INTERPOL RC-32657, INTERNATIONAL AIRPORT COMMAND, BENIN REPUBLIC EMAIL: pol.dept@funcionario.com
DO NOT DISREGARD OR DISCARD THIS INFORMATION AND DEVELOPMENT, IF YOU WISH TO RECEIVE YOUR APPROVED FUND.
Attention: Beneficiary, This is to inform you that an immediate information we received from the F.B.I Office in United State regarding your sealed consignment box which was surposed to be delivered by a Special Diplomat and we wish to inform you that your box was brought back to Benin Republic. We aware of the clearance which was requested. The clearance fee has been taken care by the federal ministry of finance and this is why your box was brought back to Africa where the funds originated and approved . Now the federal ministry of finance have decided to pay out the total sum $2.4m via atm card through the services of dhl, fexex or tnt courier company and to avoid hitches during delivery. Finally' from the investigation carried by the FBI indicated that you are still dealing with some scammers WARNING: Failure to STOP communicating with them, legal action will be taken immediately by arresting and detaining you,and if found guilty, you will face the charges. Our office and The F.B.I will not stop at any length in tracking down and prosecuting any illegal transaction who indulge in this criminal act. Which we have got an information. Every arrangement have been made with the delivery of your atm card via courier services. Once more, stay clear from those scammers for they will put you into trouble. And mind you that we are still watching on you everyday through our Intelligence Agent to watch all your communication which we still know that you are dealing with them and make sure that your email account password is only known by you. Do not give out your email account password to any offices or persons. Be advised to contact federal ministry of finance Benin Republic on the information below. Contact Person: Dr Patrick Onyenze Email(finanserv1131@yahoo.co.jp) Bank Telephone: +229 96 39 36 93 N/B, We have sent an alert to the federal ministry finance office and they informed us that you have not contacted them yet, So try as much as possible to get in contact with them immediately to enable them give you the Intruction and requirment regarding the atm delivery. As soon as you get in touch with them, do not hesitate to get back to this Office for proper record and update for your own safety. THANKS AND GOD BLESS INTERPOL REGIONAL OFFICE BENIN OFFICER IN CHARGE; SUPP. STEVEN TIBANU. CC: Canadian Police Association CC: GENERAL INTELLIGENCE DEPARTMENT (GID) CC: Asia Pacific Group on Money Laundering (APG) CC: Egmont Group CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA) CC: European Bank for Reconstruction and Development (EBRD) CC: Financial Action Task Force (FATF) CC: International Monetary Fund (IMF) CC: International Organization of Securities Commissions (IOSCO) CC: International Banking Security Association (IBSA) CC: International Air Transport Association (IATA) CC: Institut de Formation Interbancaire (INSIG) CC: World Customs Organization (WCO) CC: Inter-American Development Bank (IADB) CC: Offshore Group of Banking Supervisors (OGBS) CC: WORLD CENTRAL BANK (SW) CC: NIGERIA POLICE FORCE (NPF) CC: NORTH YORKSHIRE POLICE (UK) CC: DEPARTMENT OF JUSTICE (U.S.A) |
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