On Wednesday, September 7, 2016 2:46 AM, Mr.Clement M. Godwin Dispatcher officer. < firstname.lastname@example.org > wrote:
I am Mr.Clement M. Godwin, a special
courier agent attached to Fastway Couriers. I was authorized to send you
this notification by the U.S department of State, after their recent
extra ordinary meeting held with the government of Republic of Benin
concerning settlement of Foreign Debts and finding ways to abolish
government stringent conditions imposed by some of their financial
institutions prior to transfer of individuals fund.
department of State and the government of Republic of Benin having
watched these ugly developments and has come up with the following
resolutions to compensate each individual who were affected by these
ugly developments, and were denied the opportunity of receiving their
fund years back with the sum of US$850,000.00 each, and you are among
the 98 ( NINETY EIGHT ) individuals listed to receive this compensation
payment of US$850,000.00.
However, A Cashier Check of
US$850,000.00 was issued to the 98 ( NINETY EIGHT ) individuals listed
to receive this compensation payment of US$850,000.00 and our company is
contracted to deliver those Cashier Checks to each an every beneficiary
whom were opportune to receive this compensation to their various
address, and I have been trying to reach you on telephone about an hour
ago to inform you about my successful arrival in John F.Kennedy
International airport with your Cashier Check Payment of US$850,000.00.
inform that upon my arrival here in John F.Kennedy International
airport New York, the airport authority requested for ANTI-MONEY
LAUNDERING CLEARANCE (AMLC) in regards to the Patriot Act, which was
adopted in response to the September 11, 2001 terrorist attacks.The
airport authority further explained that the Patriot Act is intended to
strengthen U.S. measures to prevent, detect, and prosecute international
money laundering and the financing of terrorism.
As a result of
this development, you are requested to pay the sum $85.00 for
procurement of the ANTI-MONEY LAUNDERING CLEARANCE (AMLC) from the
country of origin being the Republic of Benin according to the demand of
the airport authority here. Therefore, I will advice you to kindly send
the $85.00 to our office in Republic of Benin with the receiver's
information stated below and get back to me with the payment details so
that I can forward to them. You can also call or text me on my telephone
number here in NY (917) 382-8416 for further more details.
RECEIVER'S NAME:. . . DAVID EJOH
COUNTRY. . . REPUBLIC OF BENIN.
CITY. . . PORTO-NOVO
AMOUNT. . . $85.00
Text Question. . . COLOR?
Answer. . . .BLUE
Mtcn. . .
that I will exit the airport and make the delivery of your Cashier
Check Valued US$850,000.00 to your house address immediately you can
send the $85.00 to our Office in Republic of Benin through Money Gram or
Western Union so that they can get the ANTI-MONEY LAUNDERING CLEARANCE
(AMLC) shipped to me here. Have a wonderful day as I will be waiting for
your update with any information.You can call or text me here in NY
Mr.Clement M. Godwin
Tel: (917) 382-8416.
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....