DAVID MARK: stop the movement of the funds

From: WESTERN UNION < customer23@tim.it >
Date: Monday, September 4, 2017, 16:40 -0400
Subject: FROM MONEY GRAM

WEST AFRICA MONITORY AGENCY (WAMA) COTONOU Republique du Benin
ADDRESS: 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS

Attention: Beneficiary

Please, noted: that we have this month of June 2017 received a
payment credit instruction from the United Nations (UN) Compensations
Center to credit your account with your contract payment which is in
the custody of our Bank Account and projected for the transfer mode
of MONEY GRAM ONLINE CASH PAYMENTS.

Therefore be informed; that we are hereby notifying you that the
funds $3.7 MILLION (USD) has been programmed for immediate release
into your nominated account but we can not transfer this funds
directly to your nominated bank account, Because International
Monetary Fund (IMF) didn't abide the plan by transferring the whole
payment at once, so we scheduled earlier to pay you $8,000 on daily
basis through MONEY GRAM ONLINE CASH PAYMENTS.

So it became imperative to contact you on the subject matter because
after the fund has been brought to our office to remit, an attorney
from our country by name Williams Anderson contacted us and said he is
your attorney, that you are on sick bed and ordered him to contact us
to remit the USD$3.7Million using his Bank Account to cash up your
fund presently under our custody for transfer on your behalf. The
Official responsible for the presentation of your money valued USD$3.7
Million Winning quickly granted approvals to their application now
waiting for the final endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there
are discrepancies as there was no evidence of authorization letter
from you for the attorney to receive the fund on your behalf. I
urgently summoned The Official responsible for the presentation of the
winning and directed him to stop the movement of the funds and at the
same time placed a stop order instruction on the funds pending until
when your views and comments are received with regards to this
matter.

And I hereby urged you to call or email me urgently for your comments
which will be highly appreciated for the confirmation if you still
alive on sick bed or not at all, so we need your urgent responding
now with required of the activation fee of $105 which you will send
before we commence the transfer of your first payment $8,000.00 usd
immediately, because we will not hesitate to continue the payment
transfer activation with the name of the attorney on claim if no
response come from you.

Therefore, you are hereby advice to offset the required payment of
US$105.00 with our name and information below to enable us proceed
with transfer of your funds based on scheduled payments of $8,000
daily until the total sum of $3.7M is completely transferred to you
through the MONEY GRAM ONLINE CASH PAYMENTS.

Receiver's Name: ………\DAVID ABE
Country: ……. Republique du Benin
City-…… Porto Novo
Amount: ……. $105.00 usd only.

Moreover, this is your payment information and we will remit your
payment of $8,000 daily as soon we confirm the fee today. Also fill
the information below to help us facilitate your transfer via MONEY
GRAM ONLINE CASH

1) Your Full Name: ………….
2) Country and Mobile. …………
3) Home/ Office Address: ………….
4) Profession and Age: …. …….

I'm waiting for your urgent response.

Mr. DAVID MARK
E-mail. . dm482853@gmail.com
Phone. . +229 6044 1604
Executive Vice President and Chief Financial Officer Republique du Benin,
Transaction Operation Manager; Mrs. Blessing Chioma Director Money Gram

On Thu, Sep 14, 2017 at 3:54 pm, Dr. David Mark

< offcei@tim.it > wrote:

FROM THE DESK OF DR. DAVID MARK

SENATOR OF FEDERAL REPUBLIC OF NIGERIA

FOREIGN DEBT FUND

SETTLEMENT COMMITTEE

CBN LAGOS

Attn: Beneficiary,

How are you today? I am Dr. David Mark Senator Of Federal Republic Of

Nigeria, I am delighted to inform you that this panel which just concluded

it's Seating today in Abuja just released your name among beneficiaries

that Has not received their payment and this time it will be paid to you

via Diplomatic Courier serves. Or wire Transfer

Did you authorize one Mr. David Williams? Who presented document of claim

purported to have signed by you for the release of your part-payment of

US$18.5 million only? Please reconfirm back to me to avoid any

irregularities as your payment is now ready to be transferred (based on

urgent instructions received this morning from the presidency office.).

Based on that you have been advised not to respond to any mail or fax

Concerning your fund from anybody who claim to be your agent as your

Transfer will be ready at the soonest time to be delivered immediately by

the authority of this office.

Kindly re-confirm to me the followings:

1) Your full name.

2) Phone, fax and mobile #.

3) Company name, position and address.

4) Profession, age and marital status

With regards to your fund you are advised to follow-up instructions only

from This office the above is your payment number

(CBN/IRD/CGX/NNPC/021/2017) any mail or faxes with out your payment

numbers. .

I am waiting to hear from you as urgency required

Best regards

Dr. David Mark

Senator Of Federal Republic Of Nigeria

Email: senddmark9081@gmail.com

From: Dr. David Mark < " www. " @ shirt.ocn.ne.jp >
Date: Sat, Sep 16, 2017 at 5:37 AM
Subject: FROM INTERNATIONAL ATM CARD DEPARTMENT CENTER(UBA)
To:

FROM INTERNATIONAL ATM CARD DEPARTMENT CENTER(UBA)

Dear Sir/

We the MANAGEMENT OF ATM DEPARTMENT UNITED BANK FOR AFRICA BENIN REPUBLIC are here to notify you concerning your fund (SIX HUNDRED THOUSAND US DOLLARS ONLY) that have been deposited in our custody which they have instructed our department to load the fund into ATM VISA CARD and post to your designated home address in your country as the beneficiary.

Now to enable us start process we wish to inform you to provide to our office all this information' s below.

1.FIRST NAME. . . . . . . . . . .
2.SECOND NAME. . . . . . .
3.LAST NAME. . . . . . . .
4.HOME ADDRESS. . . . .
5.COUNTRY. . . . .
6.STATE. . . . .
7.CITY. . . .
8.AGE. .
9.TELEPHONE No. . . . . .
10.OCCUPATION. . . .
11.photo copy NATIONAL ID CARD . .
12.MARRIAGE STATUS. . . .

We wish to notify you that with all this information' s it will help us to open your ATM CARD FILE in our office and to start the process immediately. Again we assure you that your ATM VISA CARD will be issue and ready to deliver in 24 hours working days starting from the day we receive the above information' s and to open your ATM file.

WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.

Thanks for your co-operation
Yours Faithfully
Dr. David Mark
E-Mail:atmcard.delivery@qip.ru <E-Mail%3Aatmcard.delivery@qip.ru>

Ã‚Â© 2017 INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services - Bankers Systemsâ€žÂ¢Importantly: Do not respond to any message from any team, organization, person(s) non body without the following code: FR61ZE. Your privacy and satisfaction is our concern and we will always try our best to give you the best of service This is a legal property of INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services and must be treated with absolute confidentiality.