from: MR.IBRAHIM LAMORDE <mbajuliana234@gmail.com>
reply-to: jeffreysmith010@outlook.com
date: Aug 28, 2023, 1:34 PM
subject: From Economic and Financial Crimes Commission (E.F.C.C) Benin Republic
mailed-by: gmail.com
BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEPARTMENT,
FROM THE DESK OF ALHAJI NUHU RIBADU THE ECONOMIC CRIMES COMMISSION
E.F.C.C BENIN REPUBLIC
REF NO:PDSP/NSI/OO5/ DSF0123 .
OUR SECRETARY E-MAIL ADDRESS TO CONTACT ( jeffreysmith010@outlook.com )
MOTTO: NO BODY IS ABOVE THE LAW!!!
Kind Attention,
The Economic Financial Crimes Commission {EFCC}, through our
intelligence Monitoring Network have discovered that some group of
unscrupulous elements have fraudulently using the federal government
of Benin Republic letter headed paper to miss-inform creditors like
you causing a lot of problems and irregularities towards the release
of your long overdue payment because of all this fraudulent act this
office has been dully intervened on the release of your funds. We have
been mapped out to verify
and investigate properly on your fund by the current president of the
Federal Republic of Benin, Dr Talon Patrice.
Based on our findings in this investigation department we wish to
warn you against some Miscreants, Hoodlums and Touts who go about
scamming innocent people by claiming to be who they are not and
thereby tarnishing the image of this wonderful country, Benin
Republic.
We were informed that some Hoodlums are contacting you in respect to
the collection of your fund which was long approved in your favor. As
a matter of fact we have been on this investigation for some time,
known to no one but the Presidency and some top government officials
who are in support of this investigation, teamed up to help stop
fraudulent activities in the country, and as well restore the image
that has been tarnished by this group of people.
Although we have been able to come up with some good result about the
people that have extorted money from you illegally, and we wish to
list them so that you will personally indicate them by writing back to
us with the name of whom scammed you among them as we want to make
sure your payment is routed to you without any further delay.
Note that we will surely deal and bring to book the people using the
names of government officials below. If only you will cooperate with
us by co indicating correctly any of them.
The Scammers using below government officials names have been arrested.
1) Prof. Charles Soludo (Atlantic Bank Plc)
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) William C. Dudley (Federal Reserve Bank of New York)
5) Rev. Nicholas Smith
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Dr. Jerry Leo
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Benin.
15) Mr John Collins: Global Diplomat Director.
16) Mrs. Farida Waziri
(17)Michael Raynor
(18) James Knight ( American Embassy)
(19)Dr John Uba (Attorney Office)
(20)Dr. James Obodo
(21)MR. JONATHAN OBAR
(22)Dr. Davis Mark
(23)Mr. John Hilary
HEAD OF OPERATION MANAGER managing director, United Bank For Africa
Plc western union delivery.
The above listed names are been traced/investigated by the EFCC and
some of them have eloped the country, and note that if any of them is
caught and found guilty he/she we go to jailed for 25 years (Twenty
Five Years) as it is under the Degree 47 of the Constitution of this
EFCC under the section 101(b)of criminal law.
You will received your ATM Card to your designated address in your
country Address in within less than 48hrs. As mandated scheduled
through speed link Courier Service Company,
MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE
SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP
SO AS TO EXPEDITE YOUR COMPLIANCE:-
(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :5359 2029 1225 3729
(2). YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202
(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: not
listed through email
(4). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::07/ 08/2027
(5). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG
(6). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11023
(9) DIPLOMATIC IMMUNITY COVERAGE NO: 2514.
(10) AIRPORT CHARGES OR FEE::::::::::::::::COVERED
The only $125.00 is required from you to enhance shipment delivery of
this ATM Master Card to your door step without any hitches or delay.
HOWEVER, KINDLY USE THE RIA MONEY TRANSFER (RIA) RECEIVER'S DETAILS
BELOW TO SEND FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE
TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR DOORSTEP
AS QUICKLY AS POSSIBLE .
Receiver Name : KECHEM BOTALI
Country:::Benin Republic
City::::::::Cotonou
Receiver Address : BP 175 Midombo Akpakpa Cotonou
Amount: $125.00 only
Sender Name:::
Ref No:::::::::::
We apologize on behalf of the President and the people of Benin
Republic for any delay and lost this must have coursed you in any way
and promise that such thing will not occur again in the future. More
importantly, if you are currently dealing with any one of them
regarding your fund, we urge you to stop further contact with them as
you are taking a very big risk!!! It might interest you to know that
you will never get your fund from them as they have nothing to offer.
The hoodlums will continue coming up with expenses and thereby
requesting for money from you until you go Bankrupt. we are here to
fight crimes and serve humanity the best way we can. Official notice
has been sent to Foreign Security Units in collaboration to ensure
genuine and success implementation of all payment done over funds owed
to beneficiaries.
We shall further monitor your funds until you receive your fund.
We look forward to your maximum cooperation in anticipation.
Yours sincerely, Mallam Nuhu Ribadu Executive Chairman.
FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION E.F.C.C
MR.IBRAHIM LAMORDE,Executive Chairman.
Economic and Financial Crimes Commission (E.F.C.C) Benin Republic .
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mallam Nuhu Ribadu - EFCC - jeffreysmith010@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mallam Nuhu Ribadu - EFCC - jeffreysmith010@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.