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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: INTERPOL POLICE - [email protected]
Reply-To: INTERPOL POLICE - [email protected]
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

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.

YOUR URGENT RESPONSE NEEDED

We have this morning discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams, Diplomatic
Agents and Banks with West African Countries (Benin, Nigeria, Ghana
etc.). We went further with the investigations and 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 etc., 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 $105.00 USD
only to the EFCC Benin 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 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. 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:

Country.........: Benin
State/City:..................... Cotonou
Text Q.: ......info
Answer: ..............Yes
Amount;.....................................$105
Receiver Name: Sam Nwa
Sender name: and Reference number is needed;

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.

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
STATES 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 States
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