[email protected] [email protected]

Reply-To: [email protected]
Subject: INTERNATIONAL INTERPOL POLICE
From: Rev, Peter Mohamed [email protected]

(INTERPOL)


FROM INTERPOL POLICE FORCE UNIT.

Attn: Dear,

You are welcome to desk of Rev, Peter Mohamed,International Interpol Police Force Investigating Unit Benin Rep.

We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover West African Countries.

This is official notice to you that we have been mandated by His Excellency Mr. President Dr Thomas Boni Yayi to monitor and follow up your payment of Twelve Million Five Hundred Thousand United State Dollars with federal government of Benin Republic.

We came to understand through our investigation team that you have been trying to claim your funds for a couple of months now and you are yet to receive your funds due to corruptions in federal government of Benin Republic. It was based on this that His Excellency Mr. President mandated us to handle your payment and make sure that you receive your funds without any delay as he is trying to rebulid the good image of this country with our foreign counterparts all over the world.

Our duty is to put a stop to all corruption frequently occurs at local or national level with the help of Federal Bureau of Investigation (FBI) whom we work hand to hand with to get hold of all the hidden and Identify thief local and international level.

The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption.

It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world’s foremost authorities in anti-corruption training, research and investigation.

We need your absolute co-operation right now so that you can receive your total amount of Twelve Million Five Hundred Thousand United State Dollars which is now in custody the Interpol Police Force Unity office Benin Republic.

In view of this development, you are requested to confirm and furnish us with your full names, postage address and telephone numbers to enable us proceed with process of your fund delivering to you through our diplomatic International Interpol Police Force Unity Immunity service as consignment to your door step.

We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent Inter nation Crime.

Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership, The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization...

Interpol Police Force, in partnership with the Federal Bureau of Investigation (FBI), is working towards the recovery of funds and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinates efforts to trace, seize, confiscate and return public funds to victim countries and Individuals.

Be rest assured that upon receipt of the above information and the registration and delivering fee of $102, we will proceed in delivering of your consignment to you immediately. For security reasons endeavor to indicate this ( CODE NUMBER) ( 00117 and for you to diectect ) this code shows that you are the rightful owner of the consignment box and for your Identification purpose, and any email that come to you without the above code don't ever reply to the email okay.

Below Interpol Police accountant officer name where you should send the money.

Receiver Name ......James Ogugua
City.....Cotonou
Country.:.....Benin Republic
Question.:.....Who is great?
Answer.:.....God
Amount.......$102
MTCN...

Finally, call us through our private number as listed below immediately you receive this email and immediately you send the required fee to enable us commence towards the shipment of your consignment box worth of Twelve Million Five Hundred Thousand United State and guarantee the accomplishment in your favor and at earliest okay.

Yours Faithfully
Rev, Peter Mohamed
Inspector General of fraud International Interpol Police Force Unity.
+229 6843 6805

Reply-To: [email protected]
Subject: Welcome to the money gram payment center
From: Honorable Dr. Williams Craig [email protected]


Good Day To You.
I am emailing you sequel to your last E-mail, i want you to understand that we are not trying to offended you in anywhere, but only to make sure that you follow the normal process in getting your inheritance payment through our office as you must know that i am a Money-Gram agent and also the government in company. your awarded fund, the total sum of $35,000.00 which was instructed this office to be paid to you through ATM card, but we can no longer complete the payment through ATM card due to the problem our ATM payment department is having with world bank so your payment was moved to our custody for immediate release to you via Money-Gram daily transfer.

Note: you are required to pay the sum of $61 usd before this Money-Gram operating branch can commence to reconfirm your payment file and it will serve as the cost of signing your payment file to enable us send your inheritance payment of $15,000.00usd usd by paying you $2,500 twice daily as it is allowed to send only $2,500 per transfer, you are hereby instructed to get back to this noble office with the required fee. I am trust worthy person and would like to notify you that your first payment must definitely get to your hands as soon you send the (usd$61) today.

You are to answer this little text to confirm that we are handling your inheritance payment according to the right direction. please you are expected to reply back to this Money-Gram office so that we proceed ahead and commence your payment once you reconfirm your personal file as listed below and send the requested fee of $61 usd today with the instruction below.

Full name......................
Phone......................... ........
Home address..............
Country....................... ..
City.......................... ...........
Secret question......
Answer........................ ....

Use the information below to send the mandatory require fee total sum of $61.00 via Money-Gram Or Western Union to enable us pick it from our department here and reconfirm your payment file approval from the federal ministry of finance and commerce your daily payment of $2,500.00 twice a day.

Receiver name:::::::::::: James Ogugua
Country::::::::::::::::::::: Benin Republic
City:::::::::::::::::::::::::: ::Cotonou
Test Question::::::::::::when
Answer::::::::::::::::::::::: today
Amount:::::::::::::::::::::::$ 61. 00 usd.
Sender Name::::::::::::::::::::::::::::::::::::::
Mtcn OR Reference:::::::::::::::::::::

As soon as you received this email, kindly comply with this instructions and be rest assure that your payment will commerce immediately by this office once we conclude reconfirming your payment file from the right office,we are here to protect the integrity and image of this Money Gram.

You should understand that delaying can be very dangerous and may course you misfortune in receiving your fund,you do not have to wait any longer .since this office is making all necessary arrangement to be sure that your payment is been commence once we confirm the requested payment and information.

You should go ahead to send us that required (61.00 usd) and be rest assured that within 2 hours your money will be confirmed to your address and you will cash it from any of our correspondent Money Gram branch there in your country. Be re-assured of this Money Gram office integrity and personal integrity.

Urgent respond is needed from you.

Thanks for your patronage,
Honorable Dr. Williams Craig
Tel: Call +229-68436805.

Reply-To: [email protected]
Subject: FBI SIGNED AGAINST YOU
From: AGENT ROBERT WALKER <[email protected]>

FBI SIGNED AGAINST YOU

DEAR OWNER

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 22ST OF APRIL AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 7 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF TO HELP YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR
PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $60 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR ID TO ONE IMPOSTOR/FRAUDSTERS FROM AFRICA FEW MONTHS WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $15,500,000.00 USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 6/08/2014 BEING NEXT TOMORROW SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.

RECEIVER NAME Eric OKOLOU
COUNTRY IS / BENIN REPUBLIC
CITY ADDRESS IS /COTONOU
QUESTION FAST
ANSWER FAST
.MTCN.............................
AMOUNT=====$60 USD
SENDERS NAME=====

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.

MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE 6th SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $15,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED
ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.

THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
AGENT ROBERT WALKER
FBI SPECIAL AGENT