DEPARTMENT OF
INT'L AFFAIRS (Office of the Under Secretary) 1500 Pennsylvania Avenue NW, Washington, D.C. 20220. ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121
COMMITTEE ON
FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS
After
reviewing your online email communication messages on your unsuccessful
transactions with most European and other foreign banks in Africa, we wish to
let you know that we have communicated with most of these foreign banks that
withheld most international payments to individual accounts so as to find out
why these funds were withheld and the source of the funds.
Conclusively,
we discovered that most of these withheld and/or unpaid funds being remitted to
individual accounts abroad originated from lottery organizations, international
trading companies and deceased personals. Such transfer suspension was placed on
these funds because majority of these international fund remittance/transfer of
over the total sum of $500,000 and above to private individuals account abroad,
usually carried out by foreign Banks, Private or Commercial Courier Companies
were never properly recorded by the paying institution for future file
reference/assessment by Crime Monitoring Units/Agencies.
In joint
alliance with the HMRC Treasury Europe, the European Financial Service
Commission & the International Monetary Fund (IMF) to resolve this issue, we
wish to let you know that we have approved to release only the total sum of Two
Million United States Dollars ($2,000,000.00 USD) to enable you start up your
own business.
Through the assistance of the International Criminal Police
Organization (ICPO) to investigate and release suspended, withheld and/or unpaid
Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we
were able to gain an approval authorization letter from the International
Monetary Fund (IMF) which stated that these funds will be released by these
European and other foriegn banks to its beneficiary on proper confirmation of
its claim.
By the virtue of the provision of the law which confer on us
powers to advocate, adjudicate suspend and authorize an immediate transfer of
your funds internationally, we hereby state emphatically and without prejudice
that should there be any information that may succeed your application for fund
release that are currently deposited in most European and other foreign banks,
please do not hesitate to provide us the information so that we will know how to
help you receive your funds.
Kindly provide your personal contact details
by sending us the information below along with a scanned copy of your
international passport or drivers license so that we will forward it for
verification department.
PERSONAL DETAILS; ANSWERS;
1. Your Full Name, Nationality
& Current Location. 2. Your Age & Current
Occupation. 3. Your Phone & Fax Number.
4. Your ID Number (or Attach
Identification Documents).
Failure to properly apply for the
funds release for transfer to you within 7 days, will nullify your chances of
receiving this funds, and this funds will be confiscated and made to be
forfeited under the Money Laundering and Other Financial Crime Prohibition Act
of 2003. The above requested informations and any questions about this transfer should be directed to The U.S. Department of the Treasury By eMail:
(usa.treasury@admin.in.th) Regard,
Mr. Timothy F. Geithner
(Under Secretary).
|