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Benin Scams

Benin Scams

 


What are Scams

A scam is scheme for making money by dishonest means.
A scam is to trick somebody: to obtain money from somebody by dishonest means. Normally two or more people are involved in a pre-meditated scheme to cheat you out of your money.

Please submit your comments and explanations of types of Scams for this country.

Thank you,
Andy a HoboTraveler.com


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glenn
SAAS Benin
Rome - Rome - Italy
2008-07-10 02:38:37

Dear sir,

I have received an enquiry from an importer of Mr George EKEH
SAAS BENINfor the export of Bullet Vest, his E-mail address is georgeekeh2000@yahoo.com. Is he a scam?

Regards

Glenn


Bonita S Dockins
ATM cards
Commerce - Colorado - USA
2008-05-04 08:53:47

I was e-mailed by what is supposed to be a consulant out of Benin telling me that I am a soul heir to a couple whom has died and left behind an undisclosed amount of money. First they needed 96.00 for paper work then 250.00 to send the first of 10 ATM cards with my money on this. Is this also one of Benin-s popular scams?


rajkumar
T-shirt order
Tirupur - Tamilnadu - India
2008-04-05 08:24:23

Dear sir,

I have received an enquiry from an importer of Mr George EKEH
SAAS BENINfor the export of White T-shirt, their E-mail address is georgeekeh2000@yahoo.com and name of the correspondence is CHARLES ARISA, while other details George Ekeh and his tel no : Tel: +22993641866.

Now the order quantity is 10,00,000 pcs and value is US$2,420.000.00 MILLION DOLLARS ONLY. Now everything confirmed and they asked me to come and meet and signed contract immidiately the funds is transfer to my account.

Kindly let me know whether it is all true or fake. After receiving your kind reply I shall proceed further.

Hoping for an early reply.

Rgards

Rajkumar
CEO - Marketing
RSM CLOTHINNG.
INDIA


andy
a good scam benin
cork - baltimore - ireland
2008-03-07 10:29:33

i was on a dating site and after a few e mails the sad stories of familys in bad health and car crashes 3 ladies had the same stories so i played along i promised them money and they wanted it done by money transfer so i said no send me your picture and passport and bank details so i answer was in benin you had to be there 2 years before the banks issued a bank account so transfer their way so i took the HIGHWAY LAUGHING AT THEM


ILENE
EMAIL SCAMS FROM BENIN
PARKLAND - FLORIDA - USA
2007-07-15 04:23:31

HI, I POSTED A POSITION FOR A PART TIME NANNY ON -CRAIGSLIST-, THIS PERSON, ALSO 26(SHERRY COLEMAN) FROM BENIN TOLD ME SHE WOULD BE COMING HERE FOR A FEW MONTHS(DID NOT SAY WHERE TO IN MY AREA), FOR WORKSHOPS AS A CONSULTANT AND NEEDED A NANNY FOR HER SON 4 HRS A DAY, 5 DAYS PER WEEK. SHE WAS TO LIVE WITH A SPONSOR AND THE SPONSOR WOULD BE PAYING ME BY CERTIFIED MONEY ORDER/CHECK. OF COURSE, BEING WELL AWARE OF THESE SCAMS, SHE ASKED FOR THE USUAL INFO, SUCH AS PERSONAL ADDRESS, EMAIL ADDY, HOME ADDRESS, AND PHONE NUMBER. I TOLD HER I KNEW WHAT SHE WAS UP TO, AND I DOUBTED I WOULD HEAR FROM HER AGAIN SINCE WE COULD EMAIL AGAIN IF ANMD ONLY IF I WAS PAID IN CASH!
ODDLY ENOUGH, I GOT A "WINNING " LOTTO IN MY EMAIL BELOW THAT FROM THE SAME COUNTRY! NOT SURPRISED.
THIS IS A SCAM, BLOCK ALL PERSONS WHO SEND EMAILS OF THIS NATURE.
A WORD TO THE WISE!


Michael Hughey
Possible Scam
Virginia Beach - VA - USA
2007-07-08 19:26:06

Had a young lady of 26 years contact me through MySpace. We exchanged several e-mails and had a very long first IM session on Yahoo IM. She says she works for a foundation that gets some support from UNICEF in Benin. She says she runs some sort of housing for Benin children. On the first IM session, she asked a lot of personal money questions. She says her father immegrated to Texas from South Africa, while her mother is from the UK. She sent me pictures of herself and herself and her sister, who is a bobby in UK. Also sent a picture of her brother, who apparently was a staff sergeant in U.S. Army. On 3rd or 4th IM session she said she wasn-t feeling very well and just hated to ask me for a favor of me sending her $200 so that she could go see a doctor. Said she was running a temp. I haven-t gotten any e-mails or IM from her since July 5th when I told her that I just didn-t have any money to send her. I really didn-t. I had previously had two russian "women" try to scam me out of $1000 each for plane fare. I didn-t send them money either. I-ve Googled just about every key phrase from this woman-s e-mail that I could think of. I-m still not sure if she is playing me or not. I-m 48 and don-t really think ANY 26 year old woman would waste their time on me, come on really! If it sounds to good to be true....you know the rest. Anyone out there with a similar contact out of Benin?


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