- Report: #374565
Complaint Review: Kelly Agu Mike Offodile And Financial Bank DU BENIN - Cotonou Internet
-
Author Confirmed
Why?
Kelly Agu Mike Offodile And Financial Bank DU BENIN
Benin Cotonou, Internet, Benin
Phone:
+229 97490048
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Kely Agu, His Wife, Mike Offodile, And Financial Bank DU BENINKelly Agu, Mike Offodile, And Financial Bank DU BENIN Loans, Inheritance Transfer, and Other Fund Transfers Cotonou, Benin Cotonou Internet
*Author of original report: Kelly Agu, His Wife Mrs Blessing Kelly, Mike Offodile, GEORGE UZOMA ,DR. JAMES KAMARA And Financial Bank DU BENIN
*Author of original report: *UPDATE *UPDATE ..Kelly Agu, His Wife Mrs Blessing Kelly, Mike Offodile, GEORGE UZOMA ,DR. JAMES KAMARA And Financial Bank DU BENIN
*Author of original report: Kelly Agu, His Wife, Mike Offodile, James . kamara And Financial Bank DU BENINKelly Agu, Mike Offodile, And Financial Bank DU BENIN Loans, Inheritance Transfer, and Other Fund Transfers Cotonou, Benin Cotonou Internet
*Consumer Comment: TO THE OP - YOU HAVE NOT FIGURED IT OUT YET - HAVE YOU
*Consumer Comment: Wow!
Kelly Agu has continued to collect fees for the transfer of funds since April 2008 He consitantantly with the help of the Financial Bank DU BENIN
plays bait and switch with the delivery methods for the funds. He along with the Financial Bank DU BENIN. Mike Offodile who collects the funds for them
They all have conspired in a scheme of Theft, Fraud, and Scamming money from unsuspecting indivduals when the are in the most need of the funds
To date they have Scammed and Stolen around $2,000.00 USD from me and continue to ask for more.
KellyAgu seems tofeel he is immune from prosecution because he claims to e a Barrister. All the more reason he should be prosecuted to the full extent of the law.
They all should be arrested and placed in jail and forced torepay the funds immediately
Jrrrym
Minneapolis, Minnesota
U.S.A.
plays bait and switch with the delivery methods for the funds. He along with the Financial Bank DU BENIN. Mike Offodile who collects the funds for them
They all have conspired in a scheme of Theft, Fraud, and Scamming money from unsuspecting indivduals when the are in the most need of the funds
To date they have Scammed and Stolen around $2,000.00 USD from me and continue to ask for more.
KellyAgu seems tofeel he is immune from prosecution because he claims to e a Barrister. All the more reason he should be prosecuted to the full extent of the law.
They all should be arrested and placed in jail and forced torepay the funds immediately
Jrrrym
Minneapolis, Minnesota
U.S.A.
5 Updates & Rebuttals
Flynrider
Phoeix,Arizona,
U.S.A.
Wow!
#2Consumer Comment
Tue, January 13, 2009
I thought people quit falling for this one a dozen years ago! Same scam with a new country. Just because it's not Nigerian doesn't make it any less phony. Quit sending them your money!
Laurie
Haslet,Texas,
U.S.A.
TO THE OP - YOU HAVE NOT FIGURED IT OUT YET - HAVE YOU
#3Consumer Comment
Mon, January 12, 2009
ITS THE CLASSIC NIGERIAN SCAM - YES THEY HAVE A NAME FOR IT. ITS BEEN OUT THERE FOR YEARS - STOP BEING AN IDIOT AND STOP SENDING THEM MONEY. THERE IS NO INHERITANCE - NEVER WAS - BUT THEY WILL TAKE ALL THE MONEY YOU WANT TO SEND THEM
Jrrrym
Minneapolis,Minnesota,
U.S.A.
Kelly Agu, His Wife, Mike Offodile, James . kamara And Financial Bank DU BENINKelly Agu, Mike Offodile, And Financial Bank DU BENIN Loans, Inheritance Transfer, and Other Fund Transfers Cotonou, Benin Cotonou Internet
#4Author of original report
Mon, January 12, 2009
Update12 Jan 2009 Both Kelly and James continue to try to SCAM me out of money after they say I had to have a new account because James allowed Kelly's wife Mrs Blessing Kelly to try to take the funds Their threats are numberous and endless. The police had Kelly in custody once but let him go for reasons unknown. I suspect some of the Benin police are part of the SCAM as Kelly and James are It is time the police put a stop to this jrrrym
Jrrrym
Minneapolis,Minnesota,
U.S.A.
*UPDATE *UPDATE ..Kelly Agu, His Wife Mrs Blessing Kelly, Mike Offodile, GEORGE UZOMA ,DR. JAMES KAMARA And Financial Bank DU BENIN
#5Author of original report
Mon, December 08, 2008
*UPDATE *UPDATE ..Kelly Agu, His Wife Mrs Blessing Kelly, Mike Offodile, GEORGE UZOMA ,DR. JAMES KAMARA And Financial Bank DU BENIN Kelly continues to be the archtect for this SCAM now with the help of his wife Blessing Kelly, and Banker James Kamara and new money runner George Uzoma. Kelly has already been arrested recently and during that time his wife Blessing got involved and supposedly screwed up the acoiunt so magically they need all of this money because it is a new account James . kamara Director Finnacial bank Du benin FINANCIAL BANK DU BENIN IMMEUNLE ADJIBI RUE DU COMMANDANT DECOEUR POSTAL ADDRESS BP 01-2700 Tel/ +22998205726 RECEIVER NAME.....MR UZOMA GEORGE COUNTRY....BENIN REPUBLIC THE REASON YOU HAVE TO SEND THE $280. DOLLAR TO OBTAIN THE NEW CERTIFCATE OF OWNERSHIP ON YOUR NAME IS THAT THIS FUNDS WAS OVER STAY IN THIS BANK AND YOU WERE AND ALSO WAITING FOR ANY OF MR KELLY AGU,S FAMILY TO COME AND CLAIMS THE FUNDS SINCE WE DID NOT HEAR FROM YOU SINCE. BUT YOU WAS VERY LUCKY AS WE CONTACTED YOU TODAY FOR YOUR FUNDS AND WE ARE ABOUT TO CONFISCATE THE FUNDS ACCORDING TO THE LAW BECAUSE ANY FUNDS THAT STAY IN THE BANK FOR OVER ONE YEARS IS ENTILE TO BE CONFISCATED AS THE LAW STATED.SO YOU ADVICE TO SEND THE $280 DOLLAR IMMEDIATELY OR WE CONFISCATED THE FUND THIS WEEK . YOURS FAITHFULLY, DR. JAMES KAMARA DIRECTOR, FOREIGN REMITTANCE DEPT FINANCIAL BANK OF BENIN PLC ( F.B.B ) , COTONOU, REPUBLIC OF BENIN, WEST AFRICA Thank you jrrrym
Jrrrym
Minneapolis,Minnesota,
U.S.A.
Kelly Agu, His Wife Mrs Blessing Kelly, Mike Offodile, GEORGE UZOMA ,DR. JAMES KAMARA And Financial Bank DU BENIN
#6Author of original report
Thu, December 04, 2008
Kelly and James from the bank continue to try to extract more money on a daily basis from me. It has actually become more prolific since James joined the group as BankManager if you beleive that. ----- Original Message ----- From: ATM Payment To: Plymouth Ins & Fin Svcs Sent: Thursday, December 04, 2008 3:16 AM Subject: FINANCIAL BANK DU BENIN FINANCIAL BANK DU BENIN IMMEUNLE ADJIBI RUE DU COMMANDANT DECOEUR POSTAL ADDRESS BP 01-2700 TEL/ +22998205726 Attn;Mr Jerry xxxx We went to obtain the Stamp Duty order for the transfer of your funds yesterday then the fee for the Stamp Duty order was increase that the money you sent was not enough to obtain it and release your funds into your new account yesterday. The total amount to obtain the required stamp Duty Order is $455 dollar is not $355 dollar and we have only $350 the money we received from your partner Mr kelly agu yesterday so you advice to send the balance of $55 today to enable us to obtain it and release your funds into your new account immediately. whatever the situation I will advice you get back to us with happy stop angry with us. Best Regards, James . kamara Director Finnacial bank Du benin ----- Original Message ----- From: kelly agu To: Jerry Sent: Thursday, December 04, 2008 3:33 AM Subject: Kelly agu/// urgent Dear Mr Jerry. I want to inform you that i try my best yesterday to raise the lettle money but there is noway for me and the bank told me yesterday that the Stamp Duty order is increase now so all the bank need from us is $55 dollar only to completed the amount. So i want you to send the $55 dollar today let this bank transfer this fund today. RECEIVER NAME.....MR UZOMA GEORGE COUNTRY....BENIN REPUBLIC REFER..NUMBER... Best Regard Kelly Agu Please notify the Authorities if you are contacted by any of the people names here or representing them or the Bank! Thank you, jrrrym
