Scams re-targeting those who have already been victimized
#434984 by Ian Page Tue Jun 28, 2022 12:51 pm
From: EXCUITIVE DIRECTOR - [email protected]
Reply to: [email protected]
Subject: YOUR FUND US$15.80000.00 IS READY NOW
Received: Tue 28 Jun 2022 at 14:43


Attention Beneficiary

YOUR FUND US$15.80000.00 IS READY NOW

The Federal Government of Benin Republic and Nigeria through
provisions in Section 419 of the Criminal Code came up with punitive
measures to deter and punish offenders.The Advance Fee Fraud section
deals mainly with cases of advance fee fraud ( commonly called 419 )
such as obtaining by false pretence through different fraudulent
schemes e.g. contract scam, credit card scam, inheritance scam, job
scam, loan scam, lottery scam, ( money washing scam ), marriage scam.
Immigration scam, counterfeiting and religious scam. It also
investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were
apprehended in Benin Republic and Nigeria few weeks ago and after
several interrogations and tortures your details were among those
mentioned by some of the scam Syndicates as one of the victims of
their operations.

After proper investigations and research at Western Union Money
Transfer and Money Gram office to know if you have truly sent money to
the scam Syndicates through Western Union Money Transfer or Money
Gram, your name was found in Western Union Money Transfer database
amongst those that have sent money through Western Union Money
Transfer to Benin and Nigeria and this proves that you have truly been
swindled by those unscrupulous persons by sending money to them in the
course of getting one fund or the other that is not real, right now we
are working hand in hand with Western Union and Interpol to track
every fraudsters down, do not respond to their e-mails, letters and
phone calls any longer they are scammers and you should be very
careful to avoid being a victim to fraudsters any longer because they
have nothing to offer you but to rip-off what you have worked hard to
earn.

In this regard a meeting was held between the Board of Directors of
The Economic and Financial Crimes Commission Benin And Nigeria (EFCC)
and as a consequence of our investigations it was agreed that the sum
of Five Hundred And Fifty thousand US Dollars ( US$15.80000.00 )
should be transferred to you out of the funds that Federal Government
of Benin and Nigeria has set aside as a compensation to everyone who
have by one way or the other sent money to fraudsters in Benin
Republic and Nigeria.

Please note that we will NO LONGER be liable for any loss, cost or
expense, whatsoever, suffered or incurred by you in connection with
the fraudsters. Be warned! We have deposited all the compensation fund
at Western Union Money Transfer agent location EFCC here in Benin to
transfer the fund to you, We have submitted your details to them so
that your fund can be transferred to you.

The only amount to pay is only Registration $79usd and Safe Keeping
fees for security reasons we have also insured your fund to avoid
misappropriation. and you will receive the sum of $15,80000.00 every
day, Send the money as soon as possible you receive this email today
below this information so that you will start receiving your fund
through EFCC Western Union Transfer here,

Receive Name:.RAYMOND IBETO
Country:. Republic Du Benin
Zipe code. 00229
City. Cotonou
Text Question:. When
Answer: . Urgent
Amount . $79usd
Sender ' s Name?

Therefor get in touch with us with the payment right now if you are
ready to receive the compensation fund; please don' t ever comply if
you are not ready for the compensation,

THANKS MICHEAL IBETO
EXCUITIVE DIRECTOR (EFCC)
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