ABOU BENSON & Isiah Nwabia from Dakar, Senegal

I have a secuence of E-Mail , from someone called: ABOU BENSON (b_abou1@yahoo.com.sg), who together Isiah Nwabia (his financial secretary), from Dakar, SENEGAL ask for US$ 65 via western union..........
HERE THE HISTORY: about ABOU BENSON and his Checks

SECUENCE 1
========================================================
Date: Sat, 29 Apr 2006 19:38:45 +0800 (CST)
From: "ABOU BENSON" <b_abou1@yahoo.com.sg>
Subject: Re: Transfer Founds Urgent
To: <<Mod Edit: removed email address to protect poster's privacy>>

Dear Justo,

Thanks for your mail. Please give address where I will send the cheque to you.

Looking forward for your quick response.

Have a nice weekend.
Barr.Benson.Esq.

====================MUY ANSWER==========================

Date: Sat, 29 Apr 2006 11:26:57 -0400 (EDT)
From: <<Mod Edit: removed email address to protect poster's privacy>>
Subject: Transfer Founds Urgent
To: "ABOU BENSON" <b_abou1@yahoo.com.sg>

Thanks a lot

The Address is:
<<Mod Edit: removed address to protect poster's privacy>>
Bye!

SECUENCE 2
========================================================
Date: Mon, 1 May 2006 05:37:19 +0800 (CST)
From: "ABOU BENSON" <b_abou1@yahoo.com.sg>
Subject: Re: Transfer Founds Urgent
To: <<Mod Edit: removed email address to protect poster's privacy>>

Attn:Justo,

I went to the courir company to send your cheque but they need delivering fee which is $65 kindly send it as soon as possible via western union with the below information.

Name. Isiah Nwabia.
Address. Liberte 2,sicp Dakar Senegal.

Awaiting for you.
Regards.
Barr.Benson.Esq.

====================MUY ANSWER 02 ========================

Date: Sun, 30 Apr 2006 20:47:38 -0400 (EDT)
From: <<Mod Edit: removed email address to protect poster's privacy>>
Subject: Transfer Founds Urgent
To: "ABOU BENSON" <b_abou1@yahoo.com.sg>

Hi dear Isiah Nwabia
Will be better if you send me your bank´s number
account and of course de Bank's name, because the
services money transfer is too expensive from here.
I have a contact that work in Bank Sénégalo-Tunisienne
(called BST), his name is Robert Nesta Marley. I send
a E-mail (to Robert) who needs more info about.
¿You are talking about Dollars or Franc?
please i will aprreciatte your understanding.
THs a lots

SECUENCE 3
========================================================
Date: Mon, 1 May 2006 20:33:57 +0800 (CST)
From: "ABOU BENSON" <b_abou1@yahoo.com.sg>
Subject: Re: Transfer Founds Urgent
To: <<Mod Edit: removed email address to protect poster's privacy>>

Attn:Mr.Justo,

I am a vry bussy person and don't have time for going here and there. The money I ask you to send should be used immediately therefore, there are no need transfering it to my account.

What I ask you to send is US$65 delivering charge.I am not going to Bank Sénégalo-Tunisienne becuse their ofice is very far from my chamber.There are no big tax to pay by sending $65 only therefore, send the fees with the information I gave to you via western union so that courier company will deliver your cheque to you.

Your urgent action will speed up the delivery.

Thanks and regards.
Barr.Benson.Esq.

====================MUY ANSWER 03 ========================

Date: Mon, 1 May 2006 12:48:20 -0400 (EDT)
From: <<Mod Edit: removed email address to protect poster's privacy>>
Subject: Re: Transfer Founds Urgent
To: "ABOU BENSON" <b_abou1@yahoo.com.sg>

Mr. Isiah Nwabia
I apologize if you feel uncomfortable about the bank’s
numbers account requirement. I think is more security
way to transfer found, but if you don’t have any bank
account, you maybe can use the same ones that offer me
a check. You must know there is many internet’s
swindler and I want to be sure that you receive the
money. A Robert E-Mail (BST), ask me about your local
phone number and he will call you, he offer to pay
directly the money. I hope you can understand a better
security and confidence procedure. The future bussines
that we can do will bring equals benefits.
Ths my friend.

SECUENCE 4
========================================================
Date: Tue, 2 May 2006 02:45:41 +0800 (CST)
From: "ABOU BENSON" <b_abou1@yahoo.com.sg>
Subject: Re: Transfer Founds Urgent
To: <<Mod Edit: removed email address to protect poster's privacy>>

Attn:Justo,

As I told you before I don't have time as I am a very bussy person.Stop addressing me as Isiah.Isiah is my finacial secretary.I will not give you my account number to transfer $65.If you are not confortable to send the fee via western union you can ask Mr Robert to come to my office and pick the cheque.He can contact me on 6317943.

Have a nice day Mr.Ernesto.
Barr.Benson.Esq.

===== Sure They are expecting a Bob Marley Call Phone ==============


Well, here someone (a very BUSSY MAN) that believe the internet is a JUNGLE!

[joewein]

Welcome to Fraudwatchers!

Yes, this is definitely an advance fee fraud. Not only the demand for payment by Western Union (which is totally untraceable) but also the use of a webmailer based in Singapore. Legitimate Yahoo users in francophone Senegal are far more likely to use Yahoo.fr.

I would recommend editing out your personal details (street address) from your posting so that others can't see it. Scammers may visit here too.

[Justo]

Scammers are criminals in this virtual world. Unfit people, that use internet for fraud purpose.
This is a good site where felony fraud and they "author" can be known for normal users.
Good Report!