1, Report:
#836681
Posted Date:
Feb 09 2012
Financial Bank PLC Benin REPUBLIC gave me a false web address to what seemed a bank with an false account COTONOU, Benin Republic
was given an web address that showed an bank account in my name and a deposite of $2.5 mill then 2 weeks later check on web site so i could get the funds and it was gone. lost the first e-mail but now he is trying to make an offer for me to get the socalled funds this is the e-mailF...
Entity
Financial Bank PLC Benin REPUBLIC
Categories: Banks
2, Report:
#328489
Posted Date:
Apr 24 2008
Financial Bank Plc Benin Republic, [email protected] Proffesor Michael Obin, Tony Devis Instituted email from individual to contact GTS courier who was holding money. First needed 100.00 then stopped in customs then back to GTS and now email from GTS to contact this bank. This Stated Through Email By Toney Devis Referring To GTS Courrier Benin Republic
I first received and email from a Tony Devis then Tony Devin to contact GTS service. He was sending me cash in a case but was listing it as clothing. GTS got it needed 100.00 dollars holding which I sent by Western Union. Then when released it went to customs and I received a email ...
Entity
Financial Bank Plc Benin Republic, [email protected] Proffesor Michael Obin, Tony Devis
Categories: Door to Door Sales
3, Report:
#259823
Posted Date:
Jul 10 2007
FINANCIAL BANK PLC BENIN REPUBLIC. Say I have $30 million US dollars being held at benin bank - they want my details to send money to me ripoff Nationwide
This is copy of secound e-mail I recieved - first one has been deleted and just proclaimded I had this money -:
Dear Rod
I have been waiting for you since to send us the delivery fee so that i can be able to register your cheque so that it can be delivered to you and i d...
Entity
FINANCIAL BANK PLC BENIN REPUBLIC.
Categories: Banks