Looks like he's trying to sell fake sugar , edible oils , cement and other fake goods also .
https://www.linkedin.com/pulse/wer-rwa- ... sir-marticmichel orionManager ,produits pétroliersDirect refinery, FOB ROTTERDAM-HOUSTON, JP54-D2-D6-M100-LPG-LNG-available, UREA 46, DAP, SUGAR, CEMENT,E, OTHER DIBLE OIL, SUNFLOWER
[email protected] Best regards
And this is really interesting :
produits pétroliers http://www.dymaxionweb.com/condrome/arc ... 05585.htmlAnatomy of a Targeted Inheritance Scam: $18.5 million in Benin
The following communication thread was initiated with an email address search that located persons with the same name as the so-called deceased whose abandoned bank account is open for the taking. Fortunately, the target became suspicious and did her own research. She has been kind enough to provide the contents of the correspondence as far as it went:
1)
FROM THE DESK OF BARRISTER RACHID MACHIFA.
AVOCAT A LA COUR 04 BP 1242 COTONOU REP. DE
BENIN. TEL.: 00229-97
ATTN: G
I am Barrister Rachid Machifa, A private attorney to Late Mr. Peter
G , 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 21st of April 2001, my client, His wife and their three Children
were involved in a car accident at Cotonou-Abome 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 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 the money left behind by
my client before they get confiscated or declared unserviceable by the
Bank Of Africa Benin Republic West Africa. These huge deposits were
lodged particularly, with the "BANQUE INTERNATIONALE du BENIN (BIB)"
where the Deceased had an account valued at about $18.5 Million Dollars
(Eighteen Million Five Hundred Thousand United States 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 six years now.
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 co-operation 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, also call me to
notify some information with this telephone line: 00229-97046980. And
the way we are going to achieve this. I will need the following
information from you,
Your Full Name and Address,
Your Age,
Occupation and Position,
Your Telephone Mobile and Fax Number for Communication Purpose.
I await your Call and reply ASAP.
Best Regards,
Barrister Rachid Machifa
Tel: 00229-
2)
FROM BARRISTER Rachid Machifa
Avocat A La Cour 04 BP I242 Cotonou,
République du Bénin.
Tel: 0022.
Hello,
I welcomed your quick responds to my proposal, this proves you are a high qualified business person to handle this transaction with me. You must keep this business and every information related to this business within your self confidential.
Before I give you more details on the procedures may i remind you that we have a code of conducts guiding this business deal, our rules and regulations must not be violate or breached by any party.
1. It's said that we must not disclose this business deal to any body, organisation or authority, that the transaction must remain a business deal between me and you, that we must not involve a third party or disclose any information related to this business to any single person be it friends or relative to avoid eyebrow and to mark the success of this legal business deal.
Before we proceed I want you to realise that we are not harming any body or family, you may ask why you are to stand as the deceased next of kin instead of a real relative of the deceased to stand for this claim, the answer to such question is simply that Late Peter Giller, had not existing relative to claim his balance from the bank, since the demise of his death in the year 2001 all effort to locate his extended relative and family members through their consulate and foreign affaires ministries where all in vain.
Un operative account can no longer exist more than six years in African banks, after two year the account would be placed under dormant vault, then after some six years the account must be closed as unclaimed bill if the owners or relatives of the account beneficiary fails to claim the fund left in the account.
I have receive ultimatum of only 21(twenty one) working days as the deceased attorney to present the deceased heir of have the account closed as unclaimed bill, another question is when this account is closed as unclaimed bill what happens to the money, the answer is this, 70% of the total sum goes into government treasury account at the apex government Bank, while 30% of this fund is shared amongst the Governing Board of the Bank.
You will agree with that leaving this fund to disappear just like a think wind is senseless when I have all the facilities required to claim this fund through your help. You are to stand as the next of kin to the deceased since you have same surname with him, that's all I need because I have all documents and information required to make this things happen.
Before further procedure let me give you guarantee that you will not face any queries or hindrance now or after the successful conclusion of this business deal, you can agree with me that I can not associate my self in any business / transaction that my bring curse or problems to my family as a married man and a father of three kids.
Moreover, am a legal practitioner and a court advocate, I can not just damage my hard earned reputation, my plan is to join politics and contest as a member of my country national assembly so I have no reason to dent my political carriers because of this money,
I guess this is the simple means to say that, this transaction is attached with no single risk, every thing was well planed to avoid any hitch now or years after the transaction.
BACK TO THE PROCEDURES.
Without wasting much time, I will have to explain how we are due to commence this deal. I have draft a specimen text of application, you can find the application attached, please simply fill Your Name, Address and Telephone numbers bellow the attachment file application and send it to the Bank via by Fax and E-Mail,
Board of Director General Foreign Remittance Dept of the BANQUE INTERNATIONALE du BENIN -BIBE.
BANK ADDRESS.
Avenue Clozel, 03 BP 595 Cotonou,
Republique du Benin
Tel: (00229) 972
Fax: (00229) 21
Telex: 5069/ 51
E-mail:
You are sending this application to the Board of Director General Foreign Remittance Dept of the BANQUE INTERNATIONALE du BENIN in the person of Chief Coffi Mongolian, the Director have already assured me of his maximum cooperation in this matter as long as you can be able to provide supporting evidence to your claim, the supporting evidence is just some documents related to this account or some evidence of death, all this is available but I can not precise which one will be required by the bank, but I'm here to provide any documents or information on demand by the bank.
Please download the attached application and send to the bank now to signal the commencement of this legal business deal, I'm getting my self ready to appear in your country for business negotiations and sharing of the fund once this fund comes to your account.
Moreover, your bank will not ask you any question on how you make this fund, the bank here will send inheritance documents to your bank to avoid questioning you, so you are just free of any question after all. Inform me after you send the application to the BIBE Bank, I hope you will comply with the above terms. Call me as you send the Application with attachment to the bank.
Many thanks
Rachid Machifa
enclosed document:
FUND RELEASE APPLICATION
Attention: CHIEF COFFI MONGOLIAN
Director of Foreign Operations
BANQUE INTERNATIONALE du BENIN-B.I.BE
Avenue Clozel, 03 BP 595 Cotonou,
République du Bénin
Tel: 00229-972
Fax: 00229-213
Télex: 5069/ 5186
E-mail:
Application for the release and transfer of $18.5 M (Eighteen Million Five Hundred Thousand United States Dollars only) from BIBE dormant vault A/C N0:14-255-2107/BIBE/BJ. Please be informed that I wish to come for the claim, release and transfer of the sum of ($18,500.000) from account number 14-255-2107/BIBE/BJ with your bank.
Having been informed of this incident by my late client personal attorney Barrister Rachid Machifa, that the above amount / money was deposited in your bank by my deceased Mr. XX,
I wish as the heir apparent with all documents of proof to claim and instruct that the above-mentioned amount be released to me via draft or cheque through any of your correspondence financial institution either in Europe or Americas.
I also humbly request for the services of an accredited resident bank attorney who is empowered by the Economic Community of West Africa States (ECOWAS) to represent me for the authentication/updating of my documents that will be required to ensure speedy transfer of this fund to my bank account as I can not be physically present there due to my official engagements here.
Please accept this late application, I hope you will understand and expedite action. Thanks for your anticipated co-operation.
My Telephone no:..............
My Fax no:....................
Private Email Address:………………
My Full Name:.................
My Signature:.................
===================================================================
3)
Subject: RE : Re: : Re: ATTN: XX
From: Rachid Machifa <
[email protected]>
Date:
To:
Dear X
Thanks for your mail, i want to inform you that you are a lucky man that is why i choose you to help me get this fund,and i think that if you can agree with me and follow my advice that we going to archive this goal.so go ahead and send the application to the bank for them to transfer the fund into your account.
Thanks
R.Machifa
4)
Dear X
Thanks for your mail, as i told you that Mr. Peter G used to work as the Director of Société Nationale de Commercialisation des
Produits Pétroliers (SONACOP)Oil Company in Benin Republic West Africa,On the 21st of April 2001, my client, His wife and their three Children were involved in a car accident Cotonou-Abome 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 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 the money left behind by my client before they get confiscated or declared unserviceable by the Bank Of Africa Benin Republic West Africa.And for the application form i think that it is when the bank approve you as the next of kin then the account number will be needed.so all you have to do now is to send the form to the bank through e mail and make sure that you keep everything confidentialy by yourself.i will like you to give me your phone number also for communication.
Yours
Machifa
5)
Dear X
I am very surprise of what you are saying,i never called you and beside i am not with your phone number,so i don't understand you.have you send the application form to the bank?i did not call you and i don't know who called you.
Thanks
R.machifa
6)
Hello X,
Thanks for your mail, go ahead and do this business with me so that the bank will transfer this fund into your bank account.
All you have to do now, follow the instruction from the bank let us join hand together and work this out; I will give you all information bank required from you as demanded from the bank.
Do me this favour by not telling any body this business , just keep all information confidential so that everything will work out and I promised to fly down to your country hence the fund is transferred into your bank account.
All information about X X, will be sent to you as required from the bank, you don’t have to worry yourself about it just handle everything by yourself to see it through.
Just to provide what bank need for them to transferred this fund direct to your bank account, and also you have start it follow it to the end to see how we are going to work this out.
I hope you will understand now this is a big business that came over you and there is no other ways this opportunity can come to you to be rich is just like this.
Do everything with all your heart and trustfully.
Bellow is the required information, You have to complete the Section(CLAIMANT INFORMATION) by your self, I will give you all The information in the (ACCOUNT HOLDER'S Section, you can send this information to the bank by email or fax, make sure to fill your bank information, Include a copy of your passport or Identity Card as required in the Form, this is a confidential business deal, note the applicant information, now this business have become so serious, you will be surprise when we finish and the fund get wired to your account.
=======================================
Account Holder´s Information:
Last Name.....Giller..............First Name......Peter............................
Citizenship......America..................... Date of birth. 16th July 1941............... Place of birth.........Alabama................
Date of death (the best approximation)...21st April 2001...........Place of death (the best approximation)..Cotonou-Abome express-road..............
Full name of the Account Holders father.........Georg Giller Matar.............
Full name of the account holder.....Peter Giller...............................
Maiden name of the account holder`s mother.........Agnes Okken.....................
The name of any business owned by the account holder...Giller Oil Export Ltd Reg Number BJ15489 (Registered since 1991 Folded since 2001)
..........................
A Copy of the Death Certificate is included
Michel Orion
http://www.pbase.com/asknoelasante/gold ... t&page=allJoe Davis 30-Aug-2013 09:26
Do you know gold shipping comany,Fast Delivery Transport in Benin and its representative Manager,Michel Orion Daniel in Cotonou,Benin ???
Does such company exist and does he exist for the business. They request continuously requesting money so much fees as documents,renewwal,dellayed charge or penalty.....They changed shipping schedule everyday after and can't ship gold.
Joe Davis 30-Aug-2013 09:22
Do you know gold shipping comany,Fast Delivery Transport in Benin and its representative Manager,
Michel Orion Daniel in Cotonou,Benin ???
Does such company exist and does he exist for the business. They request continuously requesting money so much fees as documents,renewwal,dellayed charge or penalty.....They changed shipping schedule everyday after and can't ship gold.
