Fund approval
Mark Jackson, scammer
Names used: Rev. Kenneth Brown, director of the IMF, 1-646-351-8650
Citibank of London, but send money by Western Union or Moneygram
International Monetary Clearance form
United Nations International Monetary Clearance Fund department, in collaboration with the High Court of Justice, West Indies Zone, UK
Immediate stop order
United Nations
Telegraphic Monitoring Team, London
Larry Smith, Director, United Nations Telegraphic Monitoring Team (UNTMT) London
Payment stop order Oh no! Now I have to pay $250,000 for 2 certificates. I guess this guy thinks I'm made out of money. Nice typewriter job.
United Nations, Anti-terrorism/Money Laundering Unit
Dr. Ferdinand Stone, director Anti-terrorism/Money Laundering Unit
CAN ANYONE TELL ME IF THIS DOCUMENT IS REAL OR NOT
United Nations International Monetary Clearance Fund Department
International Monetary Clearance Fund