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Scammer Information
NamePresident of Republic of Benin, Boni Yayi Fide Odili    
Telephone299-839-4863     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
independent Corrupt Practices and Other Related Offenses United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2015
Does it mean that you are no more interested of making the claim of your outstanding fund US$4.8 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you, so kindly go ahead now and send this Fee US$59 so that the Ownership Certificate" will be obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account. You are advice to send the US$59 by Western Union as directed below and update with the Attached Copy of payment Information for recorded as directed. I am at your service because of your Funds transfer is ready which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. Please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately for congratulations.
Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$59 Today being Saturday and update me with payment information satisfied that you will rejoice right now. On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.
By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate"obtain and issue in your Name for your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. The above money should be sent via WESTERN UNION OR MONEY GRAM TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account.
Receiver Name: Fide Odili Address: Cotonou, Benin Republic Test Question: Good News? Test Answer: Yes. Amount to send: US$59
President of Republic of Benin, Boni Yayi Thanks for your Understanding Best Regard Benin Republic's presidentPresident of Republic of Benin, Boni Yayi.(SFF, GCRF) Call +22998394863

Scam Email
Subject: Urgent Attention
From: "Robert E. Marling Jr." from "robert e. marling jr." thu sep 10 09: 44:40 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from [] by via HTTP; Thu, 10 Sep 2015 10:44:40 BST
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1441878281; bh=PSt/qzujl9MEHOJSDsf2P+j6WPbDxHRfSd7Pala4CcY=; h=Date...
message-id: <>
date: Thu, 10 Sep 2015 10:44:40 +0100
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
content-length: 3337

Tag Cloud
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