From: Joyce Maduome <joyce_maduome@hotmail.com>
Date: Mon, 27 Sep 2010 22:09:15 +0000
Subject: RE: International Debt Funds Recovery Unit



I am barrister Joyce Maduome; which you have been told by the International Debt Funds Recovery Unit United States Department of the Treasury Washington DC; to send the requested sum of $105, 00 for 'Stamp of Duty Paperwork’s and Permission Order Paperwork’s for quiet realize and delivery of your fund to your house address within 48hrs upon acknowledgement of the payment soonest.

(WESTERN UNION PAYMENT INFORMATION)

Receivers Name: Rapheal Udeze
Country: Ghana
Text Question: when
Answer: Urgent
Amount: USD$105, 00

And again, kindly reconfirm your full details to avoid delivery to wrong address, hopefully to hear from you soon.

Sincerely Yours
Barrister Joyce Maduome
Telephone No; +229 979-892983







Date: Mon, 27 Sep 2010 19:31:00 +0000
From: x
To: x
Subject: Re: International Debt Funds Recovery Unit







Intelli Gents
930 DOLLEY MADISON BLVD
MCLEAN, VA 22101
(703) 803-4466

----- Original Message -----
From: MR. MICHAEL CENA <mr.michaelcena1@msn.com>
Sent: Mon, 27 Sep 2010 01:41:57 -0000 (UTC)
Subject: International Debt Funds Recovery Unit

















International Debt Funds Recovery Unit
United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW;
Washington, DC 20220
-------------------------------------------


Attention beneficiary,

Thank you for your detailed correspondence; we are "The Foreign Assets Treasure Lodgings of the United States, supplementary of the U.S. Department of the TreasuryWashington, DC. Our motive is to monitor large funds coming into the United States in whatever package or format via (Electronically or ConsignmentBaggage) thus I ponder on facts to get your attention.

Understand that we do not need to provide you with any more information as our first email to you explains it all. Its with immense pleasure that I deem necessary to enlighten you more over our diligent and proactive services as commitment to the American citizens to serve with our heart and might in discharge of our duties because we are governed by principles and policies that must not be violated by any person or group of person(s), and the state of affairs to which our policies are established is very unprecedented and dose not need to suit any person as its a matter of whether or not you like our conception you have to adhere to our instructions to you.

Be well informed that before we commence the delivery of your consignment baggage in total sum USD$850, 000.00 to your bank or residence, the legal paperwork’s that will back off unnecessary stir up from the United States Customs Service and the Internal Revenue Service (IRS) of the United States has to be obtained known as 'Stamp of Duty Paperwork’s and Permission Order Paperwork’s to avert the categorizing of your consignment baggage as smuggled illegal item into the country for the finance of terrorist attacks or Money Laundering due to SEPTEMBER 11, 2001 ATTACK ON AMERICA, a disaster that every American detest in our memory because it’s a stigma to our independence rights " terrorism they say is the third world war". In order words the paperwork’s are to be obtained from GHANA by the Attorney in charge Named: Joyce Maduome

Secondly, we ensure that our clients are well informed and acquainted with our codes of conducts and that is the facts that the Foreign Assets Treasure Lodgings of U.S. Department of the Treasury Washington DC can only accommodate your consignment box in the pecuniary vault of the treasury for the maximum period of ten working days, and If the baggage deposit period exceeds (7) working days without being cleared out of the vault, the Foreign Assets Treasure Lodgings will automatically impose demur rage accumulated charges over the consignment, and the charges are to be paid before the consignment baggage will be released and delivered to your residence or bank.

Basically the obtaining fees of the above listed paperwork’s is USD$105, 00 and to avert the police of imposing your consignment with accumulated demur-rages, you are advice to Western Union or Money Gram send the fees to Attorney Joyce Maduome using the information below, because the use of an account will perhaps give the room for the accumulated demur-rage charges to be imposed on your consignment due to fact that the limited time given to you to wrap-up this transaction will elapse.


Therefore I will advice that you adhere to my instruction and guidelines to you and everything will work perfectly. Attached below is Mrs.Joyce Maduome id and your custom form when your funds was being counted and arranged into the consignment box therefore i will advise you comply and follow our instruction for immediate delivery of funds to you. The Western Union Payment Information.

The paperwork's will be obtained from GHANA as the origin country of your fund, by the Attorney in charge Named: Joyce Maduome : in this regards you have to wire the fees with the NAME provided by her please note she advice that the fee should be send via Western Union Money Transfer Or Money Gram Transfer at the receipt of this correspondence.

Kindly Locate the Western Union Money Transfer Or Money Gram Store to have the $105 sent and the Western Union Money Transfer Payment information is stated as following below.

Receivers Name:Rapheal Udeze
Country: Ghana
Text Question: when
Answer: Urgent
Amount: USD$105, 00

I need the below information as soon as you have the funds sent via Western Union Money Transfer Or Money Gram Transfer

Sender Name:
Sender Address:
Sender Phone Number:
Sender Amount:
MTCN:

Scan and send the Western Union Money Transfer receipt

Scan the Western Union Money Transfer payment receipt to my office and also to the Attorney Joyce Maduome immediately you are done sending the funds for the pick up of the funds by the attorney to commence.

Contact Person barrister Joyce Maduome
Email: x
Telephone No; +229 979-892983

Be informed that at the receipt of the paperwork’s from the attorney we will proceed earnestly to either your residence or the bank address you provided for the delivery

I will be expecting your swift and expedited response shortly.


God Bless America.


SINCERELY YOURS
MR. MICHAEL CENA.
HEAD OF CONSIGNMENT LODGINGS.