+22968372662
Complaint 272196 Details

  • Date Occurred: 09/03/2013
  • Reported Damages: $50,000.00
  • Username: BRS bank
  • Email: [email protected]
  • Location: cotonou benin republic
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

WE WANT TO INFORM YOU THAT WE HAVE RECIEVED THE CHANGING OF OWNERSHIP CERTIFICATE DOCUMENT OF TOTAL SUM OF (€4.200.000) FOUR MILLION TWO HUNDRED THOUSAND EURO, AND PHOTOCOPY OF THE OTHER DOCUMENTS THAT WE ASK FOR, AND TO LETA YOU KNOW THAT WE HAVE ATTACHED YOU OUR FORM TO FILL UP YOUR BANK ACCOUNT DETAILS, AND SEND IT BACK TO THE BRS BANK NOW HOW YOU WANT ALL THE FUNDS TO BE TRANSFER TO YOU BANK TO BANK TRANSFER SO THAT WE CAN MAKE YOUR TRANSFER TO YOUR BANK IN YOUR COUNTRY IN NEXT 24HRS FILL UP THE FORM AND SEND IT BACK AS SOON AS YOU RECIEVED THIS MAIL TODAY OT TOMORROW BFORE 11.30AM IN MORNING BENIN REPUBLIC TIME, BARRISTER JAMES HILL BROWN HAVE DEPOSIT THE ORIGINL DOCUMENT OF CHANGING OF OWNERSHIP CERTIFICATE ON YOUR BE HALF THIS MORNING,

ORDER OF THE DAY.
MR. ABDUL ZARINA
EXECUTIVE DIRECTORS (BRBFU)
5-09-2013.


----- Quote from Martha Ingutia ([email protected]), on 05.09.2013 11:54 -----
> Attn: Benin Republic Board of Financial Unit (BRBFU).
> BaBank Email::[email protected]
>
>
> This is to kindly inform you that i have attached to this email all the documents you had required that is the
> copy of the certificate of changing of ownership,a copy of the other two certificates.
>
>
> Thanks for your anticipated co-operation.
> Martha Agola Inguta

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Business Profile Summary

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Company Statistics

  • Complaint Against +22968372662
  • Complaints Filed: 1
  • Reported Damages: $50,000.00
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