The Scamdex Scam Email Archive - Generic o

Subject:  independent Corrupt Practices and Other Related Offences n
From:  Boni Yayi <>
Date:  Fri, 15 Aug 2014 06:43:50 -0700

A Scam Email with the Subject "independent Corrupt Practices and Other Related Offences n" was received in one of Scamdex's honeypot email accounts on Fri, 15 Aug 2014 06:43:50 -0700 and has been classified as a Generic Scam. The sender was Boni Yayi <>, although it may have been spoofed.

ICPC Benin
  independent Corrupt Practices and Other Related Offences n
  United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and
Contact Email Adrres(
 Head Office: Plot 802, Constitution Avenue
  Zone A9 Central Area
  P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2014



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$50so that the Ownership Certificate will obtain 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 Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and
signed.Make sure that you scan the Attached Copy of payment slip to me

You are advice to send the US$50  by Western Union  as directed below
and  update with the Attached Copies of payment Information for
recorded as directed immediately and also get ready and I am at your
Service because of your Funds transfer is READY which you know that
you have to appreciate the effort that Benin new present Government
made for you to secure your fund with a copy of Transfer payment Slip
to you for Handover.

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


Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee US$50
Today Tuesday and update me with payment information satisfied that
you will rejoice right now.

On behalf of this Democratic Government of United States of America
(U.S.A), I apologize for any delay you might have encountered in
receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the
required Fee as directed Below to enable the Ownership Certificate
obtain and issue in your Name of your Funds Transfer to be made
immediately because this is the time and moment you supposed to
receiving of your contract funds as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made

The above money should be sent via WESTERN UNION TRANSFER within 24
Hrs in favor of the smooth confirmation of the funds of your Funds
into your Bank Account.

Receiver Name: philip collins
Address: Cotonou, Benin Republic
City Address:: Cotonou
Test  Question ; Good
Test Answer: Good
Sender Name.....................?

Thanks for your Understanding
Best Regard

Boni Yayi
Medium animated flag of Benin

Benin Republic's president
Boni Yayi, (SFF, GCRF)

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