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U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
INTERPOL is the world's largest international police organization,
with 190 ? member countries.
Our role is to enable police around the world to work together to make
the world a safer place. Our high-tech infrastructure of technical and
operational support helps meet the growing challenges of fighting
crime in the 21st century.
EMAIL;inter.policeoffcer1975@outlook.com
Urgent Attention
We have this morning discovered that you have been making foreign legal
transactions with Western Unions, Money Grams, Diplomatic Agents and
Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went
further with the investigations we found out that you don't have Money
Laundering Clearance Certificate, which is a major Federal Offence. You
have violated the World 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 UPS DHL
FEDEX WESTERN UNION AND MONEY GRAM HEAD Quater Benin Republic which is a
foreign Delivery. Meanwhile we have stopped the Delivery, not only the ATM
CARD was stopped but the total Transaction of the sum
of($10.2million dollars)
Furthermore, be advised that according to the World Wide 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 origin of the fund in question. Also Note
that you are to take care of the documentation 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
them the sum of $90.00 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 your country without Money
Laundering Clearance Certificate is a violation to Federal Law.
2.Smuggling of a huge amount of money into your country 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
5-year imprisonment.
You Should Send The Money Direct To The Country Of Origin Of The Fund In
Question: USE MONEY GRAM TO SEND IT OKAY
Receiver Name: Bosco Ana
Country: Benin Republic
State/City: Cotonou
Text Q.: info
Answer: Yes
Amount;;;;;;$99
Sender name: and MTCN is needed;
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 country 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 UNITED STATE INTERPOL
world's largest international police organization will not stop at any
length in tracing you down and prosecuting any criminal who indulge in
this criminal act.
Sign:General Geoffrey S. Shank, head of the Central Investigation Bureau
UNITED STATE INTERPOL world's largest international police organization
FBI WEB SITE http://www.fbi.gov/
interpol site http://www.justice.gov/
Supreme Court of United State
International Trade Court
REGARDS
DR.GARRY Williams