Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#313341 by TheDane Tue Nov 29, 2016 10:21 pm
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Date: Mon, 28 Nov 2016 10:04:15 +0100 (CET)
From: INTERPOOL POLICE <[email protected]>
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Subject: INTERPOOL NEEDS YOUR URGENT RESPOND IMMIDIATELY
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INTERPOL is the world’s 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 Quater
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 ($10.2million 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 $110.00 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 don’t 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.
it’s 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:
below are the details for the payment

Receiver’s name……… EMEKA UZODIGWE
Country……….. Benin Republic
City…………. Cotonou
Question……….. When?
Answer………. Now
Amount…….. $110.00

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 world’s largest international police
organization will not stop at any length in tracing you down and prosecuting
any criminal who indulge in this criminal act.

Sign:General Shawn A. Bray, head of the Central Investigation Bureau
UNITED STATE INTERPOL world’s largest international police organization

FBI WEB SITE: http://www.fbi.gov/interpol site: http://www.justice.gov/Supreme
Court of United State

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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