From: Cyber Crime & Anti-Terrorist Crime Division < firstname.lastname@example.org >
Date: Mon, Sep 23, 2019 at 3:17 AM
Subject: URGENT NOTIFICATION
We have tried to reach you several times in the past 2yrs concerning the situation of your true fund status amid rampaging scammer's 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 reasons 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 funds, contact Mr. Joe Ugoala Director, Policy, Strategy and Risk Management Department at Email: email@example.com and find out the truth.
Mrs. Amy Hess
Executive Assistant Director
of the: Cyber Crime & Anti-Terrorist Crime Division
Federal Bureau of Investigation
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....