[6639] in Discussion of MIT-community interests
Recipient Directives On Foreign Payment
daemon@ATHENA.MIT.EDU (U.S. Department of the Treasury)
Thu Apr 1 10:14:18 2010
Reply-To: <us.treasury@revenue.com>
From: "U.S. Department of the Treasury"<ustreasury@revenue.com>
Date: Thu, 1 Apr 2010 15:13:46 +0100
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<FONT size=3 face="Times New Roman"><B>FROM THE OFFICE OF MR. TIMOTHY F. GEITHNER</B></FONT></DIV>
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Senior Secretary, Foreign Assets Control</DIV>
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The U.S. Department of the Treasury</DIV>
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Treasury Annex</DIV>
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1500 Pennsylvania Avenue, NW</DIV>
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Washington, DC 20220</DIV>
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United States of America</DIV>
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Telephone: +1-(206) 701-6610</DIV>
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Fax Number: +1-(586) 816-2452 </DIV>
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<FONT size=3 face="Agency FB">Wednesday, March 31, 2010</FONT></DIV>
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<FONT size=3 face="Agency FB">Our Ref: USA/TREAS/898ATCP</FONT></DIV>
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<FONT size=3 face="Agency FB">Your ref: USA/IMF/7890/121</FONT></DIV>
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<FONT size=3 face="Agency FB"> </FONT><FONT size=3 face="Andalus"><B>COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS</B></FONT></DIV>
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After reviewing your online email communication messages on your unsuccessful transactions with most European and other foreign banks in Africa, we wish to let you know that we have communicated with most of these foreign banks that withheld most international payments to individual accounts so as to find out why these funds were withheld and the source of the funds.</DIV>
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Conclusively, we discovered that most of these withheld and/or unpaid funds being remitted to individual accounts abroad originated from lottery organizations, international trading companies and deceased personals.</DIV>
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Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private individuals account abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by Crime Monitoring Units/Agencies. </DIV>
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In joint alliance with the HMRC Treasury Europe, the European Financial Service Commission & the International Monetary Fund (IMF) to resolve this issue, we wish to let you know that we have approved to release only the total sum of Seven Million United States Dollars ($7,000,000.00 USD) to enable you start up your own business.</DIV>
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Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that these funds will be released by these European and other foriegn banks to its beneficiary on proper confirmation of its claim.</DIV>
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By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for fund release that are currently deposited in most European and other foreign banks, please do not hesitate to provide us the information so that we will know how to help you receive your funds.</DIV>
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Kindly provide your personal contact details by sending us the information below along with a scanned copy of your international passport or drivers license so that we will forward it for verification and payment.</DIV>
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<FONT color=#000000><B>PERSONAL DETAILS;</B></FONT></DIV>
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<FONT color=#000000><B>ANSWERS;</B></FONT></DIV>
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<FONT color=#000000>1. Your Full Name, Nationality & Current Location.</FONT></DIV>
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<FONT color=#000000>2. Your Age & Current </FONT><FONT color=#000000>Occupation</FONT><FONT color=#000000>.</FONT></DIV>
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<FONT color=#000000>3. Your </FONT><FONT color=#000000>Phone </FONT><FONT color=#000000>&</FONT><FONT color=#000000> </FONT><FONT color=#000000>Fax N</FONT><FONT color=#000000>umber</FONT><FONT color=#000000>.</FONT></DIV>
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<FONT color=#000000>4. Your ID Number (or Attach Identification Documents).</FONT></DIV>
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Failure to properly apply for the funds release for transfer to you within 7 days, will nullify your chances of receiving this funds, and this funds will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.</DIV>
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Email: ( <A href="mailto:treasury@revenue.com"><FONT color=#0000FF><U>Click here to eMail US</U></FONT></A> ) </DIV>
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Send Fax: +1-(586) 816-2452</DIV>
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Regards,</DIV>
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Senior Secretary,</DIV>
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Foreign Assets Control.</DIV>
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U.S. Department of the Treasury.</DIV>
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<FONT size=1>Questions about this information should be directed to</FONT></DIV>
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<FONT size=1>The U.S. Department of the Treasury</FONT></DIV>
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<FONT size=1>Telephone: +1-(206) 701-6610. or </FONT><FONT size=1 color=#000000>| </FONT><A href="mailto:treasury@revenue.com"><FONT size=1 color=#0000FF><U>By eMail</U></FONT></A><FONT size=1 color=#000000> |</FONT></DIV>
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