 |
From: EFCC < efcc.crimedesk@katamail.com >
Date: 2012/6/19
Subject: Duty Done For Your Favor!
To:
|
Economic and Financial Crimes
Commission (EFCC )
Debt Management Office
No.5/8 Tokpa Staet Building Cotonou Benin
Republic.
Dated 19th June
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
Country: Benin
City: Cotonou
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 +22999957514 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 relaxe
mind since 15th of June that the package will duely be deliverred to you once
the payment been made, Remenber that you are directly dealing with Benin (EFCC)
which is the highest decision making organization in the country so do not
hessitate 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.
 Best
Regards,
Insp.Mike Walter
Economic and Financial Crimes Commission
(EFCC) |
|
|
| |
|
|
 |
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.... |
