From: Mr,George Wirsch < meljfishe@gmail.com >
Sent: Tue, Mar 12, 2019 10:58 am
Subject: Urgent Attention,
Interpol Police
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
FBI OFFICE Washington, DC
INTERPOL is the world's largest international police organization, with 190
? member countries.
Our role is to enable police around the world to work together to make the
world a safer place. Our high-tech infrastructure of technical and
operational support helps meet the growing challenges of fighting crime in
the 21st century.
Urgent Attention,
We have this morning discovered that you have been making foreign legal
transactions with Western Unions, Money Grams, Diplomatic Agents and Banks
with West African Countries (Benin, Nigeria, Ghana etc.). We went further
with the investigations we found out that you don't have Money Laundering
Clearance Certificate, which is a major Federal Offence. You have violated
the World Federal Law, which constituted against smuggling of large amount
of money and trafficking of drug e.t.c., without having Money Laundering
Clearance Certificate before you commenced the transaction. You want to
receive such huge amount of money from UPS DHL FEDEX WESTERN UNION AND
MONEY GRAM HEAD Quater Benin Republic which is a foreign Delivery.
Meanwhile we have stopped the Delivery, not only the ATM CARD was stopped
but the total Transaction of the sum of ($10.2million dollars ).
Furthermore, be advised that according to the World Wide Law Enforcement
Agency together with the FBI rules and regulations, you are to obtain the
document from the Economic and Financial Crimes Commission (EFCC) Benin
Republic which is the origin of the fund in question.
Also Note that you are to take care of the documentation to be issued to
you right away, because due to the content of the document and how
importance and secured the document is, you are to take care of the
document by sending them the sum of $50.00 US Dollars only to the Economic
and Financial Crimes Commission Benin Republic for issuing of the document
right away and your payment will be release to you. That is the only way
the Economic and Financial Crime Commission Benin Republic will issue you
the document, because they are going to issue you the Authentic and
Original copy of the documents.
Note that your rights are limited; anything you SAY or DO will be used as
evidence against you in the court of Law. You have the full rights to
remain silent and obey the Law. Don't think we don't know you or your
address. We will get you arrested if you fail to provide the document or
pay for it to be obtained from Benin Republic. The Arrest Warrant can only
be withdrawn once the document is obtained. There are three charges against
you, which are:
1. Smuggling of a huge amount of money into your country without Money
Laundering Clearance Certificate is a violation to Federal Law. 2.
Smuggling of a huge amount of money into your country without a proper
documentation is a violation 2003 Federal Constitution, otherwise, called
illegal transaction. 3. it's a Conspiracy, a Criminal Attempt and
Disobedience to the Federal Law, which will eventually lead you to 5-year
imprisonment.
You Should Send The Money Direct To The Country Of Origin Of The Fund In Question:
below are the details for the payment
Receivers Name= = VAN EDU
Address_ No 77 Agata Road Country _Benin Republic
Question= = A
Answer= = = B
Amount= = $50
(M.T.C.N)= = =
Sender's name= =
Once, you make the payment, attach and send to us the copy of the payment
slip for verification before sending it to the Economic Financial Crime
Commission (EFCC) Benin Republic.
WARNING: Failure to pay for this documentation is a confirmation that you
wanted to smuggle the funds into the country which is a federal offense and
a gross violation of the Patriot Act and legal action will be taken
immediately by arresting and detaining you and if found guilty, you will be
jailed As terrorism, drug trafficking and money laundering is a serious
problem in our community today. The UNITED STATE INTERPOL world's largest
international police organization will not stop at any length in tracing
you down and prosecuting any criminal who indulge in this criminal act.
Sign:Mr,George Wirsch, head of the Central Investigation Bureau
UNITED STATE INTERPOL world's largest international police organization
FBI WEB SITE: http://www.fbi.gov/
interpol site: http://www.justice.gov/
