From: EFCC HEAD OFFICE <lindawilliam044@superposta.com>
Reply-To: efcc_headofficebenin@superposta.com
Date: Thu, 15 Dec 2011 19:04:30 +0800 (CST)
Subject: FROM (EFCC) BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEPARTMENT.






OFFICE OF THE ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC

BENIN REPUBLIC FOREIGN  PAYMENT INVESTIGATION DEPARTMENT

FROM THE DESK OF ALHAJI LAWAL MOHAMMED THE ECONOMIC CRIMES COMMISSION E.F.C.C BENIN REPUBLIC

REF NO:…PDSP/NSI/OO5/ DSF2011

E-MAIL ADDRESS (efcc_headofficebenin@superposta.com)

MOTTO: NO BODY IS ABOVE THE LAW!!!

 

 

Kind Attention Please:

 

The Economic Financial Crimes Commission {EFCC}, through our
intelligence Monitoring Network have discovered that some group of
unscrupulous elements have fraudulently using the federal government of
Benin Republic letter headed paper to miss-inform creditors like you
causing a lot of problems and irregularities towards the release of your
long overdue payment because of all this fraudulent act this office has
been dully intervened on the release of your funds. We have been mapped
out to verify and investigate  properly on your fund by the current
president of the Federal Republic of Benin, Dr Boni Yayi . Based on our
findings in this investigation department we wish to warn you against
some Miscreants, Hoodlums and Touts who go about scamming innocent
people by claiming to be who they are not and thereby tarnishing the
image of this wonderful country, Benin Republic.

 

We were informed that some Hoodlums are contacting you in respect to the
collection of your fund which was long approved in your favour. As a
matter of fact we have been on this investigation for some time, known
to no one but the Presidency and some top government official who are in
support of this investigation teamed to help stop fraudulent activities
in country, and as well restore the image that has been tarnished by
this group of people.

 

Although we have been able to come up with some good result about the
people that have extorted money from you illegally, and we wish to list
them so that you will personally indicate them by writing back to us
with the name of whom scammed you among them as we want to make sure
your payment is routed to you without any further delay. Note that we
will surely deal and bring to book the people using the names of
government officials below. If only you will cooperate with us by co
indicating correctly any of them.

 

The Scammers using below government officials names have been arrested:

 

1) Prof. Charles soludo

2) Chief Joseph Sanusi

3) Dr. R. Rasheed

4) Barrister Awele Ugorji

5) Rev. Nicholas Smith

6) Barrister Ucheuzo Williams

7) Mr. Ernest Chukwudi Obi

8) Dr. Patrick Aziza

9) Mr. Tunde Lemo 

Deputy Governor

10) Mrs. W. D. A. Mshelia

Deputy Governor

11) Mrs. Okonjo Iweala

12) Mrs. Rita Ekwesili

13) Barr Jacob Onyema

14) Dr. Godwin Oboh:

15) Mr JohnC ollins:



The above listed names are been traced/investigated by the EFCC and some
of them have eloped the country, and note that if any of them is caught
and found guilty he/she we go to jailed for 25 years (Twenty Five
Years) as it is under the Degree 47 of the Constitution of this EFCC
under the section 101(b)of criminal law.

 

You will received your  ATM Card to your designated address within less
then 48hrs. As mandated scheduled through speed link Courier Service
Company,

 

MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE
SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO
EXPEDITE YOUR

COMPLIANCE:-

 

(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772

(2). YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202

(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: XXXX

(4). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::8/ 6/14

(5). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG

(6). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11

(9) DIPLOMATIC IMMUNITY COVERAGE NO: 2514.

(10) AIRPORT CHARGES OR FEE::::::::::::::::COVERED



The only $180 is required from you to enhance the shippment of your ATM
Master Card to your door step without any hitch and delay.

 

HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER’S
DETAILS BELOW TO SEND  FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION
RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR
DOORSTEP AS QUICKLY AS POSSIBLE:-

 

Received Name:Nnaemeka Ateli

Country:::Benin Republic

City::::::::Cotonou

Test Question:Receiver country

Answer:Benin Republic

Amount: $180

Sender Name:::

Mtcn No:::::::::::

 

We apologise on behalf of the President and the people of Benin Republic
for any delay and lost this must have caused you in any way and promise
that such thing will not occur again in the future.  More importantly,
if  you are currently dealing with any one of them regarding your fund,
we urge you to stop further contact with them as you are taking a very
big risk!!!  It might interest you to know that you will never get your
fund from them as they have nothing to offer.

 

The hoodlums will continue coming up with expenses and thereby
requesting for money from you until you go Bankrupt. we are here to
fight crimes and serve humanity the best way we can. Official notice has
been sent to Foreign Security Units in collaboration to ensure genuine
and success implementation of all payment done over funds owed to
beneficiaries. We shall further monitor your funds until you receive
your fund.

 

We look forward to your maximum cooperation.



Yours sincerely,

LAWAL MOHAMMED

 Executive Chairman

Efcc Benin Republic