Usacomplaints.com » Business & Finance » Complaint / Review: EcobankBJ - Fraud/Civil Rights Violation. #648902

Complaint / Review
EcobankBJ
Fraud/Civil Rights Violation

Topic: Changed Declaration: Municipal and Financial Rights Breach, False Imprisonment of Beninese Resident in Abidjan, Cote d'Ivoire. Bank scam, EcobankBJ, Benin

Men,

Our title is Larry N. Haight, I'm a US Resident, entirely understanding of my rights of low incrimination. All the following claims might be regarded as under promise, this record can be utilized like a legitimate deposit in virtually any Courtroom. I'm advised that Courtroom Authorities and EcobankBJ Authorities are susceptible to bribery which lawsuit within the Republic of Benin is susceptible to problem. I'm sending this mail openly to avoid extra kidnapping and false charge. This isn't a lucky conversation, it might be displayed at-will by any celebration.

This mail is aimed to:

The Un, it worries the Municipal and Financial Rights breach of the Resident of the Republic of Benin, wrongly imprisoned in Abidjan, Cote d'Ivorie.

The Embassy of Cote d'Ivoire, a Resident of the Republic of Benin continues to be wrongly imprisoned in Abidjan, Cote d'Ivoire in the instigation of thieves masquerading as administration of EcobankBJ, Cotonou, Benin.

The Embassy of Benin, a Resident of the Republic of Benin continues to be wrongly imprisoned in Abidjan, Cote d'Ivoire in the instigation of thieves masquerading as administration of EcobankBJ, Cotonou, Benin. This mail can also be to replacement for a individual look fraudulently requested by one Laurent Akapbio, one without expert to so purchase.

The US Consulate in Benin whilst the Beninese Resident wrongly imprisoned in Cote d'Ivoire may be the Authorized Energy of Lawyer of the US Resident, criminally harassed by people masquerading as administration people of EcobankBJ, Cotonou, Benin.

The International Monetary Fund, steps of thieves masquerading as respectable lenders undermines confidence within the financial framework of the Republic of Benin.

Additional mail addresses are to administration people of Ecobank, equally respectable people and low respectable thieves.

I obtain this mail be submitted towards the Fraud Analysis area of the Ivorian Authorities. This mail details those things of the team of thieves masquerading as administration of EcobankBJ. Their steps have triggered the Ivorian Authorities to wrongly charge an honest Resident of the Republic of Benin, about his authorized enterprise. I obtain the tricked Ivorian Authorities to consider appropriate motion to create justice towards the criminal team.

Within The interests of brevity, the situations defined herein are abbreviated.

Declaration of Details and Proofs

The string of situations began (significantly more than 6 months before) using the robbery of the $250,000 permanent draft (followed closely by certification declaring the resources were a genuine property mortgage, officially obtained inside the Republic of Benin), due to Larry N. Haight, a US citizen. An permanent draft is due on-demand, without let or barrier.

Our Legal Energy of Lawyer, therefore specified from the High-Court of the Republic of Benin, created individual look at EcobankBJ to gather cost of the $250,000 draft.

Laurent Akapbio, in conspiracy with additional Ecobank administration, declined to pay for the banked draft to my Authorized Energy of Lawyer, existing like a legitimate replacement for my bodily existence.

While Akapbio declined cost may be the second of the robbery.

There's no additional meaning at-law.

Which was as soon as of the first offense.

Every subsequent motion by Akapbio and administration, just before cost of the draft, was illegitimate and exorbitant.

There's no additional meaning at-law.

Akapbio and administration of EcobankBJ haven't compensated, outstanding thieves.

Akapbio mentioned that the Overseas Move Permit be equipped Ecobank, then the $250,000 might be cable moved into my banking account.

Our Legal Energy of Lawyer compensated $1000 towards the Republic of Benin Ministry of Fund for such permit. I had been susceptible to extreme analysis of my financial transactions, both nationwide and worldwide, just before issuance of the permit. The permit was released, evidence that I'd not enjoyed in virtually any illegal measures.

Akapbio knows the certification equipped (at a price of $1250) the $250,000 draft, like a property mortgage, was resources legally acquired inside the Republic of Benin.

These files, equipped to EcobankBJ, create that my resources were officially acquired inside the Republic of Benin which my financial transactions were discovered to become authorized.

Problems consequently increased from the Akapbio team don't have any connection towards the proven fact that an permanent draft drawn upon EcobankBJ is due on-demand. The truth that the permanent draft was driven upon EcobankBJ in the place of having my mortgage resources cable moved from Atlantic Lender and also the following lies and costs of Akapbio firmly show that Akapbio was a co conspirator by having an adviser purported to have defrauded Atlantic Bank.

Akapbio and administration have constantly refused research, never estimating a supply of regulation which allows their legal theft. An effort to get hold of additional EcobankBJ administration led to my current email address being banned. Rejection to provide a research and rejection to provide use of supervisory employees was to perpetuate fraud.

Just one reaction from the administration associate was that Akapbio didn't represent EcobankBJ and wasn't on-staff.

Akapbio mentioned that the try to crack EcobankBJ protection had occurred, that it had been thought to be on my own or at my instigation. Akapbio employed such declaration as validation for non-payment.

Akapbio later suggested that EcobankBJ decided that protection hadn't been compromised on my own, but nonetheless declined cost.

Akapbio and administration informed my Authorized Energy of Lawyer they'd not identify his existence. It was an illegitimate denial-of my Authorized Energy of Lawyer, one that, legally, was my similar bodily alternative, necessary to be settled upon need.

Many situations, when if specific problems to become met on my own or my Authorized Energy of Lawyer were fulfilled, we were guaranteed cost. Each time we achieved these problems, a manufactured cause was offered that Akapbio and administration depended upon to decline fee. All these occasions, the offenses of Akapbio and administration were ratified by them. All these occasions, cost might have been designed to my Authorized Energy of Lawyer, but was criminally denied.

I had been in bill of many emails that we submitted to Akapbio. One suggested when I'd lose selection, that I'd be compensated $50,000.

One suggested the sender was an African, recognized African attitude and may entice both Surfaces and Authorities of the Financial Institution. This, I also submitted to Akapbio.

One suggested when I'd not make an effort to declare my cash, that it'd be studied which I'd be compensated $20,000 to protect my expenses and also to "oil the shoulder." It was submitted to Akapbio.

I received emails showing my very own current email address (showing that I'd delivered emails that I'd not) and my very own signature block. They were submitted to Akapbio. Akapbio sent emails in my experience claiming to possess originate from me which were fraudulent which he'd thought to be deceptive.in my opinion these emails originated from Akapbio or his co conspirators.

Akapbio sent me that Philippe Denba, personally appeared at EcobankBJ, to him, to create declare that my mortgage be rescinded. Akapbio sent explanation of section of this look to in my experience. Akapbio mentioned that Denba suggested that his theory desired to foreclose the mortgage. The research was to some mortgage, to not a robbery. Akapbio mentioned in another of his emails he was not able to contact the theory recited by Denba. Akapbio knew that Denba had lied.

These statements show deficiencies in conspiracy, which may have now been difficult, within the fee of the crime.

Some days later, Akapbio suggested that view against me have been joined from the High-Court of Benin which EcobankBJ wasn't to pay for me whatsoever. The e-mail declaration that Courtroom and Lender Authorities might be bribed was carried out. Akapbio declined to make a backup of such view.

The proposed wisdom was emptiness at accessibility as there is never support on both myself or my Authorized Energy of Lawyer, or have I or my Authorized Energy of Lawyer been equipped copies of such files, assuming they endured.

Akapbio suggested that EcobankBJ might spend me the $250,000 easily paid $3250, a-one month cost about the mortgage that was today due, though my cash hadn't been settled in my experience through the legal measures of the Akapbio team. Our authorized Energy of Lawyer tendered the $3250 cost. Akapbio in conspiracy with administration declined cost of my $250,000, declaring the protection of my banking account have been sacrificed, when cost were to become created, it may be hijacked, as declaration the team couldn't be respected to cable the cash. Akapbio still declined cost to my Authorized Energy of Lawyer.

Assortment Of the $3250 cost by Akapbio is reputation of the established existence of the mortgage. Financing, established by Atlantic Lender, can't officially be considered a robbery. It's difficult.

Akapbio declined to sensitive a bill for that $3250 cost or even to sensitive evidence the $3250 was settled to Atlantic Bank.

Akapbio mentioned that due to setbacks in acquiring cost, a. 5% excise duty ($1250) was today due. I'd be paid-as quickly when I settled the duty. Our Authorized Energy of Lawyer tendered the $1250 and required cost of the banked permanent draft. Akapbio and administration refused fee declaring that my Pursuit Bank balances mightn't be safe. The financial institution employees may hijack my resources in-transit.

I've equipped six various bank balances into which cable transactions might have been created. Cost happens to be criminally declined.

Finally, all scams of Akapbio and administration having been countered, Akapbio mentioned when my Authorized Energy of Lawyer might start a multiple-currency account, at a price of considerable paperwork and a gap deposit of $1000, the $250,000 less $3250 for one more mortgage cost, could be settled into that account.

Our Legal Energy of Lawyer collected all the supporting files, required these using the necessary starting deposit of $1000 to Ecobank-IC and was imprisoned at that moment.

Our Legal Energy of Lawyer was informed it was in the instigation of EcobankBJ.

Akapbio and his team had all the time for that prior 6 months been responsible of fraud and robbery. The charge is just a legal activity, completed from the Ivorian Authorities, tricked by EcobankBJ legal administration.

This false imprisonment of an honest and respectable Beninese Resident, not in his house nation at that time, may be the reason behind the attract human rights commissions.

Our Legal Energy of Lawyer, completely guiltless, continues to be seriously broken and it is however wrongly charged in the demand of thieves masquerading as lenders.

Following is just a backup of my Authorized Energy of Lawyer's last mail in my experience, delivered from the Cote d'Ivoire prison.

Hello, Mr. Larry Haight,

In God We Trust

It’s me Samson Emeto. I'm writing-you in the pc of the Ivorian Authorities. I don't have time for you to undergo your 4 emails you'd delivered.

I had been acquired from the scam models of the Ivorian Authorities recently in the areas of Ecobank CI. I had been informed the purchase was in the managements of Ecobank BJ. I'm therefore confiused since I actually do nto understand why this occur and exactly why me.

I never understood any such thing may happen, I never understood Ecobank desired me imprisoned, i believe the elements resulting in this happened lately since the last period (Mon this week) i talked with Mr. Akapbio the info desk specialist, he seemed standard as normal. I came across in the police stop during interrogations that Philippe Demba is behind this, he's likewise in Authorities internet in Benin, he created confessional claims towards the Beninese Authorities he attempted taking the Cash of the lifeless client from Bank Atlantic where he labored before, which he was the consideration official without telling his relatives in Belgium concerning the deposit, since the depositor created the deposit solution.

Philippe further admit that you simply (Larry Haight) are his companion plus one Indian guy, then Ecobank BJ for my charge also, that I'm been thought like a co-partner towards the offense, that I've been parading myself as your affiliate. The Indian Guy is been tracked from the Interpol. I don't understand what is up along with you. The relatives of the lifeless depositr have already been approached. Meaning your mortgage account may visit them if this situation is demonstrated. I'm been questioned what I understand about that and just how i become familiar with you and who you're. I've made claims of exactly what occurred from the Beninese Traditions till day. I'm still under detention till a study is finished. I'm so confused and ruined, Mr Larry, you have to inform me your personal aspect of the tale and also the gospel truth. I mustn't visit arrest or remain longer in detention; I've a training course to follow along with a Household to look after.

These are what happened recently, the consideration wasn't exposed, somewhat I had been acquired by authorities alternatively, the entire files towards the consideration starting and also the $ 1,000 stability is by using law enforcement as displays. I'm so confused and ruined, please you might contact the me on below 225 48 58 07 34 or even the scam models of the Ivorian Authorities on 225 44 84 92 36. I might not need quick access to mail, but I'm with my mobile phone below. Lastly I understand the way you experience, only relax.

Samson

I obtained the next ridiculous e-mail from Akapbio:

Attn. Mr. Larry Haight,

You're necessary to publish oneself towards the Embassy of the republic of Benin in US (124 Kalorama Road, N.W. Washington, D. C) together with your National Passport on or prior to the next one (1) week. Your debt them clarification on our account, while extreme inspections using the Beninese Authorities and also the Ivorian Authorities are determined.

That Is immediate data for you. No more communications from one to people is needed for the present time.

Thanks.

Yours Faithfully,

...

Mr. Laurent Akpabio

Data Desk Official

Claims of Reaction concerning the Samson Emeto and also the Akapbio e-mails:

INCH) Sampson Emeto estimate: "I had been acquired from the scam models of the Ivorian Authorities recently in the areas of Ecobank CI. I had been informed the purchase was in the managements of Ecobank BJ."

Evidence that Akapbio and administration were the causative agents.

2) Samson Emeto estimate: "I'm therefore confiused since I actually donot understand why this occur and just why me."

Evidence Of innocence.

3) Samson Emeto estimate: "I never understood any such thing may happen, I never understood Ecobank desired me imprisoned, i believe the elements resulting in this happened lately since the last period (Mon this week) i talked with Mr. Akapbio the info desk specialist, he seemed regular as normal."

Evidence that Samson Emeto respected Akapbio and team.

4) Samson Emeto estimate: "I came across in the police stop during interrogations that Philippe Demba is behind this, he's likewise in Authorities internet in Benin, he created confessional claims towards the Beninese Authorities he attempted taking the Cash of the lifeless client from Bank Atlantic where he labored before, which he was the consideration official without telling his relatives in Belgium concerning the deposit, since the depositor created the deposit solution."

No importance to possibly my Authorized Energy of Lawyer or myself.

The $250,000 permanent draft drawn on EcobankBJ, due to Larry N. Haight, was combined with accreditation the draft was a genuine property mortgage and displayed officially acquired resources inside the Republic of Benin. It was eventually researched from the Republic of Benin Ministry of Fund just before issuance of A Global Exchange Permit.

5) Samson Emeto estimate: "Philippe more admit that you simply (Larry Haight) are his companion plus one Indian guy, then Ecobank BJ for my charge also, that I'm been thought like a co-partner towards the offense, that I've been parading myself as your affiliate. The Indian Guy is been tracked from the Interpol."

No importance to possibly my Authorized Energy of Lawyer or myself. I've never met Philippe. At-all related occasions, I've a length of some 9000 kilometers in the motion. Helping such offense is merely difficult.

Akapbio established that Atlantic Lender has pc report of the $250,000 mortgage to myself. Akapbio gathered a $3250 re payment from me which was due about the mortgage. He mentioned he might gather one more cost due using the next cost (of my $250,000) to Our Authorized Energy of Lawyer. A certification equipped using the $250,000 permanent draft drawn upon EcobankBJ particularly says that it had been a genuine property mortgage and officially obtained inside the Republic of Benin. It was established from the Beninese Ministry of Fund, after intensive analysis, giving A Global Move of Resources Allow.

All the time, Akapbio understood that I'm not really a companion towards the robbery of $250,000 from Atlantic Bank. A genuine estate mortgage isn't stolen cash. Financing along with a robbery of the exact same cash are mutually exclusive. Akapbio understands that I dedicated no offense, evidence that Akapbio lied towards the Ivorian police with an honest person imprisoned.

No offense has been determined on my own. Our Authorized Energy of Lawyer CAn't be a co-partner to some crime. Our Authorized Energy of Lawyer was established from the High-Court of the Republic of Benin. The action "that I've been parading myself as your associate." is just a completely legitimate and correct motion.

6) Samson Emeto estimate: "I don't understand what is up along with you. The relatives of the lifeless depositor have already been approached. Meaning your mortgage account may visit them if this situation is demonstrated."

Our loan account may possibly not be directed at a family member of the lifeless depositor of Atlantic Bank. EcobankBJ owes me cost of $250,000, profits of an permanent draft drawn upon EcobankBJ. I discussed for and acquired financing. Atlantic Bank states the mortgage is recorded on the computer. I've created a cost on such mortgage through EcobankBJ.

Atlantic Bank may owe cost towards the relatives of the lifeless depositor, but that's no reference to my permanent draft. I'm unacquainted with the facts of such, when they occur.

7) Samson Emeto estimate: "I'm been questioned what I understand about that and just how i become familiar with you and who you're. I've made claims of exactly what occurred from the Beninese Traditions till day. I'm still under detention till a study is finished. I'm so confused and ruined, Mr Larry, you have to inform me your personal aspect of the tale and also the gospel truth."

I've directed my Authorized Energy of Lawyer to offer to any and everybody every mail and discussion that's actually occurred between him and myself.

8) Samson Emeto estimate: "I mustn't visit arrest or remain longer in detention; I've a training course to follow along with a Household to look after."

Evidence Of problems to my Authorized Energy of Lawyer.

9) Samson Emeto estimate: "These are what happened recently, the consideration wasn't exposed, somewhat I had been acquired by authorities alternatively, the entire files towards the consideration starting and also the $1,000 stability is by using law enforcement as displays. I'm so confused and ruined, please you might contact the me on here 225 48 58 07 34 or even the scam models of the Ivorian Authorities on 225 44 84 92 36."

Please get this record open to the Scam Portion Of the Ivorian Authorities by calling 225 44 84 92 36. I can't entry that quantity from below. Our sworn statements have been in impact a sworn deposition towards the Ivorian Authorities in addition to to every other investigative company.

10) Samson Emeto estimate: "I might not need quick access to mail, but I'm with my mobile phone below. Lastly I understand the way you experience, simply relax."

Our Legal Energy of Lawyer today realizes that his rely upon Akapbio and his team was lost.

11) (Akapbio) "You have to publish oneself towards the Embassy of the republic of Benin in US (124 Kalorama Road, N.W. Washington, D. C) together with your National Passport on or prior to the next one (1) week. Your debt them clarification on our account."

This instruction is really as illegitimate as some of Akapbio's directives. Akapbio doesn't have authorized expert to so purchase. Akapbio produced no reference to necessary cost of my transport, per diem, resort costs and cost for lost revenue. This could be considered a three-thousand mile round-trip for me personally. Era (born 1941) and ill-health avoid my driving.

I can't owe an expla1nation about the account of Akapbio and his team. I demonstrated their legal activities. No explaination can be done.

Proofs

These claims show that:

INCH) Akapbio and team took the amount of $250,000 from Larry N. Haight some 6 months ago.

2) Akapbio and team have constantly dedicated deceptive and extortionary functions from that point forward.

3) Akapbio and team have now been completely advised of regulations and also have intentionally endured in deceptive and extortionary functions.

4) Akapbio and team have now been conscious that Larry N. Haight didn't devote any legal acts which it had been difficult for my Authorized Energy of Lawyer to get been a co-comspirator.

5) Akapbio and team have lied towards the Ivorian Authorities to trigger the legal charge of an honest Resident of the Republic of Benin.

6) Akapbio and team continue with deceptive risks and legal violence to avoid their legal activities from coverage.

On February 14, Akapbio delivered two communications comprising what he thought to be evidential emails sent by me.

You're adviced to deliver your law-suits Asap

Larry Haight

Fri, Jun 18 at 12: April PM

To: Philippe Demba

Reply|Answer all|Forward|Print|Delete|Remove|Show first

Hi,

I can't suggest that I'm somebody that I'm not. This could be considered a break of integrity that I can't condon. I thanks for the thought, but I can't engage. Nevertheless you went forward to enjoyed

Thanks,

Larry Haight

Larry Haight

Sunlight, Jun 20 at4:01 AM

To: philippe. [email protected]

Reply|Answer all|Forward|Print|Delete|Remove|Show first

Hello,

You'll reduce me, I obtain presents for around $20,000, 000 per typical week. Obviously they're scams. I notice small to distinguish yours in the relaxation, but am prepared to contemplate any genuine present.

Thanks for the present, xxxxx

Larry Haight

On Sun, Jun 20 at 10:11 PM, Larry Haight wrote:

Hi Mr. Demba,

I've no doubt to any genuine company. I anticipate reading just how to execute your proposed transactions. After I follow the link you supplied, I obtain a reaction the concept isn't any longer available.

Thanks for the reaction,

Larry Haight

Larry Haight

Sunlight, Jun 20 at4:01 AM

To: philippe. [email protected]

Reply|Answer all|Forward|Print|Delete|Remove|Show first

Hello,

You'll reduce me, I obtain presents for around $20,000, 000 per typical week. Obviously they're scams. I notice small to distinguish yours in the relaxation, but am prepared to contemplate any genuine present.

Thanks for the present, xxxxx

Larry Haight

On Sun, Jun 20 at 10:11 PM, Larry Haight wrote:

Hi Mr. Demba,

I've no doubt to any genuine company. I anticipate reading just how to execute your proposed transactions. After I follow the link you supplied, I obtain a reaction the concept isn't any longer available.

Thanks for the reaction,

Larry Haight

Claims that:

"I can't condition that I'm somebody that I'm not. This could be considered a break of integrity that I can't excuse."

And

You'll reduce me, I obtain presents for around $20,000, 000 per typical week. Obviously they're scams. I notice small to distinguish yours in the relaxation, but am prepared to contemplate any genuine present.

And

" I've no doubt to any genuine company. I anticipate reading just how to execute your proposed transactions. After I follow the link you supplied, I obtain a reaction the concept isn't any longer available."

Aren't evidential of deceptive intention or delivery of any fraudulent activity.

Akapbio forgotten to forward a duplicate of the e-mail wherever I declined Mr. Denba's proposal.

The isn't any proof of my taking part in any legal activity, since it merely didn't occur.

Such evidence could be built from the Akapbio criminal team.

This Is Actually The alleged proof utilized by the Akapbio team with an honest person imprisoned.

Remedies Sought:

1) Instantly launch and recover Samson Emeto to his rightful place.

2) Expunge in the report indicator of his charge.

3) Enforce sanctions of $5,000 daily (due to Samson Emeto) against EcobankBJ for every and every single day of the legal incarceration of Samson Emeto.

4) Ecobank to instantly spend the $250,000 owed to Larry N. Haight.

5) Ecobank to pay for Larry N. Haight, as supports, the amount of 1% of the $250,000 daily for every and every single day that his authorized income continues to be withheld from him.

6) That my current email address be equipped to every officially licensed investigative systems.

7) Particularly this mail be equipped towards the Ivorian Authorities.

These are my claims, open to anybody, to reduce the dim recesses of EcobankBJ to public view.

As evidence of my publishing this device, I connect a duplicate of my passport.

Thanks,

Larry N. Haight

LARRYS PASPORT.jpg (137KB) View Picture

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Offender: EcobankBJ

Country: USA   State: Arizona   City: Bullhead City

Category: Business & Finance

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