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FRAUD+SCAMMERS
Post 1 of 5

Hello all, i want to inform you all about Benco Hotels wich not exist. They promise you about an agent a 5,5 MIO USD contract in different parts off delivery, also to get money first out for registrations and other costs!! So hope really that informations will help!!Regards and Good luck!!

Many thanks for your kind mail, we have acknowledge the receipt of the product items. We have make enquiries for the rules and regulation at the NAFDAC OFFICE concerning your products and it was understood that they will need the products physical samples for approval of the Benco Hotels management committee Board LTD

Note, the contract worth is $5.5 Million Dollars USD and partial shipment is allowed and upon reciept of the above you have to prepare a proforma invoice bearing the name of Beno Hotels LTD and covering the above order.

We will like to negociate our percentage after you might have recieved your full contract payment? it is very important

We advise that you send the samples immediately through DHL, or TNT courier service for fast delivery within 3-4 days. Upon our receipt of the samples we will submit it to the  BENCO HOTELS LTD.

 

 

 We are so much impressed with the products items  however if the quality will be the same as it is on your website you sent to us Benco Hotels Ltd will be willing to distribute the products to all their branches in all African countries.

 

 

 Kindly, send us 1 pc sample each of the products  and forward us immediately to the DHL AWB NO. for our perusal to enable us give you contact details of the Benco Hotels  for you to contact them directly for further procedures.

 

 

 We are looking forward to hearing from you as soon as possible.

 

 

 Best regards,

Sanusial David

 Sanusial  INT'L LTD

 

 

116 Tenant  Road Aba,Abia State Nigeria.

 

 

Tel: 234-8030869369.

 

 

Attn: Mr. Kelvin Kalu Ukagha Sales Manager

      

 

03 Nov 2005 07:52
Post 2 of 5
Are you still wasting time with this? Never pay attention to FUND TRANSFER, HERITAGE and LOTTARY emails. Block them and forget them, thats all.
07 Nov 2005 01:54
Post 3 of 5
Dear Aceituna,
I can't believe you couldn't see that it was a SCAM!! Blind Freedy could have.When an offer comes from Nigeria;Togo or Benin and the offer is more than the countries cash reserves something has got to wrong.NEVER! NEVER! NEVER!!!! do business with them.
I'm happy that you did see it.
25 Jan 2006 03:26
Post 4 of 5
ebs-UK
offline
No Company Website yet
Overall Ranking MVP:0 Rank:1,933,615
Please read my story about "CRISTINA GAVIOL LTD"
I've posted it everywhere!
25 Jan 2006 06:14
Post 5 of 5
trev
offline
No Company Website yet
Overall Ranking MVP:-5 Rank:1,966,705
hello i got a scam from them 6.5 mil we should meet in holland.
25 Jan 2006 09:28
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