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Tel. No. +22966557483

Posted: Sun Sep 04, 2016 5:39 am
by Scam Investigator
Telephone Number: +22966557483
Email Address: mrsaifhima@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: dadoadeny@post.sk
Reply-to: mrsaifhima@gmail.com
Dear Friend,

With due respect to your person and much sincerity of purpose I make this contact mail with you as I believe that you can be of great assistance to me, my name is Mr. SLIF HIMMA from Benin Republic Cotonou, I am about to retire from active Bank service but I am skeptical to reveal this particular secret transaction business to a stranger but i have decide and You must assure me that everything will be handled confidentially, I am Mr SLIF HIMMA Auditing And Accounting Section,I got your mail address through the international network business media directorates when I was looking for a sure contact of someone who can assist me as foreign partner I assured of your capability and reliability to champion this business opportunity when I prayed to the most high about you. I want to transfer an abandoned $10.35 million to your account,40% for you while 60% for me, please if you are interest send your information to me for more details.

I do not know whether this is your correct email or not because I only used your name initials to search for your contact and In case you are not the person I am supposed to contact, PLEASE see this transaction business as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret,

It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers, Most of the funds which they transferred out of the shores of Africa republic of Benin Cotonou was gold and oil money that was supposed to have been used to develop the continent, But the Political advisers always inflated the amounts before transfer to foreign accounts in abroad accounts, so I also used the opportunity to divert part of the funds $10.3500.000.00 million dollars hence I am aware that there is no official trace of how much was transferred out as all the accounts used for such transfers were being closed after transfer,

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems, This is my chance/opportunity also to grab my own good but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the rightful beneficiary,

I worked as a personal Bank Officer to most of the politicians here in my country republic of Benin and when I discovered that they were using me to succeed in their greedy act i also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control,

The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 21 APRIL 2006. The Banking laws here does not allow such money to stay more than 10 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest

(PLEASE FILL THIS FORM BELLOW AND RESEND IT TO ME).
1) Your Full Name
2) Your Age
3) Marital Status
4) Your Cell Phone Number
5) Your Fax Number
6) Your Country
7) Your Occupation
8) Sex
9) Your Religion
10) Copy of your passport or id card.

NOTE you have to keep everything secret as to enable the transfer to move very smoothly into the account you will provide to the bank. As you finished reading this letter call me immediately so that we will discuss very well over this business or send mail to me immediately.

Please respond urgently

TELEPHONE NUMBER +22966557483

Regards,

MR SLIF HIMMA

Re: Tel. No. +22966557483

Posted: Mon Sep 26, 2016 2:50 pm
by Scam Investigator
Telephone Number: +22966557483
Email Address: mrsaifhima@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: fabiosecci@domusimmobiliare.com
Reply-to: mrsaifhima@gmail.com
Dear Friend,

With due respect to your person and much sincerity of purpose I make this contact mail with you as I believe that you can be of great assistance to me, my name is Mr. SLIF HIMMA from Benin Republic Cotonou, I am about to retire from active Bank service but I am skeptical to reveal this particular secret transaction business to a stranger but i have decide and You must assure me that everything will be handled confidentially, I am Mr SLIF HIMMA Auditing And Accounting Section,I got your mail address through the international network business media directorates when I was looking for a sure contact of someone who can assist me as foreign partner I assured of your capability and reliability to champion this business opportunity when I prayed to the most high about you. I want to transfer an abandoned $10.35 million to your account,40% for you while 60% for me, please if you are interest send your information to me for more details.

I do not know whether this is your correct email or not because I only used your name initials to search for your contact and In case you are not the person I am supposed to contact, PLEASE see this transaction business as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret,

It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers, Most of the funds which they transferred out of the shores of Africa republic of Benin Cotonou was gold and oil money that was supposed to have been used to develop the continent, But the Political advisers always inflated the amounts before transfer to foreign accounts in abroad accounts, so I also used the opportunity to divert part of the funds $10.3500.000.00 million dollars hence I am aware that there is no official trace of how much was transferred out as all the accounts used for such transfers were being closed after transfer,

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems, This is my chance/opportunity also to grab my own good but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the rightful beneficiary,

I worked as a personal Bank Officer to most of the politicians here in my country republic of Benin and when I discovered that they were using me to succeed in their greedy act i also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control,

The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 21 APRIL 2006. The Banking laws here does not allow such money to stay more than 10 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest

(PLEASE FILL THIS FORM BELLOW AND RESEND IT TO ME).

1) Your Full Name
2) Your Age
3) Marital Status
4) Your Cell Phone Number
5) Your Fax Number
6) Your Country
7) Your Occupation
8) Sex
9) Your Religion
10) Copy of your passport or id card.

NOTE you have to keep everything secret as to enable the transfer to move very smoothly into the account you will provide to the bank. As you finished reading this letter call me immediately so that we will discuss very well over this business or send mail to me immediately.

Please respond urgently

TELEPHONE NUMBER +22966557483

Regards,

MR SLIF HIMMA