Scam Tip Report #13924 - Untitled Wills/Probate Scam , ref:13924


Anonymous
Legana, Tasmania, Australia
2013-11-14 10:07:11
Wills/Probate Scam
+1 Untitled Wills/Probate Scam , ref:13924 
 Scammer Information
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
Follow Ups/Extra Information. Most recent is listed first.
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

No Name   (Hamden, CT, United States) Added the following extra information on :2014-09-17 20:07:08
 Scammer Information
Email Address:
Scam Website:
Fax:

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING