From: Inspector Jim Harry - [email protected]
Reply-to: [email protected]
Tel. No.: +22999420661
Reply-to: [email protected]
Tel. No.: +22999420661
NATIONAL SECURITY SERVICE, COTONOU, BENIN REPUBLIC
From Ministry of Finance Benin, a memo of abandon funds was sent to this
office at 2pm yesterday. The memo stated that this funds at amount of USD2.5M
was abandoned halfway during the transferring attempt as a result of your
inability to cover some charges demanded.
Sir, as law demand, you are given an opportunity to write back to us and
explain in details your own grievances as regard this funds. It is
constitutional that you can abandon the funds as the Ministry stated with full
legal reasons. It is also constitutional that if the funds is abandoned with no
legal reasons, actions will be taken against you for non clarification of funds
origin. Remember, distance can never be a barrier to any actions we deem to
take either in your favor or against you. Therefore, your urgent reply is
needed.
We look forward to hearing from you and remember if this email is not replied
within accepted time schedules, we might act against you.
Thank you very much.
Telephone +229 994 20661
Inspector Jim Harry
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