Saturday, December 16, 2017


Our Ref: US/TRS/7184/ATCP

I am Steven Mnuchin, the Secretary of the U.S Department of the Treasury. The executive agency
responsible for promoting economic prosperity and ensuring the financial security of the United States.


We have taken time to review unsuccessful transactions with most international inheritance/contract
insurance companies and other foreign banks especially in Africa, Asia and the United Kingdom. We wish
to let you know that we have communicated with most of these foreign banking institutions withholding most
international payments to individuals and companies so as to find out why these funds were withheld, the
source of the funds and a final solution to these problems.

Conclusively, we discovered that most withheld and unpaid funds originating from lottery organizations,
international trading, company's awarded contract funds and deceased persons were not properly filed for
international funds payment to its intended beneficiary.

As such, transfer suspension was placed on these funds because majority of these international funds
remittance/transfer were not properly recorded by the paying institution for future file reference/assessment
by the International Monetary Fund and the Financial Services Authority.

In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we
have been approved to assist you in receiving your awarded funds, the total sum of Five Hundred Thousand
United States Dollars ($500,000.00 USD). We have gone through the security manifest booklet of all
international outstanding transactions and our extensive investigation confirmed that
you are the beneficiary of this fund through the assistance of the International Criminal Police Organization
(ICPO) to investigate and release suspended withheld funds to its beneficiaries account abroad, we were
able to gain an Approval Authorization Letter from the International Monetary Fund (IMF) which stated that
your funds will be paid to you on proper confirmation of its claim.

We wish to inform you once again that there is an existing arrangement with United Nations Federal Credit
Union (UNFCU) in New York to process and pay you the outstanding sum of $500,000.00 USD as soon
as you provide the complete requirements needed for them to process your fund payment case. This was
resolved in a meeting held between the International Financial Auditors in Europe and our American

Contact: Louis James
Director, UNFCU

Click on reply to contact and email him.

Contact him with below details.

- A scanned copy of your ID or driver's license:
- Your direct mobile telephone number:
- Your present home address in the case of documents delivery:

Your nominated Bank Account information shall be requested for transfer of your funds after confirmation of
your funds claims file by the processing officer.

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate, suspend and
authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice
that should there be any information that may succeed your application for unclaimed awarded funds release
  that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to
provide the information so that we can help you in receiving your funds.

Also note that failure to properly apply for the funds payment will nullify your chances of receiving your
unclaimed funds and funds will be diverted into the government treasury.

Steven Mnuchin
Secretary, U.S. Department of the Treasury.

Important (Business) Deal


I work as the head of audit within our bank's account management team. It has come to our attention while in the process to a new digital banking system that a late family member of yours still has an active account within our bank, containing a significant amount of funds. We are bound by law to transfer the funds to any surviving family member as the beneficiary of the deceased account. Please respond at your earliest convenience so I can send you the details to get this process in motion.
Mr.Marinos S. Yannopoulos

Tuesday, September 19, 2017




Good Day?

This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.

INTERNATIONAL MONETARY FUND (IMF). It may interest you to know that
reports have reached our office by so many correspondence on the
uneasy way which people like you are treated by Various Banks and Courier
Companies across Europe to Africa and Asia and we have decided to put a
stop to that and that is why i was appointed to handle your transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with You of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now
directly in Charge of your payment.

You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be Transfered to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk.

Respond to this e-mail on ( with immediate
effect and we shall give you further details on how your fund will be

Department Director Name: Rev. Williams Franklin

REV. Williams Franklin