Scammer's known aliases: Ackimy Chitou, Ackimy Trading Business, Larry Keyl, Barrister Justice Amaco, Ets Chitou,
Scammer's known email addresses: pflarry11@gala.net, barr.justiceamaco@live.com,
Scammer's known telephone numbers: 22997564833, 22999866625, 41445804922,
Main Scammer Picture:
https://www.facebook.com/akim.harrison? ... ion=stream
Ackimy Chitou
PDG at Ackimy Trading Business
January 1, 2012 to present
Went to Collège Classique et Moderne Robert Djidonou
Lycée Béhanzin Porto-Novo, Benin
Contact Information
Mobile Phones +229 97 56 48 33
Facebook http://facebook.com/akim.harrison
http://www.escrocs.net/2008-07-13-liste ... qYUticuez4
http://www.419baiter.com/_scam_emails/0 ... 32004.html
From: Larry Keyl < pflarry11@gala.net >
Subject: Dear Beneficiary,
Date: Fri, 11 Jul 2008 10:24:27 +0100 (05:24 EDT)
Dear Beneficiary,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. This is the United Nations Organization (COMPENSATION DEPARTMENT), this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country's e-mail directory.
We hereby inform you that you have successfully being chosen and Compensated for an International ATM CARD issued out in your name in the amount of $us500,000.00 (Five Hundred Thousand United States Dollars) in our United Kingdom regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price. My dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your International certificated bank draft:
COMPENSATION HEAD OFFICE AND FINACIAL DEPARTMENT
CONTACT Officer: Barrister Justice Amaco.
EMAIL: ( barr.justiceamaco@live.com )
CELL PHONE: +22997564833
Below is our Chief Organizer's contact information in the United Kingdom should you have any questions and verifications to make for proper enlightenment and explanation. If you want to verify or get any confirmations from me but I want you to be rest assured that your bank draft will be cashed at your nominated Bank.
CHIEF ORGANISER/C.E.O UNITED NATIONS COMPENSATION DEPARTMENT
NAME: Prof. Larry Keyl
ADDRESS: 26 CH-8001, Zurich, Switzerland
Tel/Fax:41-445804922.
Finally, remember that we have forwarded instruction to the Finance House and Compensation Department (FHCD) on your behalf to send the bank draft to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization.
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
Yours Faithfully,
Prof. Larry Keyl
C.E.O / CHIEF ORGANISER
Product list in the ad below copied word for word from here
http://en.algomtl.com/acheter/734081/pr ... naire.html
Registered since 26 January 2012
chitouakim
Company: Ets Chitou
Re:Bénin/P-N/Sdj, 00229 Porto-Novo, Benin
Contact: Akim Chitou
Phone: 0022997564833
Mobile phone: 0022999866625
Produit de Mer/Comissionaire
Quantity: Ilimité Price: 1440.00/MT
Offres Produit Halieutique
poissons congelés et produits excellente qualité
d'espèce avec option de choix par taille,calibre,poids par pièce de
poisson requis congelés bord et à terre
CHINCHARD/MAQUERAU/SARDINELLE/SARDINE/ROUGETS/PAGRE/SAR
COMMUN/SOLES/Gros Thon /Poissons Ceintur
COMMUNE/CHIEN DE MER/RASCASSE/POULPES/CALAMR/SEICHE/THIOF
MEROU/LICHE/SAINT PIERE/POISSONS SABRE/EMISSOLE
LISSE/PALOMETE/MACHOIRON/TRUITE DE
MER/MULETS/BROCHET/CAPITAINE/MERLEAN/PAMPANEAU/CORBINE/CORB
NOIR/CREVETTE/LANGOUSTE
PRODUITS DES POISSONS
°POISSONS SECHES SALES FUMES
°OVAIRES POUTARGUES FRAIS CONGELES SALES SECHES
°FARINE DE POISSONS
Bien Cordialement
Chitou Akim
