Scam Tip Report #86784 - ATM CARD was stopped but the total Transaction of the sum of($10.2million dollars)
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-10 20:23:20 Nigerian/419 Scam |  ATM CARD was stopped but the total Transaction of the sum of($10.2million dollars)
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. EMAIL;(interpoolpolice65@gmail.com) Urgent Attention I receive your email and everything that you said was understand well but I want to let you know that you have to look for this 165 dollars to send and secured the document is, you are to take care of the document by sending them the sum of $165.00 US Dollars only to the Economic and Financial Crimes Commission Benin Republic because that is what you will do to receive this fund that is belong to you now and be it in mined that we will go for investigation to get those people that you are sending your money since and you don’t receive anything from them okay SO YOU HAVE TO GO AND SEND THE FEE IOF 165 DOLLARS AS SOON AS YOU RECEIVE THIS EMAIL NOW SO THAT YOU WILL RECEIVE THIS DELIVERY TOMORROW OKAY. 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 $165.00 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: USE MONEY GRAM TO SEND IT OKAY Receiver Name: ERIC OJE Country: Benin Republic State/City: Cotonou Text Q.: In God Answer: We Trust Amount;;;;;;$165 Sender name: and MTCN is needed; Once, you make the payment, attach and send to us the copy of thepayment 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 Geoffrey S. Shank, head of the Central Investigation Bureau UNITED STATE INTERPOL world's largest international police organization FBI WEB SITE http://www.fbi.gov/ Welcome to FBI.gov www.fbi.gov FBI Homepage with links to news, services, stories and information of interest to the public. Welcome to FBI.gov www.fbi.gov FBI Homepage with links to news, services, stories and information of interest to the public. interpol site http://www.justice.gov/ Supreme Court of United State International Trade Court REGARDS DR.GARRY COMA | ||||
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