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Saturday, October 24, 2015

419 scam email from Thomas Yayi Boni President Benin Republic f-inspector7@armo.com.hk hisexcellency_mrthomasboniyayi@yahoo.com United Bank of America New York unitedbankof_americanewyork@yahoo.com 973-988-2795

Originating IP: 203.198.203.145
Originating ISP: Pccw Imsbiz
City: Central District
Country of Origin: Hong Kong

from:    ArmoCQC Neil <f-inspector7@armo.com.hk>
to:   
bcc:   
date:    Sat, Oct 24, 2015 at 7:57 AM
subject:    GREETINGS FROM THE HIS EXCELLENCY MR PRESIDENT THOMAS YAYI BONI SIGNED

ICPC Benin
Independent Corrupt Practices and Other Related Offenses and United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Contact phone number
(hisexcellency_mrthomasboniyayi@yahoo.com)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2015

GREETINGS FROM THE HIS EXCELLENCY MR PRESIDENT THOMAS YAYI BONI SIGNED

contact email: hisexcellency_mrthomasboniyayi@yahoo.com

IS ME MR Thomas Boni Yayi the President Of Benin Republic, how are doing today,  Does it means that you are  no more interested of making the claim of your outstanding fund of  $20Million united state dollars of yours,  which have successful channel to be transfer and  reflect into your bank account, and up till this moment you have decided to  remain silent after I have personally took an Oath to secure  this fund of yours, With all due respect, if you really know that you are no more  interested of making this claim of your outstanding fund of 20million united state dollars 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 of $150.00 u.s dollars only for your fund clearance certificate to be obtain, before you can have you fund of 20million united state dollars  transfer into your bank account in fovour of united bank of america new york, and  the and the reason why the fee is required is for your funds clearance  certificate from the origin of the fund to avoid any harassment from the authority.

so with all due respect I will advice you as a leader to go now and send this 150.00 dollars for the obtaining of your fund clearance certificate from the I.M.F..

And 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: IKEM FRANK
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.

once you the fee is send today the federal minister finance Mr:udo anthony will deposit your fund to united bank of america new york immediately
below is the information you will reconfirm to united bank of america new york for your immediate effect of your transfer into your bank account.

Re-confirm your personal information below and get back to me with the payment information for the obtaining of your fund clearance certificate.
(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 :..

Congratulations,

I AWAIT UPON YOUR URGENT RESPOND

HERE IS THE UNITED BANK OF AMERICA NEW YORK  EMAIL ADDRESS AND PHONE NUMBER BELOW

[unitedbankof_americanewyork@yahoo.com]

PHONE NUMBER +19739882795

Thanks for your Understanding


Benin Republic's  president
DR.THOMAS YAYI BONI, (SFF, GCRF)

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