Internet, hence I contacted you. I have contacted you
to assist in Repatriating the money and property left behind by my
client before they get confiscated or declared unserviceable by the
bank here. These huge deposits were lodged particularly, with the
“BANQUE ATLANTIQUE DU BENIN (BAB)” An affiliate of Commercial Bank of
Africa where the Deceased had an account valued at about $14.5
million 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 6 years 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 $14.5 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
cooperation 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. And the way we are
going to achieve this is, I will need the following information from
you,
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone and Mobile for Communication Purpose.
I await your reply ASAP.
Best Regards,
Barrister Montand AÏKPON
AIKPON, LAW FIRM
06 BP 1794 Cotonou-Littoral
Tel: (+229) 9604-3359
E-mail: o.privatelawoffice@yahoo.fr
Dear SĘKOWSKI
My name is Me AIKPON Montand. The attorney to Late Peter SĘKOWSKI, a national of your country, who used to work as the Director of (La Sucrerie de COMPLANT de Benin S.A.) in Benin Republic West Africa Here in after shall be Referred to as my client.
On the 27th of May 2002, my client, His wife and their three Children were involved in a car accident Along Sagbama 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 this has also proved Unsuccessful.
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 and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the “BANQUE INTERNATIONALE DU BENIN (BIBE)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million 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 7 years, 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 truthful cooperation to enable us seeing this Deal through. I will like you to call me on my phone (+229) 9604-3359 after you read this mail.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you,
Your Full Name and Address,
Your Age,
Occupation and Position,
Your Telephone and Mobile for Communication Purpose. I await your reply ASAP.
Best Regards,
Montand Aikpon
(+229) 9604-3359
E-mail: o.privatelawoffice@yahoo.fr
————————
Phi.. a już miałem zamawiać Ferrari hihi ;P
Witam,
Dzisiaj dostałam maila z cudowną informacją o spadku!!
Dobrze, że taka stronka istnieje i nie muszę się martwić, że taką okazję przepuszczam.
Pozdrawiam wszystkich którzy mają niedoszłych nieżyjacych krewnych w Afryce.
Aga
P.S. Widzę, że we wrzesniu wersja dla wszystkich jest taka sama:)
FROM LAURENT BOGNON LAW FIRM
01 B.P. 2709 Cotonou,
Guinkomè¬ Rue Roi Dakodonou Carré ´o 48
01 BP 0242 Cotonou-Benin Republic
Tel: +229-96604571
E-Mail:
Attention: Kierys
Please kindly accept my apology for sending unsolicited mail to you. Ibelieve you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.Though, I do not know to what extent you are familiar with events.Well, I am Advocat Laurent Bognon , a Solicitor. The Personal Attorney to Late Mr.Michael Kierys , a national of your country, who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic West Africa.
On the 29th of JUNE 2003, my client, His wife and their three Children wereinvolved in a car accident Along Sagbama express-road. Unfortunately, theyall lost their lives in the event of the accident. Since then I have madeseveral enquiries to your Embassy to locate any of my client’s extendedrelatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence,I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank here.These huge deposits were lodged particularly; with the “BANQUE ATLANTIQUE DUBENIN (BAB)” An affiliate of Commercial Bank of Africa where the Deceasedhad an account valued about $19.5 million dollars, (Nineteen million fivehundred thousand dollars only).
The Bank has issued me a notice to provide the next of kin or have theaccount confiscated. Since I have been unsuccessful in Locating therelatives for over Five years now, I seek your consent to present you as thenext of kin of the deceased since you have the same last name with him sothat the proceeds of this account valued about $19.5 million dollars can bepaid to you and then the sharing ratio should be 50% for me and 50% for you,I have all the necessary legal documents that can be used to back up with our claim we will make with the Bank.
All I require is your honestcooperation 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. And the way we are going to achieve this is that I will need the following information fromyou.
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone and Mobile for Communication Purpose l await your reply as soon as possible.
Best Regards
Laurent Bognon
o matko jaka ściema
ja tez dostałam własnie taki mail i odpisałam, że jesli koles ma dar przekonywania to niech do mnie zadzwoni bo ja mysle ze to wielka sciema
ciekawe czy zadzwoni, tez cos mu nasciemniam ze jestem prokuratorem albo pracuje w rządzie i że do znajde
haha niezle sie usmiałam czytając historie o mafii
dobrze ze sie kolo wystraszył ;p
Przesyłam swoja wersje listu
Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events. Well, I am Luc-Martin HOUNKANRIN, a Solicitor and the Personal Attorney to Late Mr. Michal Bator, a national of your country, who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic West Africa.
On the 11th of March 2004, my client, His wife and their two Children were involved in a car accident Along Port-Novo express-road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client’s extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank here. These huge deposits were lodged particularly; with the “BANQUE ATLANTIQUE DU BENIN (BAB)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued about USD 19.7 million, (Nineteen million Seven hundred thousand united states dollars only).
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 Five years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name with him so that the proceeds of this account valued about USD 19.7 million can be paid to you and then the sharing ratio should be 50% for me and 50% for you, I have all the necessary legal documents that can be used to back up with our claim we will make with the Bank. All I require is your honest cooperation 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. And the way we are going to achieve this is that I will need the following information from you: Your Full Name and Address, Your Age, Occupation and Position, Your Telephone and Mobile for Communication Purpose.
l await your reply as soon as possible.
Best Regards
Luc-Martin HOUNKANRIN.
From Luc-Martin HOUNKANRIN
06 B.P : 1412
Cotonou-Benin Republic
Lot 254 Scoa-Gbéto
Rue, 30 Av, NICOUE Augustin
Private Tel: +229-97-455-896
Ta kasa już się kręci po Ukrainie.
Wczoraj otrzymałem informację że dyrektor mojej firmy na Ukrainie stracił w katastrofie krewniaka i za jego skórę oferują 18,5 bańki do podziału.
Informacja nadeszła na prywatną skrzynkę nie mającą powiązania z domniemanym spadkobiercą.
HeHe! Dzięki za informacje, od tygodnia myslimy co zrobic z taka kasa…
Jestesmy spadkobiercami 26 mln $, po wujku Michale. Tez mieliscie wujka Michala??
Fajnie bylo troche pomarzyc. jeszcze raz dzięki
tez jestem spadkobiercą 16.5 mln dol. do podziału 50/50. Czytając wcześniejsze listy, w Beninie maja więcej dróg ekspresowych niz u nas, a ginie na tych drogach wiele rodzin z 2- lub 3 dzieci.
Kilka miesięcy temu otrzymałem list zwykły podobnej treści z Hiszpanii i wiem, że w moim mieście sporo osób tez otrzymało identyczne, proszono mnie o tłumaczenia.
Typowy haczyk na ludzką pazerność!
Cabinet Dumma PLAKODJI
Contract / Full-Service Legal Firm
C/ 33 Avenue Jean Paul II
Tel: +229 96-344-595
Office: dummaoffice@yahoo.fr
Attention: Mxxx,
Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database in your country. Though, I do not know,what extent you are familiar with events. Well, I am Dumma PLAKODJI,a Solicitor and the Personal Attorney to Late Mr.Rafal Mxxx , a national of your country, who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic West Africa.
On the 19th of April 2003, my client, His wife and their two Children were involved in a car accident Along Sagbama express-road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client’s extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail,that is why I contacted you to assist me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank here. These huge deposits were lodged particularly; with the “BANQUE ATLANTIQUE DU BENIN (BAB)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued about $16.5 million dollars, (Sixteen million five hundred thousand united states dollars only).
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 his relatives for over Five years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name with him so that the proceeds of this amount valued about $16.5 million dollars can be paid to you and then the sharing ratio should be 50% for me and 50% for you, I have all the necessary legal documents that can be used to back up with our claim we will make with the Bank. All I require is your honest cooperation to enable us seeing this Deal through.
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this,I will need the following information from you,Because this informations is what i will use to locate you when the fund will be transfer to you.Your Full Name and Address Your Age, Occupation and Position, Your Telephone and Mobile for Communication Purpose.
l await for your urgent respond as soon as possible.
Best Regards
Dumma PLAKODJI
Kochani, mamy z mężem inne nazwiska i dostaliśmy ( każde z osobna ) e-maile, że jesteśmy spadkobiercami. To dopiero trzeba mieć szczęście, żeby nasi członkowie rodzin lecieli tym samym samolotem !!!!!!!! W naszych e-mailach wymieniono kwotę 15,5 mln dolców. Ale byśmy byli obłowieni !! He he he. Dzięki za forum. A na marginesie , skąd mają nasze e-maile ???
Zostałem nabrany na kwotę = 700 euro, za rzekomą kartę Master Card, którą miałem otrzymać .. Oszuści to Firma pocztowa EMS, tam wysłałem kwotę = 700 euro za kartę szef firmy – Desmond Onyebuchi, C232 Hek Kantonu Republiki Beninu..ZŁODZIEJ !!!
Firmy Atlantique Banque – lewa strona internetowa – posiadają również “nielegalną stronę internetową” – Bank of Africa”
Naciągnęli mnie na kwotę 700 euro i chcieli nabrać na następną kwotę = 2850 euro.!!!!!!
Przesyłam dowody:
******************************************************
Rue Du Gouverneur Bayol 24hrs Service Of Banque Atlantique Benin.
08 BP 0682 COTONOU
Republique Du Benin
Telex: bab/5079-5187
Email : info@b-atlantique.com
Email : remittance@b-atlantique.com
Email : atmservicebab@live.fr
Tel : +229 21031489
Tel : +229 97960521(FAQ)
Date : 10/09/2009
Dear ************
Notification to your transfer mandate. The transfer of fund of 1MUSD has been conducted sucessfully.
Due to strict rules guiding the transfer of fund from Africa to offshore accounts.
We wish to offically inform you that we have been asked by our afflited Bank in the name of Bank Sahlo Saharienne to credit the fund into an ATM Master Debit Card in your favour. We have today finished the configuration of your ATM Card via Platinum Swift DEBIT CARD manufacturing unit, CSC Solution to bring your transactions to an end by issuing you a GOLDEN ATLANTIQUE TRAVELER (GT1) this tally would enable you to cash your funds on any ATM machines (Terminal) that has MasterCard logo in your location – cum worldwide, because it is inter link and wholly affiliated with DINNERS CLUB, e-commerce, cirrus maestro and travellers privilege configuration systems America express Platinum and visa.
Afficher l’image en taille r?elle
Consequently, be officially guided that an arrangement has perfectly been concluded, in line to your payment, in our bid to be transparent.
However, it is our pleasure to inform you that your SWIFT DEBIT Card Number; XXXXXXXXXXXXX has been approved/upgraded /configured in your favour.
Furthermore, your Secret Pin Number will be available as soon as you confirm swift debit card (MASTERCARD) in your care.
The Swift Debit Cards (ATM Card) Valued at 1MUSD.
You are advised that a maximum withdrawal value limit of $5,000 is permitted daily for the first five days withdrawal and unlimited version will start running in the configuration, define as unlimited version.
The Swift Debit Card is duly inter-switched and you can make withdrawal in any location of any Automated Teller machine terminal Centre of your choice/nearest to you or anywhere in the world.
Your Card will be delivered to you by our authorized delivery courier Services known as EMS Courier Services If you have EMS SPEED POST ACCOUNT (www.emsspeedspost.com) account, we can use it in the sending of the parcel to you. The mentioned courier is the only courier that can deliver to you there in your location due to the postal regulation of this country that proherbited other courier companies in delivering such financial materials to outside countries.
In a situation where you the you have account with said courier. You can contact them via the info herein by visiting the EMS SPEED WEBSITE (www.emsspeedspost.com) or call (+229 96 355774) or contact them by mail at (info@emsspeedspost.com ) ( operations@emsspeedspost.com) to inform you the formalities to get this card to your location.
For your information, your parcel containing your ATM Card has been dispatched to EMS Courier company waiting you to reconfirm delivery address to them through the above email address.
As already mentioned above, the EMS SPEED POST is the only authourised courier company here that is allow to transport financial instuments. While contacting the EMS SPEED POST, note that the weight of your card and its manual is 0.84kg.
We will appreciate your urgent response to this matter. This card was configured under service of Credit card Service Company.
Thanks, your understanding.
Madam Emelda Dossou.
Head Of Service
Head Of Foriegn Operations
Mr Francis Bab.
Banque Atlantique Groupe Plc is a fully registered Republic Of Benin Financial company with its headquarters located in Cotonou, Republic Of Benin. Its corporate head office is @ImmeubleAtlantique Rue Du Gouverneur Bayol Cotonou, Republic Of Benin. For further information, please visit our website at http://www.b-atlantique.com or send an email to info@b-atlantique.com” This e-mail and any attachments may be confidential or legally privileged. If you received this message in error or are not the intended recipient, you should destroy the email message and any attachments or copies, and you are prohibited from retaining, distributing, disclosing or using any information. Reach us via our freeserve mail at all time atmservicebab@live.fr
Visit : http://WWW.b-atlantique.com
Read””””””””Below
How to access your ATM account.
1- Go To Banque Atlantique Groupe official website and open the website: http://www.b-atlantique.com
2- When the WEBSITE is open click on INTERNET BANKING.
3- You can now log in with info below and click on ( member log in) to access your account. View the transfer run down.
Copy and paste do not give space while logging into the INTERNET BANK PAGE.
Account name Login : 566156929618
Password : 988
When the account summary page is open view your left side to see transfer, then click on transfer to see page to start transfer.
When the page is open then. You will see page to fill for the international transfer of fund. To any account globally and internally.
To Account : Put your Account Number
Amout To Transfer : Put amount to Transfer click on Dollar sign
Bank Name : You put the name of your Bank where you want to receive the money
Routing No : Put Your Bank Routing Number
Swift Code : Put Your Account Swift code
Country : Type inYour Country
Transaction Description : Official
Insert Code: Type the code correctly 098887
After filling the page correctly Click on Make Transfer To Transfer your fund.
Note your IRC CODE is the 4 digits you will see when you get your Swift Debit Card you see the code after scratching the card and online set up was configured for easy operations. Test transfer for your understanding on our website.
All the directives is inside the manual guide…The operations is easy and user friendly. Your Obligation now is to come or you contact the courier for the pick up of the card and the tariff is the concern of the card owner.
check out the rest of the Windows Live™. More than mail–Windows Live™ goes way beyond your inbox. More than messages
**************************************************From Dr. Joseph Doru,
Executive Director,
Foriegn Remittance Department,
Bank Of Africa,
in Conjunctions with (OBB, IRD, ATM),
Benin Republic.
Direct Tel: 00 229 97-29-26-85.
Attention: XXXXXX XXXXXXX
After our board verifications and enquiry perusal, we have confirm you the legal beneficiary of fund deposit volt ref no. HGSC/ 054OO/ AM deposited in our Bank this mornning from Bank Sahlo Saharienne through the special directives of Dr. Gadah Momoh, we’ re glad to put to your notice that the fund valued to us$1,000,000.00 One million united state dollars has been re-depodited to our remittance department this mornning.
We are glad to bring to your notice that our Bank management has confirmed you as the beneficiary of the above stated fund and endorsed the new Certificate of Ownership to your name as the legal beneficiary of the above fund in line with the ownership acts of 1995.
Call me for more explanation, Below the attachment file is a scan copy of your New Certificate of Ownership as approved this mornning. Finally You are required to re-confirm your Bank Account informations where we will transfer your fund because all the arrangement has been concluded to commence the instalmental transfer of your One Million U.S Dollars directly to your Nominated Bank Account through our SWIFT confirmation as mandated by Bank Sahlo Saharienne.
Be officially guilded that you will confirm credit settings within 48 hours swift confirmation if you abide according to our directives, Thereby kindly re-confirm the below informations where you intend to receive your payment to enable effect the transfer urgently.
FORMATION OF YOUR BANK TRANSFER NEEDED INFORMATION.
Bank Name: ?
Bank Address: ?
Holder’s Name/ Account Name: ?
Account Number: ?
Swift Code: ?
Make provision of your account details through the formation given above and get ready to open a Domicilary Bank Account ( Non-Residential Bank Account ) with us so we can direct your fund from the volt to the new account which you are going to open with us, in other for us to effect your transfer and you will confirm all the fund to your Bank Account within 48 hours SWIFT confirmation.
Call me for more explanation concerning this 00 (229) 97-29-26-85.
Best Regards,
Dr. Joseph Duro.
Direct Tel : 00 229 97-29-26-85
Director Bank Of Africa.
CC: BANK SAHLO SAHARIENNE ( Dr. Gadah Momoh )
CC:CENTRAL BANK GOVERNOR ( Eng. Jude Ntepe )
CC: BOARD OF DIRECTORS [BOA] (Dr. Amatoe Dinga)
CC: ACCOUNTANT GENERAL OF BENIN. ( Mr. Adams Osho )
*************************************************
From the Office,
Director,
Foriegn Remittance Department,
Bank Of Africa,
Benin.
Tel: 00 (229) 97292685.
ATTN:XXXXX XXXXXXXXX
PAYMENT TRANSFER DOCUMENTATION APPROVAL(ONE MILLION UNITED STATE DOLLARS ):::::
This is to officially inform you that the payment details you sent to us for the Openning of your new domixiliary account and activation can not be access by our Revenue attendant, The western union website keep saying that the MTCN number is incorrect.
Kindly check the MTCN number of the one you send and get back to us with the correct number.
I advice you to scan the payment slip and send to us for official perusal.
waiting to hear from you so we can effect the transfer of your fund today before we close for today and you will confirm all the fund in your bank account within 48 hours.
waiting for your urgent response.
Regards,
YOURS FAITHFULLY
DR JOSEPH DORU,
DIRECTOR OF FOREGIN REMITTANCE DEPT/TELEX ROOM
(Manager/ Telex Unit)
Bank Of Africa Cotonou Benin Republic
Tel: +2299-7292685.
CC: Management Board ( BOA).
CC: General Director (BOA),
CC: Audit Department (BOA).
— On Sat, 10/3/09,
From: tadek
Subject: Western Union.
To: “Boa Executive”
Date: Saturday, October 3, 2009, 8:49 AM
Yesterday evening I sent = 2875.00 euros through Western Union.Name: Chibuzor Igwemma,
City: Cotonou
Country: Benin,
Text Question: What Color?
Answer: Blue.
MTCN :316-191-0637
Amount: EUR 2,875.00 Euro
************************************************
Chcę akcenty więcej na mój ostatni mail, osiągając mnie informacji wynika, że niektórzy urzędnicy Atlantique Bank ma złe sztabów wśród nich i dlatego 700 euro wysłanych do nich nie została wykorzystana bardzo dobrze, ponieważ uważam, że gdyby nie ich niedbalstwa może otrzymaniu Karta bankomatowa Master teraz.
Zabrałem cię jak własnego brata i dlatego robię wszystko co możliwe, dla własnego dobra i upewnij się, że zawsze po prawej części, tak aby upewnić się pojawić wszystkich funduszy, i skierowane do Bank of Africa w swoim własnym interesie, ponieważ i odkryć ich sincerelity i przejrzysty w sektorze bankowym, o guaranttee mi się, że będzie otrzymaniu funduszu Po otwarciu nowego konta i aktywacji konta funduszu.
Zachęcam was, abyście jak najlepiej i rozwiązać ten problem, zanim Bank of Africa wymyślić politycznych, które mogłyby zagrozić szanse otrzymania tego funduszu, Opóźnienie niebezpiecznej, zwłaszcza gdy jej nie robić z Bankiem, ponieważ nie ma wyznaczony czas zaprogramowany dla Ciebie otrzymać środki z tego funduszu przez organ Banku.
Idź i pożyczyć pieniądze, jeśli nie masz, ale upewnij się, że rozwiązania tego problemu z Bankiem jutro mornning czemu możemy zapewnić odpoczynek do otrzymania funduszy na koncie bankowym w dniu lub przed dniem 2 po południu w piątek.
Pozdrowienia dla rodziny.
Gadah Momoh
***************************************************Dear
I want to emphases more on my last mail, The information reaching me shows that some officials of Atlantique Bank has some bad staffs among them and that is why the 700 euro you sent to them was not utilised very well because i beleive that if not for their carelessness you could have received your ATM Master card by now.
I took you as my own brother and that is why am doing everything possible for your own good and make sure you always at the right parts so to make sure you receive all your fund, I directed you to Bank of Africa for your own interest because i discover their sincerelity and transparent in banking sector, having guaranttee me that you will received your fund once you open the new account and activate your fund.
I urge you to do your best and resolve this issue before the Bank Of Africa come up with a policy that might jeopardise your chances of receiving this fund, Delay is dangerious especially when its has to do with Bank because there is appointed time programmed for you to receive this fund by the Bank authority.
Go and borrow this money if you don’t have but make sure you settle this issue with the Bank by tomorrow mornning so you can be rest assure to receive the fund in your Bank account on or before 2 P.M on Friday.
Greetings to your family.
Gadah Momoh
**************************************************This is rigth banking law as you said,They are doing the right work, You are trying to make this transfer difficault for you,i am try to help you and you are complicating issue for your self why? I cant not involve my self for something that will tanish my image,i am aresponsible man with family of 3 children ok,
The bank assured me yesterday that hence you pay the 2850 euro,the $1000000 will be in your account withing 48hrs in poland.
Try your possible best to pay the 2850 euro,and recieve your fund in your account in poland.If you dont have money now tell me i will help you and ask bank to give you some time to raise it,please do not be decieve by anybody around you and loose your luck.
$1000000 is not a small money ok,it will help to take care of your family very well,maybe people around you are jelouse because of your $1000000,that is why they are trying to decieve you.
Try your best ok and keep me update,the lord will help you to pay the bank and recieve your fund amen.
Please keep the CERTIFICATE OF OWNERSHIP very safe is important for you.
Extend my greetings to your family and may the lord bless you .
Regards
Gadah Momoh
***************************************************Thanks for your mail,please i am making your transfer through Bank Of Africa now.
You are recieving your fund through your account ok.
Do not writte to Bank Atlantique again,becuase they are trying to complicate issue for your fund.
Note, Do not forward this mail to Bank atlantique.
I hope you are happy for this good news,i promise to help you and i must help you but remember your gift you promised me.
Regards
Gadah Momoh.
*************************************************** From the Office,Director,Foriegn Remittance Department,Bank Of Africa,Benin.Tel: 00 (229) 97292685. ATTN XXXXXXXXXXXXXXXXXXXX PAYMENT TRANSFER DOCUMENTATION APPROVAL(ONE MILLION UNITED STATE DOLLARS )::::: I personally has provided my important credential of service in other for you to know the exact person dealing with you incase if you suspect any fruadlent activities you can sue our office to World high court for damage or breach of contract through the presentations of these vital documents of Appointment. Below the attachment file is my employment court declearation where i sworned an Aoth of service to be effecient and transparent with my discharge to duty, This mandate was given by the Paris Club International in 2007 before we finally received your fund some days back. With all indications through this proofs of fund declearation presents for your kind perusal below the attachment file i advice you to do your best and send the fees as soon as possible because its would be a very shameful thing for Government to confiscate your fund after you have seen all these elements of proofs, Some people might deceive you but i cannot, and that is the reason why i decided to show you my court declearation certificate, i have showned you all the important proofs for your relaxe mind knowing fully well that the fund is legimately assigned to transfer by this honourable office, In addition i have given you our Bank website with your account login details for you to see your name boldly written on our site as the bonafide beneficiary of the One Million U.S Dollars . Send the 2,875 Euro now with the name of Account officer below through the service of western union before our Bank management come up with a policy that might not be favourable to you out of your delay: Name: Chibuzor Igwemma,City: Cotonou,Country: Benin,Text Question: What Color?Answer: Blue.MTCN:?????????????.Amount: €2,875.00 Euro Confirm your MTCN Code as soon as you send the money today because its would be a very shameful thing to keep dissappointing this office knowing fully well that we have approved your fund for a transfer,You have the money so why don’t you go now and send the money and you will be rest assure to receive your fund within 48 hours swift confirmations, Remember that we have concluded arrangement to transfer your fund to your designated Bank account provided, Go now for there is no need for all these delay Brother, I will be sincere to you not only because am a man of God but with so many proofs to show the lagality of our office, all has been finalised and the court has signed and stamp your payment remainning you to open the Domixiliary account which will go with an activation fees Call me as soon as you send the payment OR i will be force to quit my conversation with you because we are serious here. waiting to hear from you 0022997292685. Look below the attachment file for your kind perusal. Regards,YOURS FAITHFULLY DR JOSEPH DORU, DIRECTOR OF FOREGIN REMITTANCE DEPT/TELEX ROOM(Manager/ Telex Unit) Bank Of Africa Cotonou Benin RepublicTel: +2299-7292685. CC: Management Board ( BOA).CC: General Director (BOA),CC: Audit Department (BOA).
***************************************************
From the Office,
Director,
Foriegn Remittance Department,
Bank Of Africa,
Benin.
Tel: 00 (229) 97292685.
ATTN: XXXXXXXXXXXXXXXXXXXxxxxxxxxxx
PAYMENT TRANSFER DOCUMENTATION APPROVAL(ONE MILLION UNITED STATE DOLLARS ):::::
I personally has provided my important credential of service in other for you to know the exact person dealing with you incase if you suspect any fruadlent activities you can sue our office to World high court for damage or breach of contract through the presentations of these vital documents of Appointment.
Below the attachment file is my employment court declearation where i sworned an Aoth of service to be effecient and transparent with my discharge to duty, This mandate was given by the Paris Club International in 2007 before we finally received your fund some days back.
With all indications through this proofs of fund declearation presents for your kind perusal below the attachment file i advice you to do your best and send the fees as soon as possible because its would be a very shameful thing for Government to confiscate your fund after you have seen all these elements of proofs, Some people might deceive you but i cannot, and that is the reason why i decided to show you my court declearation certificate, i have showned you all the important proofs for your relaxe mind knowing fully well that the fund is legimately assigned to transfer by this honourable office, In addition i have given you our Bank website with your account login details for you to see your name boldly written on our site as the bonafide beneficiary of the One Million U.S Dollars .
Send the 2,875 Euro now with the name of Account officer below through the service of western union before our Bank management come up with a policy that might not be favourable to you out of your delay:
Name: Chibuzor Igwemma,
City: Cotonou,
Country: Benin,
Text Question: What Color?
Answer: Blue.
MTCN:?????????????.
Amount: €2,875.00 Euro
Confirm your MTCN Code as soon as you send the money today because its would be a very shameful thing to keep dissappointing this office knowing fully well that we have approved your fund for a transfer,You have the money so why don’t you go now and send the money and you will be rest assure to receive your fund within 48 hours swift confirmations, Remember that we have concluded arrangement to transfer your fund to your designated Bank account provided, Go now for there is no need for all these delay Brother, I will be sincere to you not only because am a man of God but with so many proofs to show the lagality of our office, all has been finalised and the court has signed and stamp your payment remainning you to open the Domixiliary account which will go with an activation fees
Call me as soon as you send the payment OR i will be force to quit my conversation with you because we are serious here.
waiting to hear from you 0022997292685. Look below the attachment file for your kind perusal.
Regards,
YOURS FAITHFULLY
DR JOSEPH DORU,
DIRECTOR OF FOREGIN REMITTANCE DEPT/TELEX ROOM
(Manager/ Telex Unit)
Bank Of Africa Cotonou Benin Republic
Tel: +2299-7292685.
CC: Management Board ( BOA).
CC: General Director (BOA),
CC: Audit Department (BOA).
From: XXXXXXXXXXXXXXXXXXXX
Subject: PAYMENT TRANSFER
To: “Boa Executive”
Date: Thursday, October 1, 2009, 5:01 AM
—————————————————————
POSIADAM JESZCZE INNE DOWODY – I TO W DUŻEJ ILOŚCI !!!!
pozdrawiam
Tadek.
Sprawdzić !!!!!!!!!!!!!!!!!!!!!
czy to jest “spółka naciągaczy” – oszustów!!!
CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT,
FBI INTERNET FRAUD & SCAM UNIT.
FEDERAL BUREAU OF INVESTIGATION, (FBI).
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
Attn:xxxxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Poland.
We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with FBI UK Internet Fraud Watch/Alert have recently been informed through our Global intelligence monitoring network that you have a pending Fund transaction with Bank Of Africa, Benin which has been investigated and confirmed their genuity. It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that Bank Of Africa PLC is the only authorized Bank to get all the fund transfer to you. However, Remember that the Bank contacted you sometime ago over your fund but you have poor response regarding your fund, Several investigations by us have showned that you have been dealing with some unauthorized persons and Companies regarding some internet transaction which proof un-geniune. You are hereby INSTRUCT to quit all the mail conversation with any other persons or individuals accept Rev. Joseph Doru of BOA.
Our UK attachee agent recently had a meeting with the Ambassador of UNITED STATE EMBASSY at Benin, in the person of Hon. Gayleatha B. Brown, along with some other top officials of your EMBASSY, regarding your case and they made us to understand that your file has been held in abase pending when you personally file for your claims. They intimated him that the only problem they are facing right now is your delay over the claim of your Fund with the Bank Of Africa which has mandated our office to Embark on an investigation after three days from today.
Most importantly, We advise you to discontinue further dealings with any person or organization posing as staff of Courier Company, Banks or affiliate of any Company or agency concerning the Transfer of your fund for your own interest, You are advised to immediately contact Bank Of Africa at Benin on the following details for the onward release and instalmental transfer of your fund by geting them the requirement needed for the transfer, Which stipulation indicated that the Federal Government of Benin is tempting to confisicate your fund and deny your right as the owner of the fund worts millions of dollars.
The Federal Bureau Of Investigation is just trying to make you understand that you must finish the process within 2 working days to get your fund commence transfer before is too late at the virtue of our vecto powers you are only required to pay 2,875 Euro only for the Authorization transfer fee as demand by International transfer policy of 1993 as amended by United Nation Economic Comission or we would be force to embark on an Investigation and you stand a chance of lossing your fund valued to One Million United State Dollars ( $1,000,000.00 usd). So you are advise to try your best to come up with the requirement within 2 days time.
Note that the requested transaction must finish within 2 days which is the deadline days given to you and you should not disclose these e-mail to any one not even with the Formal Bank’s that are comminicating with you,
Be officially guilded that you have TWO (2) working days to comply with the Directives given to enable them conclude with you or else we take care of the case over the climax of the transaction to fish out the situations.
ORGANIZATION: BANK OF AFRICA GROUP PLC.
REMITTANCE DEPARTMENT,
CONTACT PERSON : REV. JOSEPH DORU
EMAIL: boa_executive@yahoo.com
Tel: 00 (229) 97-29-2685.
Contact the above office by calling the contact person above on phone for they are the only genuine office confirm by our office having internet trnsaction with you, We are here to protect the general public not to engage on fake internet transaction, Keep us posted or you are free to ask your questions by reply, This e-mial is specifically mearnt for your eyes alone, DO NOT DISCLOSE THIS MESSAGE TO ANY ENTITY, PERSON’S, INDIVIDUALS OR ORGANIZATION BECAUSE IS HIGHLY CONFIDENTIAL..
Best Regards,
Head of Internet Department
Agent Lavine F. Ferdon.
FBI, Special Monitorin Units.
Federal Bureau of Investigation (FBI) Washington DC, USA
Zapisuję się do klubu spadkobierców milionerów. Dostałem e-maila na adres zespołu szkół, którego jestem szefem, dostęp nie był trudny, bo nazwisko i adres mailowy jest w wykazie podanym przez kuratorium. Scenariusz jest typowy: katastrofa lotnicza 25.12.2003, spadkodawca Michael, 50/50, gwarancja,że transakcja zostanie przeprowadzona zgodnie z prawem itd., itp, suma zawrotna 15,5 mln. dolarów, ale nowe / bo dotychczas nie spotkane na forum / nazwisko i adres adwokata:
Filibert Toide BEHANZIN
02 BP 2550 Catonou
Benin Republic
Tel:+ 229 – 96 31 99 64
Sprawdzałem, taka kancelaria istnieje.
Jutro złożę doniesienie o próbie popełnienia przestępstwa i zadzwonię do autorów programu Uwaga w TVN.
Chociaż szkoda. tej niestety wirtualnej, kasy.
Dzięki za to forum!!!
Author: Bolek
Comment:
Zapisuję się do klubu spadkobierców milionerów. Dostałem e-maila na adres zespołu szkół, którego jestem szefem, dostęp nie był trudny, bo nazwisko i adres mailowy jest w wykazie podanym przez kuratorium. Scenariusz jest typowy: katastrofa lotnicza 25.12.2003, spadkodawca Michael, 50/50, gwarancja,że transakcja zostanie przeprowadzona zgodnie z prawem itd., itp, suma zawrotna 15,5 mln. dolarów, ale nowe / bo dotychczas nie spotkane na forum / nazwisko i adres adwokata:
Filibert Toide BEHANZIN
02 BP 2550 Catonou
Benin Republic
Tel:+ 229 – 96 31 99 64
Sprawdzałem, taka kancelaria istnieje.
Jutro złożę doniesienie o próbie popełnienia przestępstwa i zadzwonię do autorów programu Uwaga w TVN.
Chociaż szkoda. tej niestety wirtualnej, kasy.
Dzięki za to forum!!!
Ta Nielegalna Firma – to nic innego jak współka z Bankiem i firmą pocztową, BOA i innymi oszustami…!
wiadomość pochodzi z tego samego IP.komputera i “nielegalnej” strony Banque AtlantiQue…. sprawa będzie w TV. Warszawa.!!!!
CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT,
FBI INTERNET FRAUD & SCAM UNIT.
FEDERAL BUREAU OF INVESTIGATION, (FBI).
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
Attn: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with FBI UK Internet Fraud Watch/Alert have recently been informed through our Global intelligence monitoring network that you have a pending Fund transaction with Bank Of Africa, Benin which has been investigated and confirmed their genuity. It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that Bank Of Africa PLC is the only authorized Bank to get all the fund transfer to you. However, Remember that the Bank contacted you sometime ago over your fund but you have poor response regarding your fund, Several investigations by us have showned that you have been dealing with some unauthorized persons and Companies regarding some internet transaction which proof un-geniune. You are hereby INSTRUCT to quit all the mail conversation with any other persons or individuals accept Rev. Joseph Doru of BOA.
Our UK attachee agent recently had a meeting with the Ambassador of UNITED STATE EMBASSY at Benin, in the person of Hon. Gayleatha B. Brown, along with some other top officials of your EMBASSY, regarding your case and they made us to understand that your file has been held in abase pending when you personally file for your claims. They intimated him that the only problem they are facing right now is your delay over the claim of your Fund with the Bank Of Africa which has mandated our office to Embark on an investigation after three days from today.
Most importantly, We advise you to discontinue further dealings with any person or organization posing as staff of Courier Company, Banks or affiliate of any Company or agency concerning the Transfer of your fund for your own interest, You are advised to immediately contact Bank Of Africa at Benin on the following details for the onward release and instalmental transfer of your fund by geting them the requirement needed for the transfer, Which stipulation indicated that the Federal Government of Benin is tempting to confisicate your fund and deny your right as the owner of the fund worts millions of dollars.
The Federal Bureau Of Investigation is just trying to make you understand that you must finish the process within 2 working days to get your fund commence transfer before is too late at the virtue of our vecto powers you are only required to pay 2,875 Euro only for the Authorization transfer fee as demand by International transfer policy of 1993 as amended by United Nation Economic Comission or we would be force to embark on an Investigation and you stand a chance of lossing your fund valued to One Million United State Dollars ( $1,000,000.00 usd). So you are advise to try your best to come up with the requirement within 2 days time.
Note that the requested transaction must finish within 2 days which is the deadline days given to you and you should not disclose these e-mail to any one not even with the Formal Bank’s that are comminicating with you,
Be officially guilded that you have TWO (2) working days to comply with the Directives given to enable them conclude with you or else we take care of the case over the climax of the transaction to fish out the situations.
ORGANIZATION: BANK OF AFRICA GROUP PLC.
REMITTANCE DEPARTMENT,
CONTACT PERSON : REV. JOSEPH DORU
EMAIL: boa_executive@yahoo.com
Tel: 00 (229) 97-29-2685.
Contact the above office by calling the contact person above on phone for they are the only genuine office confirm by our office having internet trnsaction with you, We are here to protect the general public not to engage on fake internet transaction, Keep us posted or you are free to ask your questions by reply, This e-mial is specifically mearnt for your eyes alone, DO NOT DISCLOSE THIS MESSAGE TO ANY ENTITY, PERSON’S, INDIVIDUALS OR ORGANIZATION BECAUSE IS HIGHLY CONFIDENTIAL..
Best Regards,
Head of Internet Department
Agent Lavine F. Ferdon.
FBI, Special Monitorin Units.
Federal Bureau of Investigation (FBI) Washington DC, USA
Dzisiaj rano też otrzymałem podobny list. Zacząłem grzebać w necie i na szczęście szybko natrafiłem na tę stronkę.
P.S. A już myślałem, że parę dolków wpadnie
HOUEDETE, LAW FIRM
01 B.P : 1204 Cotonou
C/ 1 Av. Steinmetz
Tel : +229-21-31-44 -11
Mobile phone +229-96-04-33-59
Dear xxxxxxxxxxxx
My name is HOUEDETE Gervais. The attorney to Late George xxxxxxxx, a national of your country, who used to work as the Director of (La Sucrerie de COMPLANT de Benin S.A.) in Benin Republic West Africa Here in after shall be Referred to as my client.
On the 27th of May 2002, my client, His wife and their three Children were involved in a car accident Along Sagbama 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
this has also proved Unsuccessful.
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 and property left behind by my client before they get confiscated or declared
unserviceable by the bank here. These huge deposits were lodged particularly, with the “BANQUE INTERNATIONALE DU BENIN (BIBE)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million 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 7 years, 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 truthful cooperation 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. And the way we are going to achieve this is I will need the following information from you,
Your Full Name and Address,
Your Age,
Occupation and Position,
Your Telephone and Mobile for Communication Purpose. I await your reply ASAP.
You can only reach me on my e-mail or private Mobile phone +229-96-04-33-59
Best Regards,
Gervais HOUEDETE
HOUEDETE, LAW FIRM
01 B.P : 1204 Cotonou
C/ 1 Av. Steinmetz
Tel : +229-21-31-44 -11
Mobile phone +229-96-04-33-59
Dear xxxxxxxxxxxx
My name is HOUEDETE Gervais. The attorney to Late George xxxxxxxx, a national of your country, who used to work as the Director of (La Sucrerie de COMPLANT de Benin S.A.) in Benin Republic West Africa Here in after shall be Referred to as my client.
On the 27th of May 2002, my client, His wife and their three Children were involved in a car accident Along Sagbama 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
this has also proved Unsuccessful.
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 and property left behind by my client before they get confiscated or declared
unserviceable by the bank here. These huge deposits were lodged particularly, with the “BANQUE INTERNATIONALE DU BENIN (BIBE)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million 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 7 years, 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 truthful cooperation 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. And the way we are going to achieve this is I will need the following information from you,
Your Full Name and Address,
Your Age,
Occupation and Position,
Your Telephone and Mobile for Communication Purpose. I await your reply ASAP.
You can only reach me on my e-mail or private Mobile phone +229-96-04-33-59
Best Regards,
Gervais HOUEDETE
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nowe “naciąganie” – ten sam oszust !!!!!!!
———————————————————————————I traveled to my village to look for money,and now i have raise 1800Euro to pay to the bank of Africa,what you can send now is 1000Euro.
Why are you sending this type of mail to me?
Gadah Momoh.
otrzymałem dnia. 14-10-2009r.
——————————————————————————–
Uwaga na takie logowanie !!!
Bank – Atlantique Banque.
Oszuści…….!!!!!!!!!!!!!!!!!!!!!!!!!
Our Holding account service is an easy to use application that allows you to view your fund online. You can download and print your account statements from any location over the internet.
Note: Account Number and Security Accesscode is needed to login to your holding account. Services can be accessed online. The experience is an unmatched control over your Fund
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Ja także dostałem takiego maila, ale najpierw gościu prowadził ze mną konwersację na skype z prośbą o podanie mu adresu mailowego. Ale się podjarcoliłem jak go dostałem. 5milionów dolców do podziału 50%-50%. Z tym że u mnie jest o wiele inna osoba i sprawa. Otóż mam na nazwisko Wójcik i takowej osoby akurat poszukiwał i trafił na mnie, gadałem z nim na skype chyba z 4ry godziny. I powiem że gościu potrafił tak pieknie pisać o bogu i szczęściu że mnie znalazł- że w końcu spełni się jego marzenie i będzie mógł po zrealizowaniu transakcji zrezygnować ze swojej pracy jako bankier – informatyk
Oto nowy sposób na wrobienie:
Hello Wójcik,
I have been in search of someone with this name “Wójcik”, so when I saw your name I was pushed to contact you and see how best we can assist each other. I am David Boateng, a Banker here in GHANA. I believe it is the wish of God for me to come across you on skype now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your name and you are going to benefit from it.
One Late Antonio Wójcik, a citizen of your country had a fixed deposit with my bank in 2005 for 48 calendar months, valued at US$5,000,000.00 (Five Million US Dollars) the due date for this deposit contract was this 16 of January 2009, you can read about it on “http://en.wikipedia.org/wiki/2006_Indian_Ocean_earthquake”. Sadly Antonio was among the death victims in the July 17 2006 Earthquake disaster in Java, Indonesia that killed many people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Antonio did not mention any Next of Kin/ Heir when the account was opened, and he Antonio was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Antonio is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already.
I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.
Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal Email address: david_boateng@hotmail.com .Please for CONFIDENTIAL REASONS respond through my email address.
Have a nice day and God bless.
Anticipating your communication.
David Boateng
Pytanie czy ktoś także dostał już maila od takowego bankiera?
Dodam że po 4tym mailu gościu chciał abym otworzył konto w Amsterdamie z którego by mógł brać kasę na adwokata oraz inne sprawy związane z finalizacją transakcji
dalej sobie pisałem z panem Davidem i doszedłem do wniosku że zobaczę co z tego wyjdzie, no i wyszło to że chce abym otworzył konto w Amsterdamie
Dear Jacek,
Thanks for your mail and your information that you sent to me,i will be making the necessary changes in the Database of the bank today and once i am through i will get back to you immediately with a sample of an application letter which you have to rewrite with your letter headed paper if you have any and send to our bank for the transaction to commence.
I have to let you know that there will be little expenses to be made in the transaction but i will take care of the major part of it but i will need your little support at the end. Please let me know if you can be able to receive this fund by caskh in Europe at Amsterdam?
Thanks,
David
Odpisałem mu że nie jestem osobą zamożną i tonę w długach a więc jeśli może to niech opłaci to co trzeba a ja mu oddam ze 100% zyskiem z pieniędzy które miał bym dostać, oczywiście zapytałem go po co są potrzebne te pieniążki, odpowiedz przyszła po kilku godzinach
:
Dear Jacek,
We will need to secure the documents and i have to pay the attorney to get us this documents and i will take care of it but i may need your help. You don’t have to be worried about that,i will try my best.
Następnego dnia po nie pisaniu do niego przyszła kolejna wiadomość:
Dear Jacek,
I expected to hear from you yesterday,please get back to me soon.
David
Zadzwoniłem do niego wywalając 50zł na kartę, człowiek bardzo inteligentny mówiący do mnie jako przyjaciel i mówiący o daru boga itp, 50zł poszło w niecałe 3 minuty. Po tym telefonie przysłał mi kolejny mail tym razem z pięknie wykonanym załącznikiem depozytu pana Antonio Wójcika, na początku pomyślałem że jest prawdziwy ale jak się okazało była to przeróbka na photoshopie, wraz z nim dostałem papiery do wypełnienia które miałem wysłać na maila:
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
I Mr. Jacek Wójcik apply to your bank as the next of kin to your deceased customer Late Mr. Antonio Wójcik from Poland an account holder in your bank with account details below.
International Commercial Bank,
Head office, Accra Branch Ghana
Account Name: Antonio Wójcik
Account Number: 0044049642
Swift Code: INCEGHAC
I write to apply to your esteemed bank for the claim of the Fixed deposit he made with your bank in 14th January 2005 valued amount Five Million United States Dollors (US$5,000,000.00) .I wish to be intimated on the procedures involved in having this fund transferred into my account here in my country as given below:
MY BANK PARTICULARS ARE:
ACCOUNT NAME:………………………..
ACCOUNT NUMBER:………………………
BENEFICIARY:…………………………
BANK NAME & ADDRESS:………………….
SWIFT CODE or ROUTING NUMBER:………….
My Present contact address here in my country is as follows:
Name:……………………………….
Address:…………………………….
Email:………………………………
Telephone:…………………………..
Fax:………………………………..
I apologise for not being able to have applied since his sudden death, i will be delighted if my request is favorably considered, thanks in anticipation for your co-operation.
Yours faithfully,
Your name and signature…………….
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Tutaj wam pokaże weksel który opiewa na 5.000.000$
http://img260.imageshack.us/img260/1343/37963473.jpg
POtem poszukałem na stronkach zagranicznych no i znalazłem , polecam stronę ze względu na to iż jest tam bardzo dużo osób które wrzucają tego typu maile śmiecie wraz z opisami nazwiskami itp..
Ja do Mr. Boatenga znalazłem sporo interesujących rzeczy, jest tam także dział dla polaków
http://antifraudintl.org/search.php?searchid=155964
Pozdrawiam i nie dajcie się naciągać na takie rzeczy, ja prawie uwierzyłem że jestem wybrańcem i straciłem na szczęście tylko 50zł
Dear Mr Tadeusz
Thanks for the information and tne attached documents you forwarded.
We shall get back to you later in the coming week.
Note however that even though such a fund exists in our bank, the mails and documents are not from us and the writers of those mails to you are not known to us, so you should STOP further communication with them till we get back to you.
Please forward to us any other additional information, mails or documents that will help us to investigate this impersonator and moreover to serve you better.
Yours Faithfully,
Ms. KAM Existantia,
Public Affairs and Client Services Manager
Email: info@babenin.info ,
mail.banqueatlantiquebe@yahoo.fr
Tel No. (Direct): +229 98 328 106
+229 97 342 551
Dear Mr Tadeusz Rosik,
Following my last message which is shown here-under, please note that our investigation has shown clearly that you were dealing with a group of impersonating fraudsters as the Matercard was not actually issued by our bank and the persons you were dealing with are not in anyway staff nor agents of our bank.
We have informed the security agencies to seek a means of apprehending and prosecuting the impersonators. Though it is not an easy task, but that is the only thing we can do now. It is however a mistake on your part to have started dealing with them without first verifying from our bank.
Having said this, the next thing that is important, is how to get the funds released to you being an inherited fund, it will definitely involve getting certifications and \probate Approvals from the probate Registry here in Benin and as soon as you indicate your interest to do that, we shall introduce you to our Accredited Attorney who will assist and advice you on what to do in order to secure the Probate Approvals.
In the meantime, please inform us if you are related to the fund depositor and how.
Finally, kindly please indicate your interest to have the fund released to you, so we can advice you adequately.
Thanks and best regards,
Ms. KAM Existantia,
Public Affairs and Client
Services Manager
Email: info@babenin.info
Ten Bank współpracuje “rodzinka” z firmami pocztowymi i one wymuszają pieniądze za “rzekome” wysyłanie kart bankowych, w moim przypadku Master Card.
___________________________________________________
Attn : Tadeusz 22:09:2009 19:14
Your are welcome to the EMS SPEED POST (Private Courier Service).
This is to inform you that once the fee (310 Euro) for the CCC is send there will be no other payment and you will get your delivery without any problem latest on the 24/25/2009 there in Poland.
You can send the money Via Western Union Details herein below Despatch Officer.
Name : Mr Desmond Onyebuchi
Address : C232 Hek Cotonou Republic Of Benin
Amount : €310.00 Only
MTCN : You Provide
Question : Transport
Answer : Card
.
Head Of Service
Mr Ibe Poja
+229 96355774 (FAQ)
This message and any attachements (the “message”) are confidential and intended solely for the addressees. Any unauthorized use or dissemination is prohibited. E-mails are susceptible to alteration. EMS Speed Post nor any of its subsidiaries or affiliates shall be liable for the message if altered, changed or falsified.
——————————————————————————
ubject: EMS DELIVERY NOTIFICATION….. TRACKING NUMBER : …..EMS5782529BJ97
Date: Wed, 16 Sep 2009 22:53:46 +0000
Attn :XXXXXXXXXXXXXXXX 16:09:2009 23:14
Your are welcome to the XXXXXXXXXXXXX EMS SPEED POST (Private Courier Service).
This is to inform you that we received Swift Debit Card For Shipment From Banque AtlantiqueXXXXXXXXXXXXXXon your behalf for delivery ofXXXXXXXXXXXXXAtlantique Traveller Swift Debit Card (ATM)XXXXXXX To your Address XXXXXXXXXXXXXXXX
The total sum of Three Hundred And Ninety Euro XXXXXXXXXXXconversionXXXXXXXXXXXXXXXwill be paid by theXXXXXXXXXXXXXReceiver ( Tadeusz Rosik )XXXXXXXXXto complete the fee that will cover delivery and InsuranceXXXXXXXXXXso that delivery action will take place on Monday 17/18/09/2009.
This fee is for theXXXXXXXXXdelivery (190 Euro) and the insurance (200 Euro)XXXXXXXXXXXXXcover of the card.
We will expedite delivery immediatelyXXXXXXXXXXXXXXXonce you pay the fee mentioned above today, see tracking below number continue to track on ourXXXXXXXXXXXXXXXXWeb Device until the parcel arrives your location Poland.
You can go tracking via our website : http://www.emsspeedspost.com copy the tracking number,or type or paste do not give space to place the number on the column Track N Trace
Tracking Number : EMS5782529BJ97
We advice, you send the money today via our dispatch officer, call or send mail for delivery action after payment.
You can visit our web (www.emsspeedspost.com ) click on “Contact EMS” to contact us by phone or Email.
Head Of Service
Mr Ibe Poja
+229 96355774 (FAQ)
This message and any attachements (the “message”) are confidential and intended solely for the addressees. Any unauthorized use or dissemination is prohibited. E-mails are susceptible to alteration. EMS Speed Post nor any of its subsidiaries or affiliates shall be liable for the message if altered, changed or falsified.
You can send the money Via Western Union Details herein below Despatch Officer.
Name : Mr Desmond Onyebuchi
Address : C232 Hek Cotonou Republic Of Benin
Amount : €390.00 Only
MTCN : You Provide
Question : Shipment
Answer : Card
——————————————————————————–
This is a message alert from EMS RAPID RESPONSE BENIN below. It is your obligation that you the beneficairy to contact and arrange the fee from the clearance so that the Swift Debit Card will be released to get to you by Thursday been 24/09/2009.
To show that the credit card passing the via EMS Speed Post is valid and has right to pass the custom facility of Paris, to arrive Poland the final destination on Wednesday/Thursday.
See your tracking for your understanding. You have to send the for the Custom Clearance Certficate So that the custom in Paris will release your shipment.
The fee for the Custom Clearance Certficate is €310 Euro Only. Please send the money/Fee via Mr. Desmond Onyebuchi with same information.
See the mail below from Paris Customs to EMS Speed Post.
Mr Ibe Poja For
EMS SPEED POST
MAIL FROM CUSTOM SERVICE PARIS TO OUR COMPANY.
From: csp@mail2France.com
>>
To: info@emsspeedspost.com
Subject: Attention Ems Speed Post Rapid Alert Benin
Date: 22 Tuesday, September 2009 15:24:41 -0700
Dear Sir/Madam/EMS SPEED POST 22:09:2009
Shipment Reference Number : A78025774200
Tracking Number : EMS5782529BJ97
An action is required on your part The Benecficairy (XXXXXXX) to get the Custom Clearance Certficate on the Swift Debid the screened Debit ATM card is a MasterCard affair from African Bank and must carry authourisation from the Custom Service from origin.
Delivery will continue urgently once the copy gets to our office via the courier service, and this warning may not be repeated after days, if the message for the copy of “ccc” certfication so that shipment will pass the custom affair France.
If this warning remains undelivered via the delivery courier, The custom affairs here will be compelled to block the movement of the shipment to Poland, and will reverse To the customs treasury Depot Paris.
All correspondence must pass the the EMS SPEED POST COURIER SERVICE (Principal) and not the subsidairy by fax to the custom facility.
Find Below the screened Documents (4)attached with your ATM cards at the custom Depot that has been certified Postive.
1, ATM manual guide…..Original Copy.
2, Insurance Cover Copy.Original Copy.
3, Receipt Of Dispatch..Original Copy.
4, Airport tax clearance. Original Copy
5, Customs Clearance Certificate……………None…Send ASAP
Regards
Mr. Carl Thierry
Custom Service Paris
+3371494322
The customer can still reach our facility by Call or SMS Quote tracking Number for identification.
check
The Director Foreign Operations.
Butterfield Private Bank,
Butterfield Bank
99 Gresham Street
London EC2V 7NG,
United Kingdom.
E-mail:onlinebfb@accountant.com
Telephone:+447024070986
Fax: +447045781659.
Date:21/10/2009
TEN BAN NIE CHCE PRZESŁAĆ “ŚRODKÓW NA WSKAZANE KONTO” ???????????????????????????????????????????
Jak tam “prawo Bankowe”?????????????????????
receipt no:13235QX
ref.no:bfb-1231/209/09
file no:132/76/98AS
Dear Customer: Tadeusz
In receipt of your last mail to this bank,i wish to inform you that we the Butterfield Bank can not make such transfer to your personal bank account can not be made without due proceedures of our banking policy for this is against the ethics of this bank.
Hence you are hereby advise to proceedures in order to facilitate the transfer of your funds to your acount.
We appreciate your interest in Banking with us. While we look forward to your prompt response.
Acknowledge the receipt of this mail.
Regards.
MR Richard Burks.
Director Foreign Operations.
Butterfield Private Bank.
………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………
Copyright © 2009 Butterfield Private Bank
============================================
Oszuści piszą nadal i wyłudzają pieniądze !!!!!!!!!!!!!!!!!!!!
===============================================
Economic recovery funds reporting
Sir Tadeusz XXXXXX,
If you feel this is a joke or scam his your lose pls contact a superior police officer or a lawyer that will call our head office here in london/benin republice branch where your where petitioned,without you contacting this recovery office with a lawyer or police we are not going to release your funds as you think this is a joke,
otherwise send the 300 euros for the annulation fee for enabling us in this process by online banking on your funds, therefore dont wasten your personal time because this is personal to your respect,send the money without waiting for advise.
AFRICA BRANCH RECOVERY TEL;+229-21037630
LONDON BRANCH RECOVERY TEL;+447045713180
RECOVERY FUNDS OFFICE
SALAMI EBIKISE.
Następna chęć wymuszenia……………….
HELLO !!!!!
In this economic recovery office we notify that there are several organisation of scamers
web sites and if you feel you are thinking different on this issue that regards your
personal concernt because they where pass through ilegal cut that is why we stop your
transfer so if you feel we a scamers then is your lose,which way do you think to get your
funds released his still us ok,
in our unit we noticed that since you have been cheated you are left with no option or
trust then his a peaty on your side coz your funds will be reverted to charity or reverted
to central bank of benin republice cause you are not here as a citizen and we too we dont
have right unless you finalise the payment 300.e to this office then you are free,
if you chose to think on beleving that all is scam then you remain as a big losser after
you have seen the reall source of your claims.
send the 300 euros now.
RECOVERY FUNDS
SALAMI.
Widzę, że jestem jednym z grona szczęśliwych spadkobierców.
Doistałem list następującej treści:
HOUEDETE, LAW FIRM
01 B.P : 1204 Cotonou
C/ 1 Av. Steinmetz
Tel : +229-21-31-44 -11
Mobile phone +229-96-04-33-59
Dear Wawrzkiewicz
My name is HOUEDETE Gervais. The attorney to Late George Wawrzkiewicz, a national of your country, who used to work as the Director of (La Sucrerie de COMPLANT de Benin S.A.) in Benin Republic West Africa Here in after shall be Referred to as my client.
On the 27th of May 2002, my client, His wife and their three Children were involved in a car accident Along Sagbama 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 this has also proved Unsuccessful.
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 and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the “BANQUE INTERNATIONALE DU BENIN (BIBE)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million 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 7 years, 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 truthful cooperation 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. And the way we are going to achieve this is I will need the following information from you,
Your Full Name and Address,
Your Age,
Occupation and Position,
Your Telephone and Mobile for Communication Purpose. I await your reply ASAP.
You can only reach me on my e-mail or private Mobile phone +229-96-04-33-59
Best Regards,
Gervais HOUEDETE
Czy te cwaniaczki naprawdę uważaja ludzi za takich kretynów ?.
No to wpisuję się na Waszą listę, być może dodam ciekawą informację – po drugim liście (na pierwszy odpowiedziałem, że nie jestem krewnym ŚP. Georga) oraz rzewnym telefonie z numeru zastrzeżonego – odpisałem w języku polskim i dotarło. Swoją drogą, wyjątkowo niebezpieczne są drogi w Beninie i to szczególnie dla Polaków, więc lepiej tam nie jeździć, nie mówiąc już o podniebnych szlakach, samoloty spadają jak deszcz z nieba. A w Cotonou to adwokatów jest jak wszy na psie – bezpańskim zaznaczam. Z wcześniejszych komentarzy wynika niezbicie, że chłopaki z Beninu, a może z Banina pod Gdańskiem, mają szczęście do samych tajnych agentów z Polski, lub groźnych mafiozo – pomyślcie tylko jakie oni będą mieli zdanie o nas – przecież wychodzi na to że Polska to kraj mafijny (kto wie czy tak nie jest?), co oni sobie o nas pomyślą? Ja swoją droga podziękowałem za zainteresowanie naszym krajem i wyszukanie rzadkiego nazwiska i to w języku polskim, co jeżeli nie mają tam naszego ziomala, to może ich zmusić do pewnego wysiłku za karę. Na koniec dla wszystkich spadkobierców życzę długich lat życia i prawdziwej wygranej np w Lotto.
Marek Gransicki szczęśliwy spadkobierca biednego Georga, którego daty i miejsca urodzenia, oraz jakichkolwiek danych nasz Gerwazy Chudzinka nie potrafił podać, biedaczysko.
no i ja mam miliony ![]()
bawi mnie to – z zasady wiem że nic nie pojawia się znikąd wiec napisałem do niego ze wiem że to działalność związana z wyłudzeniami…
a po drugie tylko ja jedyny mam prawo do spodku wysokości 18.5 miliona USD?????????????
HOUEDETE, LAW FIRM
01 B.P : 1204 Cotonou
C/ 1 Av. Steinmetz
Tel : +229-21-31-44 -11
Mobile phone +229-96-04-33-59
Dear Belcyr
My name is HOUEDETE Gervais. The attorney to Late George Belcyr, a national of your country, who used to work as the Director of (La Sucrerie de COMPLANT de Benin S.A.) in Benin Republic West Africa Here in after shall be Referred to as my client.
On the 27th of May 2002, my client, His wife and their three Children were involved in a car accident Along Sagbama 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 this has also proved Unsuccessful.
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 and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the “BANQUE INTERNATIONALE DU BENIN (BIBE)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million 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 7 years, 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 truthful cooperation 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. And the way we are going to achieve this is I will need the following information from you,
Your Full Name and Address,
Your Age,
Occupation and Position,
Your Telephone and Mobile for Communication Purpose. I await your reply ASAP.
You can only reach me on my e-mail or private Mobile phone +229-96-04-33-59
Best Regards,
Gervais HOUEDETE
Ostatnie “OSZUSTWO” o takiej treści :
od : central_bank_benin@mail2Africa.com
SIR ROSIK,
Dont delay your precious time we have made you to understand you refuse to comply there is no way you can recieve your funds except you agree to pay the 300 before you can cash your funds in poland.
RECOVERY OFFICE.
kiedy TAKA GRUPA ZOSTANIE UKARANA???????
Też dostałem podobnego maila… w moim przypadku do podziału było aż 18,5mln z afrykańskim przyjacielem, i o dziwo do podziału doszło, o tak! … mail podział się w głębokich czeluściach kosza na spam
pozdrawiam wszystkich spadkobierców afrykańskich fortun:)
nikogo nie zaskocze, też otrzymałam ten list. Myślę, że pogram na zwłokę i trochę pobawię się ich kosztem, o ile to mozliwe..P)
O prosze…widze że nas tu więcej jest:) jak słodko! też dostalam kilka dni temu list…od Pana Mark’a G. Thackray’a. no pięknie do mnie pisał…i te cudownie poskanowane certyfikaty…i ten paszport -widać ze paint-cie przerabiany(haha)
szkoda słów…!
Witam wszystkich, nie będę oryginalna pisząc , że dostałam takiego samego maila dzisiaj. Nie przytaczam go bo jest identyczny jak wszystkie poprzednie, katastrofa w 2003 ginie w niej mój krewny wraz z całą rodziną. Do podziału 15,5 mln USD Co za bajdy! Ha ha. Takie rzeczy zdarzaą się tylko w filmach:-) jakiś czas temu , podobno wygrałam 3 mln EU w jakiejś loterii w której w zyciu nie brałam udziału. Zaczełam z nimi korespondować tak dla śmiechu. Miałam na poczatek przelać 150 EU za jakieś tam koszty operacyjne czego oczywiście nie uczyniłam ,potem napisali że nie muszę sie trudzic przyjazdem do Anglii po odbiór pieniędzy i że oni mi je przeleją musze tylko podac im numer konta bankoewgo i mnóstwo moich danych osobowych…. hmm Ja im na to że po tak prestiżową nagrode chętnie wybiorę się sama do Londynu:-) na tym właściwie zakończyliśmy koresponencję ale przez moment było smiesznie. Zastanawiam się kto jeszcze w dzisiejszych czasach daje się nabierać na takie numery.
Pozdrawiam wszystkich spadkobierców po rodzinach w Afryce. Okazuje się że mnóstwo Polaków tam kończy swój żywot…
Author: Justyna
Comment:
Witam wszystkich, nie będę oryginalna pisząc , że dostałam takiego samego maila dzisiaj. Nie przytaczam go bo jest identyczny jak wszystkie poprzednie, katastrofa w 2003 ginie w niej mój krewny wraz z całą rodziną. Do podziału 15,5 mln USD Co za bajdy! Ha ha. Takie rzeczy zdarzaą się tylko w filmach:-) jakiś czas temu , podobno wygrałam 3 mln EU w jakiejś loterii w której w zyciu nie brałam udziału. Zaczełam z nimi korespondować tak dla śmiechu. Miałam na poczatek przelać 150 EU za jakieś tam koszty operacyjne czego oczywiście nie uczyniłam ,potem napisali że nie muszę sie trudzic przyjazdem do Anglii po odbiór pieniędzy i że oni mi je przeleją musze tylko podac im numer konta bankoewgo i mnóstwo moich danych osobowych…. hmm Ja im na to że po tak prestiżową nagrode chętnie wybiorę się sama do Londynu:-) na tym właściwie zakończyliśmy koresponencję ale przez moment było smiesznie. Zastanawiam się kto jeszcze w dzisiejszych czasach daje
się nabierać na takie numery.
Pozdrawiam wszystkich spadkobierców po rodzinach w Afryce. Okazuje się że mnóstwo Polaków tam kończy swój żywot…
From Luc-Martin HOUNKANRIN
06 B.P : 1412
Cotonou-Benin Republic
Lot 254 Scoa-Gbéto
Rue, 30 Av, NICOUE Augustin
Private Tel: +229-97-455-896
Attention: Trepiet ,
Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events. Well, I am Luc-Martin HOUNKANRIN, a Solicitor and the Personal Attorney to Late Mr. Michal Trepiet , a national of your country, who was a Petro Chemical Engineer and Consultants contracted with Benin Petroleum SA.
On the 11th of March 2004, my client, …………………… will need the following information from you: Your Full Name and Address, Your Age, Occupation and Position, Your Telephone and Mobile for Communication Purpose.
l await your reply as soon as possible.
Best Regards
Luc-Martin HOUNKANRIN.
Wiedziałem, że coś tu smierdzi
Ja również zostałam w ten sposób oszukana. Jednak miałam pewność, że osoba która zginęła w wypadku lotniczym faktycznie tam mieszkała. Lecz nie utrzymywaliśmy bliższych kontaktów i nie wiedziałam co się z nią dzieje.
Zainwestowałam w to sporo czasu i co najgorsze pieniędzy.
Wiem, że były takie przypadki, w których ludzie odzyskiwali zainwestowane pieniądze. Napisałam również list do banku(ale już tego prawdziwego) z informacją, że ktoś działa na ich niekorzyść i próbuję się upewnić czy jednak taki spadek był – skoro mój kuzyn tam żył. Mam nadzieję, że chociaż część pieniędzy uda mi się odzyskać.
Pierwsze co zrobiłam dostajac tego maila to wrzuciłam w google tytuł maila i od razu wyskoczyła mi ta strona;-) i tak nie wierzę w takie bajdy ale dobrze że ta strona istnieje. Może chociaz kilka osób uda sie przez to ochronić przed oszustami, bo widze że jeszcze wiele jest osób, które liczą na “gwiazdkę z nieba”..
odpisałam mojemu “prawnikowi” czy już wielu frajerów dało się nabrać na jego “żarty” kiepskiej jakości? i na razie pozostało bez odpowiedzi… nie spodziewam się jej zresztą:-) pozdrawiam wszystkich bardzo serdecznie
Następne pismo – OSZUSTÓW !!!!!!!!!!!!!!!!!!!
===========================================SIR ROSIK
The economic recovery office as left us to continue your files contact us now and cash your money if you think this is a scam then you have mise your funds cause there’s know bank where they can deliver or grant your funds for the recovery office london told us not to release to any sobodinate except you directly,dont be sending nonses mails to this bank send your mails in terms to understand for your own profit think different and send the money.send mails we can read and understand to safe you for easy communication.
MANAGER OF CENTRAL BANK.
ABDUL DIO.
DIO.
_
Następna próba naciągania!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
DEAR SIR ROSIK
What you have to do now is to pay the lodged fee of your funds secured by this CENTRAL BANK REPUBLIQUE BENIN pay the lodged fee 400,000 mille france cfa.currency benin republique,
you only need to send the money for us to transfer your funds to your account you issued to this bank today therefore send the money infos;
SURNAME/ MAGDALENE
NAME/MADUAGWU
CITY/COTONOU/COUNTRY REPUBLQUE BENIN.
CENTRAL BANK REPUBLIQUE OF BENIN
MANAGER OF CENTRAL BANK.
ABDUL DIO.
Witam!
Jakiś czas temu przyszedł podobny list na skrzynkę szkoły w ktorej pracuję. Adresowany do jednej z osób pracujących..
Zapomnieliśmy powiadomić ją ze SPADEK dostała.. jutro się ucieszy..
Swoją drogą:
1 jak zanleźli jej dane,
2 Po co to robią??
ps akcja z Don Corleone Przepiękna ![]()
——————————————-
From FILIBERT TOIDE BEHANZIN
02 BP 2550 Cotonou,
Benin Republic.
Tel:(+229)96319964
ATTN: …………
I know you would be very surprised to read from someone relatively unknown to you before. I must first apologize for sending you this unsolicited message and I want you to know that the essence of this message is strictly confidential and for mutual benefits between you and I and nothing more.
My name is FILIBERT TOIDE BEHANZIN, the private attorney to Late Engr.Michael …………….., a national of your country and a former Engineering Contractor, who used to work with the (SODAMEF SARL) an Oil & Gas servicing and distribution company base in Benin Republic West Africa, Here in after shall be referred to as my client.
On December 25, 2003., my client and his entire family were involved in a chartered Boeing 727 jet bound for Beirut, Lebanon, that crashed after hitting a building few minutes after taking-off, killing at least 140 people including my client and his entire family as they where heading to Beirut for Holidays. Since that incidence, I have made several inquiries through your embassy and consulate to see if I could trace any member of my clients extended relative(s) but all to no avail.
After these several unsuccessful attempts and fruitless effort,I decided to track his last name over the Internet to locate any member of his extended relatives hence I contacted you. I have contacted you to assist in repatriating these large sum of money,is about $15.5 Million USD (Fifteen million five hundred thousand United state Dollars), which was left behind by my late client before his death in 2003. These huge amounts were particularly lodged with the “BANQUE ATLANTIQUE DU BENIN” where the deceased lodged the money before his demise.
The Bank has issued me an ultimatum to present the next of kin/relative of the deceased or has the account confiscated and closed as unserviceable account by the Bank here. Since I have made several unsuccessful attempts in locating the deceased relatives for over 5 years now, I seek your honest consent to present you as the Heir apparent to the deceased (Next-of-Kin) since you have the same last name, so that the proceeds of this account valued $15.5 Million United States Dollars would be paid into your account, then you and I can Share the money …50% to me and 50% to you. I will use my position as an attorney and legal practitioner to render all necessary legal assistance and documentations that can be used to back up this claim.
I must give you absolute guarantee that this transaction would be executed under a legitimate arrangement that will protect you from any breach of law, and I must also assure you that all modalities for the successful transaction have been set in place, so everything will be perfectly worked out without hitch. All I required from you now is your mutual understanding and honest cooperation to enable us seeing this Deal through. And the way we are going to achieve this is, I will need the following information from you;
Your Full Names and Address,
Your Age, Occupation and Position,
Your Telephone, Mobile and Fax number for Communication Purpose.
For privacy please call me +229-96319964
I await your reply ASAP.
Best Regards
FILIBERT TOIDE BEHANZIN.
NASTĘPNA PRÓBA Oszustwa !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
————————————————————————————–>From FILIBERT TOIDE BEHANZIN
02 BP 2550 Cotonou,
Benin Republic.
Tel:(+229)96319964
ATTN: …………
I know you would be very surprised to read from someone relatively unknown to you before. I must first apologize for sending you this unsolicited message and I want you to know that the essence of this message is strictly confidential and for mutual benefits between you and I and nothing more.
My name is FILIBERT TOIDE BEHANZIN, the private attorney to Late Engr.Michael …………….., a national of your country and a former Engineering Contractor, who used to work with the (SODAMEF SARL) an Oil & Gas servicing and distribution company base in Benin Republic West Africa, Here in after shall be referred to as my client.
On December 25, 2003., my client and his entire family were involved in a chartered Boeing 727 jet bound for Beirut, Lebanon, that crashed after hitting a building few minutes after taking-off, killing at least 140 people including my client and his entire family as they where heading to Beirut for Holidays. Since that incidence, I have made several inquiries through your embassy and consulate to see if I could trace any member of my clients extended relative(s) but all to no avail.
After these several unsuccessful attempts and fruitless effort,I decided to track his last name over the Internet to locate any member of his extended relatives hence I contacted you. I have contacted you to assist in repatriating these large sum of money,is about $15.5 Million USD (Fifteen million five hundred thousand United state Dollars), which was left behind by my late client before his death in 2003. These huge amounts were particularly lodged with the “BANQUE ATLANTIQUE DU BENIN” where the deceased lodged the money before his demise.
The Bank has issued me an ultimatum to present the next of kin/relative of the deceased or has the account confiscated and closed as unserviceable account by the Bank here. Since I have made several unsuccessful attempts in locating the deceased relatives for over 5 years now, I seek your honest consent to present you as the Heir apparent to the deceased (Next-of-Kin) since you have the same last name, so that the proceeds of this account valued $15.5 Million United States Dollars would be paid into your account, then you and I can Share the money …50% to me and 50% to you. I will use my position as an attorney and legal practitioner to render all necessary legal assistance and documentations that can be used to back up this claim.
I must give you absolute guarantee that this transaction would be executed under a legitimate arrangement that will protect you from any breach of law, and I must also assure you that all modalities for the successful transaction have been set in place, so everything will be perfectly worked out without hitch. All I required from you now is your mutual understanding and honest cooperation to enable us seeing this Deal through. And the way we are going to achieve this is, I will need the following information from you;
Your Full Names and Address,
Your Age, Occupation and Position,
Your Telephone, Mobile and Fax number for Communication Purpose.
For privacy please call me +229-96319964
I await your reply ASAP.
Best Regards
FILIBERT TOIDE BEHANZIN.
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Witam wszystkich miliarderów!
Ja od dziś też jestem w tym gronie. 7 mln 750 tys. dolarów otrzymam w spadku po właścicielu firmy Oil & Gas w Beninie, który wraz z całą rodziną zginął w katastrofie lotniczej. A swoją drogą, to Polacy mają bardzo dużo bogatych krewnych w Afryce, którzy rozbijają się samolotami. Pozdrawiam wszystkich krewnych, którzy jeszcze nie zginęli w katastrofach, a także pozdrowienia dla tych wszystkich, którzy podobnie jak ja, zostali nagle miliarderami. Hi hi
Witam szacowne grono miliarderów !
Od dziś i ja zaliczam się do tego towarzystwa. Pozdrawiam wszystkich, a szczególnie krewnych w Afryce, którzy jeszcze nie zdążyli zginąć w katastrofie lotniczej . Hi hi hi
NASTĘPNA PRÓBA Oszustwa !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
————————————————————————————–>From FILIBERT TOIDE BEHANZIN
02 BP 2550 Cotonou,
Benin Republic.
Tel:(+229)96319964
ATTN: …………
I know you would be very surprised to read from someone relatively unknown to you before. I must first apologize for sending you this unsolicited message and I want you to know that the essence of this message is strictly confidential and for mutual benefits between you and I and nothing more.
My name is FILIBERT TOIDE BEHANZIN, the private attorney to Late Engr.Michael …………….., a national of your country and a former Engineering Contractor, who used to work with the (SODAMEF SARL) an Oil & Gas servicing and distribution company base in Benin Republic West Africa, Here in after shall be referred to as my client.
On December 25, 2003., my client and his entire family were involved in a chartered Boeing 727 jet bound for Beirut, Lebanon, that crashed after hitting a building few minutes after taking-off, killing at least 140 people including my client and his entire family as they where heading to Beirut for Holidays. Since that incidence, I have made several inquiries through your embassy and consulate to see if I could trace any member of my clients extended relative(s) but all to no avail.
After these several unsuccessful attempts and fruitless effort,I decided to track his last name over the Internet to locate any member of his extended relatives hence I contacted you. I have contacted you to assist in repatriating these large sum of money,is about $15.5 Million USD (Fifteen million five hundred thousand United state Dollars), which was left behind by my late client before his death in 2003. These huge amounts were particularly lodged with the “BANQUE ATLANTIQUE DU BENIN” where the deceased lodged the money before his demise.
The Bank has issued me an ultimatum to present the next of kin/relative of the deceased or has the account confiscated and closed as unserviceable account by the Bank here. Since I have made several unsuccessful attempts in locating the deceased relatives for over 5 years now, I seek your honest consent to present you as the Heir apparent to the deceased (Next-of-Kin) since you have the same last name, so that the proceeds of this account valued $15.5 Million United States Dollars would be paid into your account, then you and I can Share the money …50% to me and 50% to you. I will use my position as an attorney and legal practitioner to render all necessary legal assistance and documentations that can be used to back up this claim.
I must give you absolute guarantee that this transaction would be executed under a legitimate arrangement that will protect you from any breach of law, and I must also assure you that all modalities for the successful transaction have been set in place, so everything will be perfectly worked out without hitch. All I required from you now is your mutual understanding and honest cooperation to enable us seeing this Deal through. And the way we are going to achieve this is, I will need the following information from you;
Your Full Names and Address,
Your Age, Occupation and Position,
Your Telephone, Mobile and Fax number for Communication Purpose.
For privacy please call me +229-96319964
I await your reply ASAP.
Best Regards
FILIBERT TOIDE BEHANZIN.
Następne nacięganie na 400 !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Dear Sir
Let your advicer notify that the banking system in poland is not the same with this central bank, any DORMANT account is blacked until the account is re-activedbefor it can be deducted from it otherwise dont waite for deduction it won’t work send the 400.
MANAGER OF CENTRAL BANK.
ABDUL DIO.
___________________
No to mam taką propozycję abyśmy wszyscy uformowali jakąś naszą własną stonkę np http://www.multimiliarderzy z książki telefonicznej. lub http://www.makumba-ska.(inne pomysły). I również moglibyśmy się wspólnie spotykać i wspominać te momenty gdy nam się wydawało, że już jesteśmy bogaci…:-)
Witajcie! Muszę przyznać, że teraz do Beninu dołączył Sudan i jeszcze ktoś indywidualnie – dostałem kolejne listy z oferowanymi udziałami w kwotach rzędu 11 i 85 mln Euro – ciekawe jest to, że tym razem moja Rodzina przestała ginąć w katastrofach i wypadkach, a dotyczy to tylko jakiś tam oficjeli z bliżej mi nieznanych krajów. Widać przez mojego Kolegę, który naprawdę wlazł na Kilimandżaro, Afryka pokochała moja bidną firemkę i na gwałt stara się mi pomóc. Czy ktoś ma pomysł jak się bawić z tymi gostkami w internetowe gierki – może wymyślimy jakiś sposób by to oni zapłacili nam jakieś drobne na koszty…?
DOSTAŁEM MEILA O IDENTYCZNEJ TREŚCI ŻE NIBY MAM ODZIEDZICZYĆ 50.300.000 USD OD ISSAC JOHN – KTÓRY JEST W ZARZĄDZIE TEGO POWYŻSZEGO BANKU .
DOSTAŁEM NAWET CERTYFIKATY KONTA I ODPIS AKTU ZGONU
ZMARŁEJ KOBIETY PO KTÓREJ MIAŁEM OTRZYMAĆ POWYZSZĄ KWOTE W DOLARACH
There is a new comment on the post ‘Oszustwo przez e-mail’.
Author: GRZEGORZ
Comment:
DOSTAŁEM MEILA O JDENTYCZNEJ TREŚCI ŻE NIBY MAM ODZIDZICZYĆ 50.300.000 USD OD ISSAC JOHN – TKÓRY JEST W ZARZĄDZIE TEGO POWYŻSZEGO BANKU .
DOSTAŁEM NAWED CERTYFIKATY KONTA I ODPIS AKTU ZGONU
ZMARŁEJ KOBIETY PO KTÓREJ MIAŁEM OTRZYMAĆ POWYZSZĄ KWOTE W DOLARACH
październik 5, 2008 @ 11:31 am
Antoine M. Claret BEDIE
01 BP 1199
Cotonou, République du Bénin
Fax:+229 21 30 80 80
Tel :+229 21 33 32 28.
Mobile+229 93 18 39 55
Atten: Pliński,
I am Barrister Antoine M. Claret BEDIE,the attorney at law to Late Michael Pliński, 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 25th of December 2003, my client, His wife and their three Children were involved in a plane crash. All occupants of the plane Unfortunately lost their lives.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
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 and property left behind by my client before they get confiscated or declared unserviceable by the bank here.
These huge deposits were lodged particularly, with the ” ATLANTIQUE BANK BENIN ” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million 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 4 years 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.60% to me and 40% 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 cooperation 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.
Click the website below and view the Plane crash .
http://news.bbc.co.uk/1/hi/in_depth/photo_gallery/3348445.stm
And the way we are going to achieve this, I need the following information from you,
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone and Mobile for Communication Purpose.
Looking forward to hear from you.
Best Regards,
Barrister Antoine M. Claret BEDIE
Mobile+229 93 18 39