SCAM/SPAM: Advance Fee Fraud/Phishing: BINUE BINUE (Senegal)

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Advance Fee Fraud

Binue Binue


The scammer has used:

the e-mail addresses: 

the names:

Albert Godwin
Bella William
Binue Dion
Binue Dorah
Jessica Bello
Jjenny Dion
Joy Gaddi

the phone number:

+229-9826 4001

1. Binue Binue


2. Binue Dion (Binue)




Lives in Rufisque
From Central Dakar, Dakar, Senegal


Message on a mail box:

From: binue binue
Sent: April XX, 2018
Subject: Hello My Dear Friend 

Hello My Dear Friend .

How are you over there in your country ? I believe you are fine and doing well. I hope my mail meets you in good health Today . I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.

The good news is that I’m happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Senegal .I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left a UN-cashed cheque with the amount of ( $400.000.00) UNITED STATE DOLLARS .and it has been be credited as cash by the issuing Bank here in Senegal and to be transferred to you through  WESTERN UNION MONEY TRANSFER. I have also been direct by the Agency that the cash will be transferred to you bit by bit. However you are requested to contact the WESTERN UNION MONEY TRANSFER here in Dakar Senegal and also send them your bellow information .

Note: to forward the following information to the transfer Agency to enable him transfer the money to you  ,

Full name _________________

Residence/ Office Address_____________



Your Telephone number____________


Send these information to them through there customer-care address ( Contact the Western Union Today with the above email address. As soon as this mention information’s is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.

yours sincerely .



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