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.
#321474 by Tim Atem Mon Mar 06, 2017 8:06 pm
from: Barr. Sanusi lamido - [email protected]
reply-to: Barr. Sanusi lamido - [email protected]
phone number: +229-99423103

Economic& financial Crime Commission/EFCC (FRS)
No. 5, Fomella Street, Off Adetokunbo
Ademola Crescent, Wuse II.

Attn: Beneficiary,

I am Mr Sanusi lamido of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS) We have been
working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation.

The fund in question was diverted by bank and company located in this country republic of Benin. According to them, they said that the fund has officially
overstayed the stipulated period of time, in accordance with the provisions and procedures of their service acts and ethics of provided by the regulatory

body
in the country and passed into law by the attorney general of the federation.The president general commented that all the funds has to be converted into ATM
master card so that it will be easy to deliver it through diplomatic mean’s to avoid any problem again and the ATM card release other document charges has
been placed at the minimum amount of $105 usd. so that each beneficiary can afford to pay the fee without any complain again.

Federal ministry of finance Benin is here to notify you that your fund worth of ($8.500, 000.00 usd) which was diverted to Benin government properties due to
your inability to afford the charges of this bank and company, today our NEW" president Patrice Talon has given us an other to release all the funds and
packages to the owners. This federal ministry of finance Benin republic is hereby, today officially mandated to inform you of your funds RELEASE worth of
($8.500, 000.00 usd) this particular funds was diverted in this Benin republic of west Africa because of your unpapibility of claiming.

The president general also reported that hence the beneficiary could not comply with the subsequent charges of ATM release other document which will prove

that
his/her funds has been released the payment through ATM card will be cancel, that is why he fixed the charges of ATM release other document at the minimum
amount of $105 usd so that each beneficiary will get hold of his/her diverted funds through ATM master card and the delivery company will be forced to deliver

your ATM cash card without delay.

The information of the beneficiary is highly needed for confirmatory purposes and the delivering company has to verify if the information details is correct
before the ATM card shall be delivered into the beneficiary address. The information needed is as follow.

Beneficiaries name:___
age/sex:______________
Home Phone:___________
Cell Phone:___________
fax number:___________
home address:_________
any your id card:_____
occupation:___________

Here is the information to use and send the $105 usd today.

Receivers Name: PAUL KALU
Address: Cotonou Benin Republic
Test Question: When
Answer: Today
Sender's Name
MTCN:

It will take the diplomatic agent 24- hours which is two working days to complete the delivery of the ATM card to your door step without any delay.

Best regards.

Barr. Sanusi lamido
Economic& financial Crime Commission
Tel: +229-99 42 31 03.
E-MAIL ([email protected])

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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