From: HM Treasury <investigation.unit1000@gmail.com>
Reply-To: mr.omarjoseph02@gala.net
Date: Sat, 20 Nov 2010 03:12:11 -0800 (PST)
Subject: INFORMATION
The Correspondence & Enquiry Unit
HM Treasury
6 Horse Guards Road
London SW1A 2HQ
The HM Treasury Department of the Finance Ministry here in United Kingdom, has investigated your fund, which has been on transfer process for some period of time.
During the second quarter of the general Financial Auditing, the International Monetary Fund Unit (IMF), has recovered your fund at the tune of £1,000,000.00 (One Million British Pounds), which was to be paid to you through bank-to-bank transfer to your bank account.
And It has been understood by our investigation team, that this fund was acquired by you as a result of the initial inheritance of fund, which your partner was supposed to remit the fund into your bank account some past years, and you have not received the money due to the fact that the Revenue Service Department demanded for their Inland Revenue Tax.
The United States of America Government International Funds Monetary Unit has removed this Inland Revenue Tax from your fund, and you do not have to make such payment during your payment any longer.
After the auditing, United States of America Government International Funds Monetary Unit decides that the entire recovered and returned fund should be paid to their various owners within 8 days. This decision was taking by the Board of the auditors in the Department of Finance (Office of the Treasury), and at present the fund is in the escrow account in Bank of England.
The United Kingdom HM Treasury Finance Ministry has signed the released of your fund, and it has also decided that your fund should be transferred to you without any further delay. For your full identification and authorization of your payment, you are hereby advised to send our investigation agent with your full information as stated below:
PERSONAL INFORMATIONS:
FULL NAMES:....................................................
ADDRESS:.......................................................
AGE OR DATE OF BIRTH:..........................................
OCCUPATION:....................................................
COUNTRY OF ORIGIN:.............................................
COUNTRY OF RESIDENT:...........................................
PHONE AND FAX NUMBERS:.........................................
Note that the Department of Finance has ordered and assigned our accredited investigation agent to carry out this payment to you, and therefore you should urgently contact them on the following details;
CONTACT PERSON: MR. JOSEPH OMAR
PHONE: +27 717905348
FAX: +27 867197579
E-mail: mr.omarjoseph02@gala.net
PAYOUT AMOUNT: £1,000,000.00
IN WORDS: (One Million British Pounds)
Please contact the above person and request them to give you more information on the means which you will receive your fund.
As soon as the our accredited investigation agent has confirmed to us that you have contacted them, the Department of Finance will proceed to hand over your fund to accredited investigation agent and request them to commence your payment with immediate effect.
Regards,
The Correspondence & Enquiry Unit
HM Treasury
6 Horse Guards Road
London SW1A 2HQ
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