The scammer's mule (or possibly accomplice) found his account details listed here and asked for them to be removed
From
Nabob Udeagha -
[email protected]Dear Andre Jean,
Good day and i just saw my account detail listed in
www.scamwarners.com commented about duping person through MAGNUM FORCE SECURITY COMPANY. Rue 10 Zone De Ambassade Republic Of Benin, E-mail:
[email protected] Please can you tell me how and why my information was posted here because i have my own company named "ETS GLOBAL AGENCY" and the Director of my company with good reputation with the little trade i do in Cotonou, am not interested with local or international scams to the extent of posting my personal account at the scams record. If someone are dealing with you and he have to offer you his or her company's account as stated as the company name "MAGNUM FORCE SECURITY COMPANY" but this is my personal account informations.
Please find a way to delete my information on that list because i dont knew what you are talking about and who gave you my information. Dont you knew this is wickedness to post someone information on internet especially who is innocent.
Best Regards,
Mr. Obasi N. Udeagha / Director
ETS GLOBAL AGENCY
Carre Nr. 1006 Aidjedo, 03 BP 2399 Cotonou.
Tel: +229 97517181
Benin Republic
It was politely explained to him that his details are listed here because he is allowing scammers to use his account to steal from people. Unfortunately, he seems unwilling or incapable of understanding what he is involved in (or just doesn't care).
Dear Alan Jones,
Thanks for your feedback.
Who told you that i gave out my account to anyone? Did the person tell you that he or she knew me? i have drive around the address to see this company but noway to be found, that is fake address and fake person.
Please note that i did not allowed any scammers to use my account to steal money from innocent victims, that account is my personal usage and not even operate by my company members.
Who told you that the details are factually correct?
Try as much as possible to contact the person that gave out my detail and verified from him or her if they knew me in person talkless of my given out my personal data to unknowned person.
Best Regards,
Mr. Obasi N. Udeagha / Director
ETS GLOBAL AGENCY
Carre Nr. 1006 Aidjedo, 03 BP 2399 Cotonou.
Tel: +229 97517181
Benin Republic
Having had it reiterated that the post of his bank account is not being removed as it is factually accurate and was provided by a scammer, he has now in typical scammer fashion started on the threats
Dear Alan Jones,
I have told you all i knew about this and if you like you can stand on your ground to allowed the post but note that not all that glitered that are gold and you dont knew me and where i belong and i dont knew you but let us watch and see who bring down each other, sleep and wake up just two working days. I gave you between today and tomorrow as a Grace to delete the post because am innocent and if you still insist to leave it there then what ever that appear before you then take it like that. bye
Best Regards,
Mr. Obasi N. Udeagha / Director
ETS GLOBAL AGENCY
Carre Nr. 1006 Aidjedo, 03 BP 2399 Cotonou.
Tel: +229 97517181
Benin Republic
Interestingly, this isn't the first time that one of Nabob Udeagha's bank accounts has been given out by scammers to their victims.
Here is a post from another forum from April 2013 of an email from a fake barrister
DEAR CLIENT,
THIS CHAMBER WISH TO INFORM YOU THAT, THIS IS TO INFORM YOU THAT, BELOW BANK ACCOUNT
INFORMATION IS THE BANK ACCOUNT INFORMATION WHICH YOU REQUESTED FROM THIS CHAMBER FOR THE
TRANSFERRING OF US$7,000.00 DOLLARS, FOR THE ACTIVATION ACCOUNT OF YOUR LATE CLIENT FUNDS
ACCOUNT DORMANT AND SIGNING FEES TO HAND IT OVER TO THE RECOMMENDED JUSTICE OF SUPREME
COURT TO IMMEDIATELY SIGN FOR THE RELEASE OF THE FUND AND IMMEDIATE TRANSFER TO YOUR BANK
ACCOUNT.
BELOW IS THE BANK ACCOUNT NUMBER INFORMATIONS;
BANK NAME- BANQUE ATLANTIQUE BENIN
ACCOUNT NAME--ETS GLOBAL AGENCY
ACCOUNT NUMBER--BJ115 - 01007 - XXXX
SWIFT CODE-- ATBJBJBJXXX
BANK ADDRESS-- RUE DU GOUVERNEUR BAYOL,
08 BP 0682 COTONOU
THIS CHAMBER ADVICE YOU TO MAKE THE PAYMENT TRANSFER IMMEDIATELY TODAY THROUGH SWIFT
TRANSFER ONLY WHICH IS THE FASTER TRANSFER AND GIVE US THE PAYMENT TRANSFER SLIPS TODAY
FOR IMMEEDIATELY WITHDRAW OF THE US$7,000.00 DOLLARS FROM THE BANK, AND HAND IT OVER TO
THE RECOMMENDED JUSTICE OF SUPREME COURT TO IMMEDIATELY ACTIVATION ACCOUNT OF YOUR LATE
CLIENT FUNDS ACCOUNT DORMANT AND SIGNING FEES FOR THE RELEASE OF YOUR FUNDS TO YOUR BANK
ACCOUNT IN USA THIS WEEK.
THE BEST OF OUR SERVICES IS OUR GUARANTEE.
