Der Vorgang 8097

fbi_interpol@europe.com
John

Der erste Kontakt 8097

Anzahl der Mails: 1

Die Transfersumme

17.600.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
INTERNATIONAL CRIMINAL POLICE ORGANIZATION - INTERPOL
Officiers de police Benin Republic.JPG officiers de police
Rebuplic de Benin au ministere de l interieur

Compliments of the season,

We hereby inform you that the British Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Benin, Director of UBA Bank in Benin Republic ( Mr. Ahmed Ibrahim) and President of this country Benin Republic (Patrice Talon) and all the African Crime fighter leaders have come together to inform the world what is going on now and we have recovered over US$17.6 Million Dollars from the people we have behind bars.

Our duties is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. we go all over Africa to pick these thieves and internet rats. We have over 8,273 of them in our jails around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification/inheritance/western union and at the end of the day, they will collect thousands of dollars from you without a successful end.

It was agreed that to retain the good image of Nigeria, Benin Republic, Dakar Senegal and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$1.5M (One Million Five Hundred thousands United Stated Dollars only). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

Mr john ramson is the payment director. His contact email address and phone number are below:


EMAIL ADDRESS: johnramson@myself.com
+2296645449

To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. Since the British Interpol and the Federal Bureau of Investigation (FBI) have stepped into this matter, be rest assured that you are safe as it is our duty to protect and serve the citizens of United Kingdom and United States of America in particular and the rest of the world in general.

YOUR COMPENSATION FUND WILL BE SEND TO YOU AND YOU HAVE TO CONTACT MR JOHN RAMSON THROUGH HIS CONTACT EMAIL ADDRESS ABOVE. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN REGULARIZED AND FINALIZE APPROVE ORDER AND AUTHORIZATION LETTER IN HI-COUR WHICH YOU SHOULD PRESENT THIS TWO DOCUMENTS TO CORRESPONDED UBA BANK BECAUSE WE ARE ALREADY DEPOSITED YOUR FUND TO THIS HEAD AND TRUSTEE BANK HERE, WHICH IS UBA BANK BENIN REPUBLIC. I AM CLARIFYING YOU THAT THOSE DOCUMENTS IS VERY IMPORTANT BECAUSE WITH OUT THIS TWO DOCUMENTS THEN OUR BANK CAN NOT RELEASE THIS FUND TO YOU.

TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED BELOW AND SEND IT TO MR JOHN RAMSON IMMEDIATELY:

1. YOUR FULL NAME:
2. YOUR AGE:
3. SEX:
4. COUNTRY:
5. ADDRESS:
6. TELEPHONE:
7.Occupation:
8. BANK NAME:
9. BANK ADDRESS:
10. ACCOUNT NAME:
11. ACCOUNT NUMBER:
12. SWIFT CODE:
As soon as you send the above required information to the compensation department secretary immediately instruct them to proceed with the Processing/Releasing of your Compensation Fund to you within 2-3 working days based on our agreement.

We are aware that these fraudsters has broken a lot of home(s), made a lot of people to lose their jobs, sell their properties, closed their businesses, put many on the street, and made a lot to even lose their lives. we are very sorry.

Please, feel free to call us with the phone number above if you need more clarification(s).

We await your urgent response.

Best Regards,
Mr. Colly Richeads
Chief Controller of Police,
British Interpol and
Efcc in West Africa