On Thursday, April 19, 2018 2:41 AM, Mr Aamir Hussain < email@example.com > wrote:
FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)
Dear Approved Beneficiary,
We write to inform you that, the presidency, economic and financial crimes
commission, federal ministry of 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 republic, 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) Ghana, Nigeria and Benin 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, Nigeria and Ghana.
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
Because of re-consolidation of banks in Benin 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.
Your visa debit card (ATM) number; 4539-7978-0214-3027 has been approved and
upgraded in your favor this morning. Your secret pin number is 6742. You are
advised that a maximum withdrawal value of $10,000 usd is permitted for
withdrawal per day and we are duly inter-switched and you can make withdrawal
in any location of the ATM center of your choice/nearest to you.
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 $50.00USD only.
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, so you are
advised to copy the below receiver's details to locate western union or money
gram around you to send the $50USD and you shall get your Card within 24hrs and
no hidden fee.
Send the fee via Money Gram or western Union
Receive Name:::: VICTOR NWA
Amount::: $50 usd
Therefore get in touch with us with the payment right now if you are ready to
receive the compensation fund. 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.
2)YOUR COUNTRY,CITY /ADDRESS.
3)YOUR CELL PHONE NUMBER.
)6.YOUR I.D PASSPORT OR DRIVER LICENSE.
Mr Aamir Hussain (Secretary General).