Scam Tip Report #24177 - Economic And Financial Crimes Commission (EFCC), Benin......Threat of arrest if no fee is paid to scammer


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-04 18:20:41
Blackmail, Extortion, threats
Economic And Financial Crimes Commission (EFCC), Benin......Threat of arrest if no fee is paid to scammer 
 Scammer
  Information
Name:
Barr Mack Wiggs
Email Address:
jk894946@gmail.com
Scam Website:
Fax:
OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2015

Urgent Attention.

We have received instruction from the Police Department, Home land
Security and the Federal Bureau of Investigation (FBI) here in the
United States of America to prosecute you over allegations of money
laundering and terrorist ($2.5million usd) related activities to which
there is over whelming evidence of your involvement. Note:a copy of
this email has been forwarded to the UNITED STATE OF AMERICA
POLICE/AUTHORITIES and will be ordered for your immediate arrest after72hours.

The need for your urgent prosecution arose from your inability to
secure the mandatory Fund Regulatory Agency Paper from the {FRA} and
to be sign by Economic And Financial Crimes Commission (EFCC), Benin
in spite of several opportunities given to you by the Police
Department, Home land Security and FBI.

In view of the indicting report submitted to the Police Department,
Home land Security and FBI by the Economic and Financial Crimes
Commission (EFCC), the Police Department, Home land Security and FBI
has recommended for your immediate prosecution. You just have to
obtain the required Certificate from F.R.A and the Certificate will
cost you $85 only.

Here is the information for you to send the $85 through western union only.

Receiver Name:--------OJADI OZO
Country:------------- Benin Republic
City:------------- Cotonou
Text Question:----- Urgent
Answer:---------- Treat
Amount:--------- $85
Sender Name:----------
MTCN:-------

We are giving you notice of service of writing of summons after Three
days of receiving this letter by mail.If after the Three days and you
are not able to obtain the Certificate to clear yourself before the
Police Department, Home land Security and FBI, Legal prosecution will
begin immediately.

Justice delayed is justice denied.

Yours in service,
Attorney General
Barr Mack Wiggs
Financial Group

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING