From: Mr Smart Favour < firstname.lastname@example.org >
Date: Wed, May 16, 2018 at 11:44 PM
Subject: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
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,
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.
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 FIVETHOUSAND 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.
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.
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.
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.
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.
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 $35.00USD only.
your 2 documents from DHL Office this morning kindly view them in
attachment file. in other for us to proceed and send your package you
are advised to send the needed fee and your full contact address so we
can proceed immediately as you know this is the only thing holding us
from deliverying your package.
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 $35USD and you shall
get your Card within 24hrs and no hidden fee.
Send the fee via Money Gram or western Union
Receive Name:::: JAMES ANAOIWE
Amount::: $35 usd
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
1)YOUR FULL NAME.
2)YOUR COUNTRY,CITY /ADDRESS.
3)YOUR CELL PHONE NUMBER.
)6.YOUR I.D PASSPORT OR DRIVER LICENSE.
Mr Smart Favour (Secretary General).
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....