Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#241884 by Ready to expose them Mon Mar 16, 2015 8:34 pm
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Attention

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 ::::::::::: Dale Buggins
AMOUNT ..........$5,000 USD
YOUR NUMBER MTCN...... 2062781411
(Available for pick up by receiver)

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 $35.00 for the documents as stipulated in section 215

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.

Receive Name;___ John Ana
City & Country____ Cotonou, Benin Republic
Text Question:____ In God
Answer:____ We Trust
Amount:___ 35.00
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 of $35.00. 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

contact:Mr.Frank Tan
EMAIL; ( [email protected] )
Tel Phone;+2299 844 9405
DIRECTOR INTERNATIONAL MONITORY FUND BENIN REP.

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