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Scammer Information
Telephone229 67531084     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Office of the Presidency Rue 1132, Constitution Avenue Zone A1 Central Area P. M.B 535, Cotonou-Benin,
I am the Prime Minister of Benin Republic. Concerning my effort to reach you via telephone call, I delighted to inform you that I am the last signatory to your winning fund. This fund supposes to be in your position long ago but you did not follow the normal process by obtaining the T.C 1FORM from this office. Please note with out the presidential endorsement from the president of this country Dr. Thomas Boni Yayi no body will release your fund to you, that is the problem you have been having with all the people you are following.
Your payment file APPROVED here is $30 Million and the comment status here stated that you are a good person and supposed to receive your payment long ago but know one tell you the truth.Now declare how you will like to receive your fund and arrange on how to obtain TC1-Form from the office of the presidency. This TC1-Form is to enable the president of Benin Republic Dr. Thomas Boni Yayi endorse your payment file and your payment will be paid with immediate effect via any means of your choice which we are preparing to release your funds through bank wire transferring because wire transfer is the best and easy way to receivers this fund worth $30million united state dollars, because it will transfer directing into your bank account ok.
Furthermore this TC1 form will enable the president of this country Dr. Thomas Boni Yayi to sign your payment file for the release of your due fund and after that your bank in your country will call you instantly.That will be after the presidential endorsement and payment carried on through our paying bank the fund will be release to you legally because bear in mind that before proceed and release the total amount of the fund which belong to you the fee of $198 USD must dully paid,
Therefore be advice to enable this office apply for the waiver on your behalf to go ahead and send the waiver fee of $198 to name and address below via money gram and keep me posted hence I am concern to see you receive your fund within the next 48 hours you send the needed fee $198 usd to secure the issue of document T.C.FORM in office concern, You are to reconfirm us here with your bank details.
================ Full Names:::::::::: COUNTRY::::::::::::::: CITY:::::::::::::::::::::::::::: Bank Name::::::::::::::::::: Bank Address:::::::::::::::::: Account Number:::::::::::::::::: Routing Number::::::::::::::::::::: Swift Code:::::::::::::::::::::::::::::::::: Home Address::::::::::::::::::::::::::::::: Cell Phone Number::::::::::::::::::::::::::: Date birth:::::::::::::::::::::::::::::::::::::::::::::::: OCCUPATION:::::::::::::::::::::::::::::::::::::::::: A form of identification (I.D Card or Driver's License) is also required for official references. ================
In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via Wire Transfer" which will enable your Funds reflect in your choice Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries.
Please we are waiting for you to comply by sending the needed fee of $198 usd to obtaining the document called T.C.FORM in office presidential ok. Here is the information where to send the fee to able us proceed and release the fund through bank wire transfer into you bank account as soon as possible you get back. thank you and God bless you.
Receivers Name=========JOHNSON AROUN Country:===============BENIN REPUBLIC Text Question:==========URGENT Text Answer:===========TODAY Amount: :=============198$ MTCN..============= Senders Names : ====
Direct mobile phone to enable me proceeds with your payment file. Congratulations. His Excellency, Lionel Zinsou Prime Minister Benin Republic Direct Phone: +229 67531084

Scam Email
From: "His Excellency, Lionel Zinsou" from "his excellency, lionel zinsou" mon feb 1 12: 25:31 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Mon, 1 Feb 2016 13:25:31 +0100
message-id: <>
date: Mon, 1 Feb 2016 13:25:31 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 4563


Tag Cloud
beneficiary african 229 6753108 $30million $30 million president mobil bp bank bid win national safe congratulations account resident million payment swift process fund transfer legal urgent secure paid mail bank bank account dollar usd euro nthrough bank your bank paying bank choice bank through bank you bank mtcn reference will form of identification god yahoof remit ach (i.d card or driver's lic... [] (no sig);;... (ehlo (... ( by smtp302... ( (cet) 198 rnus

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