Quantcast
Channel: Fraudwatchers
Viewing all articles
Browse latest Browse all 3468

Benin Import/Export Scammers

$
0
0
Hi,
I have a export company, and received a contact from Benin to buy gold.
The contract seems too good to be true, 3.8000.000 eur.
Full transfer before i send the first shipment of merchandise.

The contact of the broker is:
Tony Adams
Tymer International Co. Ltd
C/224 near Central Mosque - Cotonou
Benin Republic
Phone + 229 95053193
email: tymernd@gmail.com

And now calls for a payment of 6,500 euro for the legalization of the contract.
I'm not willing to pay and I think this is a scam.

The lawyer who allegedly made ​​the legalization is:
Davis Orji
AKADA CHAMBERS AND ASSOCIATES
Carre 2200 Zone D'Ambassade, PK-5 Akpakpa
Cotonou Republic Du Benin
Tel:- {00229} 957 210 11
email:- akalafirm@yahoo.com

I was wondering your opinion.
Thank you in advance for your attention.

Viewing all articles
Browse latest Browse all 3468