FROM OFFICE OF THE
TERRORISTS ENFORCEMENT AGENCY
PRESIDENT YAYI BONI
COTONOU - REPUBLIC OF BENIN.
I am Dr. Sam Udor. the Secretary
to General Ahmed Abdul Fares Director of Drug Law Enforcement Agency Benin
Republic. I was told to contact you by the General Ahmed Abdul Fares the head of
the agency as It has come to the notice of the authority of Drug
law/Anti-Terrorist Act Enforcement Agency Benin Republic through our
intelligence monitoring unit, that the management of the courier company Benin
has effected the delivery of your ATM Mastercard credited with a total sum of
$2,500.000 united states dollars.
The said delivery after due investigation was carried out , contrary to
Article102, section 36, subsection of the 1995 Drug and allied matters act,
schedule guiding against Drug and money Laundering and Article 17, subsection 28
of 2001 Anti-Terrorist Act, guiding against all terrorists activities.
We wish to remind you once again of the consequences of delivering such sum
of money outside the country without complying fully the provisions of the Drug
Law/Anti-Terrorists regulations and provision of Drug/Monetary Charter which
stipulated that an amount of such magnitude must carry;Certificate Drug/
Anti-Terrorists Clearance Certificate; which will duly guarantee and cover the
money as being legitimately acquired devoid of terrorist/Drug or money
By virtue of power conferred on this office and in our capacity as sole
Agency responsible for issuing the Drug/Anti-Terrorists Clearance Certificate
for such amount, that is why we placed your ATM Parcel on hold since. and stop
the courier company for delivery pending when you obtain the Anti-Terrorists
/Drug Clearance Certificate (A.T.D.C.C).
We have finally investigated and found out that your Funds was free from
Drug or money Laundry, reason we have contacted you. You have to contact General
Aminu M. Yusuf the Director General of Drug Law Enforcement Agency Benin
Republic .via this Email Address: (
kindly Contact him and reconfirm your delivering address so that you receive
your ATM Parcel within 24 hours after clearance.
Dr. Sam Udor.
Secretary ATD Agency.