Details of Scam Report
|Name|| Chris Omaba ⇒|
|Email Addressemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
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.
We have this morning discovered that you have been making foreign legal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations we found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the World Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c., 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($30.2 Million 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 $75.00 US Dollars only to the Economic and Financial Crimes Commission Benin Republic 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 full 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 Republic. 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:via money gram money transfer
Receiver's name: Chris Omaba
Country: Benin Republic
Text Q.: info
Sender name: and MTCN 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 Republic.
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
STATE 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 State
International Trade Court
nigeria general african 0389391.1457 atm 2 million dollars foreign diplomatic bp washington bank verification western union win draw national safe agent million transaction payment commission urgent legal fund transfer investigation secure buy mail delivery diploma dollar usd mtcn webmail die will willr huge amount god yahoof yahoo.com ach (benin, nigeria, ghana etc.) ($30.2 million dollars) (efcc) [188.8.131.52] (no sig); from=alice.it;... (ehlo smtp302.alice.it) (... (184.108.40.206) by smtp302... (220.127.116.11) (cet) http://www.fbi.gov/ http://www.justice.gov/ financial fs