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Scammer Information
Name "DR.THOMAS YAYI BONI Mrs.Jenny Amed. Mr. Peter Cruz    
Telephone +22968520166     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is # KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only.
Contact Western Union Office with the information below; Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person: Mr. Peter Cruz Telephone Number: +22968520166 Email Address: (
They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr. Peter Cruz will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed.
Now fill the information bellow and forward it to Mr. Peter Cruz email address ( and he will direct you where to send their transfer fees of $120us dollars, so make sure that your file information below correctly.
Fill below info for the renewing of your file. (1) FULL NAME ................. (2) ADDRESS .................... (3) COUNTRY ................... (4) PRIVATE TEL ................ (5) PRIVATE FAX ............... (6) YOUR FILE NO.... KGU/8020182590 (7) YOUR MARITAL STATUS/AGE.......... (8) YOUR OCCUPATION................
Note: Call Mr. Peter Cruz with this Telephone Number: +22968520166 or +22968943957 for the fast release of your payment.

Scam Email
Subject: Attention: Beneficiary
From: "DR.THOMAS YAYI BONI, (SFF, GCRF)" from "dr.thomas yayi boni, (sff, gcrf) wed sep 30 14: 36:16 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results: from=; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User by (MDaemon PRO v11.0.3)with ESMTP id md50000180585.msg;Thu, 01 Oct 2015 14:03:08 +0600
date: Wed, 30 Sep 2015 07:36:16 -0700
mime-version: 1.0
content-type: text/plain;charset="Windows-1251"
content-transfer-encoding: 7bit
content-length: 2140

Tag Cloud
bello beneficiary finance 1 2 3 5 million us dollars 5million us dollars express microsoft western union western westernunion contact draw win claim million deposit payment process transfer fund mail dollar usd mtcn user westernuniodepartment20@g... will spam yahoof ach (westernuniodepartment20@... (sff, gcrf) [] (no sig);; ... (ehlo (89.2... (mdaemon pro v11.0.3) (vps 150930-0, 09/30/2015) mr. peter cruz fs 0

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