Recipient Directives On Foreign Payment

FROM THE OFFICE OF MR. TIMOTHY F. GEITHNER
Senior Secretary, Foreign Assets Control
The U.S. Department of the Treasury
Treasury Annex1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America
Tel: +1-(202) 622-2000
Fax: +1-(202) 478-0979

Saturday, July 31, 2010
 
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121
 
 
                                       COMMITTEE ON FOREIGN PAYMENT RESOLUTION
PANEL ON WITHHELD PAYMENTS

We want to advise you of the status of your fund payment case. Recently there
was a court decision that favored you in getting your funds back from
international banks that are withholding your funds due to your inabilities to
pay transfer charges. Although you are hearing from us for the first time, we
have been working very hard for you and making progress on our research on why
international banks has failed to completely credit funds to international
owners/beneficiaries account.

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
Seven Million United States Dollars ($7,000,000.00 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
foreign banks to its beneficiary on proper confirmation of its claim.

In response to this court decision, we got the Legislature to apply backward in
time so that you can use the violation of the existing law to get your funds
back.

You need to apply for your fund payment by sending us your personal information
below along with a scanned copy of your international passport or drivers
license so that we will forward it for verification and payment.

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).

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.

Important Notice: Your inability to make this clarification for fund transfer
with the International Monetary Fund (IMF) will continue to suspend your chances

of receiving any international payment directed to your local bank account from
any foreign bank until this clarification is made.

Failure to properly apply for the funds release for transfer 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.

Also note that due to my position as the Secretary of the US Department of the
Treasury, I will not be available to answer any of your calls because i am not
always in my office due to the states political matters and my office numbers
are usually engaged until i return after few days. If you have any issue to
discuss regarding your funds, kindly email me and i will always get back to you
as soon as possible.

Email: ( Click here to eMail )

Regards,
Senior Secretary,
Foreign Assets Control.
U.S. Department of the Treasury.
============================================
Questions about this information should be directed to
The U.S. Department of the Treasury
Telephone: +1-(206) 259-6650. or | By eMail|    

Private Msg. Read.....

Attn:

How are you doing today? Kindly accept my apology for sending this unsolicited
mail to you. I believe you are a highly respected personality, considering the
fact that I source your profile from a human resources profile database of your
country.

I am Barrister Mark Donovan, a legal Lawyer, personal attorney to Mr.David,who
worked with LONATO Company here in Republic of Togo, on the 12TH June 2007, my
client, his wife and children unfortunately lost there lives in a Car Explosion,
on a summer trip to northern part of our Country, KARA STATE.

I have made several inquiry to locate any of my client extended relatives, this
has been proved unsuccessful to my effort to locate my late client relatives.
After several of my attempts is unsuccessful , I decided to contact you, to
stand as my deceased client relatives,I have contacted you to assist in
repatriating the fund valued at US$7,245.000.00 (Seven Million Two Hundred And
Forty Five Thousand United States Dollars) left behind by my client before it
gets confiscated or declared unserviceable by the Security Company in Lome/Togo
my residing nationality country by birth, where this huge amount was deposited
in a Consignment Luggage, under the coverage of family valuables, The said
Security Company has issued me a notice to provide the next of kin or have this
Consignment Luggage confiscated within the next seven (7) working official days
as they don't know the content of the Consignment Luggage, that it is money that
is in the Consignment Luggage.

Since i have been unsuccessfully in locating the relatives of my late client, I
seek your attention to present you as the next of kin deceased of my late
client, so that the proceedings of his Consignment Luggage can be transfer to
you. Therefore, on receipt of your positive response, we shall then discuss the
sharing ratio and modalities for transfers as I have every necessary information
and legal documents needed to back you up for the claim.

You are related with my late client or not, all I need is your urgent respond so
that we can both achieve this aim together undue the advantage of the trust I
have bestowed on you before contacting you. Legal information you need mostly to
present to the Security Company as the next of kin to my late client, is with me
in my Chambers.

All I require from you is your honest cooperation to enable us see this
transaction come through, I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the law, I don't
want third party with us, this should be secret between me and you, if we are
fast, we will not spend less than 7 working official days.

I await your urgent response through my private email.

Your Full Name:
Your Current Contact Address:
Your Private Cell/Telephone Number:
Your Fax Number:
Your Occupation:
Your Date Of Birth:
Your E-mail Address:

Waiting to hear from you.

Thanks and God bless
Barrister.Mark Donovan.

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Privacy Policy

ARE YOU DEAD OR ALIVE??

Dear Beneficiary,

Your credit payment file have been added and opened.

We received an email that you are Dead and you asked one Mr. William Thomson to
come and claim your funds related to your compensation funds $750,000.00

United State Dollars that has been with us since two weeks now and he has also
agreed to pay for the fund release charges of US$200.

So I am writing you to know if you are DEAD OR ALIVE, if you do not reply back
before 48hrs we will have no other alternative than to believe that you are

truly dead according to Mr. Williams Thomsom then we will start the transfer and
the delivery of your funds to your next of kin account which he claim to be,

And if you are still alive you can get back to me as fast as you can or you can
call me on my phone take note that every thing has been paid for it is just

for the fund release fee that this Mr. Williams Thomson has agreed to pay for,
if you refuse to get back to us am afraid we shall give the fund transfer to

him and collect the money from him that means that he is right that you are dead
and you asked him to come and claim the funds on your behalf.

NOTE: he has drop is account details and his home address for wire transfer and
delivery of funds into is account and delivery of the International ATM

card and he promise to make the neccessary payment.i just wrote to confirm cause
i am suspicious with Mr.williams behavior because he want us to start the

transfer and the delivery fast.

Please you should know that you are to kindly notify me if you are still alive
and ready to claim your winning funds and also Let us know if you are willing

to pay the needed Charges US$200. Send down an attached to this Message with
your I.D card Copy in order for us to know that you are alive and kicking.

The only money you will send to the agent to deliver your Draft direct to your
postal Address in your country is ($200USD) Dollars only being fund release

fee of the compensation Company so far. Again, don't be deceived by anybody to
pay any other money except $200USDollars.

Therefore, i would advise you to contact Rev.Fred smith for assistance and
inform him that your CASE FILE is 54AC003. Contact him directly via the

information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Rev.Fred smith
Email: rev_fredsmith013@yahoo.com.hk
Phone: +234-8182308587

You can send him a fax or kindly scan and email it to him together with your
details.

And also if you are still alife you really have to stop dealing with those
people that are contacting you through the internel here telling you that your

fund is with them because it is not with them, and we know about the scams going
on every day on the internet. They are only taking advantage of you and they

will dry you up until you have nothing.

Once again stop contacting those people. I advise that you contact Rev.smith so
that he can help you in the collection of your transfer payment instead of

dealing with those liars that will be turning you around asking for different
kind of money to complete your transaction.

Please you are advice to stop all further Contact from any body you have been
dealing with regarding any Transaction.Please take note that you have been

given just 48hrs to get back to us so that we can know if you are alive, and
fill the Information Below.

Name:
Age:
Sex:
Country:
House Address:
Occupation:
Phone Number:
Marital Status:

Beside if you fail to comply with the needed $200 US Dollars required there's no
way we can delivery the bank draft and the International ATM card to your

country.

Looking forward to hearing from you if you are still very much alive,We await
your swift response in regard to this news we received from Mr. Williams

Thomson.

Thanks. God Loves and Bless you and your family.

Hope to contact the F.H.C.D soon.

Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL

Good Day

Good Day
It's a pleasure meeting you today, how is everything with you, hope all is well
with you. I am Mrs.Mary Jane Kalo from Sierra Leone. I lost my husband during
the rebel attack, my husband was a serving director of the Agro- exporting board

until his untimely death .
 
He was assassinated by the rebels during the political uprising, before  his
death he had a consignment containing US$10.5 Million ( Ten Million Five hundred

thousand US Dollars) which was concealed in a metallic trunk box deposited with
a security and finance company Cote d' Ivoire under a secret arrangement as a
family treasure, the security company does not know the content of this  box.
 
Being that this part of the world experiences political instability time without

number, there is no guarantee of lives and property, I cannot invest this money
here any longer, I want you to do me a favor to receive this funds in your
country  as the beneficiary to enable the security Company carry out the
shipment.I have plans to invest this money
in continuation with the investment vision of my late husband, but not in this
place again rather in your country. I have the vision of going into real estate
and industrial production.
 
I want you to  help me  contact the the security company as my late husband
foreign busines partner, after receiving the prove from me to enable the company

release the consignment to you diplomatically,while I join you on the arrival of

the box.
 
All you need to do  is to help me contact the security company and introduce
yourself as my  late husband's foreign business partner requesting the shipment
of the box.
 
And as soon as Diplomatic shipping agent approved the shipment and tell you the
arrival date of the box then I will join you to give you 25% of the money
instantly for the help and 5% for any expense you might incurred during the
transfer before I go on with the proposed investment in your domain.
 
 Please if you are interested to help me receive this consignment in your
country as my late husband's foreign business partner,kindly respond in swift to

enable me contact the Security company and submit your name for the preparation
of the shipment.
 
Thanks and God bless you for your anticipated corporation,awaiting for
your urgent reply.
Yours,
 
Mrs. Mary Jane Kalo

Partnership Request ...

Hello,

I am Mr. Jawad James, Credit Accounting officer of Lloyds TSB Bank.
I am contacting you for a possible business transfer worth 122.5 Million Pounds.
It will be in my interest to finish this transaction with you hoping that you
will not cheat or blackmail me at the conclusion of this goal because i have
planned it for long.

If you can be a collaborator to this transaction, please indicate your positive
interest immediately for us to proceed. Remember this is absolutely confidential
because my Bank does not know about it.

Your contact phone numbers and name will be necessary for this effect.

Thank you for your time and attention.

Warmest regards,

Mr. Jawad James
Credit Accounting Officer,
Lloyds TSB Bank

INFORMATION%

Good day,
I am Michael Oliver , staff of International Private Banking. I am contacting
you concerning a deceased customer and an investment he placed under our banks
management Five years ago. I would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the information
you come by as a result of this mail. I contacted you independently of our
investigation and no one is informed of this communication.

I would like to intimate you with certain facts that I believe would be of
interest to you. In 2002 , Mr. Vladimir Yegor came to our bank to engage in
business discussions with our private banking division which later led to a
deposition of Thirty Two Million Seven Hundred Thousand United States Dollars,
which he wished to have us turn over (invest) on his behalf. The favored route
in my advice to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments.

Based on my advice, we spun the money around various opportunities and made
attractive margins In mid June 2004, he asked that the money be liquidated
because he needed to make an urgent investment requiring cash payments in the
United States of America on June the 20th, 2006. On May the 3rd, tragedy struck
when a Airbus A-320 Plane crashed killing our client with the remaining 112
passengers.
For more Information see:
http://edition.cnn.com/2006/WORLD/europe/05/02/russia.plane/index.html

This is the situation and failing to receive viable claims in regards to
instructions he left for the 20th of June, the bank will most probably claim the
deposit and the portfolio will be out of my hands and out of the Private Banking
division because no next of kin was stated on our database.

What I wish to relate to you will smack of unethical practice but I want you to
understand something. It is only an outsider to the banking world who finds the
internal politics of the banking world aberrational. The world of private
banking especially is fraught with huge rewards for those who occupy certain
offices and oversee certain portfolios. You should have begun by now to put
together the general direction of what I propose. I alone have the relevant
details to make you a Business Partner to the deceased.

The investigation has almost started into who would be liable as next inline to
the deceased. My proposal (should you accept); I am prepared to place you in a
position where the funds can be your inheritance as his business partner which
gives you legal rights over the funds in question. We can fine-tune this based
on our interactions. I am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard this
mail. I ask that you do not be vindictive and destructive. If my offer is of no
appeal to you, delete this message and forget I ever contacted you. Do not
destroy my career because you do not approve of my proposal.
I await your response

Thank you.

Yours Faithfully.

Michael Oliver

Partnership Request ...

Hello,

I am Mr. Jawad James, Credit Accounting officer of Lloyds TSB Bank.
I am contacting you for a possible business transfer worth 122.5 Million Pounds.
It will be in my interest to finish this transaction with you hoping that you
will not cheat or blackmail me at the conclusion of this goal because i have
planned it for long.

If you can be a collaborator to this transaction, please indicate your positive
interest immediately for us to proceed. Remember this is absolutely confidential
because my Bank does not know about it.

Your contact phone numbers and name will be necessary for this effect.

Thank you for your time and attention.

Warmest regards,

Mr. Jawad James
Credit Accounting Officer,
Lloyds TSB Bank

Partnership Request ...

Hello,

I am Mr. Jawad James, Credit Accounting officer of Lloyds TSB Bank.
I am contacting you for a possible business transfer worth 122.5 Million Pounds.
It will be in my interest to finish this transaction with you hoping that you
will not cheat or blackmail me at the conclusion of this goal because i have
planned it for long.

If you can be a collaborator to this transaction, please indicate your positive
interest immediately for us to proceed. Remember this is absolutely confidential
because my Bank does not know about it.

Your contact phone numbers and name will be necessary for this effect.

Thank you for your time and attention.

Warmest regards,

Mr. Jawad James
Credit Accounting Officer,
Lloyds TSB Bank

Urgent information for YOU

  Greetings from Elizabeth Goss,

              With all due respect, I want you to read my letter with one mind and help me. I am Elizabeth Goss, The only child of late Mr and Mrs Goss, My Late father was a very wealthy cocoa dealer in Abidjan, the economic capital of Cote D'Ivoire before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died when she was given birth to me, my father took me so special because i am motherless.

Before the death of my father on 22th October, 2009 in a private hospital here in Abidjan . He secretly called me on his bedside and told me that he has a sum of USd5,500,000.00Five million five hundred thousand united states dollars left in a suspense account in a local bank here in Abidjan, that he used my name as his only daughter for the next of kin in deposit of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that i should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose ,such real estate agent, Am 19year old. Dear I am honourably seeking your assistance in the following ways.

1) To provide any bank account where this money would be transferred.

2) To serve as the guardian of this fund.

3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.

Moreover, i am willing to offer you 30 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas. I want you to help me not because of the 30 percent I want to offer you but to take me as your adoptive child and take good care of my life. Please save my life.

Hope to hear from you immediately.

Thanks And God Bless.

Best regards,

Elizabeth Goss.

my father's assest, please assist

 Dear Respectful,
Good day, I know that this email will come to you as a surprise because you don,t know me and i don,t know you too. My name is HELEN DRAKOV,i am 23 years old and an ophan.My late father died in auto crash in Decembar 2005.
My late father was kill in a suspected road accident but the police reported that my late father was drunk and full of alcohol before his death.However,my late father was a successful business man who lived IN HONGKONG CHINA before coming back to my country, Latvia.Before the death of my father,he told me that he deposited the sum of US$5.000,000:00{five Million,united states dollars only) with a bank in china in the year 1999, I have contacted the Bank and they told me that i am free to come and claim the money as the only daugther of my late father as i have the secret number my father gave me that access the account. Now,i am presently living with my unlce who is taking care of my school and my uncle as business man, he work in Shell company in Nigeria as a foreign expectriate but my regret is hes very wicked to me.
He has seized all my late father,s properties and sold them away without showing any concern or remors to me.Now,i don't want him to know about the US$5.000,000:00 with the Bank that is why i am contacting you to give me urgent assist so that i can instruct the bank Bank to transfer the money to your account to enable me come to meet you in your country.
My main reason of contacting you is because i don,t want my uncle to know about the money because he may claim it and seize the money and i will not get anything. I am assuring you that this money belong to my late father and it is safe,risk free and legal. the deposit is with the bank Let me know if your ready to help me on this so that i can give you the detail information of the bank,and we reach an agreement on what will be your share.
I am waiting for your reply thanks very much i expect to hear from you this is my emailadress please help and reply me directly helendrakov@aim.com or call my number
+2348181556899.

Helen Drakov
Plot 594, Aminu Kano
Crescent Wuse Zone 2 Abuja, Nigeria
+2348181556899