If the scammers are contacted, they will ask their potential victims to send their personal information, which they will keep and sell to other scammers. The scammers will then ask their potential victims to send money which the scammers will claim their potential victims must do in order to receive their cut of the money. But, once the money is sent, the scammers will disappear and move to other potential victims. Some may be brave enough to continue scamming the same victims.
The "Republic of Benin Money Transfer" Scam
Date: On Feb 10, 2018 05:50
From: "Barrister Gogwin Egobia" <www.@peace.ocn.ne.jp>
Barrister Gogwin Egobia & Co.Chambers l.l.b.l.ml.b.l
Legal Practitioners, Solicitors and consultants,
Member Constitution drafting committee 1995.
Plot 121, Cotonou Benin Republic.
My name is Barrister Gogwin Egobia, I am a citizen of Republic of Benin in West African region. I am writing to seek your consent for the transfer of $10.5 Million USD. It belongs to my late client who died
in the year 2000.The bank has issued me a notice to present the next of kin or risk confiscating the money into Government Public Treasury.
Kindly contact me through my private email for
Barrister Gogwin Egobia
Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search
Note: Some of the information in samples on this website may have been impersonated or spoofed.
Comments, Questions, Answers, or Reviews
To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews. NB: We will use your IP address to display your approximate location to other users. That location is not enough to find you.
Your comment, answer, or review will be set as anonymous because you are not signed in. An anonymous comment, answer, or review cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.
Show More Comments (29)
Write Your Comment, Question, Answer, or Review
Recommendation / Advertisement