Scam Tip Report #24917 - APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI.....FAKE FUNDS FOR A FEE SCAM


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-01 18:42:54
Nigerian/419 Scam
APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI.....FAKE FUNDS FOR A FEE SCAM 
 Scammer
  Information
Name:
"James N. Michael " JAMES NNELI UGWALUKA
Email Address:
officefile34537@yahoo.pt
TYPICAL FAKE MONEY SCAM FROM A SCAMMER USING A FAKE NAME THAT ALWAYS HAS TWO NAMES THAT SOUND LIKE FIRST NAMES......SCAMMERS ARE JUST NOT VERY CREATIVE.

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, Porto-Novo Benin
OUR Ref ICPC/29/09/2015

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$2.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 now

and send this Fee US$150 usd 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$150 usd by Western Union Or Money Gram 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 Hand over.

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$150 usd 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
immediately. the above money should be sent via WESTERN UNION TRANSFER OR MONEY
GRAM within 24 Hrs in favor of the smooth confirmation of the funds of your
Funds into

your Bank Account.

Receiver Name: JAMES NNELI UGWALUKA
Address: Country, Benin Republic
City Address:: Porto-Novo
Test Question ; WHEN
Test Answer: NOW
Sender Name.
AMOUNT:US$150 usd
MTCN...
James N. Michael
Thanks for your Understanding.

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