From: "Mr. Willis Musa" <johnsonedward9336@gmail.com>
Reply-To: westernunionmoneytrf2020@gmail.com
Date: Sun, 15 Aug 2021 20:21:50 +0200
Subject: Hello, Beneficiary,
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
FBI OFFICE Washington, DC phone number (646) 5648022
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.
Urgent Attention,
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
Offence. 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 ($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 $280.00 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:
below are the details forthe payment
Receiver’s name……FRANK LEVI
Country……….. Benin Republic
City…………. Cotonou
Question……….. When?
Answer………. Now
Amount…….. $280.00
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
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