From: "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
Date: Tue, 9 Jul 2013 10:16:46 +0100
Subject: First I advice that you copy out your Transaction /Send the fee via
Money Gram Only with the Below:
CABINET RESOLUTION 2012
Valued Attn
We have come to the bottom line of your funds transfer, the initial charges
for the transfer of your funds has been waved. We know you have been
hearing stories about how you can get your funds transfer to your position
account , but you have to understand that your fund transfer is still
available for you to pickup by today and tomorrow. However, following
existing procedures, you will pay only $55 US dollars for the certificate
of declaration of funds origin and permanent migrants, before we can
process the transfer to your position or it will result in the cancellation
of the transfer.
First I advice that you copy out your Transaction Codes:
1. New Payment Reference: 873344569
2. Allocation No: 24231
3. Password No: Beninbj369
4. Pin Code No: 434
5. Certificate of Merit Payment No: 429
6. Released Code No: 451
7. Immediate Telex Confirmation No: BEN4867
8. Secret Code No: Mauxxx3
9. Amount : $500.000.00 United States Dollars.
We advice you to indicate the options you will be willing to have your fund
made payable to you. Funds that remains unclaimed until the 09TH of July
2013 should be CONFISTICATED and returned back to the Government account
also note that you are require to pay for the certificate of declaration of
funds origin and permanent migrants transfers $55 US dollars. Send the fee
via Money Gram Only with the Below:
Receives Name:- OYENKACHI PETER JAMES
Receivers Address:- C/18 Draw Road
Country:-Benin Republic
City/state:-Cotonou.
Question:- How long?
Answer:-Now
Amount:-$55
Senders Name:-
Mtcn(Money Control Number):-
On sending the fee you are advice to forward the MTCN question and answer
to this email: info.larrymusa01@yandex.com and also reconfirm your
receiving details which the funds are to be credited. As soon as you send
the fee and indicate any of the options which you will like your fund to be
transferred to you, and we shall proceed with the remittance.
Waiting to hear from you soon.
Thanks you.
MR. Larry Musa
Payment Department Center.
Cotonou, Benin Republic.
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