From: " From Interpol Head Office Benin," < firstname.lastname@example.org
Date: Dec 16, 2012 3:22 PM
Subject: ATTENTION BENEFICIARY,,CONTACT THEM NOW OK,
Hello My Dear ,
How are you today over there
in your country.
I am Hon.Mr.Jeff Robert Carl, the Chairman of
Investigation Office Benin Republic.
This email is to notify you about the release of
outstanding payment which is truly $4.5million. The Federal Government
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance /Gambling/Lottery and other internal loans. News had it
that over the past, numerous individual(s) who happen to be impostors(claiming
to be individuals, banks and organizations) are claiming to release numerous
sums of fund via numerous ways.
With the help of our office
INTERPOL,Economic and Financial Crimes
Commission And the Federal Bureau Of
Investigation we have noticed that you have being asked to pay outrageous amount
of money by these impostors for the transfer of your funds in an ATM CARD to you
. We want you to stop all communication that has to do with these fraudsters who
have been requesting unreasonable sums of money from you to release your funds
which they do not have access to.
We have received a mandate and
instructions from the
President, Federal Republic of Benin: DR YAYI BONI
together with the INTERPOL COTONOU, Benin Republic, and the Federal Bureau of
Investigation to commence the immediate release of your funds through ATM
Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card also known as ATM card (Debit Card
issued by MasterCard). Upon receipt of your ATM card you will be allowed to
withdraw $10,000.00 per day by default and you are given the option to increase
the withdrawal limit of your card to a range of $20,000.00 if you want.You are
advised to communicate with us immediately you read these email regarding your
$4.5 million. Your ATM card will be shipped via FedEx Shipping Company and would
get to you within 48 hours at most.
DO NOT SEND MONEY TO ANYONE UNTIL
YOU READ THIS: The actual fees for shipping your ATM card is $135.99 but because
FedEx have temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping as stated on their
had to sign contract with them for bulk shipping which makes the fees reduce
from the actual $135.99 to $100 nothing more and no hidden fees of any sort!You
are advised to contact the dispatch officer responsible for the shipping of your
ATM card and also reconfirm the following information for shipping of your
payment ATM card to your doorstep.
Dispatch Officer:Rev Dan
And provide him with the
Your full Name. . . . . . . .
Address:. . . . . . . .
Home/Cell Phone:. . . . . . . . . .
dispatch officer will provide you with instructions on how you are to
payment of the $100 only for the shipping of your ATM card.This
intended to stop the impostors you have erroneously been
dealing with. You
are to adhere strictly to the instructions above for
more information contact
the dispatch officer.
Remember that you are not paying any fees extra no
matter what. Once again
note that the actual FedEx Retail Price is: $135.99,
and Price was reduced
(Because of our contract signed) to: $100 ($35.99
Hon.Mr.Jeff Robert Carl
Office Benin Republic
Cc: Senate President
All Foreign Payment Offices
Cc: Board of Directors [Fpd]
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....