Fake PDF documents from Benin scammers

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Fake PDF documents from Benin scammers

#1

Unread post by Caped Crusader » Sat Jun 11, 2016 2:56 pm

Fake documents, All advance fee frauds / non-delivery scams from Benin scammers

Fake PDF document / advance fee frauds
http://share.pdfonline.com/7bbb6c2b89b1 ... 5/FORM.htm
Supreme High Court
COTONOU-BENIN
Carrefour Voie 40 Cadjèhoun
Tel: +229-680 741 40 Fax: +229- 21 30 09 38
22968074140 / 22921300938
WESTERN UNION INFORMATION FOR REMINTANCE OF
PROCESSING FEE STATED BELOW:
RECIEVER’S NAME: OKPAN UCHE SOLOMON
COUNTRY: BENIN
TEXT QUESTION: WHAT FOR
TEXT ANSWER: PROCESSION

Fake PDF document / advance fee frauds
http://share.pdfonline.com/1706a7895668 ... 0ROLCO.htm
Rolco Global S.A.
IRREVOCABLE CORPORATE PURCHASE ORDER (ICPO)
OUR BANK INFORMATION:
BANK: BGFIBank Benin S.A
ADDRESS: 04 BP 3307 Cotonou (Rép. du Bénin)
COUNTRY: REPUBLIC DU BENIN
ACCOUNT NAME: ROLCO GLOBAL S. A.
ACCOUNT NUMBER: 8763738507
SWIFT CODE:BGFIBJBJ
.....Benin Import scam............
http://www.favor.com.ua/en/blogs/9266.html
We would like to introduce ourselves as an established organization in Ecowas Foods/Beverages & Wine Market, as well we are importers of Food, Canned food, Wine, Balsamic Vinegar, Olive Oil,Alcoholic Beverage & Alcoholic Drinks Channel.
Yours Sincerely,
Mrs. Rose Philip
Senior Manager Marketing
Rolco Global S.A.
Carre #35 Tokpa Hoho, Main Market
Cotonou, Benin Republic
Tel: +22996171501
Fax: 00229 21 21 21 70
eMail: ceo.rolco@gmail.com
SKype: ceo.rolco


Fake PDF document / advance fee frauds
http://share.pdfonline.com/2a6f8f80f9e7 ... 92/p=I.htm
CHEMBER OMENKPAOLA; IGWO DANIEL ANYA
omenkpaola@yahoo.co.uk
135 Guinkomey Cotonou République du Bénin Tel: +229 96 3252 99
Fax: + 229 96 32 5290
PREFORMED INVOICE
2013/06/20
This invoice is for the approving document from NATIONAL FOOD AND DRUG AGENCY COMMITION (NAFDAC) I here by undertaking after receiving the total sum of usd 1,000, for the approving document, i will summate it to the (NAFDAC) for them to issue him a free export to West Africa Nigeria.
Beneficiary Bank; BANQUE ATLANTIQUE BENIN.
Bank Address: RUE DU GOUVERNEUR BAYOL COTONOU
Bank Code: 20115
Agence Code: 01002
Beneficiary's Name: IGWO DANIEL ANYA
Account Numbers: 033023010001-96
Swift Code: ATBJBJBJ

Fake PDF document / advance fee frauds
http://share.pdfonline.com/d2ffeeb1f852 ... 2cb/Tv.htm
TREVEE CONSTRUCTION COMPANY SARL BENIN
SIEGE SOCIAL: 15 GOVERNOR BAYOL AVENUE,
COTONOU , REPUBLIC OF BENIN
Tel: 0022999582107/ Fax: 0022921252125 info_trevee@mail2engineer.com, treveeinfo@rocketmail.com
1.CERTIFICATE OF INCORPORATION OF YOUR COMPANY.
2.YOUR FULL BANKING INFORMATION INCLUDING BANK ACCOUNT NUMBER, SWIFT CODE, BANK TELEPHONE WEBSITE AND EMAIL ADDRESS IN YOUR COMPANY’S LETTER HEADED PAPER DULY SIGNED AMD STAMPED.
3.DOCUMENT SHOWING YOUR BARYTES POWDER ANALITICAL REPORT CARRIED IN YOUR COUNTRY.
4.CERTIFICATE OF REGISTRATION WITH ECOWAS WHICH SHOWS THAT YOU CAN EXPORT TO WEST AFRICA UNDER THE ECOWAS TRADE LIBERALIZATION SCHEME.
AS SOON AS WE RECEIVE THE ABOVE DOCUMENTS, WE SHALL SIGN M.O.U WITH YOUR FIRM WHILE PAYMENT WILL BE BY T/T (100% DOWN PAYMENT) TO YOUR NOMINATED BANK ACCOUNT FOR THE SUPPLY.
DR. MATHEW MOMODU (CEO)


Fake PDF document / advance fee frauds
http://share.pdfonline.com/8f0aa8d6f3ac ... b/ADG..htm
ASSOCIATED DRILLING AND GEOTECHNICS
18 Governor Bayol Avenue
Cotonou, Republic of Benin
Tel: (00229) 99582107/ Fax: (00229) 21252125
Email: adgbenin@rocketmail.com
1.CERTIFICATE OF INCORPORATION OF YOUR COMPANY.
2.YOUR FULL BANKING INFORMATION INCLUDING BANK ACCOUNT NUMBER, SWIFT CODE, BANK TELEPHONE WEBSITE AND EMAIL ADDRESS IN YOUR COMPANY’S LETTER HEADED PAPER DULY SIGNED AMD STAMPED.
3.DOCUMENT SHOWING YOUR BARYTES POWDER ANALITICAL REPORT CARRIED IN YOUR COUNTRY.
4.CERTIFICATE OF REGISTRATION WITH ECOWAS WHICH SHOWS THAT YOU CAN EXPORT TO WEST AFRICA UNDER THE ECOWAS TRADE LIBERALIZATION SCHEME.
AS SOON AS WE RECEIVE THE ABOVE DOCUMENTS, WE SHALL SIGN M.O.U WITH YOUR FIRM WHILE PAYMENT WILL BE BY T/T (100% DOWN PAYMENT) TO YOUR NOMINATED BANK ACCOUNT FOR THE SUPPLY.
DR. EDWARD MONO (CEO)

Fake PDF document / advance fee frauds
http://share.pdfonline.com/1a72ce50b7b1 ... 5/RICE.htm
Buyer’s bank
BANK NAME: Diamond Bank Benin
BANK ADDRESS : MENONTIN, Cotonou-BENIN
ACCOUNT NO: 0108201250251284754
ACCOUNT NAME : ICONES GROUP
SWIFT CODE: Swift : DBLNBJBJ
Email: diamond.bank.benin@aol.fr

Fake PDF document / advance fee frauds (bENIN iMPORT SCAM)
http://share.pdfonline.com/df915c5a79d7 ... 0ORDER.htm
nfo@benisventures.nokly.com Benis Ventures Limited
http://www.benisventures.nokly.com
135 Guinkomey Cotonou République du Bénin
Tel: +229 68858291
F+ax:229 68858290

Fake PDF document / advance fee frauds
http://share.pdfonline.com/9c8248944c8c ... x%2003.htm
MORISON BENIN MARKETING IMPEX LTD
Carre 193 Scoa-Gbeto Zone Missebo II Cotonou Opp: GL Star. 46050 Cotonou. REPUBLIC OF BENIN.
Tel: 22998286625 Tel/Fax 22921313837
This is to inform you that the Management of MORISON BENIN MARKETING IMPEX LTD . Cotonou- Benin confirmed with full legal and corporate responsibility under penalty of prejury, that we are capable to purchase below products which this Purchase Order is being issued.
Kindly prepare the covering Proforma Invoice in the Name of below firm:
STE DUBIC INDUSTRIAL PLC
C/325 Plot 15 Dubic Vc Von Calavi
BP 54623 Cotonou Benin Repulic
QTY ORDER: 9X40FT CONTAINERS
DESTINATION: Cotonou sea port. Benin République
PROCEDURES: (a) Buyer issued P/O,(b) Seller send samples per each Plavors for customer’s quality evaluation & confirmation (c).Seller issue proforma Invoice original sign/stamp invoice.(e)PAYMENT: The buyer shall transfer 100% T/T payment into the seller's nominated bank account after the after the registration of the products with DANA .
Thanks and we look forward to hear from you soonest.
Best Regards
Morris Brown

Fake PDF document / advance fee frauds
http://share.pdfonline.com/497c2f163630 ... R%2013.htm
Royal Sales Group Sarl
Office 228 Missebo Cotonou Benin Republic
Tel: +229 96 325299 Fax:+229 96 325299
E-mail: r_enak@yahoo.com www : Royalsalesgroup.fr
Societal Royal Sales Group Sarl
Office/222 Missbo Cotonot Benin Republic
Tel/fax +22993796821
Received name; K. O. Abaa

**scammer vs scammer...
Fake PDF document / advance fee frauds
http://share.pdfonline.com/7689b03fec1c ... 281%29.htm
SATO INVESTMENTS SARL
C/224 Bicentenaire Sikecodji, Cotonou, Benin Republic.
Tel/Fax: +22993955877.
E-mail: satoinvestments@gmail.com , satoinvestments@yahoo.co.uk
TO,
EAGEL WINGS IMPORT/EXPORT CO-LTD. No.15 TUARAN ROAD KOLOM BONG KM9 KOTA, KINABALU SABAH MALAYSIA.
TEL: +60163948716 DATE: 25/09/2013.
WE THE ABOVE NAMED COMPANY WITH FULL TRADE RESPONSIBILITY AND FULL CORPORATION REGISTRATION HERE IN BENIN REPUBLIC, DO CONFIRM OF OUR FULL INTENTSION TO ENTER INTO A LONG LASTING AND PROFITABLE BUSINESS RELATIONSHIP WITH MR. A VAN STRALENDOFF OF EAGEL WINGS IMPORT/EXPORT CO-LTD. LOCATED IN Malaysia WITH THE ABOVE ADDRESS FOR THE SLOE IMPORTATION AND DISTRIBUTIONS OF THEIR 100% REFINED SUNDAYFLOWER OIL.

Fake PDF document / advance fee frauds
http://share.pdfonline.com/762c2b8bb536 ... aaa/OK.htm
NATION DISTRIBUTORS SARL
HEAD OFFICE-C/ 105 TOKPA HOHO AVE COTONOU REPUBLIC DU BENIN
TEL/ FAX: 00 22921313701 Email: nation_distributors@rocketmail.com
BANK NAME: FINANCIAL BANK BENIN
BANK ADD- Rue du gouverneur BP 1280 Cotonou Benin republic.
BANK A/C NAME-NATION DISTRIBUTOR SARL.
BANK NUMBERS- 12074589031302.

Fake PDF document / advance fee frauds
http://share.pdfonline.com/a4df06a33567 ... %20Doc.htm
STE SAMARC INT’L BENIN
IMPORT / EXPORT & GENERAL MACHANDISE
REG. N° A6001128-COT
Address :- Carre 55b Gbejoro-mede Cotonou Republic du Benin
INSAE N° 18025687403
Cotonou Rep. Du Bénin
Tel: +22967585019; TeleFax: +22921311249.Email: samarcmail_org@ymail.com

Fake PDF document / advance fee frauds
http://share.pdfonline.com/7bd5f8d342b0 ... 202014.htm
ALEXCO TRADING COMPANY SARL
HDQ ADDRESS: 112-114 Avenue De La Paix,
TELEPHONE : +(22997607421
POSTALE CODE: 03.B.P 4371.
FAX :+(22997607420
Cotonou, République Du Benin.
E-MAIL: info_alexcotradingcompany@yahoo.fr

Fake PDF document / advance fee frauds
http://share.pdfonline.com/5d98bc82af77 ... ENNAGE.htm
FACTURE BANK OF AFRICA BENIN
2020 TRI POSTAL Avenue Jean – Paul II – COTONOU Bénin
Tel : 00 22964721361 FAX : (00 22921334239 – Télex : 5050 SWIFT : AFRIBJBJ
E-mail : renseignement-boa-benin@in.com
Channel Sèdegbe.

Fake PDF document / advance fee frauds
http://share.pdfonline.com/ce901d2f1afd ... %20New.htm
IZUOMAAGENCY DEVELOPMENT BENIN (I.A.D.B)
HEADQAURTER: - 258-260 RUE FIFAJI COTONOU. Republic of Benin, BP:58478, Benin nksilvero@yahoo.com
.........same thief........
http://www.weiku.com/products/16203667/Tobacco.html
NKSILVER LTD
Tobacco / Benin
Mr.jackson
229-990-53189 / 22999053189
Dear Sir! madam ,
we bring greeting from STE NKE-OMA BENIN SARL from Cotonou Benin republic
We are interested to buy tobacco
and we have been in this business for years now,with full acquired experience. so therefore ,we will like of potential and reliable Manufacturers/Exporters who would supply us the items directly.Interested manufacturers should contact us directly for business commencements. please we will like you to know that we are highly interested to enter into a long term business relationship with your esteem company. Therefore,Kindly send us your full products offer and quotations and price list for our close study and reference,so that inturn we shall place our first order quantity
Hoping to hearing from you shortly.
Best Regards,
Email nksilvero@yahoo.com

Fake PDF document / advance fee frauds
http://share.pdfonline.com/6b77ba1e118c ... ROFILE.htm
NATION DISTRIBUTORS.SARL
Import –Export, Distribution General Commerce
HEAD OFFICE-C/105 TOKPA HOHO AVE
COTONOU-REP.DU BENIN -WEST AFRICA.
Tel: +22998968374 / Fax: +22921313701

**Arnaque de recouvrement**Recovery scam**
Fake PDF document / advance fee frauds
http://share.pdfonline.com/ecd631b24e0b ... LAINTE.htm
INTERPOL – BENIN
MINISTERE DES AFFAIRES INTERIEURS DE LA REPUBLIQUE DU BENIN
CELLULE ANTI- CYBER CRIMINALITE
BUREAUX D’ENREGISTREMENT DE DEPOT DES PLAINTES
FORMULAIRE DE DEPOT DE PLAINTES

Fake PDF document / advance fee frauds
http://share.pdfonline.com/341a96363abe ... LETTER.htm
This is to officially inform you that this MINISTRY OF WORKS & TRANSPORTATION has granted a PRELIMINARY APPROVAL to your claim as the bonafide next of kin to our deceased customer late xxxxxxxxxxx Albania by Nationality, in a meeting held this morning being 04th May 2013 by the BOARD OF DIRECTOES OF PAYMENT/CONTRACT AWARD COMMITTEE after receiving the Verification form and the Death Certificate of our deceased customer late xxxxxxxxxx which was forward to the office of the PRESIDENCY for confirmation and permission to approve you as the next of kin was granted to this department (PAYMENT/CONTRACT AWARD COMMITTEE of MINISTRY OF WORKS & TRANSPORTATION .
SUPREME COURT CONTACT
Contact Person: Maître ZINZINDOHOUE Abraham (Registry Inheritance Claim Depart.)
E-mail: info@supremecourt.site50.net
Tele/fax: 00 22996187593
indly contact the CHIEF REGISTRY OF THE INHERITANCE CLAIM SECTION OF THE SUPREME COURT BENIN (Maître ZINZINDOHOUE Abraham) for the procurement of the inheritance backup documents that will permit us to give final approval/transfer instruction to the paying bank to remit the contract sum valued at TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$10,500,000) only into your nominated account as the bonafide next of kin.
For further enquires fill free to call the CHAIRMAN PAYMENT/CONTRACT AWARD COMMITTEE ON THIS NUMBER +229 9702090101 / 229 9702090102 - 22997020901

Fake PDF document / advance fee frauds
http://share.pdfonline.com/a443fa971e9f ... 20salt.htm
BUYER: (scammer)
MACORITS TRADERS Co.
CARRE 920 ATIKAME,
COTONOU , BENIN
TEL:22996823303
EMAIL: macoritstraders@yahoo.com
ATT.: Mr. Maco Rits / Ceo

Fake PDF document / advance fee frauds
http://share.pdfonline.com/7936027daf23 ... 1squez.htm
Cabinet du Maître ARMEL DOSSOU-YOVO Situé dans la Rue des Oliviers COTONOU BENIN
Tél: +22967920774 +22995071618 E-mail: carlinkevin@hotmail.com
AYUDA FINANCIERA _ BENIN
EL NOTARIO
Sr. ARMEL DOSSOU - YOVO

Fake PDF document / advance fee frauds
http://share.pdfonline.com/c624bc2a6296 ... IGINAL.htm
INTERNATIONAL JOINT RELIEF OPERATION LAW CHAMBERS
IJRO HOUSE No. 6, ATINKAMEY COTONOU
REPUBLIC DU BENIN
TELL: 22996042988
MEMORANDUM OF UNDERSTANDING BETWEEN PASTOR GRAHAM TYERS AND

Fake PDF document / advance fee frauds
http://share.pdfonline.com/937955153952 ... /095A..htm
Date : 10/09/2013
COMPAGNIE DES EXPERTS MARITIMES DU BENIN,,AS AGENTS OF W K WEBSTER - LONDON 01 B.P. 269,COTONOU,BENIN.
TEL NO. : +22921374616 / 22921374617
FAX : +22921374712 GAKOGAN@CEM-BENIN.COM (*dead)

Fake PDF document / advance fee frauds
http://share.pdfonline.com/fca8d1373d43 ... 0BENIN.htm
Rolco Global S. A.
Carre #35 Tokpa Hoho, Main Market Cotonou, Benin Republic
Tel: +22996171501
eMail: ceo.rolco@gmail.com
Reg No:- R.C. Nr. 05 A 1881 INSAE No:- 2975227280409
Attn: Dr. William George / President

Fake PDF document / advance fee frauds
http://share.pdfonline.com/1b7cd31d1bdb ... Komlan.htm
CADRES DES AVOCATS, AVOCATS-CONSEILS ET AVOCATS DE LA COUR SUPRÊME. MANDATAIRES
ACCRÉDITÉS FINANCIERS DU BENIN
Officiel N°20-001/BJ/
ASS N°90-275MISAT/DC/DAI/SAAP du 05/03/91 OFFICE NOTARIAL DU Maître ROBERT DOSSOU Réf: 0590/AC-OJN /AD/25/011
TELEPHONE: +22994682400
16 SEPTEMBRE 2013
Mr DADZIE ADJALLE César Komlan
..........................
***Confirmation de l'identité du criminel derrière cette arnaque***
http://www.jolome.com/bac/?q=dadzie&p=q&in=1&ny=1
BAC 2007.....REFUSE
Nom: DADZIE ADJALLE
Prenom: César Komlan

Fake PDF document / advance fee frauds
http://share.pdfonline.com/02a28a95b291 ... %20BOA.htm
BOA BANQUE OF AFRICA REPUBLIQUE DU BENIN Banque Of Africa (BOA) Agence centrale
Avenue Jean-Paul II, 08BP879 Classé sous la Rubrique Banques/ Etablissements Financiers FAX : +22996443467
E-mail : boabankbenin2@gmail.com

Fake PDF document / advance fee frauds
http://share.pdfonline.com/18868d2189c8 ... 0india.htm
20th,AUG 2013
PLASTIC PLATES & CUPS PURCHASE AND SALES AGREEMENT
WAR AGAINST POVERTY ORGANIZATION S.A.
C/451 RUE DE COCOME II PORT-NOVO 03 B.P 200 COTONOU
Tell: + 229 66 40 33 10
FAX: +229 21 31 00 01
22966403310 / 22921310001
EMail: info.wapogroups@yahoo.com Republique Du BENIN
ATTN TO: MR FRANK IMOROU MOUTAWAKILOU Chairman Board of Directors

Fake PDF document / advance fee frauds
http://share.pdfonline.com/fcbbe3d06358 ... ROFILE.htm
A PRODUCT OF G.R ALLIANCE SARL
MAIN OFFICE: LOT NO. 1087 RUE MELONKOU,QTIER VOJE, COTONOU REPUBLIQUE DU BENIN.
TEL : +229 65 20 02 04 FAX: +229 21 32 35 49
22965200204 / 22921323549
ABDUL WAISSOU
POSITION: DIRECTOR
ETS. ABDUL INTER-SERVICE

Fake PDF document / advance fee frauds
http://share.pdfonline.com/4368b0d33b69 ... proval.htm
BGFI Bank
COTONOU - BENIN
Tel / Fax: (229) 21 196 331
Dr. Mitchell AMMOUSSOU / Michel Amoussou
(For, BGFI Bank, Benin) +229 987 192 80 / 22998719280

Fake PDF document / advance fee frauds
http://share.pdfonline.com/cfde23013aad ... 00%20$.htm
ORDRE DE TRANSFERT PAR SWIFT
BANQUE DE L’ATLANTIQUE DU BENIN
S.A. au capital de 15 milliards de Francs CFA-C.C. N° 0100545 R Siège social: Av. du Général de Gaulle Plateau 04 BP 1036 - BENIN Tél: +229-976-758-51 / 22997675851
Mr NGUYEN ESTEBANNE****
****12 Rue Avenu Bon Pasteur ****
** COTONOU (BENIN) 01 – R.C.I. **

Fake PDF document / advance fee frauds
http://share.pdfonline.com/7399de77a95e ... AFRICA.htm
ANATAC MARKETING COMPANY WEST AFRICA
No 887CL MESSIBO
Cotonou - Benin Republic
RC No: 9905-B-0005
Fax: +22921470047
Phone Tel: +2299767382

Fake PDF document / advance fee frauds
http://share.pdfonline.com/44113f947ecf ... OMPANY.htm
ANATAC MARKETING COMPANY WEST AFRICA
No 887CL MESSIBO
Cotonou - Benin Republic
RC No: 9905-B-0005
Fax: +22921470047
Phone Tel: +22997673826


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