Information on romance scams and scammers.
#144228 by ratt84 Thu Jan 10, 2013 3:47 pm
profile already deleted

James C
Last Active: Online now!
Member Since: January 5, 2013
Gender: Male
Location: lagos, Nigeria
Age: 36

Can I trust you with a lucrative business I got for both of us? Answer only if you are interested to my email address ([email protected]) should you be interested. Best regards, James Chukwu. +2348084369457


stock photo :=) ... eople.html

#144355 by ratt84 Fri Jan 11, 2013 6:44 am

Dear xxx,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am JAMES CHUKWU CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC. I got your information when I was searching for a reliable, honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the website.

I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only.into your personal or company`s bank account.

This fund was a residue of the over invoiced Industrial Contract bills awarded by MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC to some foreign firms.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the chief auditor,I have the cooperation and mandate of the Financial Director and the Secretary. It was my consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our believe in the non-stable and porous political nature of this sub-region.

The original contractors have been duly paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.I intend to pay out this fund now as the organization is winding up its activities.

Based on the laws and ethics of employment,we as civil servants working under this organization, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.

I have however agreed,as the account owner in this deal to allow you 40% of the entire sum as compensation,why 55% will be held on trust for me while 5% will be used to defray any incidental charges and cost if any.

Upon the receipt of your information, the certificate of job completion of one of the contracts will be issued in your for the transferring of the fund to your nominated account without delay.

As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business.

We hope to retire peacefully and lead a honorable business life afterward.

There are no risks involved.


With regards.
+2348084369457 24 hours open.

Received: from []
Date: Fri, 11 Jan 2013
From: James Chukwu <[email protected]>

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