| from: | Morgan <mpitto20@yahoo.pl> | ||
| reply-to: | cherrydrake170@yahoo.pl | ||
| to: | xxxxxxxxxxxxxxxxxxxx | ||
| date: | Sun, Jan 27, 2013 at 2:13 PM | ||
| subject: | Re: Recovered |
This is to officially bring to your notice that the International Police (INTERPOL), the London Metropolitan Police (LMP) and the Federal police in Benin, upon a petition by a concerned group alerted the Commission about the activities of syndicate and co-travelers at an elite Housing Estate where the fraudsters engaged in fraudulent activities of obtaining money by false pretenses and forgery which lead to the successfully arrest of this criminals. A search conducted by operatives at syndicate apartments led to the recovery of several items such as laptops, iPad phones, traveling documents, cheque books, flash drives, internet modem, and three exotic cars - a Mercedes Benz Jeep, One 4Matic Mercedes Benz Car and a Range Rover Sport SUV.
Operatives of the commission also downloaded over 83 implicating documents from the laptops recovered. After their arrest, they confessed that they have ripped million of dollars from Citizens of United State, United Kingdom, Australia, Asia and Europe. After much interrogation and investigation, We found your email address on one of the syndicate's flash drives as well as a list of those they have ripped and scam within the last couple of years.
However, the Commission is making effort to track down other members of the syndicate who are currently at large and are behind ripping off people and also trying to divert your over due payment to their foreign account overseas. All asset and bank accounts belonging to the syndicate has been frozen by the government in regards to this present development and we have been mandated to ascertain the eligibility of each victims to have their hard earn money released back to the rightful owners.
We need you to reconfirm the details listed below immediately for us to proceed with our investigating and eventually release of the funds back to the rightful owners:
1) Your direct telephone digits
2) Your direct mobile number
3) Your International Passport or ID
4) Your current home address
5) All Scan Copy of Western Union / Money Gram or Walmart Duplicate Receipt used to send money to the Con-Artist
Therefore i suggest you treat this email with all urgency and get back to us as soon as possible so that we can proceed filing your papers immediately with the Operating Agencies. Finally, we authorize you to stop all dealings and correspondence with any office or persons claiming to be in charge of your payment, for we believe they might be in collaboration with these arrested men. View the attached file to see those that were arrested and the funds that was recovered from their foreign account over seas.
God bless and protect you
Reply to : cherrydrake170@yahoo.pl
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