Schwindler und Betrüger Goodluck Jiwa fus Cotonou, République du Bénin...
Wie er in seinen betrügerischen Schemata vorget:
My name is Goodluck Jiwa (Advocate) I wrote to you earlier but you did not respond. I need your assistance in retrieving of my late client's funds worth ($8,500.000 U.S.) deposited with the bank security department for safe keeping. Note that your surname is similar to my late client's family last name and that was the reason why I have contacted you to assist me to retrieve the unclaimed funds because the bank has issued me an official mandate to submit the beneficiary's name for claim or they will confiscate and close the account if no response.
If you are interested for more information regarding this mutual profit transaction, kindly get back to me urgently. Our sharing ratio stands 50%-50%.
Send your information to me urgently.
1) Full name----------------------
2) Current Address / Country -----------------
3) Mobile number-----------------
Thanks so much for your quick response. I sincerely appreciate your prompt response and I am happy to receive your response indicating your interest, commitment and readiness to cooperation with me towards achieving this important deal for our mutual benefit . This no doubt confirms my strong believe that you are a highly respected personality, a man of integrity, honesty, and the right person to handle this deal with me. I’m most certainly looking forward to our continuous commitment to protect our mutual business interests as partners. I assure you that our mutual cooperation will be very beneficial and will led to the successful conclusion of this deal/transaction within a maximum period of 3 weeks or probably less.
Let me also add that I'm very impressed after going through your profile and I am very confident that both of us can effectively handle this deal/transaction through mutual cooperation and partnership.
You don't need to worry about your relationship with the deceased, the fact that you share the same last name and also follow my instructions/directives is enough to mark the successful completion of this deal under my legal supervision and guideline.
I am ready to provide all relevant documents and evidence of deposit that may be demanded by the Bank. I am also going to process all legal documentations in your name as the sole legal beneficiary of the deceased funds and assets so that the proceeds of this account will be transferred to your account for our mutual benefit. Be assured that this transaction will be executed legally without any hitch. All I need is your mutual cooperation and commitment to bring this deal to a successful end.
To enable us achieve this great objective, I will like to introduce you to the code of conducts / business agreement that will guide our partnership relationship based on mutual trust and cooperation, and these basic rules and regulations must be observed and respected by both parties to ensure a successful conclusion of this deal.
Here is the code of conducts:
1. To ensure a successful conclusion of this transaction, this deal must remain confidential between you and me only as we do not need any form of distraction or third-party interference to mark a successful conclusion of this transaction within the next couple of days from now.
2. We must not disclose this deal or any information relating this deal to unauthorized person, persons or a non-interest party, so as to avoid eyebrow or double application and this will ensure maximum confidence and a successful completion of this deal within the next couple of weeks from now. That is to say that every details of this transaction must be treated with utmost confidence.
Please note that this transaction must be completed within 3 weeks so that we can have the money for more business negotiations afterwards and our splitting ratio will be 50% to you and 50% to me. We shall also jointly share all legal cost in the same ratio.
I hereby give you absolute guarantee that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law, such that we will both be adequately protected against any form of queries now or after the successful conclusion of this transaction. I also guarantee my total support and maximum cooperation to ensure a quick and successful conclusion of this deal within the next couple of weeks from now.
Please note that I occupy very sensitive and important position of authority as the deceased personal attorney and lawyer, and promise to use this privilege position to ensure smooth and successful conclusion of this deal/transaction within the next 3 weeks from now in order to secure the release and transfer of the funds into your account as soon as possible.
Moreover, as a legal practitioner, lawyer and notary advocate of the Supreme Court in my country, I will like us to execute this deal under legitimate arrangement to avoid any damage or dent to my reputation as a respected attorney and notary. My plan is to contest election into my country's National Assembly in the next political dispensation so I have no reason to damage or ruin my political ambition.
Without wasting much time, I will have to explain how we are due to commence the transaction. I have drafted a specimen text of application form which you have to fill with your information and forward to the African Investment Bank (AIB) via E-mail to signal the commencement of this heritage claim and also forward a copy to me for my record purposes.
AFRICAN INVESTMENT BANK (AIB)
Lot no 240, Zone Résidentielle
Cotonou, République du Bénin.
Tel: +(229) 63276883
Fax: +(229) 21334241
AFRICAN INVESTMENT BANK (AIB)
LOT NO 240, ZONE RÉSIDENTIELLE
COTONOU, RÉPUBLIQUE DU BÉNIN.
TEL: +(229) 63276883
13TH MAY 2021
ATTENTION: MR FALILIOU B. FASSASSI
DIRECTOR GENERAL, FOREIGN REMITTANCE DEPT,
AFRICAN INVESTMENT BANK (AIB)
RE- FUND RELEASE OF EIGHT MILLION FIVE HUNDRED UNITED STATE DOLLARS ONLY ($ 8,500,000.00.USD) IN FAVOUR TO MRS., NEXT OF KIN TO LATE MR. JOSEF S.)
WE HAVE RECEIVED THE REQUIRED INFORMATION FROM YOU AND YOUR REPRESENTING ATTORNEY BARRISTER GOODLUCK JIWA, YOUR ANSWERS TO THE QUESTION IN OUR QUESTIONER CORRESPONDS TO THOSE IN OUR FILE, THE MANAGEMENT IS INTERESTED TO COOPERATE WITH YOU, WE HAVE FORWARD YOUR INFORMATION TO THE BOARD OF DIRECTORS FOR PAYMENT APPROVAL, BEFORE THE APPROVAL COULD BE GRANTED TO AUTHORIZE THE RELEASE OF THIS FUND TO YOUR ACCOUNT YOU HAVE TO OBTAIN THE BELOW THREE DOCUMENTS AS LISTED.
YOU HAVE TO FILL THE SUPREME COURT VERIFICATION FORM FORWARD TO THE SUPREME COURT THROUGH EMAIL TO ENABLE YOU GET THE FUND RELEASE WARRANT CERTIFICATE FROM COURT, THE WARRANT CERTIFICATE WILL EMPOWER THIS BANK TO REMIT THE FUND WORTH (8.5MILLION USD) TO YOUR ACCOUNT AS THE DECEASED NEXT OF KIN.
1, COURT WARRANT CERTIFICATE
2, CHANGE OF OWNERSHIP CERTIFICATE
3, SWEAR AFFIDAVIT OF OATH CERTIFICATE
THE COURT OF LAW FORM IS THE MOST IMPORTANT AMONG ALL, HENCE THE COURT GRANTS YOUR PAYMENT APPROVAL THEN, WE HAVE NO OPTION THAN TO REMIT THE FUND, BUT FOR NOW YOU HAVE NO ACCESS TO THE FUND UNTIL YOU COMPLETE THE COURT FORM AND SEND DIRECTLY TO THE COURT OF LAW HERE. WE HEREBY ATTACH A COPY OF THE COURT FORM, FILL THE FORM AND SEND DIRECTLY TO CHIEF JUSTICE OF THE DEPARTMENT OF CLAIM,(SUPREME COURT OF BENIN).
JUSTICE OF THE DEPARTMENT OF CLAIM
TELEPHONE : +229 99049081
WITH THE APPLICATION FEE / AFFIDAVIT OF CLAIM PROCUREMENT FEE OF $ 6,850.00 USD AS DETAILED IN THE FORM. YOU ARE REQUIRED TO BE PRESENT IN PERSON ON THE 16TH MAY 2021, FOR SIGNING AND ENDORSEMENT OF ALL THE FINAL APPROVAL DOCUMENTS , BUT IF IT’S IMPOSSIBLE FOR YOU TO APPEAR IN PERSON THE ONLY OPTION FOR YOU IS TO PERMIT YOUR ATTORNEY ( BARR.GOODLUCK JIWA) TO SIGN ALL THE DOCUMENTS AND REPRESENT YOU.
PAYMENT PROCEDURE ACCORDING TO JUSTICE, WE ARE INFORMED THAT YOU MUST MAKE THE PAYMENT TO THEIR FINANCIAL SECRETARY INFORMATION AS MENTION BELOW:
RECEIVER NAME: ALEX UDO
ADDRESS: 1910 AVE. MISSEBO, COTONOU BENIN REPUBLIC.
COUNTRY/CITY : COTONOU BENIN REPUBLIC
AMOUNT TO SEND: $ 6,850.00 USD.
THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM LOCATED AT ANY BANK CLOSE TO YOU THERE IN YOUR COUNTRY (GERMANY) MAKE THE PAYMENT AND SEND THE PAYMENT SLIP INFORMATION TO SUPREME COURT BY E-MAIL WITH THE FORM DULY COMPLETED AND SIGNED BY YOU, CONTACT THEM VIA E-MAIL HENCE THE FORM IS COMPLETED AND PAYMENT BE MADE BY YOU.
NOTE THE COURT ENTRY/AFFIDAVIT OF OATH FEE WILL BE REFUNDED TO YOU IF THE COURT FAILS TO APPROVE THE FORM IN TIME.
ACCEPT OUR CONGRATULATIONS.
MR FALILIOU B. FASSASSI
Director General, Foreign Remittance Dept,
African Investment Bank (AIB).