We have this morning discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams, Diplomatic Agents and
Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further
with the investigations and found out that you don' t have Money Laundering
Clearance Certificate, which is a major Federal Offence. You have violated the
US Federal Law, which constituted against smuggling of large amount of money and
trafficking of drug e.t.c., without having Money Laundering Clearance
Certificate before you commenced the transaction. You want to receive such huge
amount of money from Western Union Head Quater Benin Republic which is a foreign
transaction. Meanwhile we have stopped the payment, not only the $5,000 US
Dollars was stopped but the total ($1.500.000.00 US Dollars) One Million Five
Hundred Thousand United States Dollars.
Furthermore, be advised that according to the United States Law Enforcement
Agency together with the FBI rules and regulations, you are to obtain the
document from the Economic and Financial Crimes Commission (EFCC) Benin Republic
which is the orgin of the fund in question. Also Note that you are to take care
of the document to be issued to you right away, because due to the content of
the document and how importance and secured the document is, you are to take
care of the document by sending the sum of $48.00 US Dollars only to the
Economic and Financial Crimes Commission Benin Republic for issuing of the
document right away and your payment will be release to you. That is the only
way the Economic and Financial Crime Commission Benin Republic will issue you
the document, because they are going to issue you the Authentic and Original
copy of the documents.
Note that your rights are limited; anything you SAY or DO will be used as
evidence against you in the court of Law. You have the full rights to remain
silent and obey the Law. Don' t think we don’t know you or your address. We will
get you arrested if you fail to provide the document or pay for it to be
obtained from Benin Republic. The Arrest Warrant can only be withdrawn once the
document is obtained. There are three charges against you, which are:
1. Smuggling of a huge amount of money into USA without Money Laundering
Clearance Certificate is a violation to Federal Law.
2. Smuggling of a huge
amount of money into USA without a proper documentation is a violation 2003
Federal Constitution, otherwise, called illegal transaction.
3. it’s a
Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will
eventually lead you to 3-year imprisonment.
You Should Send The Money Direct To The Country Of Origin Of The Fund In
Country: Benin Republic
Text Q.: info
Receiver Name: Chigbata Peter
Once, you make the payment, attach and send to us the copy of the payment
slip for verification before sending it to the Economic Financial Crime
Commission (EFCC) Benin Republic.
WARNING: Failure to pay for this documentation is a confirmation that you
wanted to smuggle the funds into the USA which is a federal offense and a gross
violation of the Patriot Act and legal action will be taken immediately by
arresting and detaining you and if found guilty, you will be jailed. . . As
terrorism, drug trafficking and money laundering is a serious problem in our
community today. The F.B.I will not stop at any length in tracing down and
prosecuting any criminal who indulge in this criminal act.