From: FROM EFCC BENIN < firstname.lastname@example.org >
Sent: Sat, Aug 2, 2014 9:44 am
Subject: YOUR PAYMENT IS READY
FROM THE DESK OF :MR. HERBERT IBOUKU (AIG rtd.)
EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL
CRIMES COMMISSION (EFCC)
(WE ARE AT YOUR SERVICE)
I am sick and tired of this constant problem with the FBI & IRS
concerning your outstanding fund release of which I have being
fighting tooth and nails to make sure you receive this fund but you
have been thinking that I am there to swindle you.
I told you earlier that I was suppose to travel to South Africa last
week for a meeting with other top Government officials but because of
this transfer matter of yours, I decided to defer my trip till next
week Friday. been 8/8/2014,
Right now, I will advice you follow my last and final instructions
because the bank have agreed to make the transfer to you by Tuesday
next week been 5/8/2014.
After our 54years old indepence celebration here yesterday been
1/8/2014, I made the bank understand that you will not be able to come
up with the fees they required due to your financial problems and
others. I also made them understand that you have paid scores of fees
to various individuals concerning this issue, so my final conclusion
with the bank was that they will make the transfer on Tuesday next
week without the clearance certificate fee but since you have paid for
the insurance fee, you're only advice to secure your fund from being
tempered by the FBI/OR IRS by obtaining an Anti-Terrorist Certificate
which will serve you as the clearance certificate but more cheaper and
easier to obtain. This certificate will cost you just $890.00
therefore, you are advice to try send the $890 today or first thing
Monday morning so that we can obtain Anti-Terrorist Certificate to
avoid any stop of your fund on arrival in your country,
Choose the payment mode from this options; 1) by online baking
transfer into your account; 2) By Atm card delivery; 3) By cash
payment delivery to your address; Let me know your choice and forward
the fees $890.00 include the needful information to sute your option.
Finally, hope you know I have tried my best so far in this issue so I
will advice you compensate me with something nice as soon as you
receive this fund by Tuesday
Payment instruction below to send the $890 via western union or money gram;
Full Sender's name:. . . . . . . . . . . .
Receiver's Name: Victoria Nepose
Amount: USD$890.00 only
Location: Porto-Novo/Benin Republic
Money Transfer Control Number:. . . . . . . . . . . . . .
Note: Those scores of fraudsters have been using my name and that of
other top Government Officials in swindling most fund beneficiaries. I
use this medium to inform you that any mail that do not come with our
reference code: EFCC/NG/74-A0807777HJ/BR is false.
One more time be warned and careful the type of e-mail you reply.
I am waiting for your e-mail.
MR. HERBERT IBOUKU (AIG rtd.)
Executive Chairman Economic and Financial
Crimes Commission (EFCC) Benin Republic.
Email (email@example.com )
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....