||From: Hon.Mr.Jeff Robert Carl <"Jeffrobertcarl."@siren.ocn.ne.jp>
Date: Thu, Sep 7, 2017 at 6:38 AM
Subject: Hello My Dear,
Hello My Dear,
How are you today over there in your country.
I am Hon.Mr.Jeff Robert Carl, the Chairman of Interpol
Investigation Office Benin Republic.
This email is to notify you about the release of your outstanding payment
which is truly $4.5million. The Federal Government scheduled a time frame
to settle all foreign debts which includes Contract/Inheritance
/Gambling/Lottery and other internal loans. News had it that over the
past, numerous individual(s) who happen to be impostors(claiming to be
individuals, banks and organizations) are claiming to release numerous
sums of fund via numerous ways.
With the help of our office INTERPOL,Economic and Financial Crimes
Commission And the Federal Bureau Of Investigation we have noticed that
you have being asked to pay outrageous amount of money by these impostors
for the transfer of your funds in an ATM CARD to you . We want you to stop
all communication that has to do with these fraudsters who have been
requesting unreasonable sums of money from you to release your funds which
they do not have access to.
We have received a mandate and instructions from the President, Federal
Republic of Benin: MR. PATRICE TALON together with the INTERPOL COTONOU,
Benin Republic, and the Federal Bureau of Investigation to commence the
immediate release of your funds through ATM Card.
Payment via Automatic Teller Machine (ATM card): This is where you will be
sent an Automatic Teller Machine card also known as ATM card (Debit Card
issued by MasterCard). Upon receipt of your ATM card you will be allowed
to withdraw $10,000.00 per day by default and you are given the option to
increase the withdrawal limit of your card to a range of $20,000.00 if you
want.You are advised to communicate with us immediately you read these
email regarding your $4.5 million. Your ATM card will be shipped via FedEx
Shipping Company and would get to you within 48 hours at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $135.99 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package is
delivered for international shipping as stated on their website:
We had to sign contract with them for bulk shipping which makes the fees
reduce from the actual $135.99 to $100 nothing more and no hidden fees of
any sort!You are advised to contact the dispatch officer responsible for
the shipping of your ATM card and also reconfirm the following information
for shipping of your payment ATM card to your doorstep.
Dispatch Officer:Rev.James Rock,
E-mail Address: ( email@example.com )
And provide him with the following information:
1. Your Full Names...........
2. Postal Address............
3. Phone Numbers.............
4. Cell Numbers..............
5. Emails Address............
10 Your Attached Photo........
The dispatch officer will provide you with instructions on how you are to
make payment of the $100 only for the shipping of your ATM card.This
measure is intended to stop the impostors you have erroneously been
dealing with. You are to adhere strictly to the instructions above for
more information contact the dispatch officer.
Remember that you are not paying any fees extra no matter what. Once again
note that the actual FedEx Retail Price is: $135.99, and Price was reduced
(Because of our contract signed) to: $100 ($35.99 Savings!).
Hon.Mr.Jeff Robert Carl
Chairman Interpol Investigation
Office Benin Republic
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
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....