They are inevitably aliases with some exceptions but this page will aid web searchers. Americans should be very cautious about sending money or traveling abroad to adopt a child from an orphanage they have only heard about through e-mails. Yesterday we had many contacts from different countries and even two companies from your country also intending to offer their price so we can do business but I personally refused the Board of Directors from the decision of awarding the contract to a Pakistanis because Ms. James Omenka Kingsley Okon Anthony Oborl Martin Ona William Ofor Dr. A company calling themselves Realmark Investment Ltd. Some names are the same but we have been given other phone number 21014864.
Thanks as I wait for your reply. It's very risky to do international trade without first having a due diligence research done by a commercial enterprise specializing in that field. Peter Cruz Telephone Number: +22968520166 Email Address: westernuniodepartment20 gmail. Same phone number and contact person's name but different company name, street addresses and lines of business. Our main aim of being in business is to source for the best products from around the world and bring same to the teeming buyers in our market. F to prove that the funds have no links with any form of illegality.
Thanks and we are looking ahead to hear you soon , and we hope to receive your offer-list with a good prices. They even called me by phone. The issue is that, i misplaced the delivery address and your transfer details sent to me during the seminar i told you about. Agnes Kuku Secretary West African Development Agency Carre 122 Missebo, Cotonou Republique du Benin -------------------------------------------------------------------- mail2web - Check your email from the web at Original Contract for Mr. My Question Is, How Does A Consumer Know when It's A Scam or Not? Unfortunately, a number of Nigerian criminals, increasingly in collusion with Beninese, use Benin as a base to defraud U.
Egoh Boyo Akin Bashiru Mrs. This is a typical example of an. Other common scams include people trying to lure potential partners into sending money overseas. Philip Oni, Platinum Trust Bank, Nigeria. The scammers are just stealing these names in order to make themselves look legitimate.
The scammer reports being stranded in a foreign country or being detained by immigration officials. Ukpirikpo Udara Aki President Below is the content of the E-mail. You will pick the money with this information and make sure you type. Posted in , , Tagged with , Please share this scam alert with your friends on Facebook and Twitter. They refer to a website: which is a fake site using a redirecting service. If the scam originated through a particular website, notify the administrators of that website.
Posted in , Tagged with , Please share this scam alert with your friends on Facebook and Twitter. Con artists can be very creative and very determined. Ukpirikpo Udara Aki 186 Old 8 January 2008, 04:23 poirot Support Join Date: Mar 2006 Location:. Looking forward to receiving your prompt response. I have received the mail from Mr.
Usman Bello C Theresa Coleman Fatima Chiroro Fawehinmi Cole Thomas Carter Powell Chika N. We here by requested you to kindlly funish and forwarded to us your able price list and offers,through e-mail,upon the receipts of your price-list and various quotation about your product,as we will art upon by placing our immediate order for shipment down to our destination Cotonou sea-port without hesitate. Army is active there, though only in bilateral training and humanitarian missions. Languages: English Français The answer you seek is already posted multiple times in the 10 pages of this thread. B here in Burkina Faso where this money is. Then they asked to wire transfer via Western Union Euro 2.
Please contact the attorney and pay him for his services. Adoption scams are becoming increasingly common. Senders Full Address We await the confirmation of this fee immediately. Keep Safe and Good Luck EcoLine Group Sdn. Stephen Ademola Julius Akorah Dr. Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money. If you want to export goods to Benin you do not need to get any license or purchase any certificate.
Posted in , Tagged with Please be aware that scammers often use the names of real people and legitimate businesses in their fraudulent messages. It's posted using the following details: My company is a register company here in my country and have been importing from many country around the world. Benin,Cameroon,Nigeria are all filled with Sample hunters only and fraudsters. She tell that is parents are die in motor accident and for forget a little that she came in Benin Republic with her friend. Awaiting to hear your good news. Unfortunately he had no will at the time of death. Needless to say we were very excited to receive such an order.