On Tue, Aug 22, 2017 at 9:31 am, Mrs. Jennifer S, Calvery.
Financial Crimes Enforcement Network (FinCEN)
Address: Vienna, Virginia, United States
Dear;
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the
United States Department of the Treasury that collects and analyzes
information about financial transactions in order to combat domestic
and international money laundering, terrorist financing, FinCEN
carries out its mission by receiving and maintaining financial
transactions data; analyzing and disseminate that data for law
enforcement purposes; and building global cooperation with counterpart
organizations in other countries and with international bodies.
However, It has come to the notice of the Authority of the
International Clearance house through our Intelligence-Monitoring
Network that the remittance processes in your favor is hereby
issued,this exercise is contrary to Article 102, Section 26
Subsections IV of the 1995 Financial and Allied Matters Decree No. 1
amended in 2001 guiding against illegal ATM CARD to be use here in
United States to make a withdrawal
We wish to inform you of the consequence of retaining such ATM CARD
worth such huge amount of money without complying fully with the
provision of the Financial Regulations as enshrined in decree No.1 of
2001 which stipulates that this ATM CARD worth such huge amount of
magnitude must have Financial Crimes Enforcement Network
(FinCEN)APPROVE ORDER, Failure on the part of the ATM CARD being
impound, as it would be assumed that it is illegally acquired
By virtue of the power conferred on the Financial Intelligence Unit in
collaboration with the United States Financial Crimes Enforcement
Network (FinCEN), and the global finance policing capacity as the
monitoring organization of illegal release of such ATM should be paid
for, you are hereby required to pay the sum of $550 to obtain the
three certificates as stated below and have our approval order for
final release of your fund with no further delay
1. Fund Authorization Legal Certificate
2. International Fund Withdrawal Permit Clearance Certificate
3. International Fund Confirmation Order Certificate.
The Financial Action Task Force on Money Laundering (FATF), which is
recognized as the international standard setter for Anti-money
Laundering (AML) efforts, define the term "money laundering" briefly
as "the processing of criminal proceeds to disguise their illegal
origin" in order to "legitimize" the ill-gotten gain of crime
As you contact your partner down their in Benin Republic he will make
an inquiries and will give you the details, he will also direct you
with the payment information where to send the $550, note that after
78hrs you did not provide the requested certificated as stated above
we will cancel you fund and will divert it to Government treasury and
charge you for attempt Money Laundry in this country if you fail to
abide on our instruction
Regards
Mrs. Jennifer S, Calvery.
Director Financial Crimes
Enforcement Network (FinCEN)
