MR. PHILIP DANKA [email protected]

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Message-ID: <[email protected]>
Date: Wed, 20 Nov 2013 18:39:21 +0200 (EET)
Subject: INTERNATIONAL MONETARY FUND
From: "MR. PHILIP DANKA" <[email protected]>
Reply-To: [email protected]

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.


THIS IS TO OFFICIALLY INFORM YOU THAT YOUR FILE WAS
SUBMITTED TO THIS OFFICE TODAY REGARDING YOUR FUND AS
TO BE TRANSFERRED TO YOU FROM THIS COUNTRY. THE
PURPOSE IS TO SIGN YOUR FILE FOR CANCELLATION OF FUND
AND TRANSFER INTO GOVERNMENT ACCOUNT.

IT WAS BROUGHT TO OUR NOTICE TODAY THAT THERE IS A
TOTAL FUND OF $5.8MILLION AS REGISTERED IN YOUR FILE.
ON THE GOVERNMENT AUDIT COMING UP SOON, THE FEDERAL
GOVERNMENT HAS GIVEN A MANDATE TO THE FEDERAL MINISTRY
OF FINANCE AND OTHER FINANCIAL BODIES TO TRANSFER ALL
UNIDENTIFIED, UNCLAIMED OR UNCOMPLETED TRANSACTION
BOTH LOCAL AND INTERNATIONAL INTO GOVERNMENT ACCOUNT.

OUR INVESTIGATION INTO THIS SHOWED THAT YOUR FUND WAS
NOT TRANSFERRED AND THIS HAS BEEN TRACED TO YOUR
FAILURE TO COMPLY WITH THE OFFICE OR DEPARTMENT THAT
HANDLE THE TRANSFER OF YOUR FUND TO YOU. YOU HAVE A
PERIOD OF 3 DAYS TO GET BACK TO THIS OFFICE REGARDING
THIS ISSUE.

YOUR TRANSFER FILE WILL BE RENEWED AT THE FEDERAL
MINISTRY OF FINANCE FOR YOUR FUND TO BE TRANSFERRED TO
YOU AND THIS WILL BE THE ONLY PROBLEM WE SHALL HAVE IN
THIS. THE FILE RENEWAL WILL COST $150 AND YOU ARE
NEEDED TO GET BACK TO US TODAY WITH THE REQUIRED FILE
RENEWAL FEE.

FAILURE TO RENEW YOUR FILE FOR YOU TO RECEIVE YOUR
FUND WILL LEAVE THIS OFFICE WITH NO OPTION THAN TO
SIGN YOUR FILE FOR THE TRANSFER OF YOUR FUND INTO
GOVERNMENT ACCOUNT. TRY YOUR BEST TO GET BACK TO US
SOON AND INDICATE THE MEANS PREFERRED FOR THE TRANSFER
OF YOUR FUND.

1. BANK TRANSFER ------ PLEASE PROVIDE BANKING
INFORMATION
2. CONSIGNMENT/PACKAGE OR ATM DELIVERY----- PLEASE
PROVIDE DELIVERY DETAILS AND NEAREST AIRPORT.

KINDLY SEND THE RENEWAL FEE TO THE BELOW RECEIVER
INFORMATION THROUGH WESTERN UNION AND E-MAIL THE
INFORMATION TO US IMMEDIATELY

RECEIVER NAMES--------- peter okolo
CITY------ COTONOU
COUNTRY ----- BENIN REPUBLIC
QUESTION ---- COLOR
ANSWER ----- BLUE
AMOUNT------ $150
MTCN-----
SENDER NAMES-----

PLEASE, GET BACK TO US AS SOON AS THE FEE IS SENT TO
AVOID LOOSING YOUR FUND.

THANK YOU,
Director: Chief MR. PHILIP DANKA
I.M.F. (International Monetary Funds.
Contact ( [email protected] )