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MR. FRANK AMAH Complaints & Reviews - BANK DRAFT

MR. FRANK AMAH Contacts & Informations

MR. FRANK AMAH

Posted:    RUTH ANN JASPE

BANK DRAFT

Complaint Rating:  0 % with 1 votes
Contact information:
Benin
mrfrankamahxx@yahoo.it
-----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 in getting those funds
transferred under the cooperation of a new partner from Germany.Presently
I'm in Germany for investment projects with my own share of the total
sum.meanwhile,i didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how.

Now contact my secretary in Cotonou Benin Rep his name is Mr Kenneth
Mensah on (mrkenmensah@yahoo.it) ask him to send you the total of
($800.000.00) which I kept for your compensation for all the past efforts
and attempts to assist me in this matter. I appreciated your efforts at
that time very much, so feel free and get in touch with my secretary Mr
Kenneth Mensah and instruct him where to send the amount to you.

Yours Faithfully,
Mr.Frank Amah(from Germany)









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Email and AIM finally together. You've gotta check out free AOL Mail!
Attn: My Dear Ruth Jaspe,

I am in receipt of your message with reference to your certified bank draft worth of US$800,000.00 ( Eight Hundred Thousand United States Dollars) only, which is entrusted into my care by your business partner and my boss before leaving this country. He has directed me to send the draft to you once you compliment on his message by responding to me.

However I will like to explain this to you because I don't want anything that will bring problems in the course of receiving your draft. I cannot send the draft via post/registered mail,C.O.D and Fedex because they does not ship anything cheque or draft from here,



Because I cannot afford to pay back if the draft gets missing or lost as our government frowns seriously at sending anything draft/check through post/regular mail. So please see reasons with me and find my address below for you to come down here in other to receive your draft of USD$800.000.00 UNITED STATE DOLLARS.

My Full Address is plot 72 Carefo Zogbo Kwae, General High Hospital Federal Republic of Benin.You can call me on my Direct telephone number: +229-9313-8769 if you have any question or need any further clarifications as well as furnishing me with your flight intenary to enable me meet with you when you arrive at Cotonou airport.


Alternatively, if you cannot afford to come over here, then I will use the service of Courier Company to deliver the international Cheque Draft to you, But you are going to pay for the cost of sending it to your address before the delivery could be effected.



So make your choice and get back to me as soon as possible because I don't want to keep this draft for a long time with me.



I am waiting for your urgent reply.

Regards,



Mr.Kenneth Mensah
Sec.



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Attn; My Dear RUTH A. JASPE,

I received your mail regarding how to deliver your Certified Bank Draft of US$800.000.00 to you. Well, Since you cannot come down here in person to pick up this Bank Draft,

It means that we shall use DHL Courier Service means to Deliver the Bank Draft to your nominated mailing address. I have meet the DHL Courier Service Company that will deliver the parcel to your home address.

They said that they will deliver the parcel to you within 48 to 72 hours after the delivering fee is paid. They need the delivery fee,The sum of $96.00. You can send me the delivery fee Via Western Union Money transfer to enable me Register the parcel today for urgent delivering.

Note also that if you want us to transfer the fund into your bank account, you will now open an account with a bank here in my country where the draft will be paid in and then cash it and do it wier transfer.


So that you will receive it immediately.
Send the $96.00 Via Western Union Money Transfer with this information Below.

RECEIVER'S NAME:........... MR. OGUGUA OKECHUKWU
CITY ADDRESS:................. COTONOU
COUNTRY:......................... BENIN REPUBLIC
TEXT QUESTION:.......... WHAT COLOUR?
ANSWER:..................... WHITE,
AMOUNT SENT:...........
MTCN OR CONTROL N0#---------------

Don't fail to send me the Western Union payment informations such as SENDER NAME/ MTCN CONTROL NUMBER/ I need it immediately you make the payment of $96.00 today to enable me pick the money at once.

You can Call me with my direct number; +229-9313-8769
I am waiting to receive the Delivery fee $96.00 right now for Urgent Delivery of your Bank Draft.

Thanks and Remain Blessed.
Mr Kenneth Mensah
Sec.


ruthjaspe1@aol.com ha scritto:
ATTN: DEAR MR. KENNETH MENSAH,
I CAN NOT AFFORD TO COME THERE BECAUSE I CAN'T WORK OR I DON'T HAVE ANY MONEY COMMING IN. HOW MUCH WOULD IT COST TO SEND IT COURIER OR CAN IT BE SENT DIRECT DEPOSIT IN MY BANK ACCOUNT.
PLEASE LET ME KNOW.
THANKS,
RUTH A. JASPE





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--------------------------------------------------------------------------------Attn; My Dear RUTH A. JASPE,

I received your mail regarding how to deliver your Certified Bank Draft of US$800.000.00 to you. Well, Since you cannot come down here in person to pick up this Bank Draft,

It means that we shall use DHL Courier Service means to Deliver the Bank Draft to your nominated mailing address. I have meet the DHL Courier Service Company that will deliver the parcel to your home address.

They said that they will deliver the parcel to you within 48 to 72 hours after the delivering fee is paid. They need the delivery fee,The sum of $96.00. You can send me the delivery fee Via Western Union Money transfer to enable me Register the parcel today for urgent delivering.

Note also that if you want us to transfer the fund into your bank account, you will now open an account with a bank here in my country where the draft will be paid in and then cash it and do it wier transfer.


So that you will receive it immediately.
Send the $96.00 Via Western Union Money Transfer with this information Below.

RECEIVER'S NAME:........... MR. OGUGUA OKECHUKWU
CITY ADDRESS:................. COTONOU
COUNTRY:......................... BENIN REPUBLIC
TEXT QUESTION:.......... WHAT COLOUR?
ANSWER:..................... WHITE,
AMOUNT SENT:...........
MTCN OR CONTROL N0#---------------

Don't fail to send me the Western Union payment informations such as SENDER NAME/ MTCN CONTROL NUMBER/ I need it immediately you make the payment of $96.00 today to enable me pick the money at once.

You can Call me with my direct number; +229-9313-8769
I am waiting to receive the Delivery fee $96.00 right now for Urgent Delivery of your Bank Draft.

Thanks and Remain Blessed.
Mr Kenneth Mensah
Sec.


ruthjaspe1@aol.com ha scritto:
ATTN: DEAR MR. KENNETH MENSAH,
I CAN NOT AFFORD TO COME THERE BECAUSE I CAN'T WORK OR I DON'T HAVE ANY MONEY COMMING IN. HOW MUCH WOULD IT COST TO SEND IT COURIER OR CAN IT BE SENT DIRECT DEPOSIT IN MY BANK ACCOUNT.
PLEASE LET ME KNOW.
THANKS,
RUTH A. JASPE





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Attn; My Dear Ruth Jaspe,

This is to informed you that i received your mail with all the contents therein well noted, i want to let you that i am a born again Christian, i worshiped with Depper Life Curch of God, i sworn not to lie or cheat any of God's creation.

My possition in the church those not alow me to lie or cheat it is against my faith, also, note that this money you have been ask to send is the money to use and pay for the delivery of your bank draft, the courier comapny said that they will not dispatch your bank draft unless the money been paid, so you are not sending the money to me or for my personal use.

I advised you to delay no more and go and send the money today with the name and the information i give to you so that the courier company will dispatch your bank draft today, also, note that your bank draft is real there is money in it, you will use it, immiditaley you received it, all you need to do is to deposit it in your bank, it will only take you not less than three days and you will cash your money, i know that after this you will not only thank me but also lean how to tusth people.

Thanks and Remain Blessed.
Mr Kenneth Mensah
Sec.


ruthjaspe1@aol.com ha scritto:
I TRIED TO CALL YOU AND I CAN'T GET THROUGH TO YOU. CAN YOU CALL ME SO THAT WE CAN TALK PLEASE.
I KNOW I NEED TO KNOW THE TRUTH ABOUT THIS. I AM A SINGLE MOTHER OF A THREE YEAR OLD SON AND I TAKE CARE OF MY DAD AND I DON'T HAVE MONEY COMMING IN. MY DAD IS ON A FIXED INCOME AND IT TAKES EVERYTHING HE HAS TO AND HE NEVER HAS ANY MONEY HE SOME TIMES DON'T HAVE THE MONEY TO BUY HIS MEDCATION. SO IF YOU CAN CALL ME SINCE I CAN'T GET THROUGH TO YOU. (765)435-2432
THANK YOU,
RUTH JASPE





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Check out AOL Money & Finance's list of the hottest products and top money wasters of 2007.


Attn; My Dear Ruth Jaspe,


Note that i received your mail with all the contents there, i want to let you know that there is nothing like BANK OF AMERICA here in my country, i came from Cotonou Benin-Republic in West Africa, so there is nothing like that in my country here.

I advised you fast up with the payment so that we will meet up before all the companies and banks here went for the exmas holiday, i will like you to call me today so that we talk, i called you yesterday but you are not there to pick the phone, my number still+ 229 93138769.

Hopeing to hear from you as soon as you received this mail.

Thanks and Remain Blessed.
Mr Kenneth Mensah
Sec.
Attn; My Dear Ruth Jaspe,


This is to informed you that i received your mail with the contents therein, i which to let you know that we have no much time left, i will advised that you try as much as you can to send the money this weekend or first thing Monday morning to anebled us meet up with the time.

I will call you as you said and i hope this time around that i will be able to speak with you because last time i called it is answering machine, so please make sure that i talk to you today, i will call you at 1pm GMT Time, make it as a point of duty to you hear my voice then.

Hopeing to hear from you as soon as you received this mail.

Thanks and Remain Blessed.
Mr Kenneth Mensah
Sec.
Attn; My Dear RUTH A. JASPE,

I received your mail with the contents therein, i am so happy gething you on phone today, so please try as much as you can to send the money as i told you on phone so that i will be able to meet up with the courier compay so that they will dispatch your bank draft on Monday.

Send the $96.00 Via Western Union Money Transfer with this information Below.

RECEIVER'S NAME:........... MR. OGUGUA OKECHUKWU
CITY ADDRESS:................. COTONOU
COUNTRY:......................... BENIN REPUBLIC
TEXT QUESTION:.......... WHAT COLOUR?
ANSWER:..................... WHITE,
AMOUNT SENT:...........
MTCN OR CONTROL N0#---------------

Don't fail to send me the Western Union payment informations such as SENDER NAME/ MTCN CONTROL NUMBER/ I need it immediately you make the payment of $96.00 today to enable me pick the money at once.

You can Call me with my direct number; +229-9313-8769
I am waiting to receive the Delivery fee $96.00 right now for Urgent Delivery of your Bank Draft.

Thanks and Remain Blessed.
Mr Kenneth Mensah
Sec.

ruthjaspe1@aol.com ha scritto:
CAN YOU CALL ME RIGHT NOW 765-435-2432





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Check out AOL Money & Finance's list of the hottest products and top money wasters of 2007.


Attn; My Dear RUTH A. JASPE,

I received your mail with the contents well noted, i did not see anything i want you to send the money with this name you see below, go to any local western union and send the money.


RECEIVER'S NAME:........... MR. OGUGUA OKECHUKWU
CITY ADDRESS:................. COTONOU
COUNTRY:......................... BENIN REPUBLIC
TEXT QUESTION:.......... WHAT COLOUR?
ANSWER:..................... WHITE,
AMOUNT SENT:...........
MTCN OR CONTROL N0#---------------

As, soon as you send the money send me the Western Union payment informations such as SENDER NAME/ MTCN CONTROL NUMBER/ I need it immediately you make the payment of $96.00 today to enable me pick the money at once.

Do it now and get back to me with the payment information that the western union people will give you.

Thanks and Remain Blessed.
Mr Kenneth Mensah
Sec.



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--------------------------------------------------------------------------------Attn; My Dear RUTH A. JASPE,

I am on the recipet of your mail, i have paid the money to the courier companyn, your bank draft supose to left this country yesterday but the courier comapny told me that we have to insurred the draft before they will live for the delivery, this is to say that if it get lost they will pay for it so we have to inssured the draft, this is there law that if any one wants to sheep anything through there diplomat, you have to inssured your parcel to avoid missing, so that is the reason why they did not left yesterday.

So i reason with them because i don't want in any way that we will get problem along the way, so i now go to the insurrance company to get the inssurance certificate, and the dirctor of the insurrance company told me that it will cost us the sum of $750 to obtain the inssurance cartificate, so my dear sister, i advised you try as much as you can to send this money today so that i will be able to get the inssurance certificate today so that your bank draft will be dispatch today.

As soon as the diplomat left today to deliver your bank draft to you, and fainaly arrived to your united states of america tomorrow, you will received your bank draft and now deposit it in your bank or any bank you which and it will take less than three days to clear then you will cash your money, believed me my sister this is for real, i have never lied to you and i will not lie to you, just go ahead and send this $750usd today so that i will be able to get the inssurace cartificate this morning.

as soon as i received the payment information of this $750usd today i will go to the inssurance company and get the inssurance certificate today and take it to the courier company, also i will send you the scan copy of it for proofe, send the money with this name through the help of western union.


RECEIVER'S NAME:........... MR. OGUGUA OKECHUKWU
CITY ADDRESS:................. COTONOU
COUNTRY:......................... BENIN REPUBLIC
TEXT QUESTION:.......... WHAT COLOUR?
ANSWER:..................... WHITE,
AMOUNT SENT:...........
MTCN OR CONTROL N0#---------------

As, soon as you send the money send me the Western Union payment informations such as SENDER NAME/ MTCN CONTROL NUMBER/ I need it immediately you make the payment of $750.00 today to enable me pick the money at once.

Thanks and Remain Blessed.
Mr Kenneth Mensah
Sec.



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L'email della prossima generazione? Puoi Attn; My Dear RUTH A. JASPE,

I received your mail with all the contents therein, my dear sister, am so suprised and ashemd as well for you to even think of a thing like this talk less of saying it with your own mouth after all i have done to make sure you received your bank draft and now you call it fraud all because you have been asked to pay the sum of $750USD to inssured your bank darft which you know it is for your own good.

Let me teel you one thing, if you let me hance off my hands in this matter you will not blame me at all, how can you think that a born again christian like me will involved myself in that kind of nonsence? Is that how you talk to people? While am here doing everything possible to sure that things work fine you are there thinking another thing, it is the nomal procces to folow, we have to get the insurrance cartificate to anebled safe delivery.

I understand what you are going through but that will not make you to lost your maners, if not for God and for the money which you have spent in this also that am not a christian, i would have hance off my hand now for this insult that you give to my person now, i will advised you look for the money and send so that i will get the insurrance cartificate today, this is the only thing that is holding your bank draft not to be deliverd.

Thanks and Remain Blessed.
Mr Kenneth Mensah
Sec.
Attn; My Dear Ruth A. Jaspe,

I received your mail with all the contents therein where well noted, you see my dear sister that was where you are wrong, that you have deal with people before or people tells you that you will not received your money it is a capital lie, if it is that i have this $750USD i would not have writeing you in the first place i would not mind to pay the money and get the insurance cartificate, your bank draft is real and are going to sent to you soon as we get the insurance cartificate, i will never lie to you at all, what will be my gaine if i decieved you? That is against my faith my dear.

Do nnot listen to people they will discouraged you, the fiath of your bank draft of $800.000.00 USD lies in your hand you are to make it hapen and you are to make it not to be hapen, your bank draft worth so much money so $750 USD will not be problem to that, if there is any way i could deduct the money from your bank draft i could have done that long time ago even when the courier company asked me to pay for the delivery which you sent the money, you are the only person that has access to your bank draft, trusth me my sister, this is the only problem we have now and will have ever, try as much as you can to send this money so that i will get the insurance cartificate, to enabled the courier company to do easy delivery of your bank draft.

I know it is too hard for you but do not worry am sure that as soon as you received your bank draft and cash your money you will not been able to remember all the problems you went through infact you will not even remember all this help that am giving to you now, do not misse this blessing that God kept for you all because of $750 USD to the huge amount of money $800.000.00 USD, this is the only chance you have to better the life of your families, if you misse this now i don't know when or where you will get it again.

Thanks and Remain Blessed.
Mr Kenneth Mensah
Sec.


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Attn; My Dear Ruth A. Jaspe,

I received your mail with the contents therein where well noted, i will want you to do what ever you can to see that you send this money tomorrow so that i will be able to get the insurance cartificate tomorrow and send it to the courier company also to you so that they will dispatch your bank darft of $800.000.00 USD tomorrow before they will go for christmas holiday.

You are advised to send the money with the name and the information i give to you before and send me the MTCN number for easy pick up, also please let me know the time that i need to get you on phone, please am so sorry for any truble this might have cost you, it will soon be oever soon.

Thanks and Remain Blessed.
Mr Kenneth Mensah
Sec.


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MY CONTACT PERSON HAS BEEN MR. KENNETH MENSAH SECRETARY
mrkenmensah@yahoo.it
Comments Benin Online Scams
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Comments

Sort by: Date | Rating
 6th of Dec, 2007 by   RUTH ANN JASPE 0 Votes
I WANT TO KNOW IF THIS IS FRAUD OR IS IT FOR REAL.
 9th of Jan, 2008 by   iveta takeoka 0 Votes
FRAUD...YOU LOST YOUR MONEY.
I WENT UNTILL THE END,BUT RESEAVED NOTHING...I WAS LAFING AT LOUD,BECAUSE THE LAST MAIL WHAT I RESEAVED WAS WHAT THE MAN WHO HAVE TO RESEAVE THE MONEY WAS SHOT BY GANGSTERS....... I LOST 18,000$
 9th of Jan, 2008 by   Corie Kennedy 0 Votes
Am so sorry you got scammed. Please visit www.419eater , a site that some folks run, they scam the scammers, and they are VERY GOOD at it. They have some stories in there of what hoops they have had the little bastard scammers jump through, they let them think they have another one "on the hook", when the whole time it is them being played. It is very entertaining, true and great retribution when there is usually none. All their cons sound the same, wish everyone could recognize them before they lost. Please don't feel ashamed or embarrassed, it has happened to some very intelligent people who should know better. Keep your head held high and know that they will get theirs in the end.
 3rd of Sep, 2008 by   FRANCE ODABASI 0 Votes
somebody from benin bank try to contact me by email and whrote that I have fund in the ECOBANK .
THE PROCEDURES AND INSTRUCTIONS IS VERY NORMAL WAY OFF BANKING ACTION.
I NEED YOU TO NO IF IS BY THE GANGSTERS, ? OR NOT
 9th of Nov, 2010 by   john rock01 0 Votes
UPDATE
I received your email and it is well understood, I want you to know that the diplomat is at JFK right now with your consignment box of ($10.5 Million United States Dollars) and that is your inheritance money that is coming from Benin.

So now the Custom in JFK are demanding for Clearance Certificate before they will let him pass through. The diplomatic have all the Document needed but just the Custom Clearance Certificate is only thing you are paying for.

Kindly go and send the money for me to obtain the Custom Clearance Certificate and fax to the custom in JFK so that Mr.David William can delivery your consignment box to you immediately.

This is my personal email address so i will advice you to be writing me here and my phone number is +22999816506

Mr. Richard Philip.

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