Skip to content Skip to main menu
THE SCAM HUNTER
Exposing Internet Scams and Frauds Worldwide
Menu
  • Home
  • About Us
  • About Advance Fee Frauds
  • About Lottery Scams
  • About Penny Stock Scams
  • About Phishing Scams
  • Privacy / Contact
Home › Advance Fee Frauds › Alex Armand Esq. of Benin (scam alert)

Alex Armand Esq. of Benin (scam alert)

Posted on April 14, 2016 by The Scam Hunter

This is a classic example of the deceased-foreigner/plane-crash scam. A supposed bank official (really a scammer) claims to have found an abandoned bank account that belonged to someone who died in a plane crash and left no will. If you’ll just help to smuggle the money out of the country, you can have a share.

Please share this scam alert with your friends on Facebook and Twitter.

Subject: Re: I wait for your reply.
From: Alex alexis@proes.uk.tn
Date: Wed, 13 Apr 2016
Reply-To: alexbj2nett@outlook.com

Dear friend,

A foreign client of mine, on June 2003, made a fixed deposit of US$10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars Only) with a bank here in Benin in standing agreement with the bank that all correspondence in respect to the fixed deposit contract will be sent him through my chamber. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply.

After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client’s contract employee that he died with his family in the Benin Republic December 26, 2003 plane crash. He died without making a WILL and all attempts to trace his relatives were fruitless.

So, I seek your consent to present you to his bank as the next of kin based on the information I received recently from his banker reminding me that BENINESE LAW states that at the expiration of thirteen (13) years the money will be reverted to the ownership of the BENINESE Government if I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you share the same surname with him so that the fruits of this man’s labor will not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will provide expert and legal advice that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible; I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction will be profitable for both of us. Thanks as I wait for your reply.

Best regards,
Alex Armand Esq.

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.

Posted in Advance Fee Frauds, Dormant Account Scams, Plane Crash Scams
Tagged with Benin, Tunisia

Post navigation

← Paul Crowell, Abandoned Package (scam alert)
Florence Ardy (scam alert) →

About ScamHunter.org

  • About Us
  • About Advance Fee Frauds
  • About Lottery Scams
  • About Penny Stock Scams
  • About Phishing Scams
  • Privacy / Contact

Search for Scam Warnings

Recent Alerts

  • Samir EL Saleh (investment scam warning)
  • Mrs. Bahadur Reza Nobakhti (scam warning)
  • Mrs. Stella Gallas (scam alert!)
  • Portfolio Managements & Funding (scam alert)
  • Ms. Smadar Barber-Tsadik of Israel (scam alert)
  • Mrs. Jovann Mafra (scam warning)
  • YOUR PAYMENT IS IN SERIOUS DANGER (Scam Alert)
  • Re-profiling Funds (Scam Warning)
  • Lt. General Susan J. Helms (scam alert)
  • Harley Wang Mystery Scam
  • German Scam Messages
  • Sr. Diego De Martinez of Portugal (scam alert) –
  • Cancelled: Contact MoneyGram director
  • Ebrahim Talib, Bahrain Petroleum Company (scam warning)
  • Qatar Foundation (scam alert)

Types of Online Scams

  • Abandoned Consignments
  • Advance Fee Frauds
  • Business Investments
  • Cancer Scams
  • Charity Scams
  • Credit Card Scams
  • Dormant Account Scams
  • Dying Widow Scams
  • Gold Scams
  • Inheritance Scams
  • Lottery Scams
  • Low-interest Loans
  • Marriage Scams
  • Meta-Scams
  • Mystery Scams
  • News and Analysis
  • Next-of-Kin Scams
  • Penny Stock Schemes
  • Phishing Scams
  • Plane Crash Scams
  • Refunds and Reparations
  • Religion Scams
  • Rich Orphans
  • Tsunami Victims
  • War Zone Scams

Scam Sources

Afghanistan Argentina Australia Benin Brazil Burkina Faso Canada China Cote d'Ivoire France Germany Ghana Greece Hong Kong India Indonesia Iraq Ireland Italy Ivory Coast Japan Kenya Malaysia Netherlands New Zealand Nigeria Obama Philippines Poland Portugal Russia Saudi Arabia Singapore Slovakia South Africa Spain Taiwan Thailand Ukraine United Arab Emirates United Kingdom United Nations United States Venezuela Zimbabwe

Our Allies

  • 419.bittenus.com
  • FBI Cyber Investigations
  • Nigeria Master Web
  • Scamdex ScamBlog
  • Spamhaus
  • Wikipedia: Advance Fee Fraud
  • Wikipedia: Lottery Scams
  • Wikipedia: Phishing Scams
  • Wikipedia: Stock Scams

Important Note

Please be aware that scammers often use the names of real people and legitimate businesses in their fraudulent messages. Why? To lend an air of legitimacy to their criminal enterprise. Just because the name of a real person or a real bank or a real government agency appears in a scam message that doesn't mean the person or organization in question is involved in the scam in any way. The scammers are just stealing these names in order to make themselves look legitimate.

Archives

  • January 2019
  • October 2016
  • September 2016
  • August 2016
  • July 2016
  • June 2016
  • May 2016
  • April 2016
  • March 2016
  • February 2016
  • January 2016
  • December 2015
  • November 2015
  • October 2015
  • September 2015
  • August 2015
  • July 2015
  • June 2015
  • May 2015
  • April 2015
  • November 2012
  • October 2010
  • September 2010
  • March 2010
  • October 2009
  • September 2009
  • September 2005
  • August 2005
  • July 2005
© 2019 THE SCAM HUNTER
Responsive II powered by WordPress
↑

[Locations of visitors to ScamHunter.org]