From: "U.S. DEPARTMENT OF THE TREASURY"
Reply-To: <davidmalpass01@outlook.com>
Date: Tue, 13 Jun 2017 19:20:32 -0300
Subject: COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS


U.S. DEPARTMENT OF THE TREASURY 1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.=
C. 20220 I am Steven Mnuchin the Secretary of the U.S Department of the Tre=
asury. The executive agency responsible for promoting economic prosperity a=
nd ensuring the financial security of the United States. COMMITTEE ON FOREI=
GN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS You are being contacted to=
day 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 de=
cision that favored you in getting your funds back from international banks=
withholding your funds. Although you are hearing from us for the first tim=
e, we have been working very hard for beneficiaries and making progress on =
our research on why international banks had failed to completely credit fun=
ds to international beneficiaries account. We have also taken time to revie=
w unsuccessful transactions with most international inheritance/contract in=
surance companies and other foreign banks especially in Africa, Asia and th=
e United Kingdom. We wish to let you know that we have communicated with mo=
st of these foreign banking institutions withholding most international pay=
ments to individuals and companies so as to find out why these funds were w=
ithheld, the source of the funds and a final solution to this problem. Conc=
lusively, we discovered that most withheld and unpaid funds originating fro=
m lottery organizations, international trading, company's awarded contract =
funds and deceased persons where not properly filed for international funds=
payment to its intended beneficiary. As such, transfer suspension was plac=
ed on these funds because majority of these international funds remittance/=
transfer were not properly recorded by the paying institution for future fi=
le reference/assessment by the International Monetary Fund and the Financia=
l Services Authority. Presently, your ongoing transaction in which you will=
gain full assistance from us to monitor your case and make sure you receiv=
e 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 allia=
nce 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 aw=
arded funds but only the total sum of Nineteen Million, Five Hundred Thousa=
nd United States Dollars ($19,500,000.00 USD). We have gone through the sec=
urity manifest booklet of all international outstanding transactions and ou=
r extensive investigation confirmed that you are the beneficiary of this fu=
nd through the assistance of the International Criminal Police Organization=
(ICPO) to investigate and release suspended withheld funds to its benefici=
aries account abroad, we were able to gain an Approval Authorization Letter=
from the International Monetary Fund (IMF) which stated that your funds wi=
ll be paid to you on proper confirmation of its claim. We wish to inform yo=
u once again that there is an existing arrangement with United Nations Fede=
ral 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 requirement=
s needed for them to process your fund payment case. This was resolved in a=
meeting held between the International Financial Auditors in Europe and ou=
r American representatives. Contact: Name: David Malpass Contact Direct Lin=
e: (716) 707-3580 Under Secretary of the Treasury for International Affairs=
Contact him with below details. - A scanned copy of your ID or driver=2019=
s license: - Your direct mobile telephone number: - Your present home addre=
ss for documents delivery: Your nominated Bank Account information shall be=
requested for transfer of your funds after confirmation of your funds clai=
ms file by the processing officer. By the virtue of the provision of the la=
w which confer on us powers to advocate, adjudicate, suspend and authorize =
an immediate transfer of funds internationally, we hereby state emphaticall=
y and without prejudice that should there be any information that may succe=
ed your application for unclaimed awarded funds release that are currently =
deposited in most foreign banks in Europe, Asia and in Africa, please do no=
t 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 Acting Se=
cretary, U.S. Department of the Treasury.