From: Mr.JOHN Danie - [email protected]
Reply-to: [email protected]
Tel. No.: +22999440940
Reply-to: [email protected]
Tel. No.: +22999440940
ICPO BENIN REPUBLIC IN CONJUNCTION WITH ICPC NIGERIA
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Scam Victims Compensation Programme
APPROVED SETTLEMENT NOTICE.
This letter will definitely be amazing to you because of its realistic value.
Dear Approved Beneficiary,
Following the recent meeting held by the board members of Economic Community
of West African States(ECOWAS) In joint alliance with the HMRC Treasury Europe,
the European Financial Service Commission ,U.S. Embassy and Consulate in west
africa States & the International Monetary Fund (IMF) Economic and financial
crimes commission, federal ministry of finance, Independent Corrupt Practices
and Other Related Offenses Commission ,Benin police force, special fraud
investigation unit, US department of the treasury, U.S.National central bureau
of Interpol, FBI, International Criminal Police Organization (ICPO), U.S
diplomatic mission in West Africa States,in alliance with united nations
delegates have been working towards the eradication of Internet Fraud in
western part of Africa.
Sequel to our comprehensive investigations, we have so far recovered so much
money from these Cyber criminals which is over, ($20.9M) and unpaid debts
associated with NNPC Contracts,Inheritance fund,loan grants Etc The United
Nation Anti-Corruption Commission and the Economic Community of West Africa
States(ECOWAS) have ordered that the money recovered from these Cyber
fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this
menace, whom we have their emails and contacts in our Database here in Benin,
Nigeria and Ghana.
This email is been directed to you because your email address was found in one
of the scam Artist's file and computer hard disk in our custody here in Benin
therefore, qualified you for this UN Assisted compensation Program. We have
approved to pay each of the victims we have their e-mail addresses the sum of
US$15,million dollars.
Furthermore Because of re-consolidation of banks in Benin and liquidity crunch,
we have signed a Memorandum of Understanding (MOU) with a SECURED Courier
Service, who have received Government accreditation and approval to courier and
to carry out complete disposal services for the most highly classified material
in accordance with the highest possible security standards to ensure
safe/immediate settlement of all approved compensation.
So given by the content of this crucial notice, it is clear that no Shipping
Agency can deliver cash from one point to another without scrutiny and customs
check at the point of entry therefore;to by-pass this bottleneck, we have
irrevocably arranged this fund to be safely delivered to you by visa debit card
(ATM) under the auspices of a government certified Courier Express Mail
Service, who is to deliver the package successfully to the point of destination
without any delay.
Your visa debit card (ATM) number; 4539-7978-0214-3027 has been approved and
upgraded in your favor this morning. Your secret pin number is 6742. You are
advised that a maximum withdrawal value of $10,000 usd is permitted for
withdrawal per day and we are duly inter-switched and you can make withdrawal
in any location of the ATM center of your choice/nearest to you.
In line with the fiscal Regulatory policy, the only STATUTORY FEE you are
required to pay is the compulsory Economic Recovery Levy/Payment Authorization
Mandate (Judicial Endorsement/Registration) of $69.00 only.
Be aware that the courier delivery charges has been paid on your behalf by the
government and shipment shall commence as soon as we hear from you, so you are
advised to copy the below receiver's details to locate western union or money
gram around you to send the $69 and you shall get your Card within 24hrs and no
hidden fee.
Receive Name:MARK OBI
Country:. Benin Republic
Amount . $69usd
Therefore get in touch with us with the payment right now if you are ready to
receive the compensation fund. You are under obligation to follow the rules we
handed down to the courier guiding this payment.
May God be with you.
Kind regards,
Signed. . . .
Mr.JOHN Daniel
Secretary General ICPC.
Email([email protected])
Phone number +229 99.44.09.40
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
