From: Chief Nancy Nkolo [mailto:email@example.com]
Sent: Saturday, 1 September 2012 4:23 AM
To: undisclosed recipients:
Subject: FROM FEDERAL HIGH COURT
From the Desk, Her Honor Magistrate,
Federal High Court,
In accordance to the Federal Degree of 1995, Paragraph 12 'A' Section 9A- Subsection QA4 of National Constitution of the Federal Republic of Benin its stipulate very much compulsory that before any Financial Institutions will transfer a fund above fifty thousand United States Dollars that the recipient must obtained Transfer Authorization letter by the endorsement of this honorable office.
We have concluded to issue the transfer authorization permit here from Federal High Court after the presentation of your fund tax clearance by the Federal Inland Revenue but in line with Article 107 section (13) of Paragraph ( 2 ) as related to International fund transfer protocols, we can not issue such permit without an Insurance Coverage Bond Certificate because i have screwed through all your transfer files and i did not see a copy of where you paid for an Insurance on this fund of $3.7m usd Which absolutely unlawful that this huge sum amount did not have Insurance protection.
Be officially guided that the policy was amended in 1999 by Economic Community of West African State (ECOWAS) But was re-amended and introduce to this country by Benin Financial Monitoring Team and we have Already contacted the respective office to insure your fund before we can issue the transfer authorization permit, The ECOWAS Insurance company Incorporation is the biggest Insurance company at this country which demanded that you will pay for two months Insurance protection, Approximately you are required to pay the sum of ($109.00) for the insurance coverage of your fund.
Thereby, You 're been advised to send the fee required for the Insurance Coverage with the name of our Secretary below through western union or Money Gram to enable us authorize the transfer of your fund via Bank to Bank wire transfer into your account.
Below is the payment detail
Receiver name: Anagor Lawrence,
Text Question: My
Be reminded that the insurance company will go a long way to reimburse your fund back to you in case the paying Bank defraud your fund through the protection you're about to bargain, Therefore go and send the money now for the Certificate is for your own benefit as related to principle transfer protocols which means with the Insurance protection non of your payment will be a lost because the Insurance company will be hold responsible to pay back your fund if you did not receive your fund immediately.
Finally, The process take only 10hrs once we confirmed your payment and in less than an 48hrs you will receive your payment transfer slip from the authorized Bank confirming the transfer of your fund.
Advantage : There is a good advantage for you to procure the Insurance coverage because the Certificate will go along way to re-pay you back all your expenses and also repay any lost fund value by the Insurance Company, Secondly with the procurement of your Insurance Coverage you have a rights to decide on how you intend to receive your fund, Either by T.T wire transfer, SWIFT Transfer, Western Union, Consignment, Or Online Transfer E.T.C.
Your urgent action is needed in other to expedite action.
Waiting to hear from you.
Chief Magistrate Nancy Nkolo
Registrar Office Federal High Court of Jurisdiction,
Fax :( 00) 229-99211482
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