Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#325257 by Bill F Fri Apr 14, 2017 9:10 am
Barrister Adjovi King
[email protected]
[email protected]
George shachak

from: ADJOVI KING <[email protected]>
to: XXX
bcc: x @gmail.com
date: Fri, Apr 14, 2017 at 7:08 AM
subject: WITH DUE RESPECT


Hello Dear

I caught interest in your profile and I decided to contact you and I
will appreciate if you give my mail the due attention and
consideration it deserves.


I am Barrister Adjovi King a lawyer in Port Novo Benin Republic.
Mr George shachak, a gold merchant, who was my client died as a
result of Ebola Virus. Now I will like to present you as the next of
kin to Mr George Bank so that the money left behind by Mr. George can
be transfer to your account through my help.

The money value of 10.5 Million was deposited in a bank here by Mr. George
before his Death on 23 June 2014 Please send me your email address
through( [email protected] ) so that i can send more
details to you.


Best regards,

Adjovi King
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#341500 by AlanJones Thu Oct 12, 2017 12:01 am
From: ADJOVI KING - [email protected]
Tel. No.: +2299747635

Hello

I have been trying to call you what is going on with your cell phone .

Pls is ugent how can i reach you pls this my +229 97 47 63 5 Adjovi king

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#341547 by AlanJones Thu Oct 12, 2017 2:07 am
From: ADJOVI KING - [email protected]

Please send me the payment slip when you make the payment thank you

Bank Names: United Banks of Africa Benin
BANK Address : Carrefour des trois banques avenue jean Paul II Cotonou Benin
Swift Code/BIC: COBB BJBJ
Account Names: Green Ressource Sarl
Account Number: 501090033362

Waiting to here from you
God bless you

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#356665 by hajmajid Fri Feb 23, 2018 4:37 pm
I was searching for the company name "Green Ressource Sarl" in Benin which I am going to buy from them and I am supposed to send them an advance payment. Kindly, please explain to me if you think they are fraud? I never crossed the name "adjoviking" in my negotiations but the letter you posted includes that company as the account name.
I do appreciate your response. Thank you very much in advance.
#356666 by AlanJones Fri Feb 23, 2018 4:42 pm
Green Ressource Sarl allow their bank account to be used by Internet fraudsters. I'd say that makes them pretty untrustworthy.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#356668 by hajmajid Fri Feb 23, 2018 6:06 pm
I talked to their manager and in my opinion he is not a scammer. By: 1-the way their small business works on alibaba where their profile does not include various product; and 2-he suggested to send me BL of former shipments, I guess they are not fraud.
#356669 by Bryon Williams Fri Feb 23, 2018 6:13 pm
AlanJones called them untrustworthy due to their involvement in online fraud.

It is your money you can spend or send as you see fit.

We can only advise.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#356671 by AlanJones Sat Feb 24, 2018 12:31 am
Stupid is as stupid does :roll:

From the Alibaba profile for Green Ressource Sarl

Main Products: Hardwood Charcoal,copper scrap,Cashew Nut,Moringa Seed,Cocoa Butter

Total Annual Revenue: US$1 Million - US$2.5 Million


They claim a multi-million dollar revenue, yet their only presence on the Internet is on Alibaba and various other self-created entries on dodgy listings sites.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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