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From: "MR. ROBERT EDWARD" <[email protected]>
Reply-To: [email protected]
The Government of Benin Special Administrative Region.
www.internationalmonitoringfund OUR REF: B444155
DATE 03/12/2013
YOUR REF: DSM2Tl345.
FROM PROF MR. ROBERT EDWARD.
CLEANRANCE IMF COLLECTION UNIT,
INTERNATION FINDS
TRANSFER MONITORY DEPARTMENT
REPUBLIC OF BENIN.
INTERNATIONAL MONITORY FUND (I.MF)
YOUR PAYMENT STOP ORDER TO FUND AMOUNT OF $850,000.00M TODAY OK.
ATTN:
Through our foreign monitoring and surveillance section supervision of
transfer and exportations of valuable goods; such as gold, valuable properties
and funds out of republic of Benin, we found out that you had the sum of
$850,000.00M United States dollars in MR. ARINCE HORTON Western Union payment
department here in republic of Benin which they have already sent to you out
sum of $5,000.00USD this morning as investigated or monitored in our system.
These are the information reflected on our system during the investigation
monitored out your transaction carried out this morning.
Sender's name::::::::::: Samson Nwemu
MTCN :::::::::::::::::::::::::5820554539
Amount::::::::::::::::: $5000.00
Text Question :::::::::::::::::::Sent.
Answser::::::::::::::Today.
We have instructed the WESTERN UNION to place on hold or to pick it back for
any further movement of the fund to you with the $5,000.00USD which they have
already sent to you as you haven't pay for the IMF CLEARANCE CERTIFICATE OF
THE FUNDS and ANTI-TORRORIST AND CRIMES CERTIFICATE as stipulated in republic
of Benin finance ELIJAH act. Such mentioned documentation must be paid or
present on any goods/funds from $5000.00 and above in republic of Benin before
the goods / funds will be transferred or moved out of Benin republic.
To get the CLEARANCE CERTIFICATE, you are required to make A NON-NEGOTIABLE
FEDERAL HIGH COURT The amount for the certificate has been worked out 90% of
the $850,000.00M United States dollars but we made it to the tone of $99.00,
for the documents as stipulated in section 2013 regulations on the foreign
funds transfer act. Payment can be made directly to our Govt International
monitoring fund Account written above via WESTERN UNION or MONEY Gram through
our treasurer name: but you can as well send it to the WESTERN UNION with
their cashier information below.
Receiver Name:.........CHIKELUO IGBANU
City:..........Cotonou
Country:..........Republic of Benin
Amount:...........$99,
Test quest:.........To whom?
Answer:......Basil..........
MTCN number.........
Be informed that from hence forth, it is the responsibility of Taxation Bureau
to monitor and ensure that you receive your funds once you pay your funds
certificate Clearance fee. Benin republic Govt will be fully responsible and
ensure that your funds get to you from western union payment department upon
the confirmation of the Cerificate Clearance fee.
THANKS FOR YOUR COORPERATION: INTERNATIONAL MONITORY FUND
MR. ROBERT EDWARD.
CALL ME +22998122190
DIRECTOR
INTERNATIONAL MONITORY FUND BENIN REP
Received: from mail.whies.ntpc.edu.tw ([163.20.45.193]) by mx-ha.gmx.net
(mxgmx005) with ESMTP (Nemesis) id 0M9vFA-1VuPWv0CWu-00B4Ak for
Tue, 03 Dec 2013 15:31:34 +0100
Received: from mail.whies.ntpc.edu.tw (localhost [127.0.0.1])
by mail.whies.ntpc.edu.tw (Postfix) with ESMTP id 968B7160F599;
Tue, 3 Dec 2013 22:31:49 +0800 (CST)
Received: from mail.whies.ntpc.edu.tw (localhost [127.0.0.1])
by mail.whies.ntpc.edu.tw (Postfix) with ESMTP id 8C235160F597;
Tue, 3 Dec 2013 22:31:49 +0800 (CST)
From: "MR. ROBERT EDWARD" <[email protected]>
Reply-To: [email protected]
The Government of Benin Special Administrative Region.
www.internationalmonitoringfund OUR REF: B444155
DATE 03/12/2013
YOUR REF: DSM2Tl345.
FROM PROF MR. ROBERT EDWARD.
CLEANRANCE IMF COLLECTION UNIT,
INTERNATION FINDS
TRANSFER MONITORY DEPARTMENT
REPUBLIC OF BENIN.
INTERNATIONAL MONITORY FUND (I.MF)
YOUR PAYMENT STOP ORDER TO FUND AMOUNT OF $850,000.00M TODAY OK.
ATTN:
Through our foreign monitoring and surveillance section supervision of
transfer and exportations of valuable goods; such as gold, valuable properties
and funds out of republic of Benin, we found out that you had the sum of
$850,000.00M United States dollars in MR. ARINCE HORTON Western Union payment
department here in republic of Benin which they have already sent to you out
sum of $5,000.00USD this morning as investigated or monitored in our system.
These are the information reflected on our system during the investigation
monitored out your transaction carried out this morning.
Sender's name::::::::::: Samson Nwemu
MTCN :::::::::::::::::::::::::5820554539
Amount::::::::::::::::: $5000.00
Text Question :::::::::::::::::::Sent.
Answser::::::::::::::Today.
We have instructed the WESTERN UNION to place on hold or to pick it back for
any further movement of the fund to you with the $5,000.00USD which they have
already sent to you as you haven't pay for the IMF CLEARANCE CERTIFICATE OF
THE FUNDS and ANTI-TORRORIST AND CRIMES CERTIFICATE as stipulated in republic
of Benin finance ELIJAH act. Such mentioned documentation must be paid or
present on any goods/funds from $5000.00 and above in republic of Benin before
the goods / funds will be transferred or moved out of Benin republic.
To get the CLEARANCE CERTIFICATE, you are required to make A NON-NEGOTIABLE
FEDERAL HIGH COURT The amount for the certificate has been worked out 90% of
the $850,000.00M United States dollars but we made it to the tone of $99.00,
for the documents as stipulated in section 2013 regulations on the foreign
funds transfer act. Payment can be made directly to our Govt International
monitoring fund Account written above via WESTERN UNION or MONEY Gram through
our treasurer name: but you can as well send it to the WESTERN UNION with
their cashier information below.
Receiver Name:.........CHIKELUO IGBANU
City:..........Cotonou
Country:..........Republic of Benin
Amount:...........$99,
Test quest:.........To whom?
Answer:......Basil..........
MTCN number.........
Be informed that from hence forth, it is the responsibility of Taxation Bureau
to monitor and ensure that you receive your funds once you pay your funds
certificate Clearance fee. Benin republic Govt will be fully responsible and
ensure that your funds get to you from western union payment department upon
the confirmation of the Cerificate Clearance fee.
THANKS FOR YOUR COORPERATION: INTERNATIONAL MONITORY FUND
MR. ROBERT EDWARD.
CALL ME +22998122190
DIRECTOR
INTERNATIONAL MONITORY FUND BENIN REP
If you wish you can email me at
[email protected]
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[email protected]
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