From: "Hon. Mr Nazaire Hounnonkpe < firstname.lastname@example.org >
Sent: Sat, Apr 27, 2019 at 8:13 AM
Subject: VERY IMPORTANT MASSAGE TO YOU, READ IT DO NOT IGNORE IT
ICPC BENIN (CENTRE ANTI FRAUDE DU BENIN)
Head Office Adress; Rue 400 Cotonou Benin Republic.
MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.* * *24HRS SERVICE * * *
LETTER OF COMPENSATION/SETTLEMENT.
hereby inform you that out of our records for the year 2019
investigation it is drawn to us that you have been victimized by the men
of underworld(Pretenders/impostors). However,the management has been
dutifully empowered by the Investigation bureau office of the President
and Commander-in-chief of the Armed Forces of Republic of Benin to curb
all illicit transaction and workload of this perpetrators.
line with the Anti-corruption crusade of the Presidency, President
Patrice Talon (GCFR) you are by this Email notification to stop any
contact regarding this illegal transaction with this Hoodlums.Out of our
findings, the image of this country has been dented Internationally
during the past administration of the Government of Benin.Presently,we
have employed a strategy to remit sanity,and vow to terminate the
activity of this fraudsters,by consolidating our security Network all
over the country in view to monitor all outgoing and incoming
communication to enable us fish out and avert all illegal and suspicious
transaction both domestically and internationally respectively.
occur that some of our Financial Institutions(Bank) serve as a conduit
pipe by which this fraudsters use to perpetrate the undo crime.We have
signal all these financial institutions to implement scrutinized
investigation before carrying any transaction.Any bank found culpable of
breaching the law,must have their operational license revoke.
accordance with the criminal and other related offense act 25 of 2006
constitution, we have been officially compel by Senator. A.Aminu(JP),
Chairman, Senate committee on Foreign Affair to mapped out billions of
Dollars from the Annual Budget to compensate all defrauded victims as
part of the ongoing National Reform Scheme of the presidency and means
to radiate immunity for criticism.
In view of this,we have been
informed that you are still dealing with those hoodlums in all your
attempts to secure the release of your fund.We wish to advise you that
such an illegal act has to stop if you wish to receive your payment
since we have decided to bring a solution to your problem. Do be
informed that we reserve the right at our discretion to sue you for
damage on recognition of further contact with this people.
strength of this development the sum of US1.2 Million United States
Dollars has been SIGNED to each beneficiaries to be paid . This
Memorandum is to notify you that you will be settled with the sum of
US$1.2 Million United States Dollars (USD$1,200,000.00)/ your
Inheritance /contract or lotto payment. And After Our Investigation and
Confirm we Got From Your Country Regarding the System Of Transfer, The
Only Fee that you will are to pay is the USA AFRICA, OREUROPE-AFRICA,
OR ASIA-AFRICA, OR AUSTRALIA-AFRICA, INTER PARTNERSHIP CREDITOR BOUND
FEE, which will cost you sum of $400 Dollars But after Our Pleading and
Agreement with your Country, The Central/Federal Reserve Bank of your
Country Agreed to accept 70% of the fee so once you get the $1.2 million
dollars, you will complete the balance of $120 Dollars
are Selected As 3rd Group To Receive Their Compensation Fund, So try To
Comply Immediately To Avoid What Happen To Some People We In The 1st
and 2nd Group Whom did not Contact Us Early so try To Get Back to
Immediately with Below Details For Confirmation and Also Make Sure that
You Direct the Payment Of the 30% Of the Fee which you are asked to Pay
so when you get the Alert Of $1.2 Million Dollars You will complete the
Balance of the fee, The Fee is $280 Dollars, But the 30% which you are
Told To Pay is Only $120 Dollars, so Go To MoneyGram Only and Direct the
Direct the payment of 30% of the $120 Dollars to Below Information's
Receiver Name: Nelson Olise
Amount:$120 Us Dollars
Kindly send the above information :
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
above-mentioned information will officially enable us to carry out our
verification processes and after that your compensation sum/Inheritance
Funds will be approved in your name and Electronically wired into your
designated Bank account or by ATM Card delivery to your doorstep.,
depending on which mode of payment you prefer.
You are to contact this office upon receipt of this notification immediately to proceed for payment.
To fight corruption to a standstill and restore Benin to the enviable
standard of respectability and dignity of the nations.
Hon. Mr Nazaire Hounnonkpe Chairman ICPC Benin.
(Independent Corrupt Practice Commission,ICPC)
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....