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Scammer Information
NameSimon Raymond    
Telephone+229 67981955     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This is the message I received so if you get already know a scam is in the please don't fall victim to this obvious trick:
Office of the Interior Ministry Internal Audit Unit, P. M.B 535, Cotonou-Benin,
To your Attention Beneficiary,
I am the Internal Audit Unit Director in the Interior Ministry of Benin Republic my name is Simon Raymond. With reference to my effort to reach you, I delighted to inform you that I am the last signatory to your UNRESOLVED fund. This fund supposes to be in your position long ago but you did not follow the normal process to obtain the TC1 Form from this office.
Your payment file has been APPROVED and the status comment on your file is good.So declare how you will like to receive your fund and arrange on how to obtain the TC1-Form from this office,this TC1-Form is to enable the president of Benin Republic Mr.Patrice Talon to endorse your payment file and your payment will be paid with immediate effect via any means of your choice.
I felt for you after going through your payment file on our last audit and decided to inform you on what to do to receive your fund.
Get back to me with your direct mobile phone to enable me proceeds with your payment file via this email,( )
Meanwhile you are advice to stop any communication from whose ever is contacting you about your fund. Any email you received forward it to me for proper investigation.
Regards, Mr.Simon Raymond. +229 67981955
Thanks be to GOD, as much as I would like to be a winner of a large prize...I had the good sense not to fall for this...hope no one will surrender their money to this type of criminal and it is will sincere hope that no one gets victimized so therefore I submit this.

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