From: "Mr. X" <peter@flavonmax.com>
Reply-To: mraaronrussell001@gmail.com
Date: Fri, 23 Jun 2017 14:53:37 +0100
Subject: U.S Treasury Reinbursement
U.S. DEPARTMENT OF THE TREASURY 1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D=
.C. 20220 I am Thomas Gerrard the Secretary of the U.S Department of th=
e Treasury. The executive agency responsible for promoting economic prosper=
ity 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 wa=
nt to advise you on the status of your funds payment case. Recently there w=
as a court decision that favored you in getting your funds back from intern=
ational 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 complete=
ly credit funds to international beneficiaries account. We have also ta=
ken time to review unsuccessful transactions with most international inheri=
tance/contract insurance companies and other foreign banks especially in Af=
rica, Asia and the United Kingdom. We wish to let you know that we have com=
municated with most of these foreign banking institutions withholding most =
international payments to individuals and companies so as to find out why t=
hese funds were withheld, the source of the funds and a final solution to t=
his problem. Conclusively, we discovered that most withheld and unpaid =
funds originating from lottery organizations, international trading, compan=
y's awarded contract funds and deceased persons where not properly filed fo=
r international funds payment to its intended beneficiary. As such, tra=
nsfer suspension was placed on these funds because majority of these intern=
ational funds remittance/transfer were not properly recorded by the paying =
institution for future file reference/assessment by the International Monet=
ary 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 Co=
urt 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 t=
o assist you in receiving your awarded funds but only the total sum of Nine=
teen Million, Five Hundred Thousand United States Dollars ($19,500,000.00 U=
SD). We have gone through the security manifest booklet of all internationa=
l outstanding transactions and our extensive investigation confirmed that y=
ou are the beneficiary of this fund through the assistance of the Internati=
onal Criminal Police Organization (ICPO) to investigate and release suspend=
ed 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 o=
f 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 t=
o 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 Internationa=
l Financial Auditors in Europe and our American representatives. Contac=
t: Name: Aaron Russell Contact Direct Line: 716-616-9398 Under Secretary =
of the Treasury for International Affairs Contact him with below details.=
- A scanned copy of your ID or driver=2019s license: - Your direct mobile =
telephone number: - Your present home address for documents delivery: Y=
our nominated Bank Account information shall be requested for transfer of y=
our funds after confirmation of your funds claims file by the processing of=
ficer. By the virtue of the provision of the law which confer on us pow=
ers 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 foreig=
n banks in Europe, Asia and in Africa, please do not hesitate to provide th=
e information so that we can help you in receiving your funds. Also not=
e that failure to properly apply for the funds payment will nullify your ch=
ances of receiving your unclaimed funds and funds will be diverted into the=
government treasury. Regards, Thomas Gerrard Acting Secretary, U.S. Depa=
rtment of the Treasury.
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