DR.HARRY PETER ODION , +22966233806

The source IP address is 81.91.228.125


Geo-Location Information

Country Benin

City Cotonou

From: Mrs B Hang George [email protected]

Reply-To: [email protected]

+22966233806


Begin Scam Email:

FROM THE DERK OF (DR.HARRY PETER ODION).
BANK OF AFRICA BENIN REPUBLIC COTONUE.
67 DOMINICAN DE BENIN.
REG.089/45600


DAER, SIR,

HOW ARE YOU AND YOUR FAMILY, I HOPE YOU ARE FINE,NOTED.

I AM DR.HARRY PETER ODION, SENIOR ACCOUNTANT, NOW AUDITOR, MANAGER OF BANK OF AFRICA,HERE IN BENIN REPUBLIC COTONUE.

IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS OPPORTUNITY THAT WILL BE BENEFITED FOR YOU AND I, DURING OUR INVESTIGATION AND AUDITING IN MY BANK.

IN MY DEPARTMENT I CAME ACROSS AN ABANDONED SUM OF MONEY (ELEVEEN MILLION, THREE HUNDRED THOUSAND U.S DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (LATE, MRS DIANA KAPLAN,) A CITIZEN OF LEABANON WHO WAS INVOLVED IN A FIRE DISASTER WITH HIS ENTIRE FAMILY, HIS HOUSE GOT BURNED, IN (22/08/2007) AT 1.45AM .HE DIED ALONG WITH HIS ENTIRE FARMILY AND LEFT NOBODY BEHIND.

SHE MADE A FIX DEPOSIT OF ($11, 300, OO0.OOUS DOLLARS) IN OUR BANK;

I WISH TO KNOW IF WE CAN WORK TOGETHER AND GET THIS FUND TRANSFERRED OUT OF MY BANK, TO YOUR BANK

I WOULD LIKE YOU TO STAND AS HIS NEXT OF KIN TO A FIX DEPOSIT OF ($11,300,000.00US DOLLARS.

THE FUND CAN BE TRANSFERRED EITHER THROUGH BANK TO BANK, OR WIRE TRANFER INTO ANY ACCOUNT OF YOUR CHOICE.

PLEASE GET BACK TO ME FOR MORE DETAILS IF YOU ARE INTRESTED, EITHER THROUGH PHONE OR E-MAIL. CONTACK BELLOW...

[email protected].
PHONE..(+229)66233806



DR.HARRY PETER ODION.

End Scam Email


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Date: Wed, 5 Oct 2011 09:38:16 -0430 (VET)
From: Mrs B Hang George <[email protected]>
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Additional details and a new alias for this scammer .

Received: from 41.216.63.171

[email protected]

Reply-To: [email protected]

+22999801026

+22966233806


Begin Scam Email:

From the Desk of Dr.Erik Ermann.
Auditor,BANK OF AFRICA Benin Republic.
102/ Boni-Yayi Island Port-novo.
Reg; 6632/000/06.


Hello Dear,

How are you and your family today.I hope you are all fine.

I am Dr. Erik Ermann, A citizen of Germany, I live in Port-novo, Benin Republic West Africa.
I am Senior Accountant & Auditor in BANK OF AFRICA, Benin Republic West Africa.
I work with BANK OF AFRICA in Port-novo Benin Republic West Africa. It is my wish to solicit your assistance in a business opportunity that will be benefited for you and I.
During our investigation and Auditing in my Bank, in my department I came across an abandoned sum of money (Nine Million, One Hundred Thousand US Dollars)in an account that belongs to one of our foreign customer late (Mr. Carlsen
Berkman), a citizen of Russia who died along with his entire family. He was involved in a gas-sly motto accident with his wife and tow sons on 11-3-2001 along side Cotonou/Port-novo express way.He died and left nobody behind as his Nextof Kin,

Here in Benin Republic West Africa, if an account is adamant after ten years, the Bank has authority to confiscate the account, or hand it over to the Government.
In our last board of directors meeting, the issue of this account was raise and the Bank agreed that if after this year nobody come to claim the fund, it will be confiscated.

I wish to know if we can work together, I would like you to stand as her Next of Kin, to a Fixed Deposit of US$9.1M, which he made to our Bank, He died and left nobody behind as his Next of Kin.

I have been able to locate his lawyer, and he assured me that he will provide the documents of the fund if, I can see somebody that is trust worthy, and interested to conduct the transaction with us.

The fund will be divided into three parts, 35% for me, 35% for you and 30% for his lawyer.

The Funds can be transferred to you either through Bank to Bank, or wire transfer into any account of your choice.

Please get back to me through either by phone or email if you are interested to know much about this transaction.

(work)email; [email protected]
(work)mobile; +229-99801026

( Home)email; [email protected]
(Home)mobile; +229-66233806

Thanks for your understanding.

Dr.Erik Ermann

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

NOTE; BECAUSE OF SCAMS. DR.ERIK ERMANN IS AN AUDITOR IN BANK OF AFRICA BENIN REPUBLIC.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>


End Scam Email