by Ready to expose them
Tue Feb 10, 2015 8:59 pm
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Received: by 217.12.9.11; Mon, 09 Feb 2015 01:36:51 +0000
Date: Mon, 9 Feb 2015 01:36:51 +0000 (UTC)
From: David Mark <[email protected]>
Reply-To: David Mark <[email protected]>
Message-ID: <[email protected]>
Subject: DIRECTOR INTERNATIONAL MONITORY FUND BENIN REP.
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X-UI-Filterresults: junk:10;V01:K0:TpTDQNPE4YE=:sFsxep6umttLxEOPDSRyqMZuCRAL Dnzc5fZVjUmhj5FiAky/rGIkkb5HkIKZ4BqdyOd726iyaegoiivlueaxSXFaEhgrvfEt967GS ToD++FriGWdMyZ01FarFpYyK0550S8hEDOC9xWfPyk94dqXoddJuAQufH81MYFCiY/ijk2WZt wxWnu5oPoCBCRv33xzkF45xau1KQoNUiWNdJiW6rOF7InyheFAg4fas2s4W/G37by9E0Gl+8p tOZIVk+p2gAWEvckM1qKdaXQiNOT5OwAVtXdb1y4FS9iD8KlytJtDw47X1IO0JJcqPVg16j3I UdgAIOfSHFmQSNmoQETpqetGC/nKbcQFgzKUC/iifj3z7quxBpy6WDvh4IHQ2ZP0L/sBQEGSW LHqa3odqrBuENHoHyjcm/NDFj9jjDQ4IkkTYPq8nuhlzEtCZsTpV2ZJz14wK5qET9YYToiMbe b0jvDt9xoq2TJmpZRhBX/iDsERCqJxJDEu7+x2SXK7fTa1WANZ1bP0x5+5XEDnK9dF4F2+Nmu HT4qWPNm5LGeEWMB9uQJmSaqpqeqBVyaVwP2CuIEn8cam4IRiDM1CoekA/R+P8BLDDx1dwZbc kXhoB3hOd5mVFvRoP0ypaaMVa63ZJI94BbVTDCLStQS8TxyUP3yxnpE8VOjmltaNDFhlvXO1O RAPgosUk7sZZmndnbVj7PtJh1un7yffvUKo2I4kwQAIXYEYMs4Yfg3XKpcibRbUQMNfNgm8Tw LVCw1wbZwMHILkVmPm6kn65Qx014bc8oJ56lbzgJGaPMBv/Xh6+r949cyMq/zcFEGgl15xXuB J8XUZAgmsq9EGVKw18OyWeBAd5zCChVxFj6wVz6t6mT5NGab0LJD1scTPpFQOmvi/j6E/5EdP E4FNL+QZyuGX0zlVlqz2Bv6PAJ4PljoLA2FsQf5MHTkVwtO0QsWFUyIGmQtZ/nXtRfpl5Inlr fPMnUk4SzejBXcn/kPZI5FfxX+5HWamt9KxkYgPnW7BJRVyMujcUqmrH37Xb0SyX0hAczw09v W+T19aG32Ldmcac62TcfUqrs4L43ZQRzxSQcmq1834StLose5bBJEZEg7sJri6i0VqasgeLKa B4LCYjLzaMpuy8ANoGV6IvYIDbhw4LMZc0h0Lultw93FBjU2QyMsWQgwSjc6NBBRwRmotul5d XTqlQOkZys4kKgowwaAbhGkHzx77ggS1lszxoAQA3lHni5Lj1g8i+W8FnSjn4ipUfmM7/fkSs aKY1OpuECRvAxBNdBPuYJ4P4CoX+TdY2Rplty9b4Wy+ztXoX4ri2Yy6r042for4TbY+I0wtdI vJ/wcLbyiK9K0WTu80V5uF/P7UocXjJnud9DrK5Pf5iTdZ4ogyhbpKUi+zGsv94HqL9rrLGKd lgs+vyUirI6IDi0CJ4vUSrQ8drK7DUHiYtJ/5LJiQ1Ryn+Cn/5BQYh30fUyvkI9LWD4Xu0Zxi 4HdiPDSWeSIt8zkbIdN+tM5oGhY=
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 DR. DAVID MARK Western Union payment department here in republic of Benin which they have already sent to you out sum of $5,000.00 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 ::::::::::: David Mark
MTCN :::::::::::::::::::::::::5820554539
Country Sent to :::::::::U.S.A (UNITED STATES OF AMERICA)
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 $5000 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 Allied 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 $25.00 for the documents as stipulated in section 214 regulations on the foreign funds transfer act. Payment can be made directly to our Govt International monitoring fund Account written below 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 ===== ekene ora
CITY ===== COTONOU
COUNTRY ===== REPUBLIC OF BENIN
Text Question === Color
Answer ==== Blue
Amount ==== $25
Send'S name ===
MTCN;=====,
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
Email;( [email protected] )
MR. ROBERT EDWARD.
DIRECTOR INTERNATIONAL MONITORY FUND BENIN REP.
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