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