From the Desk Of:
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service Funds
Our Ref: BFS/IRD/CBX/021/09
Attention:??/B>
I'm Mr.Timothy Gribben,I am the Commissioner of the U.S. Department Treasury's Bureau of the Fiscal Service, Debt Management?Services. Some time in the past a?
representative of yours approached me through a friend of mine who works with one of the?/B>
Government Agencies here and requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed. According to him, he wanted to use this?
strategy to transfer a huge amount of US Dollars by presenting your name as
Beneficiary whose fund has not been paid.
I have begun to execute all actions to ensure that this is done in the swiftest time.Right now, I have also attached a copy of the Bank Application for? Claims Form which you are expected to fill in completely. This will be tendered to the Bank to ensure that the transfer process is affected with all valid documentation.?
You will also be given full access and login information and also download the First American Bank (FAB) Online Banking App with credited funds compensated by the US Treasury Department and the International Monetary Funds (IMF) $ 22 Million in total, we have made arrangements to register an Online Banking in your name through our Global Bank,
I have also attached a copy of my identification for your perusal so you know who you are dealing with. I await your response of understanding. Remember to also send me a copy of the filled
Application for Claims form for my record purposes.
?/B>
Note you can write down the details on the bank form to be able to open the account in your name.
Regards,
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service
US Department of the Treasury
(513) 201-7591?