Scam Tip Report #92183 - To your Attention the Rightful Beneficiary!
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-05 15:30:23 Nigerian/419 Scam |  To your Attention the Rightful Beneficiary!
THE HEAD, AUDIT DEPARTMENT, FINANCIAL SERVICES AUTHORITY INTERNATIONAL CLEARING HOUSE BOULEVARD DE FRANCE, 01 BP 6555 COTONOU, BENIN. E-mail: adfpsa_financeservicesaudit@programmer.net To your Attention the Rightful Beneficiary! Following your request for an International fund clearance certificate from The Financial Services Authority, we wish to inform you that this document is a requisite in the transfer of funds more than $2,500, 000 United States Dollars or its equivalent outside the Benin Republic. Such transfer requires this International fund clearance certificate which shows that the fund to be transferred has been cleared from terrorism or drugs which is inline with the Benin financial act. The issuance of this document will normally require your presence here in Cotonou, Benin but in the case whereby you cannot be present, we can issue this document out to you with an authorization from your agent, Reverend Charles Walcott. To get the clearance certificate, you are to provide us with your name, address, amount to transfer. This will enable us prepare the International fund clearance certificate which you have requested for. The fee for the issuance of this document is $69. This fee is inclusive of Value Added Tax (V. A. T). It will enable in the certification, endorsement and preparation of the international fund clearance certificate. You are to remit this fee to us through any of the under listed mode of payment which you deem appropriate for payment. Please choose from below; Western Union or RIA Money transfer office to our cashier in Benin. Receiver First Name: Johse. Receiver Last Name: Osol. Country: Benin City: Cotonou. Amount: $69 Once you make this payment send the western union payment details slip immediately. Your International fund clearance certificate will be sent to you once the personal information alongside the fund is received from you and the paying bank shall immediately release your prize once this certificate is sent to them. We look forward to hearing from you. Kindly note that the international fund clearance certificate will be sent to you as a scanned copy via e-mail attachment. MRS. MARA BROWN (HEAD, AUDIT) | ||||||
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