Seen a Scammer? Report Them!

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.
Scammer Information

Details of Scam Report
ICPC Benin Independent Corrupt Practices and Other Related Offenses anda United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation. Contact Email Adrress ( Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Cotonou-Benin OUR Ref: ICPC/NG/FG/2012
Hello Dear beneficiary Good Morning I Mr Thomas Boni Yayi the President Of Benin Republic, 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$150.00 , For the Authentication For World Economic Forum Approval Seal, According to the Agreement Between Me Thomas Boni Yayi the President of African Union with the United Nation's and Other World Countries, which Held At Washington Dc United State on 15 the Of august and also at London the Capital Of United Kingdom President Barack Obama Of United State and Mr David Cameron the Prime Minister of United Kingdom Advice me that the only fee you have to pay will be the World Economic Forum Approval Seal, 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 150.00 dollars
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. Receiver Name: NONSO ORJI Receiver Country : BENIN REPUBLIC Receiver City Address:: COTONOU Test Question ; GOOD Test Answer:NEWS Sender Name.....................? AMOUNT:US$150 MTCN,,,,,,,,,,,,,,,,,,,,?
You have to copy the Receiver's information correctly to avoid any mistake or delaying of your today's payment.
Re-confirm your personal information below and get back to us if you still need your fund. (1) Full Name:................. (2) Your Account No .......... (3) Swift Code ................ (4)Telephone Number :.......... (5) Delivery Address :......... (6) Occupation:............... (7)Sex :....................... (8)Age :....................... (9)State/ Country:............. 10 )A Cope of Your Passport :..
Thanks for your Understanding
Benin Republic's president DR.THOMAS YAYI BONI, (SFF, GCRF)

Scam Email
From: "MR. PRESIDENT" <> from "mr. president" tue feb 9 05: 53:45 2016
return-path: <>
received-spf: pass (domain of designates as permitted sender)
authentication-results: from=; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP;Tue, 9 Feb 2016 1...
date: Tue, 9 Feb 2016 14:53:45 +0900 (JST)
reply-to: "MR. PRESIDENT"
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit
content-length: 3560


Tag Cloud
beneficiary african 581321.1632 230.1454997 $20million president bp washington bank contact national congratulations account claim resident payment swift access fund transfer urgent secure mail delivery bank bank account dollar your bank mtcn webmail respect presidentyayiboni353@yaho... will yahoof (presidentyayiboni353@yah... (sff, gcrf) [] (no sig) (ehlo ( ... (postfix) (jst) ([ ([]) ( [18... [] dear mr thomas boni mr david cameron fs

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot