Subject: RE : ATM MASTERCARD $2,500.000.00 UNITED STATES DOLLARS.
Date: Friday 11 February 2011
From: Mrs Chidinma Hassan , email@example.com
To: undisclosed recipients:
FROM OFFICE OF THE DRUG LAW/ANTI
TERRORISTS ENFORCEMENT AGENCY
PRESIDENT YAYI BONI SQURARE.
COTONOU - REPUBLIC OF BENIN.
I am Mrs Chidinma Hassan the Secretary to General Aminu M. Yusuf Director
General of Drug Law Enforcement Agency Benin Republic . I was told to contact
you by the General Aminu M. Yusuf the head of the agency as It has come to
the notice of the authority of Drug law/Anti-Terrorist Act Enforcement Agency
Benin Republic through our intelligence monitoring unit, that the management
of the courier company Benin has effected the delivery of your ATM Mastercard
credited with a total of $2,500.000 united states dollars.
The said delivery after due investigation was carried out , contrary to
Article102, section 36, subsection of the 1995 Drug and allied matters act,
schedule guiding against Drug and money Laundering and Article 17, subsection
28 of 2001 Anti-Terrorist Act, guiding against all terrorists activities.
We wish to remind you of the consequences of delivering such sum of money
outside the country without complying fully the provisions of the Drug
Law/Anti-Terrorists regulations and provision of Drug/Monetary Charter which
stipulated that an amount of such magnitude must carry;Certificate Drug/
Anti-Terrorists Clearance Certificate; which will duly guarantee and cover
the money as being legitimately acquired devoid of terrorist/Drug or money
By virtue of power conferred on this office and in our capacity as sole Agency
responsible for issuing the Drug/Anti-Terrorists Clearance Certificate for
such amount, that is why we placed your ATM Parcel on hold since. and stop
the courier company for delivery pending when you obtain the
Anti-Terrorists /Drug Clearance Certificate (A.T.D.C.C)
We have finally investigated and found out that your Funds was free from Drug
or money Laundry, reason we have contacted you. You have to contact General
Aminu M. Yusuf the Director General of Drug Law Enforcement Agency Benin
Republic .via this Email Address: (firstname.lastname@example.org ) . Contact him and
reconfirm your delivering address so that you receive your ATM Parcel within
24 hours after clearance.
Mrs Chidinma Hassan
Secretary ATD Agency.