Bugger! I think I may have to go off the grid and head to the outback to avoid this one....At least until I get some of that, mentioned, "huge amounts of money" at least.
U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20535-0001
INTERPOL is the worlds 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 Quarter 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 ($1.2million 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 $79.00 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 dont 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. its 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:
Country: Benin Republic State/City: Cotonou Text Q.: info Answer: Yes Amount;;;;;;$79 Receiver Name: Emma Onyeaka Sender name: and MTCN is needed;
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 worlds largest international police organization will not stop at any length in tracing you down and prosecuting any criminal who indulge in this criminal act.
Signed: Andrew G. McCabe,Central Investigation Bureau UNITED STATE INTERPOL worlds largest international police organization
We view this type of scam with a high degree of amusement and incredulity, the fact that the author, and others like him/her have gone to the trouble of creating this stuff and putting it out there must surely mean there are still those among us who fall for this rubbish.
Santa said
10:10 AM Nov 17, 2017
Then we have this little masterpiece from Emma.
In case you were wondering, a little bit about Benin,
Benin, a French-speaking West African nation, is a birthplace of the vodun (or voodoo) religion and home to the former Dahomey Kingdom from circa 16001900. In Abomey, Dahomey's former capital, the Historical Museum occupies two royal palaces with bas-reliefs recounting the kingdoms past and a throne mounted on human skulls. To the north, Pendjari National Park offers safaris with elephants, hippos and lions.
De: Western Union < www.western_union77@outlook.com > Enviado: lunes, 17 de octubre de 2016 05:10 p.m. Asunto: WESTERN UNION DEPARTMENT HEAD OFFICE
WESTERN UNION DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP. OFFICE LINE:+ 229(94908816)
Dear Customer,
This transaction is real & legal.
Western Union Money Transfer is responding to your mail just to let you know the reason why you have not received your fund since the transfer approval, As a matter of fact; we have verified so many things about your fund and the reason you have not received any money from Benin Western Union Bureau was because of International Funds Transfer Permit. So, based on my present verification, atransfer permitdocument is needed and should be presented to the Federal Ministry of Finance for immediate release of all the documents backing the transfer. Because; all the necessary documents that guarantees the legal transferring of the funds are seized by the finance minister.
Your funds are to be covered byInternational Funds Transfer Permit, and no person authorized to change or add to any obligations under this transfer permit. Obligations for service and parts under thistransfer fee must be performed by Western Union Money Transfer using it as directed by law guiding international funds transfer. . . . .All other documents are intact except theInternational Funds Transfer Permit.
Therefore, I want to let you know that thisInternational Funds Transfer Permitis the very thing delaying your$1.500.000.00USD in our Western Union Money Transfer System and as soon as you pay the fee, we shall obtain thefunds transferpaper and you will now start receiving the transfer on the expected amount of $10,000 every day.
If not for request ofInternational Funds Transfer Permityou would have started receiving your daily transfer. Today, a transfer attempt was made but you are not allowed to pick the transfer until the document is submitted to the Benin Rep, financial authority.
This money's ready for pick up at an agent location. As soon as you send the$ 85 fee, this $3.000 will be released for you immediate to pick it up. You can track and see that the status is available for you to pick up but after thetransfer permit is secured to back the funds transfer.
You are to send$85 cost to procure thetransfer permitto the following information;
For more information call or SMS + 229 (94908816)
WESTERN UNION PAYMENT INFORMATION:
Receive Name;
Emma Onyeaka
City ; Cotonou Country ; Benin Republic Amount ; $85 Question ; Now Answer ; yes
Send the $85 by Western Union for us immediate action. You will pick up the $3,000 within few hours after you paid the fee required from you for theInternational Funds Transfer Permit.
Western Unionis a service people trust; save time, send money, earns rewards!
Best Regards,
DIRECTOR
Western Union DIRECTOR!(WUDR)
-- Edited by Santa on Friday 17th of November 2017 10:15:15 AM
I received this email a few days ago.
Bugger! I think I may have to go off the grid and head to the outback to avoid this one....At least until I get some of that, mentioned, "huge amounts of money" at least.
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20535-0001
INTERPOL is the worlds 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 Quarter 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 ($1.2million 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 $79.00 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 dont 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. its 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:
Country: Benin Republic
State/City: Cotonou
Text Q.: info
Answer: Yes
Amount;;;;;;$79
Receiver Name: Emma Onyeaka
Sender name: and MTCN is needed;
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 worlds largest international police organization will not stop at any length in tracing you down and prosecuting any criminal who indulge in this criminal act.
Signed: Andrew G. McCabe,Central Investigation Bureau
UNITED STATE INTERPOL worlds largest international police organization
FBI WEB SITE http://www.fbi.gov/
Interpol site http://www.justice.gov/
Supreme Court of United State
International Trade Court
Boy, they worked overtime on this one.
Be careful "WE"are watching you.
We view this type of scam with a high degree of amusement and incredulity, the fact that the author, and others like him/her have gone to the trouble of creating this stuff and putting it out there must surely mean there are still those among us who fall for this rubbish.
Then we have this little masterpiece from Emma.
In case you were wondering, a little bit about Benin,
Benin, a French-speaking West African nation, is a birthplace of the vodun (or voodoo) religion and home to the former Dahomey Kingdom from circa 16001900. In Abomey, Dahomey's former capital, the Historical Museum occupies two royal palaces with bas-reliefs recounting the kingdoms past and a throne mounted on human skulls. To the north, Pendjari National Park offers safaris with elephants, hippos and lions.
Enviado: lunes, 17 de octubre de 2016 05:10 p.m.
Asunto: WESTERN UNION DEPARTMENT HEAD OFFICE
WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.
OFFICE LINE:+ 229(94908816)
Dear Customer,
This transaction is real & legal.
Western Union Money Transfer is responding to your mail just to let you know the reason why you have not received your fund since the transfer approval, As a matter of fact; we have verified so many things about your fund and the reason you have not received any money from Benin Western Union Bureau was because of International Funds Transfer Permit. So, based on my present verification, atransfer permitdocument is needed and should be presented to the Federal Ministry of Finance for immediate release of all the documents backing the transfer. Because; all the necessary documents that guarantees the legal transferring of the funds are seized by the finance minister.
Your funds are to be covered byInternational Funds Transfer Permit, and no person authorized to change or add to any obligations under this transfer permit. Obligations for service and parts under thistransfer fee must be performed by Western Union Money Transfer using it as directed by law guiding international funds transfer. . . . .All other documents are intact except theInternational Funds Transfer Permit.
Therefore, I want to let you know that thisInternational Funds Transfer Permitis the very thing delaying your$1.500.000.00USD in our Western Union Money Transfer System and as soon as you pay the fee, we shall obtain thefunds transferpaper and you will now start receiving the transfer on the expected amount of $10,000 every day.
If not for request ofInternational Funds Transfer Permityou would have started receiving your daily transfer. Today, a transfer attempt was made but you are not allowed to pick the transfer until the document is submitted to the Benin Rep, financial authority.
This money's ready for pick up at an agent location.
As soon as you send the$ 85 fee, this $3.000 will be released for you immediate to pick it up. You can track and see that the status is available for you to pick up but after thetransfer permit is secured to back the funds transfer.
You are to send$85 cost to procure thetransfer permitto the following information;
For more information call or SMS + 229 (94908816)
WESTERN UNION PAYMENT INFORMATION:
Receive Name;
Emma Onyeaka
City ; Cotonou
Country ; Benin Republic
Amount ; $85
Question ; Now
Answer ; yes
Send the $85 by Western Union for us immediate action. You will pick up the $3,000 within few hours after you paid the fee required from you for theInternational Funds Transfer Permit.
Western Unionis a service people trust; save time, send money, earns rewards!
Best Regards,
DIRECTOR
Western Union DIRECTOR!(WUDR)
-- Edited by Santa on Friday 17th of November 2017 10:15:15 AM