Contact Bank Of African Benin For Your Wire Transfer

Subject: CONTACT BANK OF AFRICAN BENIN FOR YOUR WIRE TRANSFER

CONTACT BANK OF AFRICAN BENIN FOR YOUR WIRE TRANSFER
BANK OF AFRICAN BENIN 73/74 HOSPITAL ROUTE COTONOU
BENIN REPUBLIC BANK DIRECTOR:
DR: MARK OLISE:
EMAIL..(bnkffrc63@gmail.com)
Mobile Phone: 00229-98-84-59-78.
BANK OF BENIN FOREIGN OPERATION DIRECTOR.

My Dear Friend:

I have been waiting for you since to hear from you about your fund of ($3.7Million usd) but i didn’t heard from you I’m here to inform you that I later find out that your fund has been delivered by courier company due to the amount is large and is very big risk to deliver that such amount through courier company since it dosen’t have necessary certificate and i trying since to contact you via your phone which i fail many times.

Your country airport Custom will demand for Clearance Certificate and many other certificate as system of delivering in your country,i check the file of your bank draft and it will be very difficult to deliver it without backing it up with the necessary certificate, And i will not like any condition by which your fund will be on hold by any custom or any security as you know the amount in the bank draft .
I make an solid arrangement with Director of BANK OF AFRICAN BENIN REPUBLIC FOR WIRE TRANSFER OF THIS FUND INTO YOUR ACCOUNT.Now your fund was deposited in AFRICAN BANK BENIN REPUBLIC for wire transfer,
Its my pleasure to inform you that i have verify from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expensive for you to afford. your consignment containing your fund ($3,7Million usd) i have deposited it with the BANK OF AFRICAN BENIN. so that your fund will be wired to your account immediately you contact the bank director with your banking details.

However i went to BANK OF AFRICAN BENIN. to discuss this with the bank director as its has not been delivered to you However he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay.Therefore you can contact the bank with the below information, send to them your banking information.

1.YOUR FULL NAME:==============
2.YOUR BANK DETAILS============
3.YOUR PHONE:==================
4.YOUR AGE:====================
5.YOUR COUNTRY:================
6.YOUR OCCUPATION:=============
ATTACH COPY OF YOUR ID:========

Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already.On receipt of your fund into your account endeavour to inform me immediately you receive your fund in your account.
Thanks

REV,DR C STEPHEN

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65 comments
sissi151
sissi151

Hiiii

i got a mail, from MRs MARIE JULIETTE A FRENCH who live in benin, and because sh's very ""having cancer",

she's now  in london's hospital, because she'll die in nearly 3 weeks, wants to leave me about $ 2.85m euro, asking me to contact the bank BOA benin, particularly MR TIDIANE N.DIAYAE, providing me full information about the account number, security number. etc. .. and asked to provide my contact information to a likely transfer, I'm so confused, is that a real procedure banking, and i realy want to know if are you having Mrs marie as a client, 

NB, she also send me her photos in hospital, and scan of his passeport;

thank's

infooffice
infooffice

i sent $100000.for Benin Bank is this Bank or not? 

LostnLiv
LostnLiv

My boyfriend in Cotonou, Africa. He us working over there temporarily. He wants me to

Open a checking account so his people can send money in my account then I send it to him. Is that a scam?

freemaiga
freemaiga

it is all a scam. this is all these SOBs do!!! They are a Bunch of (scam) Artists!! don't send them money or your name or your address. Nothing!

khan2807
khan2807

is there any one known as Dr. Frank Wetego,
Foreign Operations Bank of Africa
Cotonou, Republic of Benin.
Phone Number: 00229 - 67177484.

please some one confirm

khan2807
khan2807

i also got one email saying some one transferring me 9 million us dollars because the owner is about to die. whAT SHALL I DO

WE HAVE BEN EMAILING EACH OTHER FOR LONG NOW

now the bank of africa sent me a mail and said to provide me the details for the funding.....i have not done anything..one of the legal barristers emailed me the copy of thedeposit certificate to make me believe

Lavenia Wayne
Lavenia Wayne

I have a man named David Berge in Cotonou Benin wants me to open him a bank account in my name in united states so he can get his company to deposit his pay checks in it. He is there with his son in hospital. This is the only way he can get his money to pa his hospital bill and buy plane tickets back to his home in the states. I was afraid I would lose my identy by doing this. Can that happen?

Fred
Fred

YES IT IS M

Fred
Fred

ALL IT IS IS A SCAM NEVER SEND MONEY VIA WESTERN UNION TO PEOPLE YOU DO NOT KNOW

Robert
Robert

dr philip alila aka mrs precilia makoli aka banque atlantique benin. foreign remittance department scam

Robert
Robert

THERE BACK AGAIN

C
C

It's me again can anyone help?

C
C

I got an email from Grace yak saying that her husband had died and he left $10.2, for a humanitarian fund. I have been in contact with her and the lawyer also the bank everything was fine now they re telling me that I have to pay £3,350 to get the account for the late doctor Samuels account to be transferred to my name.

I'm sure this is a scam but I don't have the money anyway. Is this the normal banking procedure in the Benin republic contonou?

CJmane
CJmane

Porfavor quisiera saber si el Sr. Joseh Egodinogwo Midombo trabaja en el Banco de Africa Benin Cotonou?

SUSSY
SUSSY

ESTO DEFINITIVAMENTE ES UNA ESTAFA Y QUE PENA QUE UN BANCO CON TANTO PRESTIGIO ESTE ENVUELTO EN ESTE TIPO DE ESTAFAS, DEBERIAN PREOCUPARSE LOS DIRECTIVOS DEL BANCO EN INVESTIGAR Y LLEGAR A LOS ESTAFADORES.

hoangthiphiloan
hoangthiphiloan

kính gởi ông Giam1 đốc ngân hàng Bank Benin Republic,tôi có một bệnh nhân là bà HABIBB ABDUL đang điều trị tại University teaching Hospital Benin,bà đã hứa giúp cho tôi số tiền 4.200.000 eur,với tài khoản 14-255-210/BRS/BJ với nguyệ ước là giúp bà làm những việc từ thiện tại quê hương tôi sau khi bà qua đời,nhưng vì vốn tiếng Anh tôi không được tốt,nên tôi kính nho92 ông kiểm tra lại,bà sẽ gởi thư đến cho ông.Tôi sẽ làm đúng theo nguyện vọng của bà là xậy dựng nhà dưỡng lão,nuôi trẻ mồ côi và lấy tên của bà đặt cho khu vực này.kính mong ông giúp đỡ.thành thật cám ơn

M. Mani
M. Mani

MRS MARY GEORGE APPOINTED ME AS A BENFICIARYTO HER FUNDS DEPOSIT AT BOA.I CONTACT THE GENERAL MANGER TO RELEASE FUNDS BUT SO FAR NO ANY RESPONSE TO WIRE IT. REPLY MAIL NEEDED SOON

Paolo
Paolo

Ho ricevuto uno scritto per ben 2 volte in cui leggevo che ero il beneficiario di una grandissima somma da parte della Sig.ra Leontine Marie Lebon. Accluse pure 2 foto della signora, dove era ricoverata ( a Londra, con tanto di n. camera, nome medico, suo telefono, indirizzo e via dell'hospital.

Inoltre l'immancabile contatto da effettuarsi con la BANK AFRICA OF BENIN in cui il direttore Kheikh Tidiane N'Diaye mi chiedeva di inviargli un testo da compilare con i miei dati anagrafici.

Naturalmente, ad eccezione del mio nome, non lo ho fatto ma ho ribadito la mia intenzione di non volere spendere soldi rilevanti per entrare (EVENTUALMENTE) in possesso della cifra promessami.

Voglio proprio vedere la replica!

Wingood
Wingood

After I had sent nearly £2000, they sent a Visa Card and after more money sent me a Pin number. Card worked fine. Account empty, after they had said it would be 2.5million dollars per quarter. Perhaps the Bank of Africa is at the end of the yellow brick road.

Lea Cuizon-Cabaluna
Lea Cuizon-Cabaluna

I would like to know if Dr. Pereau David Kagebou is your client and leaving his inheritance of $21,000,000.00 to his next kin Mrs. Mary Jane Kagebou?I have documents (certificate of claim transferred of funds) noted that the said amount will be transferred to me but before that I have it to open an account myself paying 1850 euros for opening & account activation...I am not yet sending the money.Please confirm if this true.Thank you

Nik Mansor
Nik Mansor

I received email from Henry .G.Ford, claiming MD, Director of Public Affairs, Bank Of Africa, Cotonou, Benin Republic, 04 BP 754 Rue Charles De Gaulle, Cotonou, Benin Republic. Telephone No :229998463892 (email.. info@boabenin.net.tf).AND.also from Sylvanus Boboo, Consultant, Law Unity Chambers, 12 BP 231 Senade, Cotonou...Telephone No: 22997292685. (email...sylvanus.boboo@hotmail.com) Appreciate your help. Please comfirm whether there is such people

AS BIDE
AS BIDE

Do you know Mr Cheick Tidiane N'Diaye as Intérim Director of bank af africa Benin ?

Flepp Guido
Flepp Guido

Wie kann ich geld auf ein konto eines Ihrer Kunden transferieren?

Angaben:

Bj061 01015 006104690006 74 bank of africa benin ;au nom de LANGUIE KOMI PIERRE

How can I transfer money to an account of one of your customers?

Information:

 Bj061 01 015 006 104 690 006 74 Bank of africa benin, au nom de LANGUIE KOMI PIERRE

cesare
cesare

attenzione sono tutte truffe.ma la polizia che fa?

Svetlana
Svetlana

I have recieved an e-mail from Guson James Barrister, said that I am gonna inhern some money from Jack Kosijer, who has the same last name as I am, and who died. And that inharance of 6mill dolars depozited at Bank of Africa Bennin. I am gonna inhern half, and another half Guson James who was lawyer of Jack. I am so confused and suspicious, Guson gave me his number and required from me to furnish him my full particulary. What should I do?

premarose35
premarose35

I emailed back if there is to be any fees to be paid to make the transfer, I am unable to pay. I have not received another email since.

Korugyendo Prudence
Korugyendo Prudence

I have been communicating to Mrs. KEEFA KUCERA of the republic of Benin about a certain amount of money her husband left in the Bank of Africa Cotonou Benin, that she wants me to be next of kin. Am so confused.

tiara
tiara

I have received an email louis acheke who indicated i am in a will i have not sent him any money or any information is this real

Carl
Carl

I was contact by a so called Diplomat out of Benin Republic stating that I have a fund and that I can use their online banking to transfer the fund to my bank account. He gave me a website to their online banking system and instructed me to open up an foreign account and so I did. They later issued me a bank account number and password and once I logged in, it showed the amount of the fund, however, they stated in order for the transfer to be activated, I would have to send a $317 fee. I need to know for sure is this a scam before I make any this move.

MELZ
MELZ

WHAT DAH HELL, i HAVE BEEN HAVING COMMUNICATION VIA EMAILS IN REGARDS TO BE APPOINTED A BENEFIARY FOR A PERSON WHO SEEMS TO BE A GOOD VALUES AND NOW IM THINKING TWICE ABOUT IT. WHATS TO LOSE. iF THEY ASK FOR MONEY THAN IT STOPS RIGHT THERE. NO MORE COMMUNICATION N RESPECT.

Mr Stewart Moat
Mr Stewart Moat

How about this one which I'm sure is a scam. Laurita Jones wants me to contact Mr.Cheikh Tidiane Ndiaye at Bank Of Africa, Benin, Avenue Jean Paul 11 Cotonou. regarding a transfer of $5.9 million to my account as her guardian of her inheritance. Can anyone verify this?

Maurice
Maurice

i've been told that i'm the beneficiary of madame Marie Brigitte Prouvost and the banker Cheik Tidiane N'Diaye comfirm it i would like to know if the information he is givig me are true

Victoria
Victoria

I received an email regarding an inheritance from a supposed Bank Of Africa - Cotonou - Benin, director, Dr. Paul Santana Carnwath, telling me that my inheritance had been deposited into their bank and that I shouldn't send any money to unscruplous bank officials trying to scam me. He also said I shouldn't have to pay to receive it. All I needed to do is send them my full name, address and telephone number and they would send me a non-resident form to till out. I am assuming this is a scam but on the off chance that it isn't...Please verify if this is a scam.

Clement Manzi
Clement Manzi

hello? do you have in your client list this lady Madam Ronelle Cramer who has this amount 1,025,000USD. On this account number BM212298.Is it really Mr Cheikh Tidiane the Director of BANK OF AFRICA IN Benin?

jenifer
jenifer

is Mr Cheikh TIDIANE really the director of "bank of africa"! i have this email from lana v. bouche, she told me to contact the bank of africa! now the bank replied and that they send me a form for a beneficiary!and that they can send me the black case that ms. lana v. bouche owned!

freemaiga
freemaiga

@Lavenia Wayne DON'T TAKE CHANCES. IF YOU DO, YOU WILL REGRET IT!

sada16
sada16

@C Hi

I just wonder if they will send you $10.2 why they don't take 3.350 from this money? don't send even $1

sada16
sada16

@M. Mani when I called MARIA SMITH I asked her if she use cellphone as I use program that shows it, her 

answer was no this is my desk contact number, I'm sure it was her cellphone. As I know when you contact the bank you contact them through landline.  

sada16
sada16

@M. Mani

This what happened with me, MRS MARY in the hospital in UK, she has censer, and the bank manger is MARIA SMITH IN B.O.A BANK .

So what do you think?  

freemaiga
freemaiga

@AS BIDE INTERIM CHIEF SCAMMER, YOU MEAN?


doosh
doosh

@premarose35  

u r from which country ? Do not send any money or not to contact them via mail. They are all fraud

Thanks 

(doosh@rediffmail.com)

abumabroor
abumabroor

what are different type of scam mail .i got many particularly fro senegal

freemaiga
freemaiga

@Carl yes! it is definitely a scam!!!

Victoria
Victoria

I wouldn't give anyone any money! I have had several people contact me and it sounds very suspicious. I told one very determined individual that I would set up a bank account here and he could transfer the funds to me and then would pay him a fee when the deposit cleared. I never heard from him again. Do NOT give these people any personal info!

freemaiga
freemaiga

@Mr Stewart Moat Don't even answer. it is a scam!!!


serdar
serdar

yes they done it to me some how they had all the documents and they been ringing me every day send me id and told me that same story like yours and keep asking for money it is £100 percent scam

serdar
serdar

it is a scam %100 they done it to me and got £980 pounds

Scam Watcher
Scam Watcher

Hi Clement. This is a SCAM. ScamTrends.com lists Internet scams.

serdar
serdar

HI I just want to let you know that this is scam, i just been scammed £980 pounds,please don't send him any money he is fake