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|
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