by buried under 419s
Wed Sep 07, 2011 9:07 pm
From SUPP. STEVEN TIBANU. Wed Sep 7 15:54:59 2011
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Date: Thu, 8 Sep 2011 04:24:59 +0530 (IST)
From: "SUPP. STEVEN TIBANU." <[email protected]> Add sender to Contacts
Reply-To: [email protected]
Subject: HELLO
To: undisclosed recipients: ;
MIME-Version: 1.0
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Compact Headers
INTERPOL
RC-32657, INTERNATIONAL AIRPORT COMMAND,
BENIN REPUBLIC
EMAIL: [email protected]
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 our intelligence office in United State regarding your sealed consignment box which was surposed to be delivered by a Special Diplomat and was brought back to Benin Republic. We aware of the clearances which was requested to be paid. 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, fedex or tnt courier company and to avoid hitches during delivery.
WARNING: Be advised to stop every communication with any unauthorise offices or persons to avoid being scammed. Our intelligence office and The F.B.I will not stop at any length in tracking down and prosecuting any illegal transaction which was not officially endorsed by stakeholders or boards.
NOTE: Every arrangement have been made with the delivery of your atm card via courier services and the only fee you will need to pay is the delivery and official registration to your name.
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 and make sure that your email account password is only known to 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 with your full names, your curent address and cellphone number which will help to facilitate delivery safely.
Contact Person: Dr Patrick Onyenze
Email([email protected])
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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Message-ID: <[email protected]>
Date: Thu, 8 Sep 2011 04:24:59 +0530 (IST)
From: "SUPP. STEVEN TIBANU." <[email protected]> Add sender to Contacts
Reply-To: [email protected]
Subject: HELLO
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1674120581-1315436099=:67422"
Content-Length: 8964
Compact Headers
INTERPOL
RC-32657, INTERNATIONAL AIRPORT COMMAND,
BENIN REPUBLIC
EMAIL: [email protected]
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 our intelligence office in United State regarding your sealed consignment box which was surposed to be delivered by a Special Diplomat and was brought back to Benin Republic. We aware of the clearances which was requested to be paid. 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, fedex or tnt courier company and to avoid hitches during delivery.
WARNING: Be advised to stop every communication with any unauthorise offices or persons to avoid being scammed. Our intelligence office and The F.B.I will not stop at any length in tracking down and prosecuting any illegal transaction which was not officially endorsed by stakeholders or boards.
NOTE: Every arrangement have been made with the delivery of your atm card via courier services and the only fee you will need to pay is the delivery and official registration to your name.
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 and make sure that your email account password is only known to 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 with your full names, your curent address and cellphone number which will help to facilitate delivery safely.
Contact Person: Dr Patrick Onyenze
Email([email protected])
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)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces