Economic& financial Crime Commission/EFCC (FRS)
No. 5, Fomella Street, Off Adetokunbo
Ademola Crescent, Wise II.
Attn: Beneficiary,
I am Mr Sanusi lamido of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC).EFCC in alliance with economic community of West African states
(ECOWAS) We have been working towards the eradication of fraudsters
and scam artists in western part of Africa with the help of the united
states government and the united Nation.
The fund in question was diverted by bank and company located in this
country republic of Benin. According to them, they said that the fund
has officially overstayed the stipulated period of time, in accordance
with the provisions and procedures of their service acts and ethics of
provided by the regulatory
body
in the country and passed into law by the attorney general of the
federation.The president general commented that all the funds has to
be converted into ATM master card so that it will be easy to deliver
it through diplomatic mean’s to avoid any problem again and the ATM
card release other document charges has been placed at the minimum
amount of $105 usd. so that each beneficiary can afford to pay the fee
without any complain again.
Federal ministry of finance Benin is here to notify you that your fund
worth of ($8.500, 000.00 usd) which was diverted to Benin government
properties due to your inability to afford the charges of this bank
and company, today our NEW" president Patrice Talon has given us an
other to release all the funds and packages to the owners. This
federal ministry of finance Benin republic is hereby, today officially
mandated to inform you of your funds RELEASE worth of ($8.500, 000.00
usd) this particular funds was diverted in this Benin republic of west
Africa because of your unflappability of claiming.
The president general also reported that hence the beneficiary could
not comply with the subsequent charges of ATM release other document
which will prove
that his/her funds has been released the payment through ATM card will
be cancel, that is why he fixed the charges of ATM release other
document at the minimum amount of $100 usd so that each beneficiary
will get hold of his/her diverted funds through ATM master card and
the delivery company will be forced to deliver
your ATM cash card without delay.
The information of the beneficiary is highly needed for confirmatory
purposes and the delivering company has to verify if the information
details is correct before the ATM card shall be delivered into the
beneficiary address. The information needed is as follow.
Beneficiaries name:___
age/sex:______________
Home Phone:___________
Cell Phone:___________
fax number:___________
home address:_________
any your id card:_____
occupation:___________
Here is the information to use and send the $100 usd today MONEY GRAM
or you can buy amazon CARD’ Steam Wallet CARD ok
Receivers FIRST NAME;STEPHEN JOSEPH
Receivers LAST NAME;TIZHE
Address: Cotonou Benin Republic
Test Question: When
Answer: Today
Sender's Name
MTCN:
It will take the diplomatic agent 24- hours which is two working days
to complete the delivery of the ATM card to your door step without any
delay.
Best regards.
Barr. Sanusi lamido
Economic& financial Crime Commission
Tel: +229-64751435.
E-MAIL (sanusi.lamido@zohomail.com)
Header:
Return-Path: <jpmorganbank555@gmail.com>
Reply-To: sanusi.lamido@zohomail.com
From: "Barr. Sanusi lamido" <jpmorganbank555@gmail.com>
Date: Mon, 13 Mar 2023 17:07:11 +0100
Message-ID: <CAGxOksxsUNEfpNafR9=U=GikTbo-eTtaFK_4iNDrx1-HANf0vg@mail.gmail.com>
Subject: Economic& financial Crime Commission/EFCC (FRS
To: undisclosed-recipients:;
+22964751435
Number billable as mobile number
Country or destination Benin
Original network provider* Telecel (MOOV Bénin)
