From: MR. USMA ABDUL < marisarodriguez @speedy.com. ar <email@example.com>>
Date: Mon, Jan 30, 2017 at 8:17 AM
Subject: FROM EFCC
GHANA VICTIMS COMPENSATION PROGRAMME
UNIT IN CONJUNCTION WITH OFFICE
Official Payment Notification
FROM EFCC GHANA VICTIMS COMPENSATION PROGRAMME UNIT IN CONJUNCTION WITH OFFICE
OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)
We write to inform you that,THE PRESIDENCY,ECONOMIC AND FINANCIAL CRIMES COMMISSION,FEDERAL MINISTRY OF FINANCE,FOREIGN OPERATIONS UNIT OF CENTRAL BANK OF BENIN, BENIN POLICE FORCE,SPECIAL FRAUD INVESTIGATION UNIT,US
DEPARTMENT OF THE TREASURY,U.S. NATIONAL CENTRAL BUREAU OF INTERPOL,FBI,U.S. SECRET SERVICE,US DIPLOMATIC MISSION IN BENIN,in alliance with UNITED NATIONS delegates have been working towards the eradication of Internet Fraud in western part of Africa.
Sequel to our comprehensive investigations,we have so far recovered so much money from these Cyber criminals which is over ($81,375,000.00) EIGHTY ONE MILLION,THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and the (EFCC ) BENIN and Ghana have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS ) must be shared among 1st batch of 53 Victims of this menace,whom we have their emails and contacts in our Database here in BENIN and Ghana
What Happens to Monies and Properties Recovered by EFCC ??? Kindly Read from our website:
This email is been directed to you because your email address was found in one of the scam Artist' s file and computer hard disk in our custody here in BENIN therefore,qualified you for this UN Assisted compensation Program.We have approved to pay each of the victims we have their e-mail addresses the sum of US$1,535,000.00 .
Because of re-consolidation of banks in Ghana and liquidity crunch, we have signed a Memorandum of Understanding with a SECURED Courier Service,who have received Government accreditation and approval to courier and to carry out complete disposal services for the most highly classified material in accordance with the highest possible security standards to ensure safe/immediate settlement of all approved compensation.
So given by the content of this crucial notice, it is clear that no Shipping Agency can deliver cash from one point to another without security scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, we have irrevocably arranged this fund to be safely delivered to you by visa debit card (ATM) under the auspices of a government certified Courier Express Mail Service, who is to deliver the package successfully to the point of destination without any delay.
In line with the fiscal Regulatory policy, the only STATUTORY FEE you are required to pay is the compulsory Economic Recovery Levy/Payment Authorization Mandate (Judicial Endorsement/Registration) of $130.00 only.
Receiver's Name= = = Mark udo
Country= = = Benin Republic
City= = = Cotonou
Text Question= = = Best
Answer= = =Today
MTCN = = = = = = =
Be aware that the courier delivery charges has been paid on your behalf by the government and shipment shall commence as soon as we hear from you. Find attached here copy of your visa debit card together with official ID ' s of Delegates in involved in this exercise who has indeed,made our comprehensive investigation and payment exercise a success.
You are under obligation to follow the rules we handed down to the courier guiding this payment. Further e-mail
correspondent/notification from the accredited courier agent to the beneficiaries serves as our official communication to you in this regard.You are hereby advised to send to us your correct information listed below for re-confirmation of your new contact address and phone number to avoid any misconduct in this exercise.
1)YOUR FULL NAME.
3)YOUR CELL PHONE NUMBER.
)6.YOUR I.D PASSPORT OR DRIVER LICENSE.
For further details on your delivery with the flight itinerary of the diplomat,please contact us immediately on:
Mr. Donald Wilfred (Secretary General).
On behalf :MR. USMA ABDUL
Executive Chairman (EFCC ).