DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1520 Pennsylvania Avenue NW,
Washington D.C. 20120.
Email: info.internationalaffairs@esbgrouponline.com
Phone +1 (786) 408-1436
Greetings and Compliment
I hope this was the second notice and it will be the last notice.
I am Mrs. Lucy Tamlyn, 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.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/Asia 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: BR114/80MH80L/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.
We have instructed the Exchange State Bank Of United state, pay you THE SUM OF $36.500,000.00 USD MILLION DOLLARS via ONLINE BANKING PAYMENT RELEASE SYSTEM: This
payment release method permits the paying bank to set up an Online Banking Account in your name after which the account login I.D and passcode will be issued to you
for easy access of funds from the comfort of your home. With this payment Method, you can transfer a maximum amount of US$200,000.00 daily from your Online Banking
Account to any account of your choice using your Online Banking Login details. This payment release option also gives you access to purchase goods online, paybills and
other online banking payment options.
The Charges attached to this payment release option (ONLINE BANKING PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account Opening Fee: USD$350.00 (B) Fund
Transfer Authorization Clearance Fee:USD$150.00 To complete your Online Banking opening process, you are required to submit your Full Name, Address, Date of Birth,
Contact Telephone No, Occupation, Name of Next of Kin and a scanned copy of your passport photograph 200x200 in size.DO TAKE GOOD NOTE: THAT DEDUCTION FROM THE
PRINCIPAL AMOUNT OF $36.500,000.00 USD MILLION DOLLARS IS NOT POSSIBLE BECAUSE THE FBI ALREADY PROCEEDED ALL THE PAYMENT FILES IN SUCH A WAY THAT NOT EVEN US$1 CAN BE
DEDUCTED FROM ANY INHERITANCE FUND SO AS TO AVOID BENEFICIARY MISAPPROPRIATION. ALSO NOTE THAT A BANK TRANSFER WILL NOT BE POSSIBLE.
Note that you are expected to SEND THE TOTAL AMOUNT OF $500.00 VIA WORLD REMIT with this information bellow:
FIRST NAME : RAYMOND
LAST NAME: OLIVER
ADDRESS: AVAKPA PORT NOVO
PHONE NUMBER:+22961266908
EMAIL:wongyoun06@gmail.com
Because your payment files NO: BR114/80MH80L/00 was discovered as unclaimed fund there in Benin Republic. this is as result of making payment via WORLD REMIT.
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.
Warm Regards
Mrs. Lucy Tamlyn
(Under Secretary).
Chat Conversation End
Contact Email: info.internationalaffairs@esbgrouponline.com
Phone +1 (786) 408-1436
