CENTRAL BUREAU OF INVESTIGATION
"interpol police" <email@example.com
CENTRAL BUREAU OF INVESTIGATIONINTERPOLE
BENIN REPUBLIC HEADQUARTERS
RUE 41/43 ZONE DA BASSADE,
ATTENTION ! ATTENTION !! ATTENTION !!!!
FROM THE OFFICE OF THE INVETIGATION
There is an operational financial intelligence unit (NFIU) domiciled in IPID positioned to facilitate the exchange of intelligence reports with other Fits around the world unencumbered. The NFIU has powers to collect, analyze and disseminate financial intelligence. The NFIU has deployed a pilot phase of its Information Communications Technology (ICT) infrastructure. It is also establishing its operational procedures and building relationships with relevant authorities: law enforcement agencies (LEAs) and other stakeholders.
The cotonou Benin Republic FIU is the only central national body for the collection, analysis and dissemination of financial data relating to abandon
project financing to all stakeholders.
The enforcement of the AML/CFT laws is mainly by the International Police Investigation Department know as (IPID)) in collaboration with other law enforcement agencies (LEAs) and the BENIN Customs Service (BCS). So far, our records have been modest. There are therefore precipitating grounds to remove BENIN from the FATF â€˜shame listâ€™ or at least accord it a â€˜watch-listâ€™ status at the next FATF Plenary.
I call on the leadership of GIABA to immediately swing into action. There is a lot of work to be done. You are actually behind. It is particularly gratifying that GIABA has come of age. The Authority of the Heads of States and Government of ECOWAS established it far back in 1999. Its Statutes was adopted in 2000. It was however not until January, 2005, its Statutory Officers were appointed. GIABA was initially conceived to eventually cater for the whole of Africa. In the intervening period between 1999 and 2005 several FATF-style regional bodies in Africa have sprung up: MENAFATF, etc. This tells you there has been some delays. It may not have been any fault of yours. But please, carry out your job with a sense of responsibility and urgency. On this note, I wish to declare the Technical Commission Meeting of GIABA holding in Accra Ghana on the 3rd & 4th of May, 2005, open. I look forward to seeing you again on the 5th May, 2005 (aren't we just a little bit out of date here?)
. The FATF President, Jean â€“ Louis Fort, has committed to be with us in Accra Ghana on that date. Consquently
therefore, We wish to inform you,with report tabled in our desk by OCEANIC BANK INTL PLC suited in Cotonon
Benin Republic about your abandon fund worth of US35.5 Million United States Dollars the contractual fund above all you left your project allow the UNITED NATIONS which governorning
institute in West African Sub Region.
Having stated that, with security report and our stragies
of getting people like you, We are Therefore give you 48 hours from today to reverse this issue or finalize your abandon project/transaction you have with your paying Bank Oceanic Bank Intl Plc Cotonou Benin Republic or you will face the law behind this/ police warrant.We advice to make a speed contact
to this Bank with contact information below:
1, Contact Name:Mrs. Benedicta Ueme Kporo
2, Email Adress :Info_OceanicBankPLC1@k.ro
Finally,Above International Police Investigation, Advice
you as soon as you read this mail,Kindly contact Oceanic Bank Intl Plc Cotonou Benin Republic failure to do so we are going to take this case to your country with your full information that is with us now make sure that you are arrested by police law.