Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Sat Jun 14, 2014 12:47 am
Bonjour
Je m'appelle Michel Agossou QUENUM, employé à la Banque Sahélo-Saharienne pour l'Investissement et le Commerce (BSIC.sa) du Bénin en tant que directeur du département de crédit et de rémittence internationale.
J'ai en main le dossier d'un de nos clients qu'on ne revoit plus, après mes investigations il m'a été révélé qu'il est décédé depuis. Je vous contacte dans le but d'intervenir en tant qu’héritier de cette souscription.
Tous les détails vous seront donnés une fois que vous m'auriez donné votre accord par rapport à la proposition.
Je reste optimiste à recevoir une suite favorable à ma proposition.
Vous pouvez me laisser votre contact téléphonique pour une étroite communication.

Michel


Google translation

Hello
I'm Michel Agossou QUENUM, employed at the Bank Sahel-Saharan Investment and Trade (BSIC.sa) of Benin as director of the department of international credit and rémittence.
I have a file of our customers we no longer reviews after my investigations it was revealed that he died from hand. I am contacting you in order to act as an heir of the subscription.
All details will be given once you have given your agreement in relation to the proposal.
I remain optimistic to receive a favorable my proposal.
You can leave me your telephone contact for close communication.

Michel

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sat Jun 14, 2014 12:47 am
Hello my brother,
Thank you for responding so promptly to my complaint.

This is Mr Ali Moumouni TOUKHOUR who worked under KADHAFI, made a deposit a large sum in the trunk of our institution.
During our last interviews within our agency and according to Article 13 (B) under section 4 of the minutes of the meeting of the Administrative Council, he was released when no close family would come forward to claim their right then the funds will go to the assets of the bank and I assure you that in this case only the authorities and major shareholders will benefit that's why I made a firm resolution to get in touch with you as soon as you give me your agreement, I will give you guidelines to follow so that we can all benefit funds and in this case I think a good portion of these funds will go to benefit charities. I need your full co-operation to carry out this objective because the administration is ready to make the payment to the beneficiary who will declare.
Given my position in the bank entant Chief Executive control, I can not officially involved in the operation but I will be monitoring the loan file by providing you the steps to take immediately so we swear that the résultat.Je Given all the supporting documents, our institution has no choice, she has a duty to obey the transfer to that law.

Now you need to respond in the short time while giving me your opinion and I will send you a copy of the application letter that you send directly to the service that deals with the rights of succession to the bank, but before you get to this point, I need the scanned copy of your passport or identity card or driving license to make the first changes to the file room. These changes serve to confirm you as a legal beneficiary of the funds designated by Mr Ali Moumouni TOUKHOUR in his file. With this modification the bank will not have great doubt after all the formalities have been completed for you to transfer funds as your identity is already there in the folder.
Once again I urge you to complete discretion and may God bless our collaboration.

Michel

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Jun 14, 2014 12:48 am
Dear Sir,

According to our conversation by email, I hereby to explain the file to you may be you can assist me to handle this situation. I am Michel QUENUM a Staff of BSIC Bank in BENIN Republic West Africa. I have a client whish name is Mr Ali MOUMOUNI TOUKHOUR, and I want you to please Indicate your interest to receive the transfer of US$10.5 Million Dollars. When I was searching for a foreign reliable partner, I assured of your capability and reliability to champion this business opportunity. After series of prayers/fasting, I was divinely directed to contact your church; I believe that God has a way of helping who is in need.

Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $4,200,000.00 ) will be your church share in respect of your assistance and account provide for the transfer, 50% ( $5,250,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $1,050,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

For more details, Contact me for more details you can contact me on my phone: +229 94 30 13 13.


Thanks,

Mr QUENUM Michel.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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