From: "Allen Edward" (may be fake)
Reply-To: <intl.affair99@gmail.com>
Date: Wed, 26 Jul 2017 02:39:20 +0100
Subject: Urgent Attention Needed...
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Email: intl.affair99@gmail.com
Attention: Sir/Madam,
I am Mr Edward Allen, Under Secretary for International Affairs of
the United States Treasury Department and was sworn in as the 75th
Secretary of the United States Department of the Treasury in a
ceremony attended by President Donald John Trump and Vice President
Mike Pence. , see below: http://www.treas.gov/ organization/bios/
Brainard. shtml
Following series of complains from Citizens of the United States as
well as Citizens of Other Countries In Europe over the Discrepancies
and fraudulent ways in which fund transfers are handled by Africans
which has made it impossible for a lot of People to claim their
Winning or Inheritance funds from most African Countries due to frauds
and illegal activities, A decision was reached recently by the United
States Treasury Department under the authority of the White House to
compel African Financial bodies (Banks) to urgently release all funds
of American and European citizens that are trapped in most Banks and
Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to
handle this matter to ensure that all funds of our Citizens and others
which are fraudulently being trapped in African Banks are urgently
retrieved and paid to the actual Beneficiaries under a legal manner.
Our team of experts were delegated to Benin Republic, Nigeria, Ivory
Coast and Ghana for this task and we discovered your File NO:
BR227/9005666/00 as unclaimed fund. It was discovered that officials
of the Bank has only put up illegal requirements in order to make it
difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of
illegal transactions and we will be working under a legitimate
arrangement to ensure that you follow the normal process to receive
your fund. You are requested to Re-confirm the following information
to Barr. Brain S. Williams by e-mail:(barr.brainwilliams@consultant.com)
1. SURNAME.............
2. OTHER NAMES......................
3. PHONE NUMBER AND CELL
4. ADDRESS...................
5. OCCUPATION............
6. AMOUNT TO BE CLAIMED: $10,500.000 USD
Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to
ensure that your fund gets to you without delay. Contact Barr. Brain S. Williams who is right in London, UK as the Legal Practitioner to United States Department of Treasury e-Mail below:
(barr.brainwilliams@consultant.com)
Warm Regards
Mr Edward Allen
(Under Secretary).
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