Scam Tip Report #13924 - Untitled Wills/Probate Scam , ref:13924
| Scam Reporter | Scam Tips Received
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| Anonymous
Legana, Tasmania, Australia
2013-11-14 10:07:11
Wills/Probate Scam
|  +1 Untitled Wills/Probate Scam , ref:13924 Dear Trethewey ,
I contacted you to assist in claiming my late client funds deposited with the \"Societe Generale de Banques au Benin (SGBBE)\" valued $8.5 million dollars before confiscated or declared unserviceable by the bank.
Late Dr. Marko Trethewey , passed away on October 18, 2010 as a result of Flooding in Benin(copy and paste this link on a broswer for more details): http://www.disasterscharter.org/web/charter/activation_details?p_r_p_1415474252_assetId=ACT-335. He is a citizen of your country and a former Director Addax Petroleum (Benin) Ltd.
The Bank issued me a notice to provide the next of kin. I seek your consent to present you as the next of kin of the deceased; so that the funds valued at $8.5 million dollars will be paid to you then we can share the money 50% to me and 50% to you.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will give you more information about this transaction once you respond with; Your full Name, Address, Phone number for communication purpose.
Reply urgently.
Best Regards.
Avocat Emile Dossou Tanon.
Address: 04 BP.1507 Cotonou Benin Republic, W. Africa.
Phone number: +229 68889570
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Follow Ups/Extra Information. Most recent is listed first.
| No Name (Hamden, CT, United States) Added the following extra information on :2014-09-17 20:07:08 |
Scammer
Information | Name:
Facebook | Email Address:
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Dear (Last Name)
I contacted you to assist in claiming my late client funds deposited with the "Societe Generale de Banques au Benin (SGBBE)" valued $8.5 million dollars before confiscated or declared unserviceable by the bank.
Late Dr. Marko (Last Name), passed away on October 18, 2010 as a result of Flooding in Benin(copy and paste this link on a broswer for more details): http://www.disasterscharter.org/web/charter/activation_details?p_r_p_1415474252_assetId=ACT-335. He is a citizen of your country and a former Director Addax Petroleum (Benin) Ltd.
The Bank issued me a notice to provide the next of kin. I seek your consent to present you as the next of kin of the deceased; so that the funds valued at $8.5 million dollars will be paid to you then we can share the money 50% to me and 50% to you.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will give you more information about this transaction once you respond with; Your full Name, Address, Phone number for communication purpose.
Reply urgently at aissaaremou@yahoo.com
Best Regards.
Avocat Emile Dossou Tanon.
Address: 04 BP.1507 Cotonou Benin Republic, W. Africa.
Phone number: +229 68889570
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