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

stebeningroup@hotmail.fr

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

stebeningroup@hotmail.fr

Unread postby SlapHappy » Thu Jan 21, 2016 2:37 am

Split up multiple scammers and reposted. Original topic is here: viewtopic.php?f=6&t=42303

usernameBB posted: Case number 2

SOCIETE BENIN GROUP SARL <stebeningroup@hotmail.fr>

Dear Sir,

Our company are located in Benin Republic West Africa . We are an importers company
here in Benin that are interested to import your products to Benin , We are looking
forward to receive your products export price list to enable us
proceed,

Yours faithfully.
MR MARK UWA
SOCIETE BEN SARL
09 BP 5370 COTONOU REPUBLIC OF BENIN
Phone: +22964354436



SOCIETE BENIN GROUP SARL <stebeningroup@hotmail.fr>

Dear xxx,

Thanks forr your email which we received your confirmation of supply us our requirement quantity ,kindly regarding our company address for the
issue of the proforma/invoice as below,

SOCIETE BEN SARL
N0 9BP 5370 COTONOU REPUBLIC OF BENIN
TEL:0022964354436
VAT REG NO: BJ38764398537

We are looking forward to receive the proforma invoice to enable us proceed,Also these 1000 bows of each model are for a project,
Best Regards,
Mr Mark


The following answer had been sent several times, from them, whenever I asked for the money of the samples:

SOCIETE BENIN GROUP SARL <stebeningroup@hotmail.fr>

Dear xxx,

We received your message,SOCIETE BEN SARL Company Management said that you should add the sample freight cost into the order original Proforma Invoice and send to us the sample with the order original proforma invoice through any courier service your company has an account as will receive it and submit it to our customers for their final approval and your payment transfer in advance before shippment.because our company don`t have any courier service account because according to our government some of companies are using that opportunity transfering money out of the country at past,that`s why our government don`t allow any company here in
Benin Republic to have courier service account,

Looking forward to receive your immediate response.

Best Regards.

Mr Mark

================

Big Al's response:
I would call case number 2 a scam too:
http://www.buykorea.org/pd/BKTRDE111C.h ... ONYCHECK=Y
Here they are buying sunglasses using the same phone number but for a "Mr. Tony" in the name of COMPANY: SOCIETE ABIA GROUP SARL (Notice the name of the company has changed?)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 40631
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: stebeningroup@hotmail.fr

Unread postby SlapHappy » Thu Jan 21, 2016 2:45 am

+22964354436
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Telecel (MOOV Bénin)

More listings with that number:
http://www.asianproducts.com/profile/A1 ... royal.html
Dear Sir,

Our company is interested in your products. We are a import company based in Benin and we will like to import your frozen fish,frozen chicken,fresh apple,grape and canned fish etc products to Benin
in large quantities as we have decided to venture into the products market. We are looking forward to receive your products export price list to enable us proceed,

Yours faithfully.
MR AWO KALU
ROYAL SOCIETE SARL
09 BP 5370 COTONOU REPUBLIC OF BENIN
Phone: +22964354436
EMAIL:info@royaltradingbj.com
Web:www. royaltradingbj.com


RoyaltRadingBj.com is a fake site, suspended, 404 error. Used to send scam emails.

Whois Record for RoyaltRadingBj.com

Whois & Quick Stats
Email is associated with ~4,608,914 domains
is associated with ~11 domains ijefranky@yahoo.com

Registrant Org Ude and sons is associated with ~10 other domains
Registrar PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Registrar Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Dates Created on 2015-02-28 - Expires on 2016-02-28 - Updated on 2015-03-01
Name Server(s) NS1.GVODNS.COM (has 22,386 domains)
NS2.GVODNS.COM (has 22,386 domains)

IP Address 199.116.248.175 - 90 other sites hosted on this server
IP Location United States - Texas - Schertz - Global Virtual Opportunities
ASN United States AS46549 GVO - Global Virtual Opportunities (registered Oct 13, 2008)
Domain Status Registered And Active Website
Whois History 7 records have been archived since 2015-02-27
IP History 1 change on 2 unique IP addresses over 1 years
Registrar History 1 registrar
Hosting History 2 changes on 3 unique name servers over 1 year
Whois Server whois.publicdomainregistry.com
Website
Website Title 100% RESIDUAL COMMISSIONS
Server Type Apache
Response Code 200
SEO Score 66%
Terms 36 (Unique: 34, Linked: 9)
Images 7 (Alt tags missing: 7)
Links 5 (Internal: 5, Outbound: 0)
Whois Record ( last updated on 2016-01-20 )
Domain Name: ROYALTRADINGBJ.COM
Registry Domain ID: 1906059463_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2015-04-29T02:15:51Z
Creation Date: 2015-02-28T01:04:21Z
Registrar Registration Expiration Date: 2016-02-28T01:04:21Z

Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Ude Ijekpa
Registrant Organization: Ude and sons
Registrant Street: Badagry
Registrant City: Badagry
Registrant State/Province: Okoafor
Registrant Postal Code: 00234
Registrant Country: NG
Registrant Phone: +234.07062734252
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ijefranky@yahoo.com
Registry Admin ID:
Admin Name: Ude Ijekpa
Admin Organization: Ude and sons
Admin Street: Badagry
Admin City: Badagry
Admin State/Province: Okoafor
Admin Postal Code: 00234
Admin Country: NG
Admin Phone: +234.07062734252
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ijefranky@yahoo.com
Registry Tech ID:
Tech Name: Ude Ijekpa
Tech Organization: Ude and sons
Tech Street: Badagry
Tech City: Badagry
Tech State/Province: Okoafor
Tech Postal Code: 00234
Tech Country: NG
Tech Phone: +234.07062734252
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ijefranky@yahoo.com
Name Server: ns1.gvodns.com
Name Server: ns2.gvodns.com
DNSSEC:Unsigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

---
http://www.dothealth.com/Companies/Beni ... SARL/34399

SOCIETE BENIN GROUP SARL Bronze Benin
Website http:/ /www.terumo.com
Address 668 VODOKO
COTONOU
BENIN
25642
Country Benin
Telephone Number +229-97-582414-99
Fax Number +229-97-58241498
Email Address click here to email


Overview
Contact Person
Products
Company Information
Dear Sir/Madam,
We are a company located SOCIETE BENIN GROUP SARL in Benin Republic West Africa,This is to inform your company that we are interest to import Pharmaceutical,Medical products,surgeries equipment,cosmetics,frozen fis,frozen chicken,fresh fruits,foodstuff etc here in Benin Republic,therefore without waste much time kindly forward us your products quotation price list for our mutual business relationship,looking forward to hear from you soon,
Thanks and God bless.
Mr Oliver Tony
SOCIETE BENIN GROUP SARL
C/ 668 VEDOKO COTONOU
PHONE: +22964354436
Sales Contact
Contact Name MR OLIVER TONY
Job Function Sales
Telephone Number +229-97-582414-99
Mobile Number +2299-98-98627403
Email Address click here to email

import Pharmaceutical,Medical products,surgeries equipment,cosmetics etc
Herbal / Alternative medicine
import Pharmaceutical,Medical products,surgeries equipment,cosmetics etc
Dear Sir/Madam,
We are a company located SOCIETE BENIN GROUP SARL in Benin Republic West Africa,This is to inform your company that we are interest to import Pharmaceutical,Medical products,surgeries equipment,cosmetics etc here in Benin Republic,therefore without waste much time kindly forward us your products quotation price list for our mutual business relationship,looking forward to hear from you soon,
Thanks and God bless.
Mr Oliver Tony
SOCIETE BENIN GROUP SARL
C/ 668 VEDOKO COTONOU
PHONE: +2299758241499
=
+2299758241499
+2299758241498
Numbers billable as mobile numbers
Country or destination Benin
City or exchange location
Original network provider* BéninCell

+22999898627403
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

-
Ude Ijekpa
ijefranky@yahoo.com has 10 other registered domains and has listings of fake banks at aa419 website.

Registrant phone number of fake site:
+2347062734252 / +234.07062734252

Other fake scamming sites made by the registrant above:
aatradingsarl.com 404, site killed.
fidelityfinancialinstitute.com 404, site killed
unionbanquebenin.com suspended domain
zaizentrading.com 404 site killed
continentalfinancialinstitute.com 404 site killed
ROYALINTERNATIONALACADEMY.COM 404 site killked
quickexpress.org dead and now for sale
GlobalexPressBj.com 404 site killed
-

Arcmfcorp.com active scammer website.

Whois Record for ArcMfCorp.com

Email
is associated with ~11 domains
ijefranky@yahoo.com

Registrant Org Ude and sons is associated with ~10 other domains
Registrar PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Registrar Status clientTransferProhibited
Dates Created on 2015-07-31 - Expires on 2016-07-31 - Updated on 2015-07-31
Name Server(s) NS1.GIGALAYER.COM (has 845 domains)
NS2.GIGALAYER.COM (has 845 domains)

IP Address 104.156.54.136 - 278 other sites hosted on this server
IP Location United States - Florida - Tampa - Gigalayer
ASN United States AS29802 HVC-AS - HIVELOCITY VENTURES CORP (registered May 08, 2003)
Domain Status Registered And Active Website
Whois History 3 records have been archived since 2015-07-31
IP History 1 change on 2 unique IP addresses over 1 years
Registrar History 1 registrar
Hosting History 1 change on 2 unique name servers over 1 year
Whois Server whois.publicdomainregistry.com
Website
Website Title None given.
Server Type Apache
Whois Record ( last updated on 2016-01-20 )
Domain Name: ARCMFCORP.COM
Registry Domain ID: 1950265837_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2015-09-30T02:23:23Z
Creation Date: 2015-07-31T08:23:04Z
Registrar Registration Expiration Date: 2016-07-31T08:23:04Z

Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Ude Ijekpa
Registrant Organization: Ude and sons
Registrant Street: Badagry
Registrant City: Badagry
Registrant State/Province: Okoafor
Registrant Postal Code: 00234
Registrant Country: NG
Registrant Phone: +234.07062734252
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ijefranky@yahoo.com
Registry Admin ID:
Admin Name: Ude Ijekpa
Admin Organization: Ude and sons
Admin Street: Badagry
Admin City: Badagry
Admin State/Province: Okoafor
Admin Postal Code: 00234
Admin Country: NG
Admin Phone: +234.07062734252
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ijefranky@yahoo.com
Registry Tech ID:
Tech Name: Ude Ijekpa
Tech Organization: Ude and sons
Tech Street: Badagry
Tech City: Badagry
Tech State/Province: Okoafor
Tech Postal Code: 00234
Tech Country: NG
Tech Phone: +234.07062734252
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ijefranky@yahoo.com
Name Server: ns1.gigalayer.com
Name Server: ns2.gigalayer.com
DNSSEC:Unsigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Tel: +22968368868
info@arcmfcorp.com

"HOME
At ARC MORTGAGE & FINANCIAL CORP., we recognise the immutable merits of maintaining a “You first” mindset and culture, as a critical component of our business strategy. Our brand has evolved over the years, with strengthened brand muscles to match the constantly evolving expectations of our customers.all our clients who have good reputation to this bank, this bank sponsored them in their business financial area.

Since launching in 1983, ARC MORTGAGE & FINANCIAL CORP has established itself as a brand of strength and dynamism, with the vision to be the leading international banking group in Sub Saharan Africa. Our brand is at the heart of the holistic experience we seek to deliver to our stakeholders perpetually, which is essential to retaining patronage and the competitive edge that keeps us at the coveted position of the market leader.

Interacts with our stakeholders and demonstrates an understanding of their busy modern lives or businesses, to support their aspirations. Hence, we have evolved over 32 years by respecting and upholding the shared heritage relevant not only to today's modern African but also today's modern world.

We live by our beliefs and consistently strive to Inspire Understanding, Drive Collaboration, and Build a Better Way to unify and strengthen our brand to delight all stakeholders. Consequently, we work daily to implement best practices through our culture and ultimately enable our employees to understand our customers’ lives and be driven to meet their needs appropriately.

Our purpose is to always put our stakeholders, customers and partners at the heart of our business, even as we are poised to standardise customer experience and excellence in financial solutions across Sub Saharan Africa, in consonance with our vision “To be the partner of first choice in building your future”.

With total assets of 3.3 trillion cfa, customer deposits of 2.6 trillion cfa and a strong capital adequacy ratio of 18.9%, well above the CBN mandated minimum of 10% ARC MORTGAGE & FINANCIAL CORP is the largest bank in Benin REpublic, and amongst the largest corporate and retail financial institutions in sub-Saharan Africa. There is no doubt that the bank has consolidated its position in Benin Republic and sits in a very strong position from which to grow, both domestically and outside Benin Republic. Not only is ARC MORTGAGE & FINANCIAL CORP the largest Benin Republic bank by assets, but it has also consolidated its reputation for world class corporate governance and a conservative approach to risk management. All built on a platform of 32 years heritage of national development.

Our promise is thus to always deliver the ultimate “gold standard” of value and excellence. Our financial services knowledge and practices lead the market in ensuring that we understand our customers and surpass expectations by seeking for a better way of delivering first class service – The “You First” experience.

This dedication to delivering the gold standard is anchored on our inherent values of passion, partnership and people, to position “You First” in every respect.

In putting “You First” we promise to be:

•There for you, and committed to you, our customers and stakeholders
•A financial solutions group that listens, understands and connects with you as people
•A financial solutions group that will deliver the relevant experiences that exceed your expectations
•A financial solutions group that has the products and services that meet the diverse needs of modern Sub Saharan Africa
•A financial solutions group that you can trust and rely upon
•A financial solutions group that is there as a constant financial partner throughout our customers’ lives.

The Bank has been named "The Best Bank Brand in Benin Republic" four times in a row – 2011, 2012, 2013, 2014 – by the globally renowned "The Banker Magazine" of the Financial Times Group. Winning this award four times in a row is a further affirmation of our promise - that we will continue to put YOU FIRST at the heart of our business.


Copyright © 2013. arcmfcorp.com Rights Reserved.
Attachments
Arcmfcorp.com.png
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 40631
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.


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