Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI |
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/11/4/2015
APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI.
Does it means that you are no more interested of making the claim of
your outstanding fund US$20Million 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 now and send this Fee
US$100usd so that the Ownership Certificate will obtain to enable the
Transfer procurement payment slip submit to your bank authority for
confirmation of the fund into your bank account.
Does it means that you are internationally want to delay this matter
and it has been long that I made the announcement of release of your
fund which is ready to be with you so with all due respect I advice
you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and
signed.Make sure that you scan the Attached Copy of payment slip to me
immediately You are advice to send the US$100usd by Western Union as
directed below and update with the Attached Copies of payment
Information for recorded as directed immediately and also get ready
and 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.
With all due respect, 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 CONGRATULATIONS.
Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee US$100usd
Today 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 of 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
the above money should be sent via MONEY GRAM TRANSFER within 24 Hrs
in favor of the smooth confirmation of the funds of your Funds into
your Bank Account.
Once again, follow this instruction for payment via our cashier
counter: Western union money transfer.
Receiver Name: Sudra Ella
Address: Benin Republic Porto-Novo
Test Question ; WHEN
Test Answer: NOW
And Send me the payment information today as soon as you send the money.
I eagerly await your answer.
Your brother in Christ,
I want to hear from you as soon as possible.
Yours sincerely Sister.