on Nov 12, 2012, EFCC
< email@example.com > wrote:
Economic and Financial Crimes Commission (EFCC ) Debt Management Office No.5/8 Tokpa Staet Building Cotonou Benin Republic.
Dated 11th November 2012
Your Kind Attention:
Be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, Because we observed that some Courier/Bank keeps this parcel in their office for business agenda and that is why we step into ensure that you get your fund this time.
We have stopped all illegal operations regarding your fund and we are to monitor your fund just to make sure that your fund will be delivered to you in adherence to normal International Delivery Regulations.
Most of the requirements from these Courier and Bank are not official and not in compliance with International Delivery Regulations so we will ensure that any process that has to be followed is in compliance with the International Delivery Regulations.
We have checked your File NO: BR/227/9005666/00 and everything is completed in your file except that you are yet to secure Clearance from the Financial Action Task Force (FATF) and equally clear off the safe keeping which your Consignment/ Parcel accumulated.
This requirement accumulation has generated about $850.00 usd but because we have entered into your case the board of trustees has decided to pay over 90% of the fees on your behalf so to make sure you receive your Consignment fund, Therefore you are only required to pay $85.00 USD.
This Clearance is important since you are claiming huge sum of money, it is legally and legitimately required that you secure the Clearance from the (FATF) so that when the fund is delivered to you, it will not be tagged "Money Laundering". Meanwhile In order to secure this clearance, you will need to send the fee with the below details.
Here is the Payment Information:
Receivers Name: Christopher O. Obiorah
Test Question: When?
Test Answer: Today
Amount: $85.00 USD
Try your possible best to send the money today so that the delivery of your parcel will commence and you will be rest assure to receive your package within 48 hours express delivery as all the modalities regarding the smooth delivery of your parcel has been putting in place pending when you will send the $85 fee.
I will advise that you call me with +22996846005 as soon as you read this mail and make the the payment ok. The report reaching us shows that you have close to $1.5 million United state worth of package with the respective authority.
Guarantee: Our office has issued out a certify guarantee for your relax mind since 1st ofNovember that the package will duly be delivered to you once the payment been made, Remember that you are directly dealing with Benin (EFCC) which is the highest decision making organization in the country so do not hesitate in sending the payment ,
Quickly copy the name above and go for the payment for a guarantee has been issued out for your relaxed mind.
Economic and Financial Crimes Commission (EFCC)
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