0022998967503
Report a phone call from 0022998967503 and help to identify who and why is calling from this number.
- Anti-spammer replies to donnaThis is the one I got on Facebook:
Dear Ms
Please do not be embarrassed to receive this mail especially since we do not know each other before, My concern is how to transfer my late client money amounting to {Eight Million Three Hundred Thousand Dollars} out of Benin Republic for a better investment abroad.
I'm MALIKI ADJAHO, Private lawyer to Late Michael van Niekerk, a national of your country, who used to work as the Director of petroliers total Benin. On 23rd of July 2008 my client and his family were involved in a car accident unfortunately lost their lives, my client had an account valued at about US $8.3M (Eight Million Three Hundred Thousand Dollars) deposited in Bank here, Please send your email address and telephone number to my personal email: (madjaho@ymail.com ) and do not reply via Facebook, reply only on my personal email:madjaho@ymail.com for confidential reasons, so that I will send more details to you. Thanks, MALIKI ADJAHO Tele: 00229-98967503 - cearonhe also tried this scam with me!!!!!
- Caller: facebook
- got it too :)| 3 repliesDear Hess
I'm MALIKI ADJAHO, Private lawyer to Late Michael Hess, a national of your country, who used to work as the Director of petroliers total Benin. On 23rd of July 2008 my client and his family were involved in a car accident unfortunately lost their lives, my client had an account valued at about US $8.3M (Eight Million Three Hundred Thousand Dollars) deposited in Bank here, Please send your email address and telephone number to my personal email: (barristeradjaho@yahoo.com.ph) and do not reply via Facebook, reply only on my personal email: barristeradjaho@yahoo.com.ph for confidential reasons, so that I will send more details to you.
Thanks,
MALIKI ADJAHO
Tele: 00229-98967503- Caller: unknown
- Nan replies to got it too :)| 2 repliesWow! Petroliers total has lost an awful lot of Directors recently!!! This scam is so old it should be collecting an old age pension.
- BelDear Westermeyer
I'm MALIKI ADJAHO, Private lawyer to Late Michael Westermeyer, a national of your country, who used to work as the Director of petroliers total Benin. On 23rd of July 2008 my client and his family were involved in a car accident unfortunately lost their lives, my client had an account valued at about US $8.3M (Eight Million Three Hundred Thousand Dollars) deposited in Bank here, Please send your email address and telephone number to my personal email: (barristeradjaho@yahoo.com.ph) and do not reply via Facebook, reply only on my personal email: barristeradjaho@yahoo.com.ph for confidential reasons, so that I will send more details to you.
Thanks,
MALIKI ADJAHO
Tele: 00229-98967503
..- Caller: 0034954779200
- SarahhMarieThis person also messaged me.
Dear Langley
I'm MALIKI ADJAHO, Private lawyer to Late Michael Langley, a national of your country, who used to work as the Director of petroliers total Benin. On 23rd of July 2008 my client and his family were involved in a car accident unfortunately lost their lives, my client had an account valued at about US $8.3M (Eight Million Three Hundred Thousand Dollars) deposited in Bank here, Please send your email address and telephone number to my personal email: (barristeradjaho@yahoo.com.ph) and do not reply via Facebook, reply only on my personal email: barristeradjaho@yahoo.com.ph for confidential reasons, so that I will send more details to you.
Thanks,
MALIKI ADJAHO
Tele: 00229-98967503
Definitely spam.
From what I've read on here, we're all related to a Michael, who lost his life in a car crash, and has left the same amount of money.
Ridiculous. - jonaldyeah..i also received a message from facebook same story with others...
- Caller: student
- sugarbearI also received that same old message, but what's scary about it is I don't have a Facebook account and he knew my name and number!
- Magda Spamer• Dear Magda Spamer
I'm MALIKI ADJAHO, Private lawyer to Late Michael M Spamer, a national of your country, who used to work as the Director of petroliers total Benin. On 23rd of July 2008 my client and his family were involved in a car accident unfortunately lost their lives, my client had an account valued at about US $8.3M (Eight Million Three Hundred Thousand Dollars) deposited in Bank here, Please send your email address and telephone number to my personal email: (barristeradjaho@yahoo.com.ph) and do not reply via Facebook, reply only on my personal email: barristeradjaho@yahoo.com.ph for confidential reasons, so that I will send more details to you.
Thanks,
MALIKI ADJAHO
Tele: 00229-98967503- Caller: MALIKI ADJAHO
- RACH4 replies to marcoOMG I just got the same message word for word bare the surname
- simone| 2 replieshi, i'm from italy
i received the same mex but i see the company lawer exist and has a website
here the text:
Dear Simone Borgarello,
I'm Bruce H.Goldberg, Private lawyer to Late Michael Borgarello, a national of your country, who used to work as the Director of petroliers total Benin. On 23rd of July 2008 my client and his family were involved in a car accident unfortunately lost their lives, my client had an account valued at about US$9.7.Million (Nine Million Seven Hundred Thousand United States Dollars Only) deposited in Bank here, Please send your email address and telephone number to my personal email: (barristerofficebenin5@yahoo.in) and do not reply via Facebook, reply only on my personal email: barristerofficebenin5@yahoo.in for confidential reasons, so that I will send more details to you.
Thanks,
Bruce H.Goldberg
I await your reply ASAP - sione mokgatleThis person is playing tricks and please don't take him serious.He/ she wanted me to sent my copy of passport.
- souz replies to donnau r idiot by using my name
- RoxanneHe said to me that he is attorney Gregory Gordon.
he's letter to me is
All I want you to do is to stand as the bonafide next of kin of my late client who is the beneficiary of all his left fund and properties so that the management of Bank Atlantique Benin will transfer the inheritance funds valued at US$9.7M into your nominated account since you bear the same surname with him and I have with me all the relevant documents and information to back up your claims.
Without wasting much time, I will have to explain how we are going to commence this deal, I have drafted a specimen of application form, simply fill your name, address and telephone numbers, age and occupation below, to enable me complete the fund release application and to file papers in judiciary to get the right of disposal and authority to remit to backup the application before sending the application to the bank for approval.
Your First Name: …………………………..……….
Your Last Name: …………………………..……….
Your Address: ………………………………..……
Your Age: ………………………………………….
Your City/Country: ………………………………..
Your Occupation: …………………………………
Your Tele: ……………………………………….…
Fax: ....................................................
Email: .........................................................
I am waiting to receive the above mentioned information’s, to enable me complete the fund release application form, and send it to the bank on your behalf to signal the commencement of this legal business deal, I’m getting myself ready to come over to your country for business negotiations and sharing of the fund as was stipulated once the fund is transferred into your account, moreover your bank will not ask you any question on how you make this fund, the bank here will send inheritance documents to your bank to avoid questioning you, so you are just free of any question after all.
I wait your urgent response.
Regards
Barrister Gregory Gordon Esq
Tel: 00229-98967503
and he give me this address
RECEIVER NAME: ONWUKWE EKEOMA
ADDRESS: 06 BP 2452 COTONOU ,
DESTINATION: REPUBLIC OF BENIN.
BANQUE ATLANTIQUE DU BENIN (BAB)
Adresse : 98, Avenue Mgr Steinmetz
Boîte postale : 09 BP 0862 - Cotonou
Email : babanque@accountant.com
Téléphone (+229- 21141836
please I want him you to find. - Devis Qirjo replies to NanI told that [***] [***] not to lie no more,cause I know everything about you
- Devis Qirjo replies to NanI told that [***] [***] not to lie no more,cause I know everything about you
- mary| 2 repliesI'm Bruce H.Goldberg, Private lawyer to Late Michael Xhaliaj, a national of your country, who used to work as the Director of petroliers total Benin. On 23rd of July 2008 my client and his family were involved in a car accident unfortunately lost their lives, my client had an account valued at about US$9.7.Million (Nine Million Seven Hundred Thousand United States Dollars Only) deposited in Bank here, Please send your email address and telephone number to my personal email: (beninoffice88@yahoo.in) and do not reply via Facebook, reply only on my personal email: beninoffice88@yahoo.in for confidential reasons, so that I will send more details to you.
Thanks,
Bruce H.Goldberg
I await your reply ASAP I got this message and replied and gave him my number and got a call but because I dont know English i close the telephon. what to do from now on have the number and my e mail me
? - Satheesh Poduval replies to simone| 1 replyHi, I am from Muscat. I also receive a message same like this from Bruce H Goldberg.
RE: TRANSFER OF US$9.7 MILLION
Dear Customer,
SEQUEL TO THE RECEIVED APPLICATION AND THE SUPREME COURT LEGAL APPROVAL RECOMMENDATION LETTER TO THIS BANK WHICH WAS SUBMITTED BY YOUR REPRESENTING ATTORNEY BARRISTER BRUCE GOLDBERG FOR THE IMMEDIATE RELEASE OF YOUR INHERITANCE FUND.
ACCORDING TO OUR ALLIED AND BANKING SYSTEM SUCH CLAIM TO THIS BANK WILL HAVE TO UNDERGO OUR PROPER BANKING SCREENING, AFTER THE JUST CONCLUDED BANK EXECUTIVES MEETING, YOU HAVE BEEN ADVISED TO VIEW ATTACHED, THE OFFICIAL BANK QUESTIONNAIRE AND OUR ACCLAMATION FORM FOR THE ONWARD PROCESSING OF THE TRANSFER OF YOUR FUND, THE FORM SHOULD BE SUBMITTED TO THE BANK WITHIN 72 HOURS.
BE INFORMED YOU ARE TO RETURN THIS FORM WITH A SCAN COPY OF YOUR INTERNATIONAL PASSPORT/DRIVER'S LICENSE OR WORKING IDENTITY FOR FURTHER PROCESSING OF THE TRANSFER OF YOUR INHERITANCE FUND VALUED AT NINE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY (US$9,700,000.00) INTO YOUR NOMINATED BANK ACCOUNT.
WE SEIZE THIS OPPORTUNITY TO EXPRESS OUR SINCERE CONDOLENCE FOR THE IRREPARABLE LOSS OF YOUR LATE BROTHER, AND ALSO TO NOTIFY YOU THAT THIS BANK IS WILLING TO ASSIST YOU IN MAKING SURE THAT YOUR FUND IS TRANSFERRED INTO YOUR ACCOUNT.
BE INFORMED THAT ANY MISTAKE IN THE ANSWERS WILL LEAD TO THE CANCELLATION OF YOUR CLAIM, WE SEIZE THE SAME OPPORTUNITY TO RECOMMEND YOU FOR PROMPT COMPLIANCE WITH THE REQUIREMENTS TO ENSURE SPEEDY TRANSFER OF YOUR INHERITANCE FUNDS INTO YOUR NOMINATED BANK ACCOUNT.
ONCE AGAIN ACCEPT OUR SYMPATHY.
This guy contacts me over phone also.
I wonder by collecting what benefit they get out of this.
Awaiting reply - mairaDear Maira Kasas
I'm Samuel H SOUNTON, Private lawyer to Late Michael Kasas, a national of your country, who used to work as the Director of petroliers total Benin. On 23rd of July 2008 my client and his family were involved in a car accident unfortunately lost their lives, my client had an account valued at about US$9.7.Million (Nine Million Seven Hundred Thousand United States Dollars Only) deposited in Bank here, Please send your email address and telephone number to my personal email: (benin.office02@yahoo.in) and do not reply via Facebook, reply only on my personal email: benin.office02@yahoo.in for confidential reasons, so that I will send more details to you.
Thanks,
Mr.Samuel H SOUNTON
I await your reply ASAP - dashamir boboci replies to Satheesh PoduvalHello!I'm Dashamir Boboci.You send me a message in facebook.I live in Durres town.my number phone is +355686813540.Those are some information about myself.
Mail response we expect.
Respectfully:Dashamir Boboci!
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