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Scam Emails and a bit of baiting

Dr.THOMAS YAYI BONI Your Compensation Funds payment Valued of 4.5Million USD

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Dr.THOMAS YAYI BONI" <[email protected]>
Reply: [email protected]
Date: Sat, 19 Aug 2017 08:29:24 +0200 (CEST)
Subject: Your Compensation Funds payment Valued of ($4.5Million USD)

FROM THE DESK OF FORMER PRESIDENT DR.THOMAS YAYI
BONI. DIRECTOR OF INVESTMENT PROJECTS
HOLDING AND ESTATE BUILDERS PARAGUAY.

Hello My Dear Friend,

Complement of the season, i hope all is well together with your family? if so
glory be to GOD almighty, Well Sorry to hear this news and understand that the
fault is not from me. I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Paraguay.

Presently i'm in Paraguay for investment projects with my own share of the
total sum, Meanwhile i didn't forget your past efforts and attempts to assist
me in transferring those funds that failed us some how. Now contact my
secretary his name is Mr. Lawson Clarke on his e-mail contact bellow:( lawson.
[email protected] ) Ask him to send you the total sum of $4.5Million USD in ATM
Master Card which i kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at that time
very much, so feel free and get in-touch with my secretary Mr. Lawson Clarke
and instruct him where to send the amount to you.

Please this is the information you will send to him;

Your full Name…………………….. …
Your address………………….. ……..
Your Occupation……………….. ……..
Your Mobil Telephone number………………

Kindly let me know immediately you receive it so that we can share the joy
after all the suffering in the past, I am very busy here because of the
investment projects am having at hand with my new partner.

Finally remember that I had forwarded instructions to my secretary on your
behalf to receive the Money, so feel free to get in touch with Mr. Lawson
Clarke and he will send the amount to you without any delay as i instructed him
on your behalf ok.

Best Regards,
Dr.THOMAS YAYI BONI.

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