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From: "US TREASURY DEPARTMENT"<[email protected]>
Reply: <[email protected]>
Date: Wed, 22 Nov 2017 11:29:10 -0800
Subject: Treasury Payment
U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20220
Attention Beneficiary,
This is 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.
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS
You are being contacted today because you have not received your
awarded funds and we want to advise you on the status of your funds
payment case. Recently there was a court decision that favored you in
getting your funds back from international banks withholding your
funds. Although you are hearing from us for the first time, we have
been working very hard for beneficiaries and making progress on our
research on why international banks had failed to completely credit
funds to international beneficiaries account. We have also 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 this problem
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.
Presently, your ongoing transaction in which you will gain full
assistance from us to monitor your case and make sure you receive your
awarded funds on compliance will be on full effect in your favor as
long as you have complied with the Order of Court Dialogue in which we
are presently trying to obtain favor on your funds payment case. 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 but only the total sum of Nineteen
Million, Five Hundred Thousand United States Dollars ($19,500,000.00
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 debt of $19,500,000.00 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
representatives.
Contact Secretary of the Treasury for International Affairs
Email Address: [email protected]
Contact this office with the below details.
– A scanned copy of your ID or drivers license:
– Your direct mobile telephone number:
– Your present home address for 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.
Regards,
Steven Mnuchin
Secretary, U.S. Department of the Treasury.