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From: Antaud i FrDepartment <deecee0359@buckeye-express.com>
Date: Mon, Dec 9, 2019 at 2:31 PM
Subject: URGENT
To:
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ATTN.
We have tried to reach you several times in the last couple of
Months concerning the situation of your true fund status amid
rampaging scammers activities in Africa, I am forwarding this
notification and hoping to get a response this time. Some arrested
fraudsters had confessed imposing Banks/Delivery
Company/IMF,FBI,Western Union,Money gram,/Diplomat Agents and others
imposed offices around the World especially in Africa and your info is
with them. We were told they have requested fees after fees for
documents from most of their victims. The corruption and illegal cyber
crime activity mainly from Africa literally overruns Europe, America
and Asia massively. Such evil finally blocks all efforts to create a
trustworthy climate for internet Transactions. Citizens are
threatened, lied unto and ripped off their very last little money. As
recently shown on European television with hidden camera were entire
Internet SCAM cafes in Cotonou Benin Republic, where people were
occupied with illegal Internet crime activities individually or even
in groups in particular betraying naive Europeans and Americans. They
even had developed in their language a wordily expression, a nickname
for in their eyes to ridicule and laugh about them when they again
succeeded in betraying and tricking some one out. Then they found
themselves complete heroes. and were dancing and laughing about their
victims in the public streets enjoying their "victory" Once the Asia
or American targeted victim turned the spearhead in opposite
direction. Recent report from the West Police revealed that these
fraudsters have partners working with them all over the World.
This notification is in conjunction with the Anti Cyber Crime Africa
and we like you to know that the people you have been dealing with are
all impostors operating from different part of Africa and the World.
You find it very easy sending your personal information to any emails
claiming they have fund approved in your name and you have not made
true inquiry before you start dealing with them and as a result your
info is on the internet and that gives these fraudsters easy access to
flood your email with scam emails on daily basis. We want to ask, have
you been able to find out why you receive all kinds of emails daily
claiming it have funds for you? Have you really inquired from the
right office in West Africa to know if there is actually any true
approved fund? If there is any fund awarded in your name at all? Or do
you believe anybody that contacts you and says they have fund for you.
So be careful even when you are contacted from UK, USA and other parts
of the World. Authorities are working hard to assist and protect
people like you from their global network. It will take you just
listening and following our instructions to know the truth. you have a
legitimately approved compensation fund approved by the Federal
Government of Nigeria since 2015. the problem is that you have been
dealing with liars and crooks over the years and for this reason you
have not received your genuine compensation funds.
Note: For every money you have sent out, The International Police &
The Financial Crimes Enforcement Network are taking records and
monitoring information for possible financial crimes because that is
the only way they combat domestic and international money laundering,
terrorist financing, and other financial crimes in US and Canada, some
of these scammers are big time human traffickers, drug peddlers and
involved in all sort of crimes. the Interpol are monitoring possible
financiers for these criminals in America, Asia and Europe. Also you
must be protected from these scammers because once you have been
scammed, you will continue to be their target. the only way we protect
you is ensuring you keep communication and alert us once you have been
contacted so we can investigate for possible scam. the Financial
Crimes Enforcement Network (FinCEN) is a bureau of the United States
Department of the Treasury that collects and analyzes information
about financial transactions in order to combat domestic and
international money laundering, terrorist financing, and other
financial crimes.
If you make inquiry about the status of your unpaid compensation
funds, contact their Director General of Debt office Antaud i
FrDepartment at gerardrivera744@gmail.com and find out the truth.
Albert Rivera.
Anti Fraud Department. |
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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.... |
