Re: Transaction 18 U.S.C. § 1956 Cleared
This is to inform you that your $7,328,000 which was lodged in our Treasury Bonds in Alabama by the U.S Customs and Border Protection CBP under the governance of Timothy F. Geithner who was the Secretary of the Treasury from Jan. 26,2009 to Jan 25, 2013. Steven Mnuchin the incumbent Secretary of the Treasury Assumed office in February 13, 2017, placed some confiscated funds on review few days after he resumed office. This review is to find out why over $214 billion dollars were seized from year 2008 to 2017, we discovered that some of our citizens failed to follow the government policy which made them to loose their winning lottery or inheritance funds coming in from oversea. Some funds were cleared because it has no link to drug trafficking.
Some of the released fund were mostly transported from Asia , African and Arab in cash which is against the U.S Money Laundering Control Act. If you are living in the US and received foreign gifts of money or other property, you’ll need to report it on Form 3520 — Annual Return to Report Transactions with Foreign Trusts and Receipt of Certain Foreign funds. any fund or asset valued at more than $100,000 from foreign corporations or foreign partnerships (including from people related to these corporations or partnerships) requires this Form 3520.
Form 3520 is considered an “information return,” rather than a tax return, because foreign gifts generally are not subject to income tax. However, you are subject to stiff penalties for failing to submit Form 3520 when it is required.This was why your fund was seized but you are among the few lucky people to receive this email because your fund has been released to CitiBank of Alabama for remittance.
Kindly Contact the bank and request for the remittance of your fund.
Bank Name: Citibank Alabama
Office: Bulk Transfer Department.
E-mail: citigroup.btd@groupmail.com
provide the following information below to the bank for processing and remittance of your payment.
Full name:................
Age : ...............
Occupation: ...........................
address:...................... ................
Mobile number:....................... ........
Home Phone#: .............................. .....
Note: If received this message in SPAM /BULK folder, it is because of the restrictions impossed by your MAIL/INTERNET service provider, we urge you to treat it genuinely.
Congratulations on this one ........ God bless you and God bless America.
Regards,
MR. ERIC OLSON
CHIEF INFORMATION OFFICER,
U.S. DEPARTMENT OF TREASURY
WASHINGTON, DC 20220, USA
