Subject: YOUR FUNDS $30MILLION APPROVED FROM PRESIDENT.....IMAGINARY AFRICAN FUNDS JUST FOR ME.....FOR A FEE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-02-01 16:19:22
Nigerian/419 Scam
Subject: YOUR FUNDS $30MILLION APPROVED FROM PRESIDENT.....IMAGINARY AFRICAN FUNDS JUST FOR ME.....FOR A FEEEmail Attached
 Scammer
  Information
Name:
   JOHNSON AROUN
Email Address:
   officefilex@foxmail.com
Telephone:
   229 67531084
Office of the Presidency
Rue 1132, Constitution Avenue
Zone A1 Central Area
P. M.B 535, Cotonou-Benin,


To your Attention Sir, YOUR FUNDS $30MILLION APPROVED FROM PRESIDENT

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
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