from: Martin Aina <martinainadirct@gmail.com>
date: Feb 10, 2023, 8:27 AM
subject: Re: I LOOK FORWARD TO HEARING FROM YOU...
mailed-by: gmail.com
From the Desk of:
Mr.Martin Aïna
Director General,Division of Climate Change,
Project Implementation,
Ministry of Living Environment and Sustainable Development
(BMLESD)Benin-Republic
Dear
Subject : Vital Clarification (Sorry for the lengthiness of this message)
Thanks for your reply to my proposal. The transaction required maturity, cooperation, understanding, trust and commitments .As you are already aware, my reason for contacting you is to have you stand-in as the sub-contractor that completed the contracts for the Ministry of Living Environment and Sustainable Development which I am the Director General and Project Implementation chairman. Please note that Confidential handling of this transaction is therefore very important in view of the fact that I am a director in the ministry and I would not want my name or that of any member of my family to feature in any of the planned procedural prints. Should it be discover that I am involved, the government won't accept your claim.
To proceed into the transaction, an application will be filed in your name or that of your company to the Ministry of Finance here in Benin Republic stating you are the sub-contractor that completed the contracts in which payment has not been made. Upon the receipt of the application the ministry of finance will open communication with you requesting for proof of claims. All legal documentations that will established/enable you claim the funds will be carefully secure in your name or that of your company from the ministries in concern here and it is you and me duty to secure the documents.
If you are interested and ready to work with me, It will be the duty of you and me to contact a Lawyer here in BENIN who will be our legal representative, he will be in position to fine tune all legal documentations in your name or your company name that will aid the release of the funds to you. He will advise and guide us appropriately on the needed processes for moving the transaction forward as well as generating documentation that will facilitate the release of the fund from the vault of the ministry of finance for subsequent outflow on bank to bank basis in your favor. I can assure you of a smooth and sincere transaction from my end. To avoid epileptic and kwashiorkor transaction that will spell doom or drag me to the MUD, It is important to inform you that I do not have any access to the fund, it is not in my account, neither do I have control over it, the fund is currently in the safe deposit vault of the Central Bank of Benin and will be successful release upon completion of due process. Please note that the ministry of finance will not authorized ANY deduction, release and or transfer of the contract funds not until all stationary obligations are in completed. Although the expected curtailment of the ravaging COVID-19 virus will be a decisive factor for putting the planned transaction underway, it is however necessary to inform you that the most important issue is your presence here in Cotonou Benin to attend to the proceedings. Your expected roles in the scheme of the process as a neutral foreigner without previous relationship with me will provide us with the neutral beneficiary base and account platform needed by the ministries to be able to facilitate the transfer of the fund overseas without traces. Upon receiving confirmation of your further interest in this matter as well as your readiness to travel down here for the processes, I will detail you further on the procedures, your expected roles and other related enthronement. I would want to reassure you that there is really no fear or risk of your involvement in this transaction Be rest assured that with due diligence coupled with the expected documentation initiatives here successful outcome will be guaranteed.
Please carefully go through my email and let me know if you are interested to work with me. We will be successful in this project if we can work together as a team. Note that before proceeding into the transaction, there will be an MoU to be signed by you and I which will guide us into the project, now and the future. There is no material or the omission which would make this transaction untrue or misleading.
I look forward to hearing from you.
Regards,
Mr.Martin Aina.
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Martin Aina - Benin Republic - martinainadirct@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Martin Aina - Benin Republic - martinainadirct@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Martin Aina - Benin Republic - lawidodo11@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Martin Aina <info.zainabahmed@gmail.com>
reply-to: lawidodo11@gmail.com
date: Apr 27, 2023, 10:35 AM
subject: Re:
mailed-by: gmail.com
from: Martin Aina <info.zainabahmed@gmail.com>
reply-to: lawidodo11@gmail.com
date: Apr 27, 2023, 10:35 AM
subject: Re:
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.