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Benin Africa fake import company registration

 

29/03/2006

  A new twist on a common criminal operation from Benin, Africa, engages international exporters with false promises of large export orders. These orders are then held up by demands for fees regarding either a fake import company registration or a payment to a fictitious Anti Terrorist Group.
The criminals are extremely persuasive, alternating between compliments and threats, making sure to force the sales agent to invest as much time as possible on the fake contract.
Below are some sample correspondence and fake certificate.


sample
Thanks for sending us the proforma invoice which have been confirmed and approved in our office .

however we shall tender the P/I to our import licence authority for onward approval of the import licence which shall afford us the chance to import from your company for the period of five years.

please note we shall also deposit your money in our bank by tomorrow so that as soon as the licence is out our bank will effect your 100% TT payment into your account without delay.
thanks
Kaneth Emmanuel
sample
Dear Xxxxxxxx,

We confirm the good receipt of your mail which the contents noted very carefull with best attention.

Therefore, we have gone to our bank regards to the 950.00 which you requested us to pay to the authority then our bank said that it can be possible again as they have already made the payment in your favour and waiting to received the import licence certificate order before your payment will be released to your bank,that all document has been done and ready,and they said that it can be possible to revise it back, for that you have to bear with us and pay the said amount by your self to the Benin Import Licence Authority as to enable them go ahead for the ligalization of the import licence certificate that will be submitted to our bank for your iimmediate payment released through your trusted bank.

Moreover, the ball is in your court, try your possible means and transfer the 950.00 to the authority concern as to enable our bank transfer the amount in your 100% favourable

we thank you for your kind understanding.
Kaneth Emmanuel



 

 

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