Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Thu Apr 23, 2015 3:01 am
From: "ECOWAS THE DEPARTMENT" - [email protected]
Reply-to: [email protected]
Tel. No.: +22965458905

FROM GOVERNMENT HOUSE BENIN REPUBLIC WEST AFRICAN ECOWAS THE DEPARTMENT OF GOVERNMENT HOUSE,
DESK OF HIS EXCELLENCY DR THOMAS YAYI BONI.OFFICE ALLOCATION/
7812 Parakuo Office Old Road Avenue Benin Rep.
OFFICE HOTLINE/ +229-654-589-05 WEBSITE/www.DrThomasyayiboni.president.com
MOTTO/ TO SERVE THE COUNTRY WITH HUMULITY AND UNITY.

Attention

We are working towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. This is official notice to you that this office of His Excellency Mr. President Dr. Thomas Boni Yayi has been mandated to monitor and follow up your payment of Ten Million United State Dollars $10 Million through Benin Republic.

Moreover, I have sent you a lot of email and also called you several times before traveling out from the office to Saudi Arabia for a business transaction. Furthermore, I have not been happy because my heart has not been at peace because your fund has been troubling me, since I came back just some few weeks ago and when I asked about your payment case, I was informed that your compensation payment has not yet been completed and paid, Perhaps, you know your fund has been wired into an ATM VISA CARD but due to the delay in the process of delivering your ATM VISA CARD, the process was cancelled and now your fund has been withdrawn and ready to be wired to you in cash. But orders came from His Excellency President Yayi Boni,

Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK ACTIVATION APPROVAL OF THE CHEQUE which is $100 no COD. This payment is the only money you will have to pay to they to receive this cheque in your home address, and as soon as you send this $100,you are going to receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason why this $100 is needed for the ACTIVATION of the cheque is to enable you to have no problems in cashing out the cheque, because as soon as this cheque is activated, and when you receive it you can take it to any bank of your choice and pick up the cash without any trouble or any further delay

Furthermore,Mr President Thomas Yayi Boni have approved your FUND TRANSFER CHEQUE of $10 Million usd. No any other person or individual will call for the claiming of this fund except you because you are the sole beneficiary and ownership of this fund, because we won’t allow any other person to claim this fund and the reason why I am saying all this us because there are many imposters these days that are claiming people’s funds.

So kindly get back to us with the below information because your CHEQUE will be sent to you as a LETTER, this means that you will receive your cheque through a LETTER CHEQUE.

Your Full Name:
Country:
City/State:
Home Address:
Telephone Number:
Occupation:
Age/Sex:
Email; [email protected]
Telephone Number:+229-654-589-05

Below is the information to send thought Western Union today?

Receiver ' s name.PETER NNE.
Country. Benin Republic
City. Cotonou
Text Question. WHEN
Text Answer. .NOW
Amount.$100.
MTCN. . . .
Sender. . . .

Finally, remember send me an email regarding with the confirmation of your HOME ADDRESS to avoid any mistakes or errors in posting your letter bank draft cheque but you did not. And our Excellency the president has already signed the cheque Today been the 1ST OF APRAL 2015 and he said I should notify and inform him when the cheque is posted. And please open the attachment and you will find a scan copy of your cheque, because this $100 is the only thing delaying it.

We will be waiting for your call or email for the immediate procedure
for the payment of your compensation fund CHEQUE.

Thank you,
ANTHONY .
Secretary of the office of the President

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 27 guests