DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
Attention: Sir/Madam,
DEPARTMENT OF THE TREASURY AND WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting with the United States Government and European Parliament, and as we received a report of scam against you and other European Parliament /US citizens Etc.
The countries of Nigeria have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out Funds to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that
were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your Funds immediately.
According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the inheritance fund of Twenty Million Five Hundred Thousand Dollars ($20.5 Million
USD. Signed by European Parliament and United State Government, On behalf of IMF
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already
on trace of the other criminals.
The only fee demanded from Department Of Treasury Direct-Account Washington DC is $390 for transfer CODE to enable Director of Telex and Wire Transfer Department have access to transfer your fund immediately.
Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?
MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,
We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.
Kindly reconfirm below
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Thanks for your co-operation.
Yours Faithfully,
Richard Douglas
Department Of Treasury Direct-Account
