picture: Screenshot Trailer Fantomas youtube Fantômas se déchaîne/Gaumont
Another fairy tale lesson from the Scammerhouse. Of course, the authorities, persons mentioned in the letter have been deprived of their identity. Nobody has to pay for a MoneyGram certificate. Nor are there any such solicitations. Scammers threaten and blackmail. It’s funny where they get the databases of those they target. That would really be a job for the police authorities.Of course, there is no truth in the letter, which is full of errors. Just a story from the scammer market. Probably this scam comes from South Africa
Therefore: Do not reply, do not send any documents, do not let yourself be intimidated. Don’t pay for anything, put the email in the bin.
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington DC, 20530-0001
Director Wayne Salzgaber
U.S. National Central Bureau
Washington, DC 20530-0001
Agency executives: Ahmed Nasser Al-Raisi, President Governing body:
INTERPOL General Assembly Constituting instrument: : ICPO-INTERPOL
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.
We have this morning discovered that you have been making foreign
ilegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Nigeria,
Benin Republic, 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, BANKS, FEDEX WESTERN UNION AND
MONEY GRAM HEAD Quarter Federal Republic Of Benin Republic or the other above mentioned countries which is a foreign Delivery. Meanwhile we have stopped the Delivery, not only the ATM CARDwas stopped both the total Transaction of the sum of ($250 thousand
dollars) and others
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) United States of America here. 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 the total sum of $75.00 US Dollars only to the Economic and Financial
Crimes Commission United States of America or the fund country of
origin 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 United States of America 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. We will get you
arrested if you fail to pay for it to be obtained from United States of America. 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 the 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.
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.
Email ::: firstname.lastname@example.org
Email ::: email@example.com
Signed: Ahmed Nasser Al-Raisi,President Central Investigation Bureau
UNITED STATE INTERPOL world’s largest international police