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Complaints in Benin

economic consumer

Posted: 2009-03-12 by   Ahmad Mazid Abadi Farahani
Winning Lottery prize
Complaint Rating:  0 % with 0 votes
Dear Sirs
I was informed that i have won mr lotter prize under Ref WUBJ/55/0128/09 and arranger is Raisaa Ameida
who asked me to send a fund of usd 520 which i dont know if this is correct or not.
However i should know who is this Raissa Ameida and the exact fund which i...
Comments Benin Business & Finances

Financial bank du Benin

Posted: 2008-12-17 by   Mohammad ansari
claim advance fee
Complaint Rating:  100 % with 1 votes
We have receive an email from Financial bank du Benin and inform us that Uno allocate us fund of usd 1.2million which is deposit in the account in Financial Bank Benin and to activate account please send them usd 350 as activation fee and enable to activate account and transfer the amount to...
Comments Benin Banks

Western Union

Posted: 2008-11-29 by Sandra Smith  [send email]
Western Union funds
Complaint Rating:  75 % with 4 votes
Dear Sir/Madam,


Please be informed that the funds are coming directly from the International M
onetary Funds headquarters and we are only to pay beneficiaries once they meet
their financial obligations.

Also note that Western Union is not...
Comments Benin Online Scams

Apex Bank

Posted: 2008-11-24 by David Brian OMalley  [send email]
Internet Scam
Complaint Rating:  0 % with 0 votes
I was told that I had a fund of 7, 000.00 dollars in the bank in Cotonou, Benin Republic and all I had to do was send 100.00 dollars to release the fund to me. I sent the money in c/o Western Union to an Andrew Obunso of Apex Bank and was told that the 7, 000.00 dollars was sent to me by a Haresh...
Comments Benin Banks

Microsoft Award Team

Posted: 2008-09-24 by yogesh  [send email]
WINNING NOTIFICATION
Complaint Rating:  100 % with 3 votes
I have got a mail as follows and name they have used is Microsoft so will you please check and let me know on the above-mentioned address



Microsoft Award Team
20 Craven Park, Harlesden London NW10
United Kingdom
Ref: BTD/968/05
Batch:409978E...
Comments Benin Online Scams

Eco Bank of Benin, Africa

Posted: 2008-09-16 by Andres  [send email]
Failed to deliver money
Complaint Rating:  80 % with 5 votes
This happened to someone else, too. Eco Bank of Benin, Africa has promised to deliver specifics amounts of money and after a long time has failed to do so. Her name is Rosita Bagwell and my name is Andres Santiago, PO Box 132, La Plata, PR 00786. Can you investigate in such matters since I am...
Comments Benin Banks

Ecobank Benin, W. Africa

Posted: 2008-01-06 by Andres Santiago  [send email]
Transfer of funds
Complaint Rating:  90 % with 21 votes
I was supposed to have received one million four hundred thousand dollars at Bank of America from an Ecobank Benin West Africa as a transfer fund from Donna Franca. I sent them over 2000 dollars for the necessary paperwork done by a staff of lawyers. I wrote to Bank of America and I am yet to...
Comments Benin Banks

MR. FRANK AMAH

Posted: 2007-12-06 by RUTH ANN JASPE  [send email]
BANK DRAFT
Complaint Rating:  0 % with 1 votes
-----Original Message-----
From: Mr Frank Amah <mrfrankamahxx@yahoo.it>
Bcc: ruthjaspe@aol.com
Sent: Fri, 23 Nov 2007 4:34 am
Subject: My dear good friend,


My dear good friend,

I'm happy to inform you about my success...
Comments Benin Online Scams

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