Advert.

Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

aminahamed001@outlook.fr castelet@speedy.com.ar

Scammers that pretend to be in a refugee camp, usually in Senegal.

aminahamed001@outlook.fr castelet@speedy.com.ar

Unread postby SlapHappy » Sat Aug 22, 2015 9:09 am

* 81.91.239.190 Opt Benin / Benin Telecom n/a Benin

Return-Path: <castelet@speedy.com.ar>
reply-to: aminahamed001@outlook.fr
date: Fri, 21 Aug 15 12:40:31 +0000
subject: Hello Beloved One greetings to you,
x-origin: 81.91.239.190
from: "Miss Amina Hamed" <castelet@speedy.com.ar>


Hello Beloved One greetings to you,

Please bear with me i am writing this mail to you with tears and sorrow from my heart. My Names are Miss Amina Hamed , 19 years old Girl Originated from Libya, please i really want to have a good relationship with you, i know my mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here in Cotonou Benin republic i decided to contact you for help, My late father was the Formal Deputy General Manager with CNPC Oil Company at Khartoum refinery in Southern Libya and was killed alongside with my beloved mother during the recent crisis in my country Libya which sent me away from my country.



I am in St. Christopher's Parish for refugee in Benin republic under United Nations High commission for Refugee, please save my life i am in danger I need your help in transferring my inheritance funds that my late parent left behind for me in a BANK here, i have every document for the transfer, all i need is a foreigner who will stand as the foreign partner to my late father and beneficiary of the funds.

The money deposited in the BANK is US$32.000.000,(THIRTY TWO MILLION UNITED STATES DOLLAR) I just need this funds to be transfer into your bank account so that i will come over to your country and complete my education as you know that my country have been in deep crisis due to the war .and I cannot go back there again because I have nobody again all of my family were killed in the war. If you are interested to save me and help me receive my inheritance funds Please get back to me on this email address below for more details about me and the inheritance funds.

My Personal email / aminahamed001@outlook.fr



My regards to you



Miss Amina Hamed
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: http://www.blackmailscams.com/
FAQ https://www.scamsurvivors.com/forum/vie ... p?f=3&t=19
Victim of a scam? Go here: viewtopic.php?f=3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 39537
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: aminahamed001@outlook.fr castelet@speedy.com.ar

Unread postby Big Al » Tue Sep 29, 2015 9:26 pm

ADDITIONS:
Dearest Beloved

Thank you for your quick response, yes i said so because I want you to let know please if you are capable to receive this my inheritance funds in your bank account in your country and put them in a provable investment if I introduce you to the bank as my late fathers forging partner because i am in the refugee camp here i can’t go out and i need this funds to be transfer out from here so that i will also move out from here. as you have known that i am from Libya in northern part of Africa i believe you know about my country war going on now





If so All i want you to do now is to provide to me with this following information below so that i will use it to introduce you to the bank where my father deposited my inheritance funds as my father’s foreign partner for further process of transferring my inheritance funds to your account as my father’s foreign partner which will enable me come over to your country and complete my education and begin a new life with you in your country.




Art as my father’s foreign partners till the funds gets into your bank account in your country,




The information has follows

You’re Full Name, Occupation, Nationality, Address, your Age and your direct telephone number.




As soon as all this information is been provided, the bank will start communication with you.




So try and view the attachment of this message ,I have send to you to you my pictures for you to know who you are communicating with, please try and send yours to me too




I’ll be expecting your urgent reply.

My regards


HEADER:
Received: from BLU179-W44 ([65.55.116.74]) by BLU004-OMC3S18.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Tue, 8 Sep 2015 01:23:19 -0700
X-TMN: [+a5M2BJWfPU6mgtdvUvciRNxNKmUbH/W]
X-Originating-Email: [aminahamed001@outlook.fr]
Message-ID: <BLU179-W4417FF7E19502AE44B0B3397530@phx.gbl>
Return-Path: aminahamed001@outlook.fr
Content-Type: multipart/mixed;
boundary="_09c7a5e7-b4fd-4dd0-897b-2a38f39792bb_"
From: Amina hamed <aminahamed001@outlook.fr>
To: CLIPPED>
Subject: RE: Dearest Beloved yes i said so you will see my pic


AMINA SENDS MY INFO TO THE BANKER
Dearest Beloved CLIPPED,


Thank you for you understanding and copulation , i want you know that i have arrange your information completely and i have also already forwarded them to the bank and introduce you as the foreign partner to my late father ,and the bank said that there will try and be in contact with you so dear if you hear or receive any massager from the bank pleases quickly let me so that i will be giving to you any answer that you will need before responding back to the bank so there will be no mistake in this transfer processes because this is the only hope that I have in life now as you can see that I am just 19 year old and your 56 your just like a mother to me please accept me like your daughter and a family due I need new family as I have lost all my family in the war in my country.




The name of the bank is BOA Bank of Africa so that you will know if you see their message in your email box.

Yours for ever

Love you too

Amain



HEADER:
Received: from BLU179-W55 ([65.55.116.72]) by BLU004-OMC3S36.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Thu, 10 Sep 2015 02:10:49 -0700
X-TMN: [nWMKBds3KykS3Mzav1mahg88CMsKmH4M]
X-Originating-Email: [aminahamed001@outlook.fr]
Message-ID: <BLU179-W55DA6EF1E122A2AB89ACA297510@phx.gbl>
Return-Path: aminahamed001@outlook.fr
Content-Type: multipart/alternative;
boundary="_03ae019d-23c7-4281-b9e6-9dedf0aaac37_"
From: Amina hamed <aminahamed001@outlook.fr>
To: CLIPPED>
Subject: RE: Dearest Beloved intruduction to the bank


CONFIRMATION FROM BANK:
(BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Address: 55 BP 991 Cotonou , Benin Republic.
BANK-BOA/ FUNDS / NIB-110991-773341- 6561

Web Site: http:/ /bankofafrcabenin.bg.tf/
-----------------------------------------------

REMITTANCE DIRECTOR B.O.A


ATTENTION :CLIPPED

WE THE MANAGEMENT BANK OF AFRICA BENIN REPUBLIC WITH FULL BANKING RESPONSIBILITY WISH TO ACKNOWLEDGED YOU AND LET YOU KNOW THAT YOU INFORMATION HAVE BEEN SEND TO THIS HONORABLE BANK FROM ONE MISS AMAIN HAMED ,ALSO INTRODUCING YOU AS THE FORGING PARTNER TO OUR CLIENT HONORABLE MUSTAFA HAMED AND THE NEW BENEFICIALLY TO THE DEPOSITED FUNDS, WE WANT YOU TO KNOW THAT A GENERAL BOARD OF DIRECTORS AND MANAGERS MEETING WILL BE HOLD REGARDS TO YOU REQUEST AND WE WILL GET BACK TO YOU WITH THE OUTCOME OF THE MEETING

THANKS FOR YOUR CO-OPERATIONS



MR GABRIEL DADA

REMITTANCE DIRECTOR B.O.A.B


HEADER:
Received: from [81.91.239.190] by 3capp-mailcom-lxa15.server.lan (via HTTP);
Thu, 10 Sep 2015 18:49:19 +0200
MIME-Version: 1.0
Message-ID: <trinity-001910c4-d423-4e97-8768-01d265d0b110-1441903758764@3capp-mailcom-lxa15>
From: "Bank of Africa Benin Republic" <boa_bk1@africamail.com>
To: CLIPPED
Subject: ACKNOWLEMENT (BOA) BANK OF AFRICA REPUBLIC OF BENIN.


CONTACT LAWYER COMES FROM BANK:
(BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Address: 55 BP 991 Cotonou , Benin Republic.
BANK-BOA/ FUNDS / NIB-110991-773341- 6561

Web Site: http://bankofafrcabenin.bg.tf/
-----------------------------------------------

FROM THE DECK OF ALHAJI. DR. SULEMAN DANBABA

Date.22/09/2015


ATTENTION: CLIPPED



WE THE MANAGEMENT BANK OF AFRICA BENIN REPUBLIC WITH FULL BANKING RESPONSIBILITY ACKNOWLEDGED WE WISH TO RELATE TO YOU WITH THE RESPONDS WE RECEIVE FROM THE MINISTRY OF FINANCE THIS MORNING THAT AFTER THEIR INVESTIGATION AND CROSSCHECKING.



WE CONGRATULATE YOU THAT THE MINISTER HAVE ACCEPT TO ISSUE AND SIGN YOUR FUNDS TRANSFER RELEASES APPROVAL LATTER ON YOUR FAVOR, BUT BEFORE HE WILL SIGN IT ,1.HE HEREBY WANT YOU TO COME DOWN HERE TO THIS COUNTRY TO SIGN THE FINAL RELEASERS ORDER DOCUMENTS OF YOUR FUNDS TRANSFER ,2.OBTAIN THE AFFIDAVIT OF CLAM FROM THE SUPREME COURT OF THIS COUNTRY AND ALSO 3.THE CHANGE OF OWNERSHIP CERTIFICATE ON YOUR NAME AND THIS WILL PROVE YOU THE NEW AND THE ORIGINAL BONIFAY BENEFICIALLY TO THE TOTAL FUNDS AND ALL THIS PROCESSES WILL GIVE THE CENTRAL BANK OF THIS COUNTRY TO ISSUE YOU YOUR FUNDS TRANSFER PAYMENT SLIP THAT WILL PERMIT YOU HAVE ACCESS TO YOUR FUNDS IN YOUR BANK ACCOUNT IN YOUR COUNTRY AND NO GOVERNMENT OR ORGANIZATION WILL ASK YOU ANY QUESTION ABOUT THIS FUNDS .



BUT IN A SITUATION THAT YOU CANNOT MAKE IT TO BE HERE IN PERSON BECAUSE OF THE DISTANCE, WE ARE HEREBY INTRODUCING YOU TO CONTACT THIS INTERNATIONAL FINANCIAL ACCREDITED ATTORNEY BARRISTER ADAMS KOFFI TO HELP YOU AND DO THEM ON YOUR BEHALF IT WILL BE ALSO ACCEPTABLE IN THE LAW OF THIS COUNTRY.



FINALLY INFORMATION BELOW IS THE ATTORNEYS CONTACT

BARRISTER ADAMS KOFFIS CHAMBERS AND ASSOCIATES

CONTACT PERSON BARRISTER ADAMS KOFFI

EMAIL: adams_koffi2@outlook.com

TELL +22968371872



REGARDS TO YOUR COMMENT ABOUT YOUR IDENTIFICATION PHOTO YOU CAN SEND JUST ORDINAL PASSPORT PHOTOGRAPH PLEASE IS VERY IMPORTANT FOR YOUR FAVOR.



WAITING FOR YOUR HUMBLE RESPONDS

THANKS FOR YOUR CO-OPERATIONS

FROM THE DECK OF ALHAJI. DR. SULEMAN DANBABA


HEADER:
Received: from [81.91.239.190] by 3capp-mailcom-lxa12.server.lan (via HTTP);
Tue, 22 Sep 2015 12:21:25 +0200
MIME-Version: 1.0
Message-ID: <trinity-7bd4d4ec-aa5b-4460-bc98-96e0d69494d2-1442917285120@3capp-mailcom-lxa12>
From: "Bank of Africa Benin Republic" <boa_bk1@africamail.com>
To: "CLIPPED>
Subject: Re:22/09/2015 CONGRATULATION (BOA) BANK OF AFRICA REPUBLIC OF
BENIN./


LAWYER REQUEST FOR MONEY
Honorable Adams Chambers Plot 55 zone de Ambassade

Cotonou republic of Benin

Email address: adams_koffi2@outlook.com

Tel +229 68 371872

Date: 28/09/2015.

Our ref hakc/329/015

Secretary Supreme Court of Justice




Dear Mr. CLIPPED


Good morning Mr. CLIPPED believe all is well with you and your people,I want you to know that i have printed out your signed authorization letter and also i have been to the bank this morning as i promised you and the bank overaw gorveron Dr Danba made me to know that the authorization letter have to be lagalized and stamp seal in the supreme court of this country by the chief judge ,I proceed to the supreme court to meet with the chief judge about the lagalizeation and stamp seal, also to apply for the affidavite of claim and the change of ownership certificeta on your name that will permite the ministry of finance to approve this fund on your favor,the transfer approval certificate.



After all this, Iwas directed by the chief judge to the affidavite of claim department and change of ownership department to find out the cost to apply and obtain the two mentioned documents .

Then the affidavite of claim department have giving me form for you to fill and return it back with the obtaining and lagalization fee of $310 usd only.



The obtaining fee for the change of ownership certificate is $523 usd with the lagalizing fee for the stamp seal of the authorization letter is $205 usd together with my chambers consulation fee $650 now the total amont of money you need to provide to get all this done is $1,688 usd, once we recieve this tota amount mentioned all you paperworks will be done and the bank will transfer your funds without anymore delay .



fainaly i want you to view the attachment file to see the affidavite of claim form ,fill it and send it back so that we will use all the infomation for obtaning of the change of ownership certificate .



let me know if your ready to send the mentioned amount for all this mentioned proseses to be done ,so that we will give you the information to send the fees.




Thanks for your anticipation.

I wait to hear from you.




Best regards

HONORABLE ADAMS CHAMBERS.

BARRISTER ADAMS KOFFI. (ESQ.),

PRINCIPAL ATTORNEY


HEADER:
Received: from BAY172-W29 ([65.54.190.188]) by BAY004-OMC3S15.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Mon, 28 Sep 2015 01:15:52 -0700
X-TMN: [dkwuqzw6E2lw3Ah9CcmHZL4XM2QcT86h]
X-Originating-Email: [adams_koffi2@outlook.com]
Message-ID: <BAY172-W297343DA98D0136B65B1A2A64F0@phx.gbl>
Return-Path: adams_koffi2@outlook.com
Content-Type: multipart/alternative;
boundary="_d454ce44-5db9-4043-ae28-4204f195cf61_"
From: Barr Adams Koffi <adams_koffi2@outlook.com>
To: CLIPPED>
Subject: RE: 28/09/2015 /BARRISTER ADAMS KOFFI CHAMBERS


BANK ACCOUNT USED BY THE SCAMMER
Honorable Adams Chambers Plot 55 zone de Ambassade

Cotonou republic of Benin

Email address: adams_koffi2@outlook.com

Tel +229 68 371872

Date: 29/09/2015.

Our ref hakc/329/015

Secretary Supreme Court of Justice



Dear Mr. CLIPPED



Thank you for your response in regards to get the paperwork obtain with your names as the appointed beneficiar.*




However, your suggestion to send the money via bank to bank is good idea but Western Union and Money Gram transfer is faster, bank to bank will take 72 working hours before the money get here but Money Gram and Western Union is a day.




Since you have suggested using bank to bank transfer, I am sending you our Chambers Account Holder information to send the money as you suggested and below is the account details to enable you send the money.




Bank: BANQUE ATLANTIC BENIN

Account name: David James

Account: 50100503361972000356

swift: ATBJBJBJXXX

Iban: BJ66 BJ11 5O10 0503 3619 7200 0356

Bank address: 08 BP 0682 Cotonou Benin

City: Cotonou

Country: Benin Republic

Total amount to send is $1, 688. 00



After sending the money kindly attach the transfer slip and send to me as confirmation to enable me start the processing of the legal documents in your favor.




Thanks for your anticipation.

I wait to hear from you.



Best regards

HONORABLE ADAMS CHAMBERS.

BARRISTER ADAMS KOFFI. (ESQ.),
PRINCIPAL ATTORNEY


HEADER:
Received: from BAY172-W45 ([65.54.190.188]) by BAY004-OMC3S16.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Tue, 29 Sep 2015 06:09:00 -0700
X-TMN: [9vSOyWeW2EenYgdJ1tk77wZ8pIQ7wcvs]
X-Originating-Email: [adams_koffi2@outlook.com]
Message-ID: <BAY172-W4545F2C5F83C155130AFF4A64E0@phx.gbl>
Return-Path: adams_koffi2@outlook.com
Content-Type: multipart/alternative;
boundary="_ecf873b3-7f2d-4b88-930a-5133eedebb58_"
Reply-To: <adams_kofi2@outlook.com>
From: Barr Adams Koffi <adams_koffi2@outlook.com>
To: CLIPPED>
Subject: RE: Honorable Adams Chambers 29/09/2015/ Information



ADDED E-MAIL ADDRESS:
Amina Hamed amina_hamed22@outlook.fr

PICS AND DOCS:


Image

Image

Image

Image

PHONE NUMBER:
+22968371872
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 32003
Joined: Fri Apr 27, 2012 10:48 pm

Re: aminahamed001@outlook.fr castelet@speedy.com.ar

Unread postby Big Al » Wed Sep 30, 2015 9:29 pm

Added Phone Number:
Honorable Adams Chambers Plot 55 zone de Ambassade

Cotonou republic of Benin

Email address: adams_koffi2@outlook.com

Tel + 229 999 006 817

Date: 30/09/2015.

Our ref hakc/329/015

Secretary Supreme Court of Justice



Dear Mr. CLIPPED




Here is my private cellphone number where you can always communicate with me . I bought this line + 229 999 006 817 today purposely for this project alone.




Meanwhile i will still be expecting your cellphone number in your next reply .




Thanks for your anticipation.

I wait to hear from you.




Best regards

HONORABLE ADAMS CHAMBERS.

BARRISTER ADAMS KOFFI. (ESQ.),

PRINCIPAL ATTORNEY


HEADER:
Received: from BAY172-W1 ([65.54.190.187]) by BAY004-OMC3S24.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Wed, 30 Sep 2015 09:59:18 -0700
X-TMN: [hjbcdmF0avZWzERQXIRPt+LbFkjPsy5N]
X-Originating-Email: [adams_koffi2@outlook.com]
Message-ID: <BAY172-W1526B86838DA7A590688FA64D0@phx.gbl>
Return-Path: adams_koffi2@outlook.com
Content-Type: multipart/alternative;
boundary="_cd49c5b6-a649-427c-93e9-7a7b87f582e8_"
Reply-To: <adams_kofi2@outlook.com>
From: Barr Adams Koffi <adams_koffi2@outlook.com>



PHONE NUMBER:
+229999006817
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 32003
Joined: Fri Apr 27, 2012 10:48 pm

Re: aminahamed001@outlook.fr castelet@speedy.com.ar

Unread postby Big Al » Sat Oct 03, 2015 12:39 am

Account used by the Scammer:
Honorable Adams Chambers Plot 55 zone de Ambassade

Cotonou republic of Benin

Email address: adams_kofi2@outlook.com

Tel +229 990 06817

Date: 02/10/2015.

Our ref hakc/329/015

Secretary Supreme Court of Justice



Dear Mr. Justin



Here is the correct bank account details to send the money today and please let there be no mistake please.




BANK NAME: ECO BANK, BENIN
ACCOUNT NAME:ADJIWANOU EPIPHANE
BANK ADDRESS:Rue du gouverneurBAYOL,01 BP 1280 rp,Cotonou-Benin.
ACCOUNT NO: 0060111110866201
IBAN-BJ :0620100611111086620173
SWIFT CODE:Ecocbjbj
TELEX: 5394 ECOBANK, REPUBLIQUE DU BENIN


AMOUNT: $1, 688. 00



After sending the money kindly attach the transfer slip and send to me as confirmation to enable me start the processing of the legal documents in your favor by tomorrow morning my time.




Thanks for your anticipation.

I wait to hear from you.



Best regards

HONORABLE ADAMS CHAMBERS.

BARRISTER ADAMS KOFFI. (ESQ.),

PRINCIPAL ATTORNEY


HEADER:
Received: from SNT150-W84 ([65.55.90.137]) by SNT004-OMC3S46.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Fri, 2 Oct 2015 04:24:10 -0700
X-TMN: [N4eKqvns+cx6Lifh2dN9CVSNLv8TkINp]
X-Originating-Email: [adams_kofi2@outlook.com]
Message-ID: <SNT150-W845A9C381B8F7A71B15025C04B0@phx.gbl>
Return-Path: adams_kofi2@outlook.com
Content-Type: multipart/mixed;
boundary="_cfc62ecd-9376-4070-89d3-99ba1dd8d249_"
From: "Barr. Adams Koffi" <adams_kofi2@outlook.com>
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 32003
Joined: Fri Apr 27, 2012 10:48 pm

aminahamed@yeah.net

Unread postby Big Al » Sun Oct 04, 2015 10:34 pm

Added E-mail Address:
Dad good morning, is everything ok? Why not hear from you since dad, why silent.

Dad I need to hear from you as urgent as you can .

Yours daughter Amina


HEADER:
Received: from aminahamed$yeah.net ( [81.91.239.190, 10.144.1.72] ) by
ajax-webmail-app13 (Coremail) ; Sat, 3 Oct 2015 15:06:38 +0800 (CST)
X-CM-HeaderCharset: UTF-8
X-Originating-IP: [81.91.239.190, 10.144.1.72]
Date: Sat, 3 Oct 2015 15:06:38 +0800 (CST)
From: aminahamed <aminahamed@yeah.net>
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 32003
Joined: Fri Apr 27, 2012 10:48 pm


Return to Refugee scams.

Who is online

Users browsing this forum: No registered users and 9 guests