• About the 419 scam
• Frequently asked Questions (419 FAQ)
• Is that email a scam? Check or report it here!
  
• Support our efforts
  
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
  
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
• Names of people mentioned in 419 spam
  
• Email addresses used by 419 scammers
• Domains registered by 419 scammers
  
• Opinions about the scammers and their victims
  

Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.

If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.

Phone numbers used by 419 scammers
+1 (US) +1 (CA) +212 +221 +224 +225 +226 +228 +229 +233 +234 +237 +27 +30 +31 +32 +33 +34 +351 +353 +377 +39 +40 +41 +43 +44 +49 +60 +61 +62 +63 +64 +65 +66 +7 +81 +852 +86 +874 +886 +90 +91 +94 +971	Australia Austria Belgium Benin Burkina Faso Cameroon Canada China Côte d'Ivoire France Germany Ghana Greece Guinea Hong Kong India Indonesia Ireland Italy Japan Malaysia Monaco Morocco Netherlands New Zealand Nigeria Philippines Portugal Romania Russia Senegal Singapore Spain South Africa Sri Lanka Switzerland Taiwan Thailand Togo Turkey United Arab Emirates United Kingdom United States INMARSAT (satellite phone)	ae at au be bf bj ca ch ci cm cn de es fr gh gn gr hk id ie in it jp lk ma mc my ng nl nz ph pt ro ru sg sn tg th tr tw uk us za inmarsat

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Scam phone numbers in Benin (+229)::
Mobile phone numbers start with

• 0x
• 1129
• 40
• 42
• 44
• 60
• 64
• 68
• 69
• 87
• 89
• 90-93
• 95-98

The two most common scam formats in Benin, besides the well-known variations of classic scams from Nigeria are the "Benin import scam" and the "New partner from Paraguay / Contact my secretary in Benin" scam. See also:

• Benin import scam
  
• New partner from Paraguay / Contact my secretary in Benin
  

Contact Dr. Dohami Stanislas Romaric Thomas Pedro
Director Int'l Courier Delivery Services
C/65, Sikecodj, Cotonou, Republic of Benin
Tel: Tel: +229 68796302 Telfax: +229 30 22 025
E-mail: [email protected]
E-mail: [email protected]
=
(419 scam)



Contact Name: Mr.Shegun Akintomi
Email: [email protected]
office line:+229 68172451
=
(419 scam)



Alin Jean
Compliance Director
BSICBANK
BANQUE SAHELO-SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERC (BSIC-BENIN SA)
Guinkomey-Cotonou
Tel:+229 21 00 66 50
E-mail:[email protected] 
=
(419 scam)



Contact Name Dr. Vincent Riso
From A.D.L Express Courier Delivery Company
Email: [email protected]
Tel: +229-985-679-87
=
(unpaid contractor scam)



Monsieur Romuald WADAGNI
Le Ministre de l’Économie et des Finances 
+229 21 30 87 85
[email protected]
[email protected]
[email protected]
=
(419 scam)



Dr Vinadou Joseph (Director, Foreign Remittance Department)
Groupe BCEAO, 
Banques. Avenue Jean-Paul II 
01 BP 325. Cotonou - Bénin.
Registered in Benn RC2457
=
Tel: 00229 64309999
Fax: 00229 21 36 46 00
Mobil: 00229 95430404
[email protected]
=
(419 scam)



Mr. Raymond John
Nakal Investment Sarl
C/192 Boulevard du St Michel,BP 045,
Cotonou - Benin Republic
Tel; +229 986 12288
Email: [email protected]
=
Paul Zack.
COMPANY'S DETAILS:-
EASY LINK SARL
C/12-13 ZONGO,
COTONOU, BENIN,
TEL: +229-97681657
FAX: +229-21318810
=
(import scam)



CDACLE BANK FINANCE
12 AVENUE DE LA PAIX
00229 ZONGO/COTONOU
Tél: +229 64410920
Mail:[email protected]
[email protected] 
[email protected]
=
(419 scam)



Global Agency for Business Control
=
Export Identification Permit - EIP and Attestation d'Assurance
Business Registration Certificate and Administrative Cost US$ 2,650 to process / issue in your favor
=
(import scam)



Mr. Patrick Alim
Ets. Micah Trading Company
Plot 674 Lomnava Akpakpa
Cotonou - Benin Republic
Tel: +229 61893384
Fax: +229 21 313911
E-mail: [email protected]
=
(import scam)



MR.BARRACK AKIMS
DIRECTOR GENERAL FOREIGN REMITTANCE DEPARTMENT
BANQUE ATLANTIQUE DU BENIN (BAB)
FOREIGN REMITTANCE DEPARTMENT
IMMUABLE DEVELOPMENT
COTONOU-REPUBLIC DU BENIN
E-MAIL: [email protected] 
=
(dead customer scam)



CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL :( [email protected] )
PHONE: +22966519968
IMF INTERNATIONAL CLEARANCE CERTIFICATE
INTERNATIONAL CERTIFIED ATM CARD from IMF
=
(unpaid contractor scam)



Mr. Ahmed Soumanou
D/L: (00229) 99703073
Administrative Department
Directorate for Cosmetics, Food & Drug Administration and Control (DCFDAC)
Direction pour le contrôle et l'administration des produits cosmétiques,
les aliments et drogues (DCACAD)
Carre 612 Avenue Zongo, BP 814 Porto-Novo, Benin Republic.
Tel: (+229) 21 154005
=
Chief Executive Officer: Dr. Assogba Manou
Telephone: +229 21 154005
Email: [email protected]
=
(import scam)



Ms. Rose AdeyemiSecretary - Tender Board Committee
African Relief Network - A.R.N
Lot 1547 Zone D'Ambassade
Cotonou - Republic of Togo
Téléphone: (229) 9834 3215
E-mail: [email protected]
=
(import scam)



BCEAO BENIN-COTONOU
INTERNATIONAL LOTTERY COMMITTEE. 
MICROSOFT CO-OPERATION MANAGEMENTWORLDWIDE.
COMPENSATION SERVICE CENTER.
[email protected]
=
Name: HALBORN MIKE
Email: [email protected]
Telephone; +229-9668372 
=
(fake lottery scam)



EMAIL MY BANK WITH THE CONTACT EMAIL BELOW:
BP 2700 COTONOU
Tél (229) 96 21 28 89
Fax (229) 96 21 28 89
[email protected]
=
(419 scam)



STE JAMES BOB INVESTMENT
Import & Export-Commerce General
Address 119 Missebo Cotonou Benin Republic
INSAE No: 180568113
Cotonou Benin Republic
Tel/Fax: 0022998589679
Email: [email protected]
=
Name of Solicitor: BARRISTER HARRISON FONTENT (Esq.)
Designation: Head of chambers/Senior Advocate Benin, Border Agency
Address: PLOT 625 JERICHO LEGAL 11 AVENUE PORTO-COTONOU BENIN REPUBLIQUE
Email: [email protected]
Tel:+229-99-499-300
=
(import scam)



Dr. Donald R. Kalika
Head, Card Service Department
Financial Bank Benin
Tel: +22996333683 +22996333683 
[email protected]
=
(atm card scam)
=
(419 scam)



Mrs. Miriame Massa CEO
Project "Aid My Soul" (PAMS)
C/642 Avenue Mgr. Lucas , Bohicon
République du Bénin
Tel-Fax 98 28 66 54 (+229 )
mail: [email protected]
www.project-ams.org 
=
22998708391
=
ATTN: TO MR. DAVID ANYA.
ADDRESS: C/ 213 AKPAKPA AVENU.
COUNTRY: République du Bénin
zip code / postcode: COO OR 00229.
TELL; 00229-99-734693.
=
Company Name : 	denim international sarl
Address : 	Karachi,Cotonou Benin
benin cotonou Benin
Zip : 	bj229
Tel : 	+229- 9870- 8391
Mobile Phone : 	+229 98708391
Skype Name : 	john.smith5523
Fax : 	+229- 9870- 8391
Website : 	http://project-ams.org
Contact Person (sales Department) : 	John smith
=
Company Name 	Denim International
Contact Person 	Jeke Jennifer
Email 	[email protected]
Company Address 	14 Rue de Jerico
City 	Cotonou
Province/State 	
Country/Region 	Benin [BJ]
Zip Code 	00229
Phone Number 	229-98-708391
Fax Number 	229--
Mobile Phone 	+22998708391
=
(import scam)



 WEST AFRICAN RURAL DEVELOPMENT PROGRAMME (WARDP)
WARDP Plaza,Plot No.456 Tokpa- Hoho, 04 BP 3780 Receitte Pricipal
Cotonou, Republic of Benin,Tel:+229 984 482 40 / 984 482 41, Fax:+229 213 342 41
E-Mail: [email protected] E-Mail: [email protected]
Website: www.wardp-int.org
=
(import scam)



WEST AFRICAN VIRTUAL ASSISTANTS DEVELOPMENT (WAVAD)
COTONOU - REPUBLIC OF BENIN
wavad-bj.org
=
(import scam)



Sinai Int`l Trust Bank(Sinai ITBB)
22,Ave.Mgr de Souza
Cotonou, Benin
Tel:(229)66392191
Fax:(229)66393229
Email:[email protected] 
=
(419 scam)



Bernard Addams
Global Links And Consultants Sarl
C/192 Boulevard du St Michel,
Cotonou - Benin Republic
Tel: +229 981 350 38
Email : [email protected] 
[email protected]
=
(import scam)



sisterprecious david
[email protected]
the west African economic control authority (WAECA)
=
Dr. Isaac Marcos
(DHL Director Freight and Logistic Department Cotonou Benin Republic) 
Head Office: 18 Air-port RD, DHL Express Shipping Service Benin Republic.
Direct line: +229 98 121 093
Tele/fax: 00229 98 12 10 93
Email: [email protected]
=
(unpaid contractor scam)



Mr THOMSON IJERE
+22995702147
Mobile: +22996416575
TOMSON Benin Sarl ([email protected])
=
(import scam)



ETS Unique Grande Marque
15-17 HOUINME PORTO-NOVO, BENIN REPUBLIQUE
Tel No: +229 98786923
Tel/Fax: +229-21-315234
E-Mail: [email protected]
Registration Numbers: (R.C: 486/80-A)
Contact Persons: 
Desmond - (+229 98786923; [email protected]) 
=
(import scam)



West African Virtual Assistants Development (WAVAD)
Address: 01 BP 6401 Tre-Postal, C/2394 Avenue Jean Claude Boulverd Cotonou, Benin Republic.
Tel: +229 98 772 496	Fax: +229 98 772 469
Email: [email protected] / [email protected]
=
(import scam)



+22996353972
=
Guinness promo For claims call: +447024073871 
[email protected]
=
(fake lottery scam)



Mrs Rosalinda Grahamas / Director 
 UNIWORLD IMPORTS LTD
C / 1502 Sainte Rita
Tel : 00229 97 77 39 78000
E-mail : [email protected]
Web : uniworld.bloombiz.com
Cotonou Benin Republic 
=
(import scam)



GLOBAL TRUST COURIER COMPANY 
Dr. Samuel Bolton Director General. 
Email:([email protected])
Tel: +229-93401388 
=
(fake job scam)



STM International Corp
Lot, 204 Godomey PSG Rd
Cotonou City, Benin Rep,
Tel: +229-97631178
Fax: +229-21328478
Email: [email protected]
=
Benin Rapid Development Union (BRDU)
Lot 102 Zone Des Ports A Vivi Pk10PMB 1515 Pk10 Cotonou Republic Du Benin
Email: [email protected] 
Office Tel: +229-21078344 Mobile Tel: +229-93117538 Fax: +229-21337529 
=
Foundation For African Development ( FAD )
HQ. C/258, Rue Des Ambassade, Ganhi
Cotonou, Republique Du Benin
West Africa
Tel: +229 21 07 37 31
Fax: +229 21 07 37 32 
=
Regional Inland Revenue Bureau (RIRB).
=
(import scam)



ALLIED TRUST BANK Headquarter
Clapham House, Town Centre, Basingstoke,
Hampshire, RG21 7AR
+ 44 07 528464710
+(44) 702 405 8555
+ (44) 703 18461 12
E-mail: [email protected]
=
ALLIED TRUST,
Tempering 62
1103 AC
Amsterdam, The Netherlands
Email: [email protected]
=
ALLIED TRUST BANK,
Rue du Gouverneur bayol 01bp 1554
Cotonou Benin
=
(419 scam)



Agba Anya Azu/ Attorney at Law
CODSON INTERNATIONAL CHAMBERS ET FILS
C/c II7 ATTIKANMEY AVN.COTONOU – BENIN REPUBLIC
TEL:0022993696055155
EMAIL: [email protected]
=
(import scam)



Mr, Kingsley SAM
For the Director Tel: +229-97-64-90-48
His Name: Dr, Koffi Awara ( CEO)
OUTEX INTERNATIONAL SARL
30 Jerico Ave Cotonou -Benin Rep.
Tel:00229-98-651596
[email protected]
=
Diamond Trust Finance Plc
Threadneedle Street
London EC2R 8AH,
ENGLAND - UNITED KINGDOM
=
(import scam)



M/S LIMTEX SARL LIMITED 
=
Mr Stain Ember
NDEM BU UBA FINANCING AGENCY PLC
NO/CARRE 227-228 AMASIRI ESTATE, 
OFF UWADINMA HIGHWAY 
COTONOU BENIN REPUBLIC, 
TEL +229 952-476-67,
E-MAIL: [email protected] or 
[email protected] / [email protected] 
=
WEST AFRICAN IMPORT EXPORT ECONOMIC CONTROL ADMMINISTRATION(WAIEECA)
WAIEECA CERTIFICATE 
=
(import scam)



Contact Person: Mr.Roben Chuks E. 
REDEX Delivery Service
Email: ([email protected])
Tel: +2299-391-4078
=
(New partner from Paraguay scam)



National Agency for Food And Drugs Administration Control
Email: [email protected] or [email protected]
Tel: +229-97224269
Att: Dr. Patrick Uman (Chief Registration Officer)
=
(import scam)



MR SAM SMITH
CEO
ADAMMA INTERNATIONAL SARL
C/137-ATTINKAMEY COTONOU BENIN REPUBLIQUE
TEL-00229-97683205
FAX-00229-318810
[email protected]
=
(import scam)


KEN LOO
OK Tradecompany LTD 
Ok Trade Company Limited 
[email protected]
=
MR, EMMANUEL AKOSINBO
INCHARGE LEGAL PERSONAL
FOR: NATIONAL FINANCIAL CONTROL UNITS & LEGAL DEPT.
(DESK BUREAU CONTROL NATIONAL SAB-12/BJ.)
 CARRE N° 658 JERICHO 11 LEGAL
 LAYOUT COTONOU REP. BENIN.
 TEL/FAX: +229-95753321
[email protected]
=
(import scam)



PROF . D.David Ahmed
HR PERSONNEL
NATIONAL OIL COPORATION BENIN 
MOBILE - 0022993128899
=
Name - Barrister Saliou Aboudou
Sector - Judiciary Attorney General
Organisation Type -African Government
Postal Address - 01 BP 330 RP Cotonou BENIN
Telephone - +22997595331
Fax - (229) 315490
Email - attorney@benin-immigration.
=
(fake job scam)



Maria Anderson
Ubam Abiala Holdings Ltd
Carre No 101 Attinkanmey Avenue
Cotonou, Republic of Benin
Tel: +229 97 641923
Email: [email protected] / [email protected]
=
(import scam)



Sea Never Dry Trusted Co, Sarl
Carre 506 St.Micheal
PO Box 4428 Jericho 
Telephone: +229 -957 344 58
Fax +229 -213 131 48
Email: [email protected]
 [email protected]
=
(import scam)



James Lokiliy.
Prudent Forign Remittance officer.
PRUDENT BANK PLC 
Address:
Rue 308 Reverend Pere Colineau
Cotonou
Republic du Benin
Tel: 00229 93 15 3383
Fax: 00229 93 15 2384
[email protected]
=
(419 scam)



Mrs. Agnes Kuku
(Secretary)
West African Development Agency
Carre 122 Missebo, Cotonou
Republic of Benin
Tel: 093061266
Fax: 093943551
=
ETS BEL AIR
Carre 184 Jonquet, Cotonou
Republic of Benin
Tel: 093476442
Email: [email protected]
Attn : Cassa Nahum Armande
=
(import scam)



West African Development Agency
C/122 Missebo, 
Cotonou - Benin Republic
Tel: 93 06 12 66
Fax: 93 94 35 51
Email: [email protected]
=
(import scam)



DIPLOMATIC CHAMBERS & SOLICITOR 
IMMIGRATION WORK PERMIT SECTION 
RUE DE PRESIDENCE. 
C/456 LOT 14 ZONES AMBASSADE. 
COTONOU - BENIN REPULIBQUE. 
Mobile +229 93932221/Telephone: +229212210 
E-mail:workpermit@homesoffice .org
BENIN IMMIGRATION SERVICES VISA DEPARTMENT
=
ECO BANK BENIN
01 BP 1280 RP COTONOU BENIN ETOILE
ACCOUNT NAME: EBE JONAH
ACCOUNT NUMBER:18080910001702
BANK CODE: B0062
SWIFT CODE: ECOC BJ BJ 
CORRESPONDING BANK CITI BANK- NEWYORK,USA
=
(fake job scam)



Dr Nelson Febian
([email protected])
Phone/ +229 93 80 66 48 Fax +229 21 33 03 57 77
FEBIAN EXPRESS DELIVERY SERVICES DISPATCH LIMITED 
=
(New partner from Paraguay scam)



JAMESCAM INVESTMENT CORP
Mr.James Osondu
Director 
Tel:+229 93 93 84 21
Fax:+229 21 31 37 01
=
WEST AFRICAN UNION 
FOR REGIONAL DEVELOPMENT
 WAFUND Building,Carre No.567 Sojatimey
Akpakpa,Cotonou Republic of Benin
West Africa
Tel: +229 95 53 84 06
Fax: +229 21 33 42 41
E-Mail: [email protected]
[email protected]
[email protected]
Website: www.wafund.org
=
(import scam)



EDWARD & CO.
LOT 980 GBEGAMEY
COTONOU
BENIN REPUBLIC.
TEL:+229-9341-3780.
EMAIL: [email protected]
ATTEN: BARRISTER KAZY GEORGE.
=
(import scam)



Mr Gehreas
[email protected]
=
EMS NET COURIER EXPRESS COMPANY.
CONTACT THE COURRIER COMPANY IMMEDIATELY MANAGER
PASTOR CHRALSE ZEAL
EMAIL: [email protected]
[email protected]
[email protected]
=
(New partner from Paraguay scam)



Alhaji Shanco Oluwa
Human Resources Department
Societe Beninoise D'energie Electrique (SBEE) 
92, avenue Pape Jean-Paul II, 01 BP 123 92
Cotonou, Republic of Benin
Telephone: +229-979-29-353
Email: [email protected]
Email: [email protected] 
Website: www.sbeebenin.com (Under Construction)
=
OFFICE: BENIN IMMIGRATION SERVICES
HEAD: FELIX MOKO
TITLE: HEAD OF WORK PERMIT SERVICES
POSTAL ADDRESS: BP 2037, Cotonou, Benin 
EMAIL: [email protected]
WEBSITE: www.mint-gh.org
=
(fake job scam)



DYNAMIC COURIER DISPATCH SERVICE LTD.
ATTN: M.D. DR EDETH TONYE REMI,
ASSIT.DIPLOMATIC JOHN DUNCAN BROWN 
TEl: 00229-93-230-502
E:mail: [email protected]
=
(419 scam)



PROF.JOHN MALU
Benin Employment High Association 
#190 FEDERAL ROAD AVENUE
3RD FLOOR OFFICE US/4
COTONOU BENIN
TEL:+229 9399 2725
[email protected]
=
(fake job scam)



MIKE ADIMORAH 
[email protected]
=
DR.DENNIS CHUKWU,
DIRECTOR GENERAL, 
FEDEX EXPRESS COMPANY WORLD WILD,
COTONOU BENIN REPUBLIC.
PHONE:00229-95279030.
Fax:+229-9391114.
=
(New partner from Paraguay scam)



Mr.Smith Kingsley 
Consultant - Benin
Address: 85 Missebo Cotonou Republic Du Benin
Telephone: 0022997833955
Email address:[email protected]
[email protected]
=
(import scam)



Account Holder: Ste Musa Sarl-Benin
Account Number: 10 2501145801
Address: Carre Carre 10052 Jericho-Cotonou 
Country: Cotonou , Republique Du Benin
=
Mr.Neidou Clement
Director Of International Transaction Unit. 
Bank Of Africa S.A
Group Compliance Department 
Direct Contact For Immidiate Information:
Te : +22997543991
Email: [email protected] 
 [email protected]
=
Non Provision Of The Product Certificate Ate Of Health Obtainable From National Agency For Food/Drug Administration.
=
(import scam)



Mr James Adamu
Recruitment Department
Volkswagen Manufacturing Ltd Benin
111 Jericho,Cotonou
Bn Benin Republic
Tel: +229-97929353
Email: [email protected]
Website: http://volkswagen-gh.net/ (Ghana Branch)
=
OFFICE: BENIN IMMIGRATION SERVICES
HEAD: FELIX MOKO
TITLE: HEAD OF WORK PERMIT SERVICES
POSTAL ADDRESS: BP 2037, Cotonou, Benin 
EMAIL: [email protected]
WEBSITE: www.mint-gh.org
=
(fake job scam)



Mrs Christina Jumbo/Purchasing department.
STE PACESETTERS INCORPORATED SARL
TEL:+229-93-145001.
EMAIL: [email protected]
=
(import scam)



HON, DR BENJAMINE MUSA
Sec. Gen. NBFDA 
ABIEYE INTERNATIONAL VENTURES
R.C 26.121-B
 IMPORT – EXPORTS OF GENERAL MARCHANDISE
Address-: Head Office-: 228 missebo
Cotonou République Du Bénin
Cable-: SMABO ORG.
Tel-: /229-9760560 FAX229-97605620
E-mail-: [email protected]
=
MR USMAN KALU(marketing manager)
 C/228 MISSEBO COTONOU REPUBLIC
 OF BENIN.
 TEL.00229-97605620
[email protected] 
=
NATIONAL BUREAU OF FOOD AND DRUG ADMINISTRATION
(NBFDA)
C/25-26 Zone De Ambassade 
Cotonou République of Bénin
Tel/Fax. 00229-93056897
[email protected]
=
(import scam)



OKEASURECRUITMENT AGENCY
=
Roger Kujo.
Director of Human Resources Department
DIAMOND BANK SA.
Porto Novo - Cotonou Rep Du Benin
Tel+229 93202601 
Fax+229 93202601 
DIAMOND BANK BENIN SA
[email protected]
=
WINNERS LEGAL CHAMBERS 
WINFEILD LEGAL CHAMBERS 
C/102 GUINKOMEY, COTONOU - BENIN.,
COTONOU - BENIN
Email: [email protected]
=
(fake job scam)



WEST AFRICAN UNION FOR REGIONAL DEVELOPMENT (WAFUND)
WAFUND Building,Carre No.567 Sojatimey
Akpakpa,Cotonou Republic of Benin
West Africa
Tel: +229 95 53 84 06
Fax: +229 21 33 42 41
E-Mail: [email protected]
[email protected]
[email protected]
Website: www.wafund.org
=
(import scam)



OUED WEST AFRICA
C/ 578 ST. MICHAEL
COTONOU - BENIN Rep.
E-mail: [email protected] , [email protected]
Tel/Fax: +22993690887
www.oued.official.ws
=
(import scam)



KONER OIL & GAS COMPANY BENIN
01 BP 3603 Cotonou - Bénin 
Tel: +229 97628415
Fax: +229 97628415
E-Mail: [email protected]
http://korneroil-gas.com/
=
(fake job scam)



Mrs. Janet Jamal
[email protected]
J.J.INTERNATIONAL 
=
Dr. George Williams
[email protected]
=
Alhaji Ali Abbo 
director general of 
Ste. Ali Abbo Sarl
=
(import scam)



Contact person: Dr Musa Adele
Human Resources Dept. Manager
TEXACO CONSULTANCY LIMITED
COTONOU BENIN:
19/63 Mesabor Road Benin Cotonuo
# 3/25 Tukpa Avenue area Benin Cotonuo
West Africa.
Telephone - +22993000913
Fax + 2299737467
E-mail: [email protected]
www.texaco-wa.com
TEXACO OIL COMPANY LIMITED BENIN
=
(fake job scam)



Dr. Adans Jeff Adans
Managing Director
Global African Development (G.A.D) Benin
C/302 Segbeya Akpakpa Centrale
Maison d'GAD 1er Etage, Appt A-D
Cotonou - Benin Republique
Tel: +229 21 31 37 01/ Fax: +229 21 31 37 01 ex 1
=
BSIC Bank
BANQUE SAHELO-SAHARIENNE POUR
L'INVESTISSEMENT ET LE COMMERCE
BENIN S.A.
No. 48 Avenue Steimetz
01 BP 1614
Cotonou, Rep. du Benin
Tel: (+229) 93 86 48 63
Fax: (+229) 21 32 35 44
=
Ste. Ali Abbo Aarl
Siege Sociale
C/139 Missebo, 01 BP 1471
Cotonou -Republique du Benin
TEL:(+229)-93 061266 FAX:(+229) 21 32 42 46
=
(import scam)



Dr Armed Dossou 
Control General-AFDACA
ADMISTRATION FOR FOODS & DRUGS/AGRO PRODUCT CONTROL AUTHORITY. 
DEPARTMENT OF PRODUCT ASSESSMENT 
C/145 Avenue Jean Paul II ,Vile De Cotonou. Benin Republique . 
TEL:+229 9556 5222 .Fax:+229 21 339960/21 339973. 
=
(import scam)



Mr Francis
[email protected]
=
Benin Ministry of Health and Agriculture 
Email: [email protected]
[email protected]
Tel:+22997720011
Fax:+22921339973
Cotonou Benin Republic.
=
(import scam)



STE PROMO SALOON INDUSTRIES SARL
TENDER BOARD AWARDING COMMITTEE
(Economic Developments commission on Assisted Project) 
Carre 101 JANQUET Cotonou-Benin
Tel: +229 97 982777
Fax: +229 21 31911
Email: [email protected]
=
(import scam)



STE,BUKAROLL TRADE LINK (SBTL).
141 RUE DUE MIDOMBO 1
COTONOU-BENIN REP .
OUEST AFRIQUE
TEL/FAX:+229 97294370
E.MAIL: [email protected]
=
(import scam)



Gilbert Hounkpain 
CREDIT BANK BENIN
FOREIGN REMITTANCE DEPARTMENT
BP 287 BUICH DAME AKPAKPA COTONOU BENIN REPUBLIC REPUBLIQUE
TEL/FAX: +229-970-26131 TELEX: 5101 CBB
WEBSITE: www.creditbankbenin.fluo.net 
[email protected]
=
(419 scam)



STE PROMO SALOON INDUSTRIES SARL.
 TENDER BOARD AWARDING COMMITTEE
 (Economic Developement Commission on Assisted project)
 Carre 101 JANQUET cotonou - Benin
 Tel: +229 97982777
 Fax: +229 21313911
 Email [email protected]
=
(import scam)



MR. Akinwuntan Patrick (KSM).
Executive Director . Head Operations, 
Technology, Transaction and Retail Bank .
SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $200,000 USD
dirrect phone number +229-93-47-27-79 
eco bank 
[email protected]
=
The transfer charges fee $360.00 
=
(money recovery scam)



Mrs.kate Joseph
SUB SAHARA AFRICAN DEVELOPMENT AGENCY
carre 2020 Carrefour d'Abarttoir Akpakpa,
Cotonou Benin
Tel/Fax 00 229 21 33 4239
e-mail [email protected]
=
(import scam)



WEST AFRICAN MONITORING INSTITUTION 
ECOWAS COMPLEX 
REPUBLIC OF BENIN 
Tel..+229-93814076, Fax..+229-51789451 
[email protected]
[email protected]
=
(unpaid contractor scam)



ORYX OIL & GAS GROUP S.A.
HUMAN RESOURCES DEPARTMENT
Klm. 192, Atlantics Habour Road, Cotonou, Benin Republic.
Tel/Fax: +229 90946582 
 +229 90931554
Email: [email protected]
Website: www.oryxgroups.com
=
(fake job scam)



http://www.narpac.official.ws
http://narpac2.50webs.com
MINISTRY OF PUBLIC HEALTH 
National Agency for Regulated Products Administration & Control. 
[NARPAC]
Regulatory / Registration Division, Avenue Jean Paul II, Cotonou, Benin.
Tel: [00229] 936 90 887 Fax: [00229] 214 28 999
E-mail: [email protected] [email protected] 
=
(import scam)



OWOS IMPORT PROMOTION Sarl
Mr.Larry Chucks
Director
Tel:+229 93 60 97 99
Fax:+229 21 31 37 01
E-Mail: [email protected]
Cotonou,Rep.of Benin
=
WEST AFRICAN UNION FOR REGIONAL DEVELOPMENT (WAFUND)
=
(import scam)



CONTRACT GROUP
113 RIVER LAYOUT AVENUE
COTONOU BENIN REP
[email protected]
EL BELO MUSA
=
(import scam)



Ste Dinky intl group ltd.
137 attinkaly rd.
cotonou-benin republic.
tel-229 97987645.
RC-N°-18372B.
=
(import scam)



Mr.Minaho Sossou
Product Inspection & Registration Department 
(+229) 93 061 266.
DRUG AND FOOD CONTROL AGENCY
LOT 833 BOULEVARD DE ROI 
BP 33441 MINONTIN COTONOU
REPUBLIQUE DU BENIN
http://www.dafcabenin.org/
DAFCA [email protected]
=
(import scam)



Attn Name : Mr. Ogbonnaya Okoro
Company name: Societe Toppers Sarl
Address : 84 Akpakpa Cotonou,
Country : Republic of Benin in West Africa.
Tel / Fax : 0022990016572
=
Benin Ministry Du Health Authority ( BHA )
C/12 Rue De Avocat, Cotonou, 
République Du Bénin.
Teephone : 0022997018639
Fax : 0022997018639
E-mail address: [email protected] 
=
(import scam)



Mike David,
Mike David trading co. sarl,
Tel: +229 93208215
=
Dr.Patrick Dodo ( Director of ADMIN/FIN.).
BENIN PUBLIC HEALTH MANAGEMENT BOARD,COTONOU (BPHMB). 
Plot: Zone des Ambassade, 01 BP 2204 Cotonou,
 BENIN REPUBLIC,
 WEST AFRICA.
Tel: +229 2133 42 39
Fax: +229 2133 42 41
E-MAIL; [email protected]
=
(same scam as WEST AFRICAN DEVELOPMENT COMMUNITY - WADECO)
=
(import scam)



BENIN FOOD, DRUGS & COSMETICS ADMINISTRATION CONTROL
Federal Ministry of Health Secretariate
BFDCAC Building Caree 192
Boulevard du St. Michel
Cotonou Benin Republic
Tel/Fax:- 229-97 03 24 60 
E-mail: [email protected], [email protected] 
=
(import scam)



Dr. JEAN PHILIPPS Dossou / International Credit Remittance Dept.-ICRD
Bank of Africa - Benin
Agence PK3, Cotonou ,
Tel: 00229 9307 8160
[email protected]
=
Benin Foods/ Drugs Administrative Control - BEFDAC
C/650 Jericho ,
Phase II, Cotonou Central depth.
Cotonou , Benin Republic.
Tel: 00229 95312656,
Fax: 00229 21326266
Email: [email protected]
=
(import scam)



Oryx Oil & Gas Group S.A.
Latif M. Kumar 
HR Director
HR Dept. Director
Tel: 00229 90946582
[email protected]
=
(fake job scam)



LORAL TRAVEL & TOURS CONTACT:
Loral Travel & Tours (Bénin)
Télé : + (229) 95 06 72 86
Fax: + (229) 21 22 257 05
Internet Informations
Email :
[email protected]
[email protected]
[email protected]
 Website:
www.loratravelandtour.tk
Contact Name: Barrister John Amaka
=
(fake job scam)



Michael Kelly
+229 93929313 
[email protected]
=
NCAU.
National Contract Awarding Union
Lot 56 Zone De Ambassade
Cotonou Republic of Benin 
Email:[email protected] 
Att: Prof. Ousman Yusuf
Chairman.
=
BRGD
Benin Rapid Growth And Development
Papa Jean Rue33,Cotonou Benin Republic
Telephone: +229 -93 860 350 
Fax +229 -21 337 529
Email: [email protected] 
=
(import scam)



Harmony Powell 
HR Dept. Manager
Oryx Oil & Gas Group S.A.
Klm. 192, Atlantics Habour Road,
Cotonou, Benin Republic - West Africa.
Tel/Fax: +229 90 94 65 82
Email: [email protected]
Website: www.oryxgroup.net
=
(fake job scam)



Sir. Sharon Smith
Chief Recruit Officer.
Continental Recruitment Inc.
Cotonou - Benin
Tel :00229 93907675,
=
(fake job scam)



E-mail : [email protected]
E-MAIL : [email protected]
WEBSITE : www. benin-immigrationservices.org
TEL: 00292122112 MOBILE: 0022997595331
High Commission: Visa Enquiries: 229-83-1228-7449
=
BENIN IMMIGRATIONN SERVICES
2ND FLOOR,
104 BP ZONE DES,
AMBASSADES,
COTONOU,
REP DU BENIN,
=
(fake job scam)



Harmony Powell 
HR Dept. Manager
Oryx Oil & Gas Group S.A.
Klm. 192, Atlantics Habour Road,
Cotonou, Benin Republic - West Africa.
Tel/Fax: +229 90 94 65 82
Website: www.oryxgroup.net
=
(fake job scam)



DR. PETER OWENS
Human Resources Dept. Manager, 
Le Centre National Hospitalier et Universitaire
Hubert Maga de Cotonou
CNHU 01 BP 386 Cotonou BENIN
Tel: +229 - 93000684, E-mail: [email protected]
WEBSITE: www.hncu-online.com
=
(fake job scam)


Dr John Kevin Micheal/Pre Ceo.
ROYAL FOODS AND BEVERAGES BENIN SARL
C/9874 MISSEBO COTONOU-BENINREPUBLIC
REG;RC N°99874/B
VAT; NINSAE 174 541 74-99 226
TEL/FAX 00229 93-704826
E-MAIL;[email protected]
=
(import scam)



Eng.Mark John
Director 
SHELL ENERGY AND PETROCHEMICAL CO. 
COTONOU, BENIN. 
Telephone: +229 93012772.
E-mail: [email protected]
=
SERVICE D’IMMIGRATION DU BENIN CONTACT BELOW:
Contact person: ...BARRISTER ROCK BENJAMIN
Position: ...HEAD OF VISA PERMIT OPERATION
Email:[email protected]
Email:[email protected]
Tel ..+ 229 97981523
=
(fake job scam)



www.nepa-online.net
E-mail: [email protected] 
NATIONAL ELECTRIC POWER AUTHORITY (NEPA)
Address: 1-10 Rué dé l’ Belique Akpakpa La Station Nepa, Cotonou - République Du Bénin.
=
SERVICE D’IMMIGRATION DIPLOMATIC DU BENIN
DES VISAS ET DE L’ IMMIGRATION
12TH PLANCHER FEDERAL SECRETARIAT COMPLEX. 
COTONOU- REPUBLIQUE DU BENIN. 
E-mail: [email protected]
E-mail: [email protected]
TEL: +229-97904239
FAX: +229-21393271
CONTACT PERSON: Barrister Rock Benjamin.
=
(fake job scam)



Mark Ozara
Divine Grace Int'l Ltd
Carre 123 St. Rita,
Cotonou Benin Republic .
Tel/Fax : 00229 95429260
Email: [email protected]
=
(import scam)



Mr. Eye Smith 
EJIBE INTERNATIONAL SARL
=
Barrister.AGBA ANYA AZU 
Benin Health Development Commission Agency 
Barr. Agba Anya Azu
AGBACHAMBERS ET FILS
C/c II7 Attikanmey Avn.
Cotonou ? Benin Republic
Tel: 0022995-719-343
Republique du Benin.
=
Benin Natuional Supreme High Court ( B.N.S.H.C)
=
(import scam)



Mr. Mark Gregor 
Chief Recruit Officer. 
BESTLADY RECRUITING INC. 
Porto - Novo - Benin 
Tel: 229 93 473212.
[email protected]
[email protected]
=
(fake job scam)



BARR.UGOCHUKWU GARRY (ESQ) 
dr.demion okala 
[email protected]
=
Eko Bank Benin 
=
DR.JEROME IKOLO
PHONE NUMBER: 22993905158
EMAIL:[email protected] 
=
(New partner from Paraguay scam)



DR.STANLEY AWAH
HUMAN RESOURCE/EMPLOYMENT RELATIONS,
HICKMAN RECRUITMENT SERVICES.
COTONOU,BENIN REPUBLIQUE
TEL: +22997513560
[email protected]
=
Attn: Dr. Abubbakar Abbah
Comptroller General
Benin Immigration Services
2nd Floor, Federal Secretariate Complex,
Cotonou, Benin Republique
Tel:+22993099474
Email: [email protected] 
=
(fake job scam)



Mr james Okwu 
+22993894530 
Prudent Bank Cotonou
[email protected]
=
(419 scam)



Rev. Duke HARRISON.
=
SUNTREV SECURITY DIPLOMATIC COURIER SERVICE Benin Republic
CONTACT PERSON : DR.WILLIAMS ADJOVI
EMAIL: [email protected]
E-MAIL :[email protected]
=
(New partner from Paraguay scam)



Mrs. Adjovi. C
Foreign Remittance Department
BANK OF AFRICA
Avenue Du Jean Paul
Tel: +22997136895
Cotonou, Benin Republic
Foreign Remittance DEPT.
[email protected]



WISDOM INTERNATIONAL COPERATION AGENCY.
LOT 194 ZONE DES AMBASSADE.
03 BP 4309 JERICHO 
FAX: +229-21323746
EMAIL :[email protected]
COTONOU-REP.DU BENIN.
=
(import scam)



MR. EDMUND ABIOLA.
GENERAL MANAGER.
HOTEL DONA BENIN
CC: HON. HASSOUN ARSLAN-BEK
HUMAN RESOURCE DEPT.
EMPLOYEES RELATIONS.
HOTEL DONA BENIN
HOTEL DONA BÉNIN
01 B.P. 95 Boulevard Extérieur
Porto-Novo / BÉNIN
Standard: (+229) 22.30.52
Fax: (+229) 22.30.52 / (+229) 21.25.25
HR TEL : 00229 97513560
E-MAIL : [email protected]
WEBSITE: www.hoteldona.com
=
BENIN IMMIGRATION SERVICES
BP 002 RUE DES SECRE COUER
ZOBE DES PRESIDAN,
COTONOU -BENIN.
E-Mail: [email protected]
Tel: (+229)- 97520614
Contact Person: Dr. DAVID HAYDEN
[email protected]
=
(fake job scam)



Administration Allianz
24, Boulevard de la Marina
1200 Cotonou BENIN
Tél. : +229 95 54 12 31
Fax. : +229 21 22 20 50
Email: [email protected]
Web : http://www.allianz-gge.com
[email protected]
=
(fake job scam)



BENIN IMMIGRATION SERVICES
CONTACT PERSON: Barrister Mathieu ADJOVI
CONTROLLER GENERAL
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
BENIN IMMIGRATION SERVICES
OLD FED. SECRETARIATE,
C/456 LOT ZONE DES AMBASSADE
COTONOU REP DU BENIN
TELEPHONE. +229-93-417244
EMAIL. [email protected] 
=
(fake job scam)



Mr Sefou
SONACOP
Av. Jean-Paul II
Cotonou, Bénin
Tél.:+229 21323549
 +229 93417060
Fax:+229 21323550
Email: [email protected]
 [email protected]
Web site:www.sonacop.net
=
Mrs Adjovi C.
Bank officer 
[email protected] 
=
SOB certification

=
(import scam)



Diplomatic Cash Ventures 
Officer PAUL DAVIS 
[email protected] oR 
[email protected] 
=
(unpaid contractor scam)



Mr. Mark Gregor 
Chief Recruit Officer. 
BESTLADY RECRUITING INC. 
Porto - Novo - Benin 
Tel: 229 93 473212. 
[email protected]
=
EMPLOYER: SOLHAM OIL COMPANY BENIN S.A 
=
(fake job scam)



Mr Johnson Onwuegbu
Ets J.O TEXTILS CO LTD
PK 124/125 RUE AKPAKPA COTONOU
TEL/FAX +229-93204324
Email:[email protected]
BENIN REPUBLIC
Address: PK 124/125 RUE AKPAKPA COTONOU, Akpakpa, Cotonou, Benin
Phone: 00229-93-866405
Fax: 00229-93-866405
[email protected]
=
(import scam)



Mr.Crinot Abdul DOSSOU & Mrs.Solange Noël SALEM 
Chief Recruit Officers. 
JOKAS RECRUITMENT AGENCY. 
Porto-Novo Republic Of Benin.
TEL = 00229-97520672 ( Recruit Dept. )
[email protected]
=
SLUMBERG OIL PROJECT IN BENIN
SLUMBERG OIL COMPANY UNDER JOKAS RECRUITMENT
=
THE BENIN IMMIGRATION CONTACT DETAILS BELOW:
Bénin Immigration Service
Lot 80 - 100 Zone Des Immigration
Porto - Novo, République Du Bénin
VISA & WORK PRMITS OUED DEPARTMENT.
VWPMTS.OUED.DEPT. 00229 95 24 00 45
VWPMTS.OUED.DEPT. RÉF: IMM2/COTBJ07
VWPMTS.OUED.DEPT. E-MAIL: [email protected]
VWPMTS.OUED.DEPT. E-MAIL: [email protected]
Contact Person: MR. ADAMS COCUVI 
=
(fake job scam)



EXCLUSIVE TRADING COMPANY BENIN 
director Dr Dawaribo 
 00229-97-13-9669.
[email protected]
=
(import scam)



CITY LINK COURIER COMPANY 
WANLIDA HOUSE BUILDING
20 DEGBAGO CRESCENT, 
COTONOU REPUBLIC OF BENIN
[email protected]
=
(fake lottery scam)



HERBERKO GROUP OF COMPANY,
Import/Export comm general,
C/ 137 Zogbo Avenue,
Cotonou rep du Benin,
Tell, 0022997511664,
tel/fax 0022921337542
Attn, Mr Lampard Been.
[email protected] or 
[email protected]
=
(import scam)



Dr. Dangote Jubril / Chief Career Officer
Phone: + 229 93 204 003.
SONACOP Oil and Gas Company
E-mail: [email protected] 
=
Benin Immigration Services
Lot 127/207 Zone Des Ambassade
05 BP 1175 Akpakpa
Cotonou – Republique du Benin.
Tel: + 229 97 592 280
Fax: + 229 21 326 266
Email: [email protected]
Contact Person: Dr. Barrister Igwo-Ifegwu / Head Visa/resident permit
=
(fake job scam)



MOHAMMED
CEO BENAPEC
OIL AND GAS COMPANY 
BENIN -BENAPEC
=
BARRISTER JONAH EBE (VISA DEPARTMENT)
ZINZINDOHOUE CHAMBERS AND SOLICITOR ( E.S.Q)
IMMIGRATION WORK PERMIT SECTION
C/456 LOT 14 ZONES AMBASSADE
COTONOU - BENIN REPULIBQUE.
TEL-00229-97538056
E-mail:[email protected] 
=
BENIN IMMIGRATION SERVICES
CONTACT PERSON: MR JONAH EBE
CONTROLLER GENERAL
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
BENIN IMMIGRATION SERVICES
OLD FED. SECRETARIATE,
C/456 LOT 14 ZONE DES AMBASSADE
COTONOU REP DU BENIN
TEL+22997538056
EMAIL:[email protected]
0022997538056
=
(fake job scam)



[email protected]
=
HUMAN RESOURCE DEPT : ANDRE FROISSANT - DIRECTEUR GENERAL
BANK OF AFRICA - BÉNIN
COTONOU - BENIN TEL: 229 93 47 32 12 
Email: [email protected]
=
BENIN IMMIGRATION SERVICES
RUE DE PRESIDENCE,
ZONE DES AMBASSADES,
COTONOU - BENIN
Our Ref: Str/Twp-nisng05-05
E-mail: [email protected]
E-Mail: [email protected]
=
TEL: 00229 97 59 53 31
Fax: +229 21 32 35 49)
Contact Person: BARRISTER KALU ONUMAH
=
(fake job scam)



Mr Ben Maxwell
Runnertex Int Ltd , 
(Import/Export,Distributor/Wholesaler General)
C / 230 Hendeh Block 2 Ave,Cotonou rep du Benin,  
Sea port, Cotonou sea port Cotonou,
Phone: 229 97 224619  
Fax: 229 21 32 88 10
(Atten To ) Dr Uche khalu,(MM)  ..
[email protected] 
  0022995240552.
=
(import scam)



EXPRESS COURIER SERVICE.
PMM 1147, 02 BP 112 JERICHO RD. COTONOU, REP. DU BENIN
EMAIL: [email protected] 
Tel#: 00229 95 42 92 41.
Cel#: 00229 95 71 11 30. 
Fax#: 00229 93 50 74 68. 
=
(419 scam)



Dr. Stephen  Inyieru /ceo.
DREAM LAND CONSULIDATED HOLDINGS CORPTN
C/ 136 ARTIKANMY  AVE
01 BP 44444 CENTRALE
TEL: 00229 97 23 20 77
E-mail ; [email protected]
=
(import scam)



DR OKFFI JOHN 
Université Nationale Du Bénin 
Tel: + 229 93 204 003 
[email protected]
=
BENIN IMMIGRATION SERVICES 
2nd FLOOR, FED. SECRETARIAT COMPLEX, 
Contact Person  :  DR. BARRISTER IGWO-IFEGWU 
Position              : HEAD OF VISA PERMIT OPERATION 
E-Mail                : [email protected] 
=
(fake job scam)



CENTRAL NATIONAL HOSPITAL AND UNIVERSITY
Porto Novo Cotonou Rep Du Benin
Email:,[email protected]
Website:www.cnhu-online.com
Tel+22993811195
=
(fake job scam)



DIPLOMATIC CASH TRANSFER MANAGEMENT SERVICE 
C/19 JERICO ROAD –COTONUE
BENIN REPUBLIC
Email:contactdctmsoffice@gmail .com
TEL/FAX:+229937458456.
=
(419 scam)



Mr. Adrian Nonawou
Director of Human Resource Corporation 
Benin National Petroleum Corporation 
BENAPEC
=
WINNERS LEGAL CHAMBERS 
980 Euro for the  processing cost of travel documents 

=
(fake job scam)



BENIN IMMIGRATION SERVICE 
PERMIT DEPARTMENT 
C/456 LOT 14 ZONES AMBASSADE 
COTONOU REP DU BENIN 
Our Ref: Str/Twp-nisng05-05 
EMAIL:[email protected] 
TEL+229-97538056 
Contact Person: BARRISTER JONAH EBE 
=
FIRST NAME:JONAH 
LAST NAME:EBE 
CITY:COTONOU 
COUNTRY:BENIN . 
1.420.00 usd by Western Union
=
(fake job scam)



MR ARNORLD SOGLO.
CCPLUS SECURITIES AND FINANCE SERVICES S.A
REPUBLIC DU BENIN , COTONOU ,
Tel: 00229 97 53 61 86
E-MAIL: [email protected]
=
(419 scam)



Dr.Usyaya Unman 
Chief Recruit Officer. 
OK-PAN RECRUITMENT AGENCY. 
Cotonou – Bénin
Phone: 002299-74-46449 
MAIL:[email protected] 
=
(fake job scam)



BENIN FOOD AND DRUG ADMINISTRATION CONTROL (BFDAC)
PLOT 1012 GOVERNMENT LAYOUT SIKECONDJI COTONOU
REPUBLIC OF BENIN.
TEL.00229-93802829
FAX.00229-21326266
E-MAIL [email protected]
=
(import scam)



Dr. Lawal Hamza
Ste. Negro Group of Companies Sarl
[email protected]
=
lawyer Mr. Udeagha Otisi Isaac
[email protected]
=
DFDCAC BENIN
ATTN: AHMED MOHAMMED / DIRECTOR
DIRECTORATE FOR FOOD, DRUGS AND COSMETICS
ADMINISTRATION CONTROL.
FEDERAL MINISTRY OF HEALTH SECRETARIAT, 
DFDCAC BUILDING, CARRE 192 BOULEVARD DU ST. MICHEL,
COTONOU - BENIN REPUBLIC
TEL: 00229 97 03 24 60
FAX: 00229 95 45 15 07
Mohammed Ahmed / Gen. Director
Benin Food, Drugs & Cosmetics Administration Control (B.F.D.C.A.C.)
BFDCAC Building, Carre 192 Boulevard du Saint Michel,
Cotonou, Republic du Benin.
Tel/Fax:   00229 97 032 460
EMAIL: [email protected]
BFDCAC_REG_FORM_PAGE_1.jpg 
BFDCAC_REG_FORM_PAGE_2.jpg 
=
Receiver: Mr. Udeagha Otisi Isaac
Address: Carre 192 Boulevard du Saint Michel,Cotonou, Republic du Benin.
Test Question: File Reference?
Answer: BFDCAC/20128/IN
=
(import scam)



DR. CLIFFORD OTTANJELE - INTL REMMITTANCE DEPT. 
INTERCONTINENTAL BANK AND FINANCE PLC 
COTONOU - BENIN 
TEL : 00229 93 47 32 12 
E-MAIL : [email protected]
=
(import scam)



Mrs Amanda
Ste Seevap Holdings Sarl
Import -Export & Commences General
Att: Mr Shinkafi Jack
Add: 242 Missebo Cotonou -Benin
[email protected]
=
Mr Maxwell Peter 
Bill Foreign  Exchange Credit control Manager 
BANK OF AFRICA COTONOU BENIN
[email protected]
=
ANTI TERRORIST AND ANTI DRUG AUTHORITY
Email: [email protected]
Tel: 00229-93796090
=
(import scam)



CHIEF DR KALU ROGER
HR MANAGER/DIRECTOR OF RECRUITING DEPT
BENAPEC OIL AND GAS COMPANY
Porto Novo Cotonou
Rep Du Benin
Email:[email protected],[email protected]
WebSite:www.benapec.com
Tel+22993811195
=
BENIN IMMIGRATION SERVICES
CONTACT PERSON: MR JONAH EBE
CONTROLLER GENERAL
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
BENIN IMMIGRATION SERVICES
OLD FED. SECRETARIATE,
C/456 LOT 14 ZONE DES AMBASSADE
COTONOU REP DU BENIN
TEL+22993801828
EMAIL:[email protected]
=
(fake job scam)



Major Mubutu Kamara (RTD)
Major Mubutu Kamara ( THE AREA COMMANDER ) 
+22997684883
Engr Harve Akue (Registry)
BHFDAC AUTHORITY
Benin Health, Food, Drug
Administration Control
[email protected]
=
from [41.223.249.201] with HTTP; 4/26/2007 7:32:12 AM PST
=
(import scam)



Mrs Vera Gonzales.
President; Int'l Lotto Org.
INTERNATIONAL LOTTO ORGANIZATION
Juan Hurtado De Mendoza 6D 28044,
Cotonou Republic du Benin
=
Euroafriq Lotto Award 
=
Morgan Anderson
Treasury office 
telephone 22993013428 or
email: ( [email protected] )
=
(fake lottery scam)



Hickman Recruitment service inc
[email protected]
=
Siège et Direction Générale PK 7 Route de Porto-Novo,
06 BP 699,COTONOU, BENIN
Tel/ Fax: +229 93 86 43 01 – 229 21 32 570
WEBSITE: www.solham.com
E-MAIL: [email protected], [email protected]
=
BENIN IMMIGRATION SERVICES
RUE DE PRESIDENCE,
ZONE DES AMBASSADES,
COTONOU - BENIN
Our Ref: Str/Twp-nisng05-05
E-mail: [email protected]
E-mail: [email protected]
TEL: 00229 97 59 53 31
Fax: +229 21 32 35 49)
Contact Person: BARRISTER KALU ONUMAH

=
(fake job scam)



Mr. Ogungbe Gowon
Ogungbe Recruitment Agency - Benin
C/187 Missebo Atinkamey
Cotonou-Benin Republic , West Africa
Tel: +229 97083791
=
Oil   Gas Company - Bénin
Siège et Direction Générale PK 7 Route de Porto-Novo,
06 BP 699 in Cotonou,  Benin.
Tel: +229 95 405 611  
Fax:+229 21 323 549
E-mail: [email protected] 
Contact Person: Engr. Lawrence O. Frank
=
(fake job scam)



Mr. Roger Johnson
 Chief Recruit Officer.
 HICKMANS RECRUITMENT AGENCY.
 Cotonou - Benin
[email protected]
[email protected]
=
(fake job scam)



AUSTIN UGBOAJAH
AUGBOAJAH GROUP OF COMPANY LTD 
CARRE 757 JERICHO 
COTONOU 
REPUBLIQUE DU BENIN 
WEST AFRICA
TEL +229-97587098
E-MAIL: [email protected]
=
(import scam)



Mr John Echeme
 ALLIED TRADING COMPANY INC.
 130 JERICHO AVENUE COTONOU BENIN REPUBLIC
 Tel/Fax:00229 9094 6582 
[email protected]
=
(import scam)



Mr. Chekwas Iwola 
Mid International Lot 
128 Avenue de La Paix, 
Cotonou - Benin Republic. 
Tel/Fax: 00229 90946582 
Email: [email protected] 
=
(import scam)



Hickmans Recruitment Agency
[email protected]
=
DR.STANLEY AWAH
HUMAN RESOURCE/EMPLOYMENT RELATIONS,
HICKMAN RECRUITMENT SERVICES.
COTONOU,BENIN REPUBLIQUE
TEL: +22997513560
=
Attn: Dr. Abubbakar Abbah
Comptroller General
Benin Immigration Services
2nd Floor, Federal Secretariate Complex,
Cotonou, Benin Republique
Tel:+22993099474
Email: [email protected] 
=
(fake job scam)



CONTACT: MR.SHERRY CAMARA 
ACCOUNT OFFICE, ROYAL TRUST BANK BENIN,
REPUBLIC OF BENIN
Tel: +229-93990402
HIS EMAIL ADDRESS: [email protected]
=
(New partner from Paraguay scam)



JOKAS RECRUITMENTS AGENCY
[email protected]
=
SOBMEX OIL COMPANY BENIN S.A
Siège et Direction Générale PK 7 Route de Porto-Novo,
06 BP 699,COTONOU, BENIN 
Tel/ Fax: +229 93 02 23 15, E-MAIL: [email protected]
=
(fake job scam)



maria akim
[email protected]
=
Rafikou Alabi
 Cabinet du Rafikou Alabi 
(A Division of Arthur Grant Chambers and Law Associates)
B.P. 03-2335 Cotonou
Tel/Fax:  (+229) 97 77 40 99  E-mail:  [email protected] or [email protected] 
(Office close to the drugstore “Pharmacie les Cheminots in Zongo neighborhood)
BARRISTER RAFIKOU ALABI,
CABINET DU RAFIKOU ALABI 
B.P. 03-2335 COTONOU BENIN REPUBLIC .
[email protected]
=
(orphan scam)



SOLHAM OIL COMPANY BENIN S.A
Siège et Direction Générale PK 7 Route de Porto-Novo,
06 BP 699, COTONOU, BENIN 
Tel/ Fax: +229 93 86 43 01 – 229 21 32 570
WEBSITE: www.solham.com
E-MAIL: [email protected],[email protected]
=
BENIN IMMIGRATION SERVICES
RUE DE PRESIDENCE,
ZONE DES AMBASSADES,
COTONOU - BENIN
Our Ref: Str/Twp-nisng05-05
E-mail: [email protected]
E-mail: [email protected]
Always copy cc to the above e-mails.
TEL: 00229 97 59 53 31
Fax: +229 21 32 35 49)
Contact Person: BARRISTER KALU ONUMAH
=
(fake job scam)



Alex Uche / Managing Director.
Alexando Ireg 
[email protected]
ALEXANDO MARKETING CO. LTD
FPM DEPT C/16 JONQUET
COTONOU BENINTEL: 229 955 80 581
 TEL:229 955 80 581
1.FAX:22921323549
2.FAX:22921326266
EMAIL: [email protected]
=
Nafdac registration / certificate of Benin.
Ministry of Health. ( Food & Drugs ) control  Dept.  
Cotonou  Benin  
Tel: +22990930574  
Fax: +22921313701   
Email: [email protected]    
[email protected]
=
(import scam)



Mr. Fish Benson
[email protected]
=
DR. KEN BELLY
DIRECTOR GLOBAL BASIC COURIER COMPANY
EMAIL:  [email protected]
  Tel: +229 939 133 20
=
(fake lottery scam)



CHIEF DR KALU ROGER
HR MANAGER/DIRECTOR BENAPEC
BENAPEC OIL AND GAS COMPANY
Porto Novo Cotonou
Rep Du Benin
Email:[email protected],[email protected]
WebSite:www.benapec.com
Tel+22993811195
[email protected]
=
Maison BNPC - Benin, Carre 244 rue de PK 10, Porto Novo, Benin
Telephone: +2299-3811195, Fax: +2299-7882545
Email: [email protected] 
=
TRAVEL CONSULTANTS 
ZINZINDOHOUE CHAMBERS
[email protected]
CONTACT PERSON: ZINZINDOHOUE ANSELME H GBODJA
PHONE NUMBER: +22997538056

=
(fake job scam)



MR ROGER JOHNSON
HEAD OF HICKMANS Recruitment
PHONE: +(229) 93907675     
=
SOLHAM OIL COMPANY BENIN S.A
Siège et Direction Générale PK 7 Route de Porto-Novo,
06 BP 699, COTONOU, BENIN
Tel/ Fax: +229 93 86 43 01 - 229 21 32 570
WEBSITE: www.solham.com
E-MAIL: [email protected],[email protected]
=
BENIN IMMIGRATION SERVICES
RUE DE PRESIDENCE,
ZONE DES AMBASSADES,
COTONOU - BENIN
Our Ref: Str/Twp-nisng05-05
E-mail: [email protected]
E-Mail: [email protected]
Always copy cc to the above e mails.
TEL : 00229 97 59 53 31
Fax: +229 21 32 35 49)
Contact Person: BARRISTER KALU ONUMAH
=
(fake job scam)



The National Lotto Committee, London - United Kingdom
US$950.000.00 
=
MARK GRAY. 
SOLUTE CONSULTANTS. 
Rue De Stmichael 01 BP Cotonou RB. 
Tel:+229 938 15969,Fax:+229 2132
+22993815969 
[email protected]
=
(fake lottery scam)



OFFICE OF THE MANAGING DIRECTOR/CHIEF EXECUTIVE
COMMUNITY BANK PLC. INTERNATIONAL PAYMENTS AUTHORITY
PLOT 1669, OYIN JOLAYEMI STREET,
P.O.BOX 75455, VICTORIA ISLAND COTONOU BENIN REPUBLIC.
Swift Address: EBICGLA XXX.
Telephone:+229 9366 4104.
[email protected]
=
(dead customer scam)



MRS. LIZZY BENSON.
[email protected]  
President; Int'l Lotto Org
INTERNATIONAL LOTTO ORGANIZATION UNCLAIMED LOTTO PRIZE PAYMENT NOTICE H/Q
Juan Hurtado De Mendoza 6D 28044,
Cotonou Republic du Benin.
direct line: +22993487023. it open 24hrs
=
Treasury officer's name is : MR.ISAAC JONHSON 
Address email:( [email protected])
Telephone Number: +22993487023
=
(fake lottery scam)



MR ONWUANU OBUGE
DIRECTOR  OPERATION
COMMUNITY BANK PLC COTONOU
BENIN  REPUBLIC
OFFICE OF THE MANAGING DIRECTOR/CHIEF EXECUTIVE
COMMUNITY BANK PLC. INTERNATIONAL PAYMENTS AUTHORITY
PLOT 1669, OYIN JOLAYEMI STREET,
P.O.BOX 75455, VICTORIA ISLAND COTONOU BENIN REPUBLIC.
Swift Address: EBICGLA XXX.
Telephone:+229 9366 4104.
[email protected]
=
(dead customer scam)



Barrister Sani Ibrahim
Premium Legal Chambers
C/ 576 St. Michael
Cotonou 229
Benin
Tel/E-Fax: 00229-974 72 049
Direct Number 00229 9714 2624.
[email protected]
[email protected]
=
Dr.Chief G.James Frempong
Director of foreign Remittance
Ecowas Development & Investment Bank 
Email : [email protected]
Fax:00229 21311171
=
(dead customer scam)



GLOBAL MAX COURIER COMPANY
DR. Frank Jacob
Phone: 00229-93 815677
EMAIL:([email protected] )
[email protected] 


DR.JAMES RASHID
WORLDCUP LOTTO LOTTERY INC
=
DR.EDWARD JONES. ECOBANK DU BENIN REPUBLIC,
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE ECOBANK DU BENIN
REPUBLIC,PLot 112 Cendei AV.
City ; Cotonou Country; Benin Rep,
TEL:+229 -97-01-46-06
TEL:+229-97-01-46-06-22
FAX NO:+229-90-05-05--09
E-MAIL:[email protected] 
=
(fake lottery scam)



West African Development Agency (WADA)
=
Mr. Desmond Sulleh.
Marane Corporation Sarl
C/222 St. Michel, Cotonou, 
Benin Republic 
Tel: +229-97 681809
Email: [email protected] 
=
(import scam)



NAME / Albert jideofor
Email/ [email protected]
ADDRESS/Suite 205 Mdomi plaza,
Akpakpa Cotonou Benin.
phone number/+229-936-438-79
=
(New partner from Paraguay scam)



GLOBAL TRUST COURIER COMPANY 
DR.LAWRENCE MATTY
TEl: +229-93-90-86-54
EMAIL:[email protected]
=
(New partner from Paraguay scam)



MR ROGER JOHNSON
HEAD OF CONTINENTAL Recruitment
PHONE: (+229)-93817352 
[email protected]
=
BARRISTER KALU ONUMAH (VISA DEPARTMENT) 
DIPLOMATIC CHAMBERS & SOLICITOR 
IMMIGRATION WORK PERMIT SECTION 
RUE DE PRESIDENCE. 
ZONE DES AMBASSADES 001 BP.
COTONOU - BENIN REPULIBQUE.
Mobile +22997595331/Telephone: +229213210
E-mail: [email protected]
E-Mail: [email protected]
=
(fake job scam)



Attah Salami
[email protected]
cotonou republic of Benin
=
(diamond seller scam)


Peter Johnson.
+22997018147
[email protected]
=
OKORIE ARINZE PETER
Globe Link Courier Company
e-mail [email protected] 
[email protected]
=
$250.00 by MoneyGram


Name: Mr Donald Eze
Email: [email protected]
Phone: +229 9381 7780


Mr.JAYDON GAZSI, 
AUDITOR GENERAL of Amalgamated Bank of South Africa (ABSA).
Mr.JAYDON GAZSI  +27 73 205 1100
Mr Cajetan Anthoney. 229-93 48 84 81.
Tel:+229 93 48 82 81.
TEL: 00229-93488281.
=
E.M.S INTERNATIONAL EXPRESS COURIER SERVICE BENIN 
ADDRESS:Carre 278  Ginto 01 BP 4030
Cotonou Republic of Benin
EMAIL: [email protected]
WEBSITE: www.emsglobal.official.ws 
TEL: +229 95-847-720 / Fax: +229 21-338-080. 
=
(dead customer scam)



ATHLANTIQUE SARL
SIEGE: 205 JEAN PAUL 11 AVE.
COTONOU Republic of BENIN
Tel: 229 93 79 35 38 or 95 84 88 65
Mr. Yuzna Thiery(Marketing Manager)
Mr. Gabriel Doe (Project Director)
Tel: 229-93709158
Ste Leo Chua Sarl
Mr. Koffi Momoh (229-97497104)
Mr. Johnson Atakpo [Purchasing] 
   E-mail: [email protected] 
   Phone Number: 0022995181425 
   Address: c/67 akpakpa senade
cotonou 00229, cotonou
Benin 
=
(fake lottery scam)



MERCYLAND INTERNATIONAL INC .
CARRE: 196 ZONGO AVENUE , COTONOU 
01 BP 637, GANHI 
BÉNIN REPUBLIQUE WEST AFRICA
TEL: +229 93 80 46 77 
FAX: +229 21 33 42 41 
EMAIL: [email protected] 
=
(import scam)



Mr. Efi Igbo.
Chief Operation Officer
CRIME COMBATS SECURITIES INC.
Email: [email protected]
=
(money recovery scam)



Felix Williams
[email protected]
=
MR SANNI ADAMU 
director of DIPLOMATIC AND GLOBAL SEKURITIES 
TELEPHONE NUMBER IS +229-9-7233997 
[email protected]


MR  A.M.KALU/PRESIDENT.
 NEGRA & MARK ASSOCIATES LTD
C/N0.223 MISSEBO
COTONOU
REPUBLIC OF BENIN
TEL.00229-95953697
=
MS  GRACE  N.  JONES
 TEL.00229-95953697
   Name: Ms. GRACE N. JONES [Director/CEO/General Manager] 
   E-mail: [email protected] 
   Mobile Number: 00229-95347987 
   Phone Number: 00229-95347987 
   Fax Number: 00229 21326212 
   Address: C/N0.666 AKPAKPA
ATTLANTI 229, COTONOU
Benin 
=
(import scam)



Mr Sera HUGO
SERAF IMPORT AND EXPORT
C/115-118 VOG MAIN LANE
COTONOU SEME KPODJI RD.
BENIN REPBULIC
TEL:+229-97-31-206-7
FAX:+229-21-32-354-9
E-mail:[email protected]
[email protected]
=
Attn: Mr. GEORGE JEANPAUL
Sec.
NATIONAL AGENCY FOR FOODS & DRUG
ADMINISTRATION & CONTROL,
NAFDAC SECRETARIAT CPMPLEX HOUSE
PLOT 116 AVENUE DE JEAN PAUL 11,
01 BP 0029 
COTONOU BENIN REPUBLIC
Tel: +229 97 229695
E-mail: [email protected]
           [email protected]
=
(import scam)



DR.SAMSON BEKO
SECRETARY GENERAL
sea   air   courier    diplomats COMPANY 
GLOBAL BASIC COURIER COMPANY
WANLIDA HOUSE BUILDING
20 DEGBAGO CRESCENT, 
COTONOU REPUBLIC OF BENIN
COTONOU BENIN REPUBLIC
TELEPHONE NUMBER +229 93691658
[email protected]


SWIFT CARD PAYMENT CENTER ASIA PACIFIC
David Onah 
[email protected]
=
MR.EMMAUEL WAKUH,
ATM PAYMENT DEPARTMENT
APEX BANK BENIN.
EMAIL: [email protected]
 TELE:+229-937-73-684 
=
(fake lottery scam)



Bulk House Trading,
Cotonou - Benin.
ngozi okoro [mailto:[email protected]] 
=
MR EDISON STEVEN. LIAISON OFFICER.
BULK HOUSE TRADING LIMITED.
45 MIDOMBO AKPAKPA
06BP440PK3 COTONOU.
REPUBLIC OF BENIN.
TEL.+229-97607489.
[email protected]
=
West African Food & Drug Administration Control
WAFDAC certificate costs 3,500 Euros.
www.wafdac.com
=
General Enquires:
[email protected]
[email protected]
Tel: +31 64518 0079
Fax:+31 20409 5398
=
Netherland Office:
Deray Lawey, 15,25 12 AC
Dehag - Netherland.
Tel: +31 645180079
Fax: +31 60684554
=
Barr.Harry Martins
Tel: ++31626674863
[email protected]
=
Benin Office:
58 Rue de Atlanque cotonou,
Benin.
=
Contact In Person:
Mustafa Musa (Chairman)
Tel: + 229 9739 6960
Fax: + 229 2133 3549
Email: [email protected]
=
Edwin Clerk (MD)
Tel: + 229 97874672
Email: [email protected]
=
wafdac organization
Mr. Edwin Clerk        ([email protected])
58 Rue de Atlanque
cotonou
,120000
BJ
Tel. +229.97874672
=
(import scam)



[email protected]
Téléphone : 00447014236114 [email protected]
=
Maître ADECHY Ganiou 
TEL.00229 97 04 45 51 
Fax 00229 21 30 95 135 
Email: [email protected]


INTERNATIONAL LOTTO ORGANIZATION
Juan Hurtado De Mendoza 6D 28044,
Cotonou Republic du Benin
[email protected]
=
Treasury Office on telephone
+22993470270 or email: ([email protected]) 
=
(fake lottery scam)



Dr. William Ford,
Director General
Global Trust Courier
Company Benin Republic.
GLOBAL TRUST COMPANY 
WANLIDA HOUSE BUILDING
20 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN
Website: http://www.globalbasiccouriercompany.pro.tm/ 
Phone:+229-936-945-66
[email protected]
=
(fake lottery scam)



Mr. Efi Igbo.
Chief Operation Officer
CRIME COMBATS SECURITIES INC.
Email: [email protected]
[email protected]
81.91.235.152
=
(money recovery scam)



[email protected] 
=
(import scam)



DR.JOHN  WILLIAMS 
OFFICE PHONE 00229 97727990 (CELL) +229-9701-6004
DIRECTOR GENERAL
C/199,Paris Ave, 09 BP 100 
Cotonou, Republic Of Benin. 
 SKY LINK FAST DELIVERY(LONDON UK)
[email protected]


Miss Uri Rawaa.
Personal Assistance To Director
Omega Finance Security Company Benin
12 carre opotopo route,cotonou Benin Rep
[email protected]
=
(dead customer scam)



SOCIETE ELDI SARL 
C/84-157 MISSEBO, COTONOU, REPUBLIC OF BENIN 
TELEPHONE: +2299 701-8503 FAX: +2292-1323-549 
Email: [email protected] / [email protected] / 
[email protected] / [email protected] 
=
(same scam as dfdcacbenin.com)
=
(import scam)



Mr Edward James
SECRETARY TO THE AUDIT PAYMASTER GENERAL
BANK FOR INTERNATIONAL SETTLEMENT
COTONOU BRANCH. BENIN REPUBLIC
3F,NO.115, SEC3 MIN SHENG E RD
COTONOU BRANCH.
REPUBLIC OF BENIN
E-mail: [email protected]
Telex: +229 9708 1384


Blessing Ngozi
PUBLIC RELATIONS MANAGER
EMS ACCELERE INTERNATIONAL SARL
LOT 12 CARRE 14 COTONOU BENIN REPUBLIQUE
124 10BP 697 LESSESIN GODOMEY
TELL: +229-970-383-20
FOR EMS OPERATIONAL OFFICE
EMS express International
+229-970-383-20
[email protected]
[email protected]


Barrister Ahmed Dabbous
[email protected]
=
GLOBAL TRUST SECURITY  COMPANY
BENIN REPUBLIC,
 Dr Mike Ene
DIRECTOR
email address;
[email protected]
Phone number +229-93773404 


EXPRESS APEX TOP COURIER COMPANY 
ATTN:MR. Kamizo ICHA JR. 
TEl: +22997245257
EMAIL: [email protected]


Dr. Morris Duke
Manager, Chairman Board of Directors (ATB)
ATB   ALLIED TRUST BANK BRANCH OFFICE
OFFICE OF THE MANAGER
15 ETUARUS MARINE LANE, COTONOU-BENIN REP.
Direct Hotlines: TEL: 00229-937-96594 
Email: [email protected],            
Head office: 19 Chelsea  Houses/Town   Centre 
Basingstoke, RG21 7JR England.
WEB SITE: http://alliedtrust.8bit.co.uk/index.htm                         
=
Contact name: Dr. Morris Duke
Tel: 00229-937-96594
E-mail:  [email protected]
=
ATM CARD
=
(unpaid contractor scam)



gisele holan 
[email protected]
=
Anita Pederson
(NAZARENE BIBLE COLLEGE).
([email protected])
=
from [213.209.161.169] via HTTP; Wed, 24 Jan 2007 15:54:55 PST
=
(pet scam)


Rev. Dr. Edward Graham.
Foreign Remittance Manager
Continental Bank Benin.
Tel; 011 229 930 733 95.
Fax:194 946 851 13
Email: [email protected]
[email protected]


benjamine benson 
[email protected]
=
Green Star Express Security Company Benin Republic.
Address: Avenue Mgr Isidore de Souza 41 Blvd Du Mongo Cotonou Benin.
Tel:00229 938 12105.
Their Email: [email protected]
Their Website; www.greenstarexpress.new.fr


DR.MICHAEL SABATH 
MANAGING DIRECTOR
 CONTINENTAL BANK COTONOU 
REPUBLIQUE DU BENIN WEST AFRICA. 
TELEPHONE: 0022995843148. 
=
(dead customer scam)



Arab Bank Plc   
Address: 20/22 Hospital Route 
Cotonou Benin Republic
Tel: 229 97 49 63 32 - Fax: 229 93 204 093
Telex : 53001 / 53120 
Customer Care E-mail: [email protected] 
Website: www.arabbankplc.ca.cx


Dr .John  Kuta 
Director Shipment Manager
UBS Courier Department.
Cotonou Benin Republic
Tel:+229-972-37-376
UBS Couier And Security Company Benin republic 
[email protected]


Mr. KENNETH ADAMS
GLOBAL COMPANY COMPANY 
WANLIDA HOUSE BUILDING
20 DEGBAGO CRESCENT, 
COTONOU REPUBLIC OF BENIN.
[email protected]


Ebeson Ike
OFFICE OF THE DRUG LAW/ANTI
TERRORISTS ENFORCEMENT
AGENCY
12 MILES NW -BERKEMEY
SQURARE.
REPUBLIC OF BENIN
Email Address;( [email protected])
Phone ; +229-97250609


DR.MARCEL CHUKWU
DIRECTOR GENERAL
FEDEX EXPRESS COURIER COMPANY
COTONOU BENIN REPUBLIC
TEL:+229-93589576
EMAIL:[email protected]


Tumakus-Benin S.A
Lot 127/207 Zone Des Ambassade
05 BP 1175 Akpakpa
Cotonou-Benin Republic
Tel: + 229 93 204 003
Fax: + 229 21 324 246
Email: [email protected] 
Contact Person: Prof. Mouhamadou Ousman/ Director General. 
=
BENIN AGENCY FOR FOOD DRUG ADMINISTRATION CONTROL
Secretariat Complex
Carre 447-622 Government housing Estate 
Tel :  + 229 93  506 123 
Fax : + 229 21 323 549
E-mail: [email protected] 
               [email protected]
=
(import scam)



DRUG LAW ENFORCEMENT AGENCY 
REPUBLIQUE DU BENIN
Drug Free Clearance Certificate:            US$1,500
Anti-Terrorist funds clearance certificate: US$1,000
=
[email protected]
[email protected]
[email protected]
[email protected]
=
(fake lottery scam)



DR. PHILIP OWEN
(Principal Consultant)
Exclusive Consultants.
Rep. Du Benin
+229 934 35165 
=
(dead customer scam)



DR. HUMPHRY COLE
NATIONAL SECRETARY
FOOD & DRUGS ADMINISTRATION CONTROL HEALTH MANAGEMENT BOARD 
BENIN CORPERATE AFFAIRES COMMISSION (B.C.A.C)
COMPANY AND PRODUCTS REGISTRATION COMMISSION DU BENIN. 
FOOD & DRUGS ADMINISTRATION CONTROL AND HEALTH MANAGEMENT BOARD
PLOT 85/88 AVENUE CARTIER JACK, PK 3
TEL : +229 21 31 39 11   FAX : +229 21 31 39 11
COTONOU, REPUBLIQUE DU BENIN
[email protected]
=
BOTON THIERRY CHAMBERS & ASSOCIATES
SOLICITORS AND ADVOCATE OF SUPREME COURT OF JUSTICE
ACCREDITED RESIDENT ATTORNEYS SINCE 1978
INTERNATIONAL LAWYER & PUBLIC NOTARY
TEL : +229 93 20 45 77 ; FAX : +229 21 31 77 03  
PK 6 ROUTE DE PORT NOVO, CARRE 6474 FDFE ESTATE 
COTONOU, REPUBLIQUE DU BENIN
E-MAIL: [email protected]
RESPONSABLES : DR, THIERRY BOTON (SOLICITORS AND ADVOCATE OF SUPREME COURT OF JUSTICE)
=
(import scam)



Consignee Name: MR. TONY LIAO
Company Name: DAVIDSON INVESTMENTS LTD
City name: COTONOU
State Name:  BENIN REPUBLIC
Zip Code:  00229
Telephone: 00229 21323549
Fax:  00229 21323549
Mobile Phone: +229 93041648
=
West African Human Aid Developement Union (WAHADU), 
=
BENIN AGENCY FOR FOODS, BEVERAGES, DRUGS ADMINISTRATION AND CONTROL,
(BAFDAC) COTONOU - REPUBLIQUE DU BENIN.
TEL: +229 95 405 611
FAX: +229 95 405 611
CHIEF. DR. ROY KIM


Ministry Of Public Health/Sanitation
(Benin Foods & Drugs Administration)
C/ 125 Jean Paul II ,Avenue,Vile De Cotonou, Benin Republic.
Telephone: +229 97- 720 011 / Fax: +229 21- 339 960
http://www.mipuhesa.official.ws/
=
CONTACT OFFICIAL
Dr. Armed Dossou : (Chairman BFDA) 
Email: [email protected]
Sir, Nosa Mimosa : (Secretary General BFDA) 
Email: [email protected]
=
Hon William Ugo . : (Attorney in Charge) 
Email: [email protected]
=
Mr.Dennis.


Mr James Orji
[email protected]
=
MRS GRACE VINCENT 
directress of contract award department 
=
General Contacts Emails:
Dr. Armed Dossou
TEL..00229 97478013
FAX..00229 21339973
EMAIL: [email protected]
=
HON. MASHALL JOE
BFDA (Attorney in Charge)
EMAIL: [email protected]
TEL..00229 97874672
FAX..00229 21326266
=
Contact Officials:
DR JUSTICE AKIM : (Chairman BFDA)
TEL..00229 93686964
FAX..00229 21339973
Email: [email protected]
=
Sir KELVIN CHUKWU UDEAGHA: (Secretary General BFDA)
TEL.00229 93095382
FAX.00229 21339973
Email: fooddrugsagencybjbj.com 
=
(import scam)


Mr Edmond Sergio.
+229 95 40 68 02
HPC Agents [mailto:[email protected]] 
=
SOCIETE LA TOURE ET FILS SARL ORGANIZATION
LOT 214-223 RUE DES ST MICHEL
COTONOU BENIN REPUBLIQUE
=
MR GABA THEOPHILE
CARRE 284 GODOMEY GARE COTONOU,       
REPUBLIC OF BENIN. 
TEL : +229 95 40 68 02 


"BFDAA BENIN" 
MICHAEL C. NMAH
ATTORNEY.
[email protected]
=
(Benin import scam)


NAME / ALEX WILLIAMS
EMAIL/ [email protected]
TELEPHON/ 00229-93-158-510
LEGAL PRACTITIONER & PUBLIC NOTARY
REPRESENTATIVE,
SUITE 205 MDOMI PLAZA,
AKPAKPA COTONOU BENIN.


Rev. Dr. Edward Graham.
Foreign Remittance Manager
Credit Bank Benin.
Tel; 011 229 930 17711.
Fax:011 229 20212525
Email: [email protected]
=
(dead customer scam)



 Mr Akim Johnson,
Tel:00229-97588-867.
[email protected]


IKEMMATEX GLOBAL CORPS
C/521 ST MICHEL
COTONOU,REP.DU BENIN
TEL No : 00229-9579 7476.
ATTN: MR.EMMANUEL IK
=
JOKAS MARKETING SALE 
=
 MINISTRY OF FINANCE AND FOREIGN TRANSACTION (M.F.F.T) BENIN
(M.F.F.T MONITORING UNIT BENIN W/AFRICA QUATER)
c/o COMMERCIAL AND PAYMENT CONTROL INSPETION 
C/502 ZONE DES JUSTICE, Cotonou,Republique Du Benin.
Tel/Fax No : +229 - 9302 2315.
Email : [email protected] 
=
(Benin import scam)


NATIONAL AGENCY FOR REGULATED PRODUCTS 
ADMINISTRATION AND CONTROL  BENIN
http://www.narpac.official.ws/
MINISTRY OF PUBLIC HEALTH [MSP]
National Agency for Regulated Products Administration & Control. [NARPAC]
Regulatory / Registration Division, Avenue Jean Paul II, Cotonou, Benin.
Tel: [00229] 936 90 887 Fax: [00229] 214 28 999
E-mail:   [email protected]   [email protected] 
=
(Benin import scam)


Mrs. Jane Moses.
[email protected]
=
BARRISTER AHMED NAEEM 
00229 97 98 92 42 .
[email protected]
=
DR .TIMBUT KAMARAH 
FOREIGN REMITTANCE DIRECTOR 
BANK OF AFRICA (BOA) 
BENIN REP COTONOU, WEST AFRICA 
EMAIL: [email protected] 
=
(dead customer scam)



BAYO LAWAL CHAMBERS
SOLICITOR & ADVOCATE AT LAW
BARRISTER BAYO LAWAL ESQ.
TEL       : 00229 9515 8516
EMAIL : [email protected]
              [email protected]


[email protected]> wrote:
TOKPA, COTONOU / TOGO EXPRESS,
REPUBLIC DU BENIN.
WEST AFRICAN.
PHONE:+229 972 292 04.
website: www.ecobank.com 


Ste. Festival/Ecobank
[email protected]
=
ATTN: MR.JASPER IKEBIE KALU
 LONGMAN & ASSOCIATE
 CARRE N° 229 AVELECATE
 COTONOU - BENIN REPUBLIC.
 EMAIL: [email protected]
=
(Benin import scam)



DR.FRANK DON MARK
DIRECTOR GLOBAL MAX  SERVICE TRUST SECURITY  COURIER COMPANY
 FEDERAL REPUBLIC OF BENIN
GLOBAL MAX SERIVICE SECURITY  COMPANY
                           FEDERAL REPUBLIC OF BENIN
                             Tel/Fax +229-97135-706  
[email protected]
=
RECEIVER : AUGUSTINE UKPO NDOKA 
ADDRESS : COTONOU
BENIN REPUBLIC
TEXT QUESTION : WHAT COLOR
ANSWER : BLUE


AABDUL KAMAL & CO.
QUAR RUE 40 ABIODUN .
VILLE NOUVELLE BÉNIN,cotonou
[email protected]


BARR FRANK IKEM
FOREIGN OPERATION MANAGER OF INTERNATIONAL
MONETARY FUNDS FEDERAL REPUBLIC OF BENIN.
TEL: +229-97-276-811
EMAIL:   [email protected]


Rt, Reverend Father Christian Igwendu
Parish Priest.
St MICHEAL CATHOLIC CHURCH
LATRILE 01204 COCOTOMEY COTONOU REPUBLIC OF BENIN
Email:[email protected]
TEL: 229-97 72 15 85.
[email protected] 
[email protected]
=
Barrister Jack Timothy.
[email protected]


Mrs. Annie Aguleri.
[email protected]
=
Mr.Peter Obiora Igweze 
Address 15 Akpata Street
COUNTRY..BENIN REPUNLIC
CITY.........Cotonou
TEXT QUESTION.........WHO IS CREATOR
ANSWER.........GOD
AMOUNT.......$95dollar 
=
Dr.Amez Kento 
Director of INTERNATIONAL BANK Cotonou 
=
ATTN: Dr.Jim Victor
GLOBAL BASIC COURIER SERVICE 
TEl: 00229-9374-4158
E-MAIL: [email protected] 
E-MAIL; [email protected]


Interpoint Traders Limited 
=
(fake electronics store)



Mrs. Stella Obasanjo's Child Care Trust (CCT)
Mr Ken Bongo 
KEN BONGO & CO. LAW FIRM,
RUE 148 ZONE DES AMBASSADE
COTONOU-BENIN REPUBLIC.
TELE/FAX: +229 97 640 995
[email protected]
[email protected]
=
Mrs. Stella Obasanjo's Child Care Trust (CCT)
DATTI AHMED & CO. LAW FIRM,
RUE 148 ZONE DES AMBASSADE
COTONOU-BENIN REPUBLIC.
TELE/FAX: +229 97 640 995
[email protected]
=
(Benin import scam)
(benefactor scam)



MR.ENYINNA JONATHAN. CEO
 AHJ. USMAN GADAFI OSMAN
AKPUM! BA INTERNATIONAL SARL
[email protected]
=
MR.PAUL N.ADEW/DIRECTOR GENERAL
 NATIONAL AGENCY DEVELOPMENT (N.A.D.)
 Lot 105/155 zone des Ambassed
 06 bp 1361 PK 3 akp.
 Cotonou Rep of Benin
 Tel/fax:00229-21324606
 E-mail: [email protected]
 [email protected]
 NATIONAL AGENCY DEVELOPMENT (NAD)
 Reu 141 Eglish st Mar
 Lome - Togo
 Tel/fax: 00229-228-980-5512
=
 MR.AMALA CHRIS CLEARIC/OFFICERS.
CARRE NO. C/517 AIDJEDO COTONOU
BENIN REPUBLIC
TLEFAX.229 32 35 49.
WEST AFRICA.
=
(Benin import scam)


PEOPLES SOFT
12 Rue la FAYETTE
04BP 145 Cotonou BENIN
Tel: (00229) 97092517
Courriel:
[email protected] 
=
(Canada immigration scam)


Mr.John Koffi,
General Secretary,
[email protected]
=
DR.JAMES IKELAA
TEl: +229-957 901 61
FAX;+229 948 002 51
EMAIL: [email protected]


PLANNED PARENTHOOD FEDERATION OF WESTAFRICA
PPFWA HOUSE,CARRE 270 ZONE DE AMBASSADE-COTONOU
TELFAX:00229 21 32 80 00
REPUBLIC DU BENIN
WEST AFRICA
[email protected]
=
(Benin import scam)


BARR.WILLIAMS
[email protected]
FRANK KUYE
=
COURIER COMPANY 
WANLIDA HOUSE BUILDING
20 DEGBAGO CRESCENT, 
COTONOU REPUBLIC OF BENIN.
This is courier number+229-972-966-93
=
(New Partner from Paraguay scam)


NATIONAL AGENCY DEVELOPMENT
LOT 105/150 ZONE DES AMBASSED
06 BP 1361 PK3 AKPKAPA
COTONOU REP OF BENIN
TEL/FAX:00229-20324606
E-MAIL:[email protected]
[email protected]
=
(Benin import scam)


E-U FREE NET LOTTERY!!!
JSESEKO HILLS PL0T 13/14 ,
OPPOSITE CINEMA CONCORD AKPAKPA,
COTONOU-BENIN REPUBLIC.
=
Claim Agent Davis 
Foreign Operations Manager,
E-u free net lottery 
at Email: ([email protected])


Dr.Law Koffi 
 E-mail: [email protected]
 Tel:00229 93 50 43 44
[email protected]



FINANCIAL LAW INSURANCE OFFICE
 COTONOU BENIN REPUBLIC
 E-MAIL: [email protected]
 TEL/FAX: +229-97-11-00-38



Dr.Lawrence Koffi
 Telephone:00229 9350 4344
MR. MAGADJI PINDIGA
 Destination country: BENIN
 City: COTONOU.
[email protected]


Roseline Djossou
[email protected]
=
courrier office
(Email- [email protected] ;
Tel - 00 229 93 706 169; Fax - 00 20 229 111 943)


THE ADVOCATES CHAMBERS
Daniel Ebenezer Koku.
Tel: + (229)93-410584.
C/169 Avenue delorme
Cotonou,Rep du Benin.
Email: [email protected]


Mr. Bolar Rumarson
Direct Tel: 00229 97097450
Private E-mail: [email protected]


Mr.Gabriel Ahlin Komlan.
    (Senior Advocate of Benin)
    Komlan & Associates
    01 B.P 109
    Cotonou,Benin Republic.
    E-mail: [email protected]
=
Dr. Solomon Thano(Cargo Manager).
    Pentagon-sarl Security & Trust Finance Company (PSS&TFC)
    05 B.P 1103
    Cotonou,Benin Republic
    E-mail: [email protected]



Dr Jonathan Nwanze
Dr Jon Nwanze.
+229 959 647 980
[email protected]
=
GULF TRUST BANK
HOTLINES:
INTERNATIONAL: +229 93437203
HEAD OFFICE:
Carre 293 Tokpa Hoho, 
Akpakpa, Cotonou 
République du Bénin 
Tel: +229 21313837
Fax: +229 21334239
E-mail: [email protected] , [email protected]


MR RISHIDI JACOB 
DIRECTOR OCEAN INTER-CONTINENTAL CREDIT UNION
COTONOU REPUBLIC OF BENIN 
E-MAIL: [email protected] 
TELE (229)93 43 69 03 
FAX (229) 90 91 27 4


PLOT 1009 JAVANDA HILLS
COTONOU BENIN REPUBLIC. WEST-AFRICA
From The Desk of Mr. Joseph Lucas 
Email: [email protected] 
=
Mr. Robin Emeka 
[email protected]


PROFESSOR DAVID TAMBA
TELEPHONE + 229 97 89 2553
EMAIL  [email protected]


UN COURIER CO.
MANEGER DIRECTOR Dr ALEX  I  OJI.
Tel : +93-008-674.
UN COURIER CO,SERVICE.
REPUBLIC OF BENIN.
NO,127 JENIBO BESIDE. 
[email protected]


[email protected]
[email protected]
+229 95 81 4210


Dr Adjovi Williams  
Director Tender Board 
West Africa Refugees Commission (WARC) 
Telephone:+229 93 414 864  
Fax: +229 21 324 246. 
Address: c/669 cadjehun BP 369 
Benin Republic 
West Africa
=
BARRISTER Jibona DABATE 
=
+229 93414864 (mobile)
+229 21324246
=
Company Name Frank Felas S. A  
Contact Person Mr. K. Frank (Director General) 
Address Lot 335-337, Von Chef Akpaka Des, Pk 12 Akpakpa , Allada , Atlantique , Benin -3  
Phone 229-229-93704172 
Fax 229-229-21324246  
=
AGWFOODSTRADE AGENCY 
Contact: Mr. AGWARA NNANNA 
Phone:  00-229-97584422 
Fax:  00-229-21324246 
Mobile Phone:  0022997584422 
Address:  C/57 VON CINE VOG RUE DES CLINIC 
City:  AKPAKPA 
Country:  Benin [BJ] 
Zip Code: BJ 
Website: http://vip.busytrade.com/bestmary1
http://www.agwfoodsagency.bloombiz.com 
=
Company: STE.CHUKKS INVESTMENT CO. 
name: Mr. CHUKKS 
Phone:  00-229-9757 97 7079 
Fax:  00-229-21324246 
Mobile Phone:  000000000000 
Address:  C/56 B,VORLKS COTONOU 
City:  COTONOU 
Country: Benin [BJ] 
=
(Benin import scam)


DR. BASIL KIM
DIRECTOR GENERAL
GLOBAL TRUST COURIER COMPANY
COTONOU BENIN REPUBLIC.


IMPEX SECURITY SA 
20/22 GERICO COTONOU BENIN REPUBLIC
EMAIL; [email protected]
TELL: +229 93 99 31 08
FAX;+229 9323-554
=
MR. IBRAHIM GOUVO
TEL: 002299 5793508
FAX: 00229 93132322
EMAIL: [email protected]
=
(Benin import scam)


MR. COLLINS OBI 
DIRECTOR FOREIGN OPERATION DEPARTMENT
UNITED NATIONS REPRESENTATIVE 
COTONOU BENIN REPUBLIC 
TEL: +229-9758 9122
[email protected]


LARRYSON SANKOH
(son of FODAY  SANKOH)
[email protected]
[email protected]


BARRISTER MICHEL HOUSSOU,
04 BP 134 COTONOU BENIN RP
TEL:+229-95453467
Email:[email protected]


Mr. George Nicolas 
GEORGE BEST LTD
Benin
[email protected]
+229-93-995144.
=
West Africa Refugees Commission (WARC)
Non-Indigenous Contractors Registration certificate
from [81.91.228.12] via HTTP; Fri, 20 Jan 2006 02:23:26 PST
=
(Benin import scam)



fiduciary agent at Cotonou in 
Benin Republic:
 Dr. Fogan Sossah
Email ; [email protected]
Email ; [email protected]
phone; 00229 93 706 177


Pat AHOLOU 
[email protected]
=
Ms. KOFFI PAULA
[email protected] 
00229 97 08 51 52 


M. PATRICK OMOR
DIRECTEUR-ADJOINT
SOCIÉTÉ DE SÉCURITÉ SARL.
Cotonou République du Bénin
Email: [email protected]
TEL.00229 97 17 75 85
TEL.00229 95 81 06 31


[email protected]
MR PATRICK OMOR
DIRECTEUR ADJOINT 
SOCIETE DE SECURITE SARL.
COTONOU 
REPUBLIQUE DU BENIN
EMAIL: [email protected]  
TEL.00229 97 17 75 85 
TEL.00229  95 81 06 31   


Mr. Fred Satto: 
( [email protected] ) 
Telephone Number + 229 97 110 095


Barr.Martins O.Okri 
Carrefour Des 3 Banque, 
Cotonou-Benin. 
Tel: 00229 97088590
[email protected]


SOCIETE BLUEGREEN HOUSING ESTATE
PLOT 133 - 139 COTONOU
BENIN REPUBLIQUE 
TEL 0022997446133 FAX 0022921317446
E-MAIL:[email protected]
Website:www.societebluegreensarl.ne1.net
=
http://www.warcbj.official.ws
WEST AFRICA REFUGEES COMMISSION (WARC)
(Benin import scam)



[email protected]
MAITRE SOSO & CO. LAW FIRM, 
RUE 148 ZONE DES AMBASSADE 
COTONOU-BENIN REPUBLIC. 
TEL: 00229 93 704674
EMAIL: [email protected]


STE OLO MERCHANT INTERNATIONAL SARL 
CARRE/520 ST MICHEL 
COTONOU,REPUBLIC OF BENIN. 
TEL : 00229-9579 7476 
EMAIL : [email protected] 
ATTN : MR.I.A.OLO 
=
Benin HealthAuthority NAFDACA Benin
NATIONAL FOODS/DRUGS ADMINSTRATION CONTROL AUTHORITY OF BENIN 
TEL: 00229-93-204643. 
EMAIL: [email protected] 
WEBSITE : www.nafdaca-benin.offcial.ws 
CONTACT PERSON: Chief Dr.M.A. PARRY. 


Roy Chuks Nnuforole
CCN INVESTMENT LTD,BENIN.
[email protected]
=
VEEKEROLL TRADE LINKS  SARL
C/o CCN INVESTMENT LTD,
C/1014,AIDJEDO COTONOU,BENIN REPUBLIC,WEST AFRICA
PHONE:00229-97-989631
FAX:00229-21-323549.
[email protected]
=
Company Name: Panafrica International Sarl  
Contact Person: Rachel Chika N.   [same initials as Roy Chuks Nnuforole!]
Address: C/1014, Aidjedo, Cotonou, Atlantique, Benin 
Cotonou   Cotonou     Benin  
Zip:  
Telephone: 229- 97- 989631  
Fax: 229- 21- 323549  
=
NAFDAC BENIN
www.nafdacbenin.r8.org
[email protected]
[email protected]
=
Dr Williams Upaka.
payment through the name of my secetery (EZE PRINCE EMMANUEL)
BARRISTER, I. A. IKEMA
A. P. LAWYER CHAMBER
LOT NO: 1055 MINOTE
COTONOU BENIN.
TEL: 00 229  97-08-05-36
=
BANK NAME: BANQUE INTERNATIONALE DU BENIN.
ADDRESS:        03 BP 2098 JERICHO- COTONOU BENIN.
                          SWIFT CODE: BIBE BJBJ.
A/C NO:            90 114835 001 000/15
A/C NAME:    ISAIAH ANYA IKEMA.
CORRESPONDENT BANK AT NEW YORK: CITIBANK NEW YORK
=
(eze prince emmanuel) is  C/124 mosque ireda  
cotonou  rep du benin
=
(Benin import scam)


EUROAFRIC FREE NET LOTTERY
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
JSESEKO HILLS PL0T 13/14 ,
OPPOSITE CINEMA CONCORD AKPAKPA,COTONOU-BENIN REPUBLIC.
=
MR FRANK GEORGE Foreign  
Operations Manager,EUROAFRIC INTL LOTTERY at Email:
([email protected])


Mr.Jerry Garry
[email protected]
=
AJARA SADQUE 
[email protected]
number;229-93-991875
=
Received: from 81.91.235.170 by by5fd.bay5.hotmail.msn.com with HTTP;
	Sat, 12 Nov 2005 13:27:36 GMT
X-Originating-IP: [81.91.235.170]
X-Originating-Email: [[email protected]]



T.A.B) THE AFRICAN BANK PLC.
DESK OF: MR.WILFRED PUAL
RC NO: XXAUD-55-BR
BENIN REPUBLIC W-AFRICAN
E-mail: [email protected]
E-mail: [email protected]
E-mail: [email protected]


Isaac William, 
prestige sarl
[email protected]
phone number 00229-95-96-43-45, 
=
PEOPLE REDEMPTION PARTY (PRP) 
C/O PLANING 7 WELFARE BOARD 
CAREE 150 ZONE DES AMBASSADORE COTONOU REP DU BENIN.


Mrs Mary Kheradmand
[email protected]
$8.6Million (EightMillion six hundred thousand U.S.Dollars) 
with a Deposit and Deliverng Company in Benin Republic 
West Africa


MR.MIKE DONOVOU,
Continental Bank Benin,
Av. Jean Paul II,
Carrefour des Trois Banques, 01 BP 2020 - Cotonou
Republice of Benin
Swift: COBB BJ BJ
Télex : CONTBK 5151 CTNOU
PHONE NUMBER +229 - 97 26 56 44


West African Refugee's Commission 
C/173 Zone de Ambassade
Cotonou, Republic of Benin
01 B.P. 45623 Ganhi
Tel : +229 81 20 78
Fax : +229 31 39 11 
email : warc96@africamail .com
Dr Doussou Abraham ( Director of Tender )
warc-official.r8.org
WEST AFRICAN REFUGEE'S 
COMMISSION (WARC Secretariate)
Carr� 173 Zone De Ambassade ,
Cotonou,Benin Republic, West Africa.
Tel   (+229)  81 20 78 
Fax:(229)  31 39 11
[email protected]
[email protected]
[email protected]
Contact Person: 
Dr. Mrs. Donou  Ghisline
WARC Secretary General. 
= 
Alpha Chamber Solicitors
Lot 53, Kokotomey, Cotonou Benin
Tel : 00229 20-03-19
Onuwka O Oba ( Esq ) or Ogbu Alichi Onwuka 
=
Mr Simth Howard
Sim Consultancy Company
156 Akpakpa, Cotonou, Atlantique, Benin
Tel : 229 0 3254674
Fax : 229 0 3254674
Mobile 00229-97478013.
Mr Simth Howard
00229-97478013.
=
Bank of Africa Benin
Documentary Credit and Telegraphic Transfer Dept
Rue Du Gouverment Boyol
01 BP 489 Contonou
Repubilque du Benin
Tel : + 229 95 06 95 04
Fax : + 229 21 33 42 41
(229 95 06 95 04 is a mobile phone)


febian chris 
Uc conseil ltd
C/150 avelekte conji caboma
cotonou Benin republic
phone +22995053193 
[email protected]
=
National Foods/Drugs Administration and Control Authority of Benin
[email protected]  
www.nafdaca-benin.official.ws
(import scam)


MRS. VERA LUCAS.
VICE PRESIDENT.
EUROAFRIC INTL LOTTERY.
EUROAFRIC FREE NET LOTTERY
JSESEKO HILLS PL0T 13/14 ,
OPPOSITE CINEMA CONCORD AKPAKPA,COTONOU-BENIN REPUBLIC.
=
MR FRANK GEORGE 
Foreign Operations Manager,
EUROAFRIC INTL LOTTERY 
Email: ([email protected]) 


SACCH AFRICA
118 JAMES MODU WAY
IREPEBO VILLA
COTONOU,
REPUBLIQUE DU BENIN (CLOSE TO BADAGRY)
Badagry Phone:+234-8034071433
EMAIL:[email protected]
website: www.sacch.africa.faithweb.com
[email protected]


ZICO WEST AFRIKA LTD
C/666 BARTITO-COTONOU
TEL 00229 58 89 04FAX 00229 32 82 44
www.zicowestafrika.tk
REPUBLIQUE DU BENIN-WEST AFRICA
EZIKPE UCHENDU/CEO
[email protected]


MR.FRANKLIN J THOMAS.
Tel:00 229 081 211.
Reply Only Through;[email protected]


MR ZUMA BARLEY
Email: [email protected] 
Phone: +229 13 51 15


Mr. Graham Eion Lopez 
Director Foreign/Claim Unit 
Continental Financial Bank, 
Cotonou,Republic of Benin.
Tel +22908272806
Fax  Number, +229 336 502
[email protected]


Ahmed kurutum & Co.Chambers
(Attorney At Law/Counselor)
Federal High Court Benin
White-House Building
14 Degbago Crescent,
Cotonou Republic Du Benin.
[email protected]


Mr. Christopher Linus 
ROYAL FINANCE AND TRUST BANK
RUE CLUB DE FIFADJI,
1551 B.P. 00235 
COTONOU,
BENIN REPUBLIC.
[email protected]


Mr Patrick Mankou.
Tel 22906728601


ORJI NKAMA
STEM SOBIC SARL
03 BP 909 JERICHO
CARRE JONQUET
TEL/229646052
FAX/229313837
COTONOU-BENIN
=
CORPORATE AFFAIRES COMMISSION (CAC)
  CARRE 447-622 GOVERNMENT HOUSING ESTATE
  COTONOU,BENIN REPUBLIQUE
  OIBP 1011 GAHITO POSTAL OFFICE
  EMAIL: [email protected]
  TEL : +229 40 68 02
  FAX : +229 33 42 41
  ATTN: DR.ENI FELIXO


PALMEX COMPANY LTD
C/187 MISSEBO, AKPAKPA
COTONOU REP DU BENIN 
TEL:  00229-405611
FAX: 00229-323549


Serge C.
Tél: 00 229 964 550.
Cotonou - République du Bénin
Afrique de l'ouest.
[email protected]


http://www.fooddrugscontrol.r8.org
=
FOOD&DRUGS ADMINSTRATION CONTROL AUTHORITY REPUBLIQUE DU BENIN. 
CARRE 447-622 GOVERNMENT HOUSING ESTATE COTONOU BENIN.01BP1011 GAHITO POSTAL OFFICE. 
TEL:00229723926 FAX:002294745960 
E-mail:[email protected]
=
UDEAGHA CHAMBERS ASSOCIATE. 
CARRE PK9-PK10 CALAVI COTONOU 
REPUBLIQUE DU BENIN.
TEL:+229-711743 FAX:+229-327212
ATTN:S. N IGBOKO/ J. A. KALU EQS
E-MAIL:[email protected] 


GIWA IBRAHIM CHAMBERS 
Block 10, Ambassadors Way, 
Cotonou, Benin Republic. 
Tel: 229 44 35 70. 
[email protected]


Central Bank of West African States (BCEAO).
 Banque Centrale des Etats de l'Afrique de l'Ouest (Bceao).
 Auditing and Accounting department.
 Avenue Jean Paul I,
 BP 35 Cotonou,BENIN. REP.
 Tel:+229-311-308 Fax:+ 229-310-320
[email protected]
=
DR.CHARLES HAMMOUD, the officer incharge of your payment:
 Tel: + 229 704 548.
 E-mail: [email protected]


BANKS EMAIL ( [email protected] ) 
Tel/Fax:+229 602 351
MAKE SURE IT IS ATTENTIONED TO DR A.O. HATZ (The Director of Foreign Operations)


Rotanna Davidson
Greenleaf Trading Company
C/999 Von Pharmacie Jericho 
03 BP 2696 Jericho Cotonou 
Benin Rep.
Tel: +229 209041
Fax: +229 326884
Mob: +229 472049
E-mail:- [email protected]


eveline augustine 
[email protected]
TAIMAX MARKETING.
C/658 ADJARRA ATLANTIC COTONOU
BENIN REPUBLIC WEST AFRICA.
TEL:229473805.
FAX:229323549.
PHILIP JONATHAN
[email protected]
=
QUALITY INSPECTION AND CONTROL AUTHORITY
http://www.quica.atspace.com
=
CALEB EDEH ESQ (CONSULTANCY CHAMBERS)
Adress :
Carré/632 Aïdjèdo, 08 BP 4251
Cotonou-Ouest, République du Bénin
Tél : (229) 31. 38. 09 Fax (229) 32.37.46
E-mail: [email protected]
=
mobile phone: 229-98.64.00


JOHN MORGAN.
CUSTOMER SERVICE MANAGER,
FORIEGN OPRATIONS/REMITTANCE UNIT,
GRAND FINANCE TRUST BANK COTONUE BENIN REPUBLIC
[email protected]


Koffie Ahmed (The agent)
  [email protected] 
ogbu a onwuka (The lawyer)
  [email protected]
  [email protected]
west african welfare and development
  dr. g.c. kamba(The commitee president).
  [email protected] 


Miss.Judith David Hillo
[email protected]
Tell: TEL.00229-208280


Palmex Obong 
[email protected]
=
MUNITEX MK-MARKETING CORP 
C/137 ATTINKAMEY AVE 
COTONOU REP DU BENIN 
TEL: 00229-405611
FAX: 00229-323549
ATTEN: TONY MUTERO
EMAIL: [email protected] 
=
ATTN/: MR.LAWRENCE O. FRANK
C/187 MISSEBO
AKPAKPA COTONOU, BENIN REP.
=
from [81.91.232.210] via HTTP; Wed, 29 Jun 2005 08:40:40 PDT
Date: Wed, 29 Jun 2005 08:40:40 -0700 (PDT)
From: Palmex Obong <[email protected]>


JUSTICE OLIVER
CONTINENTAL BANK  OF BENIN
FORIEGN REMITTANCE DEPT. 
TELE: +229576430
EMAIL TO REPLY: [email protected] 


Mr George Aballo
Bill & Exchange Foreign Remittance Dept.
Accounting & Auditing Dept.
Bank of Africa (BOA) Benin Rebublic.
Rue du Gouverneur Bayol Cotonou .
Benin-Cotonou
[email protected]
[email protected]



FINANCIAL BANK BENIN
Andre HOUSSOU 
Head Audit and Accounting Department
email: [email protected]
          [email protected]
Cotonou, Benin Republic.



OSWALD MTCHELLE LEGAL CHAMBERS
 NO 20 BP RUE PORT-NOVO BENIN REPUBLIC.
 DIRECT LINE:229 446122
 FAX:229318810
 PRIVATE EMAIL:[email protected]


MR.JOHNSON  GUBE.
PHONE NUMBER +229 - 40 35 48. 
[email protected]



khalu otah.
Solidlink imp/exp ltd.
c/ 137 attinkamey ave.
01 bp 4483 centrale post.
cotonou benin republic
tel-229987645.
=
[email protected] 
[email protected] 
BENIN IMPORT PAYMENT CONTROL AUTHORITY OF BENIN)
 AFFILIATED WITH IN LONDON HEAD QUARTERS OFFICES.UK. 
 OFFICIAL BUILDING, ROOM 10
 CARRE N° 150-151 AVELEKTE CONJI
 CABOMA, COTONOU, REP. DU BENIN
 FAX : 00229 31 43 54.
 TEL : 00229 64 54 50.
EMAIL- [email protected]
 - [email protected]
CHIEF PERRY BILL.
FOREIGN DEP.BENIN IMPORT PAYEMNT CONTROL AUTHORITY OF BENIN.
CC: MR.TIMOTHY MANG.
GENERAL SECRETARY.


[email protected]
Tell: TEL.00229-208280




Princess Eunice Micheal [mailto:[email protected]]
=
INTERNATIONAL WEST AFRICA DEVELOPMENT AGENCY(IWADA)
CARRE 175 IWADA AVENUE 
03 BP 4309 CTNOU.
TEL: 229-86-26-45 
FAX: 229-32-35-49
E-MAIL:[email protected]
COTONOU REP- DU BENIN.
=
MR.EZE UKWU MBE 
03 BP 4309 JERICHO II 
TEL:+ 00229-86-26-45 
COTONOU-REP.DU BENIN 


[email protected]
[email protected]
 229 94 31 55 
BEST REGARDS,
DR MIKE ASIEK


[email protected]
BARRISTER PASCAL CAHEN.
Attorney At Law Cahen, 
Avocats Associés Zone 
Industriel Quartier des Elites,
Cotonou-Benin Republic.
Tel; (+229)985896.
Private E-Mail: [email protected]
=
CHIEF MONGOLIAN OBONG
Director of Foreign Operations
SOCI�T� G�N�RALE DE BANQUES AU B�NIN - SGBB
Avenue Clozel, 01 BP 585 Cotonou, R�publique du B�nin
TELEX: 5079 / 5187 FAX: +229-318298
Email: [email protected]


[email protected]
FROM BARRISTER MARCUS JACOBS.
Attorney At Law, Avocats Associ�s
Zone Industriel, Quartier des
Elites, Cotonou-Benin Republic.
Telephone; (+229)130537.
Private E-Mail: [email protected]


MR OWUSU OSEI.
TELL;00229-062633.
TELL:002292-062633


[email protected]
Akwaba Chambers              
4th floor, Rue 112 Rec.Princ, 
Cotonou, Benin Republic.
Tel/Fax            +229-720 049 
Tel:                  +229 980 403
==
US$1,850 by Western Union
legal consultation fees $ 485.00 
Western Union Money Transfer 
Name               Mr. Charles Kobi
Amount            485usd.
Address           4th floor, Rue 112 Rec.Princ
Country           Cotonou Benin Republic 


[email protected]
FROM JUSTICE OLIVER
CONTINENTAL BANK BENIN
FORIEGN REMITTANCE DEPT. 
TELE: +229576430
EMAIL TO REPLY:[email protected]


[email protected]
[email protected]
DR. DAVID FERNANDEZ
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA) .
COTONOU BENIN REPUBLIC ANNEX-WEST AFRICA.
PRIVATE Email: [email protected]
PHONE: +229-20 76 19


[email protected]
MR DOUGLAS MALIK
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CREDIT BANK BENIN
COTONOU-BENIN REPUBLIC
WEST AFRICA.
TEL- 229-88-98-16.


Samson Nkono & CO 
CHAMBERS SOLICITORS & ADVOCATES 
06 BP 1409 Akpakpa Dodomey, 
Cotonou - Benin Republic. 
Tel/Fax:00229-289-989.
[email protected] 

[email protected]
DR.HAMMED BELLO
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CREDIT BANK BENIN
COTONOU-BENIN REPUBLIC
WEST AFRICA.
DIRECT CONTACT;+229-72-40-95

Barr.Fredrick & Co. Chambers
Solicitors & Advocates.
06 BP 1409 Akpakpa Dodomey,
Cotonou - Benin Republic.
Tel+2299-449-012
Fax+229-318-810
Alter email:[email protected]
from 81.199.80.146 with HTTP; Thu, 24 Feb 2005 

Mr ABDUL LAWAL
00229 93 02 86
REPLY TO:[email protected]


From: "Mr Oliver Ojemba" 
[email protected]
[email protected]
[email protected]
direct nomber :+229-485573.
from [81.91.225.72]; Sat, 5 Feb 2005 22:42:13 +0100


[email protected]
[email protected]
Andy Eze  +229 981 777
Mark Nestor  +229 588 785

MR.ABDUL RAHIM
BILLS AND EXCHANGE MANAGER,
CREDID BANK (C.B.)
PARAKU-BENIN REPUBLIC
TELEPHONE:229 28 42 19
email:[email protected]

Princess Linda Guei
[email protected]
Barrister OKORO OSONDOU 
OKSON CHAMBER)
c/ 178 cotonou republic du Benin
03bp1187 cotonou rep du BENIN.
Tel:+229 96 87 70 Fax:+229 
Fax:+229 -32-81-82 
Email: [email protected]


From: [email protected]
FROM:MR.MOSES AMOSUN.
DIAMOND BANK SARL,
REPUBLIC OF BENIN
WEST AFRICA.
PHONE 00229-42-68-42
[email protected]


[email protected]
MR GEORGE AKIN.
Tel:+229-891-750
E-mail Contact:[email protected]

roseline molingo [mailto:[email protected]] 
[email protected] , also call us  on 229-724164

TEL:+229 28 42 19
E-MAIL:[email protected] 

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