U.S. DEPARTMENT OF JUSTICE,FOREIGN CLAIMS SETTLEMENT COMMISSION
COMMISSIONER FOR INTERNATIONAL REIMBURSEMENT CENTER
600 E Street, NW., Suite 6002
Washington, DC 20579
DEAR ESTEEMED BENEFICIARY,
Re: LETTER OF APPRECIATION FOR YOUR COMPENSATION
WITH DUE RESPECT?
GREETINGS TO YOU AND I HOPE THIS E-MAIL REACH YOU IN GOOD HEALTH AND SPIRIT? WE ARE QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS AND TILL DATE. MY NAME IS MR. ANUJ C. DESAI, THE CHAIRMAN OF FOREIGN CLAIMS SETTLEMENT COMMISSION OF THE UNITED STATES (FCSC), I WAS ASSIGNED TO MONITOR ALL THE FOREIGN TRANSACTIONS IN EUROPE, AFRICA AND ASIA COUNTRIES GENERALLY.
I HAVE BEEN IN THIS OFFICE FOR YEARS AND SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA HAVE DECIDED TO MONITOR ALL THE VARIOUS TRANSACTIONS AROUND THE WORLD, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER BECAUSE OF FRAUDULENT
ACTIVITIES. I DO NOT INTEND TO SPOIL YOUR DAY OR PUT YOU UNDER DURESS.
BUT I MUST EDUCATE YOU AS A FELLOW SINCE I HAVE GONE THROUGH DETAILS OF YOUR PAST DEALING WITH NO GOOD RESULT. HOWEVER, UPON MY ARRIVAL TO AFRICA LAST WEEKEND SAT.20th AUG.2014, AFTER OUR SECOND MEETINGS WITH AFRICAN /AMERICAN CONSOLATE AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES AROUND THE WORLD AND WE RESPECTIVELY AGAINST AFRICA AND ASIA COUNTRIES OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON HERE IN THEIR NATION.
WHEN I ARRIVED REPUBLIC OF BENIN CAPITAL CITY PARLIAMENT IN PORTO-NOVO, I FOUND OUT THAT YOUR CONSIGNMENT BOX CLEARANCE FILE IS LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY AND SO BEEN ABANDONED BY THE DELIVERY AGENT WHOm WAS SUPPLEMENTARY, DUE TO LONG DELAY IN CLEARANCE, I DON' T REALLY KNOW HOW IT HAPPENED BUT WAS MADE TO UNDERSTAND THAT THEY
HAVE TRIED TO REACH YOU BY EMAIL AND PHONE CALL, BUT TO NO AVAIL.
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, WE DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT ITS CONTAINED PERSONAL EFFECTS INSTEAD OF OUR FINDING UNITED STATES DOLLAR BILLS WORTH OVER $2.5MILLION UNITED STATES DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY PERSONAL PRESENT AND AUTHORITY AS THE CHAIRMAN OF FOREIGN CLAIMS SETTLEMENT COMMISSION, THAT I CAN ASSIST YOU TO CLEAR AND MOVE YOUR CONSIGNMENT BOX FUNDS TO YOUR ADDRESS WITHOUT OBSTRUCTION, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS BECAUSE I RECEIVED SOME INFORMATION FROM ANTI-FRAUD UNITS IN BENIN REPUBLIC HERE, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLE IN NIGERIA AND BENIN HERE WHOM CLAIMED TO
BE LEGITIMATE OFFICES.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALING AND COMMUNICATION REGARDLESS THE FUNDS YOU HAVE SPENT SO FAR BECAUSE YOU’RE DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I ALSO WISH TO INFORM THAT WE OUR TRACKING DEVICE IS AT WATCH FOR YOUR PROTECTION AND WILL SOON SOURCE OUT THOSE THAT CLAIMED TO BE DIRECTOR OF LEGITIMATE OFFICERS HERE IN BENIN AND NIGERIA.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM SINCE WE HAVE ARRIVED TO THIS LATEST DEVELOPMENT AFTER MY MEETING WITH SOME TOP PARLIAMENT MEMBERS OF BENIN AGENCIES AND THE FINANCE MINISTER DUE TO YOUR LONG WAITED CONSIGNMENT BOX.
FOR YOUR BENEFIT, WE HAVE WAIVED MOST OF YOUR CONSIGNMENT BOX CLEARANCE CHARGES THROUGH HELP OF HONORABLE MINISTER AND AUTHORIZED FREE PASSAGE OF YOUR CONSIGNMENT BOX WITHOUT ANY OBSTRUCTION. YOUR CONSIGNMENT BOX IS PRESENTLY IN MY CARE AND CAN BE HANDED OVER TO YOU IN PERSON AS I WILL BE COMING
ALONG WITH YOUR CONSIGNMENT BOX AS SOON AS I HEAR FROM YOU AND COMPLETE MY ENGAGEMENT HERE BY COMING SUN. 10th OCT.2014.
I WILL LIKE TO SCHEDULE MY MOVEMENT IN SUCH AWAY THAT ONCE I ARRIVE YOUR CITY, I WILL GIVE YOU A PHONE CALL TO KNOW WHERE TO MEET OR DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR CONSIGNMENT BOX TO YOU. SO I WANT YOU TO RE-CONFIRM YOUR BELOW INFORMATION FOR PROPER DOCUMENTATION.
YOUR ID/PASSPORT NAME* * * *
CURRENT HOME ADDRESS. * * * *
CITY, STATE & COUNTRY* * * *
DIRECT PHONE HOME/CELL* * * *
SCAN COPY OF IDENTIFICATION* * *
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I HAVE SEEN THAT YOU HAVE SPENT SO MUCH FUNDS TRYING TO RECEIVE YOUR CONSIGNMENT BUT NOTHING TO SHOW UP YET. SO BE ADVISED TO CONTACT ME IMMEDIATELY YOU RECEIVE AND STUDY THIS E-MAIL TO KNOW YOUR WILLINGNESS BECAUSE EVERYTHING HAS BEEN
DONE OK.
YOU ARE ONLY REQUIRED TO REGISTER YOUR CONSIGNMENT BOX FOR (FCSC) DEPARTURE PERMIT WITH SUM OF $195.00 ONLY FOR IMMUNITY SAFEGUIDING VIA MONEYGRAM OR WESTERN UNION TRANSFER.
RECEIVER ' S FIRST NAME: JERRY
LAST/SURNAME: OBLORAH
ADDRESS: BP 961 ETOILE ROUGE
CITY/ STATE: COTONOU
COUNTRY: REPUBLIC OF (BENIN)
AMOUNT: $95.00
TEXT QUESTION/ IN GOD
ANSWER/WE TURST
YOU MUST ACT FAST IF YOU WISH TO WORK IT OUT AS I EXPLAINED BECAUSE I WILL BE LEAVING AFRICA ON SUN.31ST AUG.2014, AND THIS WILL BE YOUR OPPORTUNITY TO RECEIVE YOUR CONSIGNMENT. SO TREAT THIS AS MATTER OF URGENCY AS I LOOK FORWARD TO RECEIVE YOUR POSITIVE RESPONSE TO MY ABOVE EFFORTS. THANK YOU.
SINCERELY YOURS,
MR. ANUJ C. DESAI
COMMISSIONER OF THE FOREIGN CLAIMS SETTLEMENT COMMISSION
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