HM Treasury's Correspondence and Enquiry
Unit
From The Office of Rt Hon George Osborne
MP
Chancellor of the Exchequer
HM Treasury
Horse Guards Road
London SW1A 2HQ
Tel: +44-077 0003 6878
Fax: +44-020 7270 4861
Monday, December 20, 2010
Our Ref: UK/TREAS/898ATCP
Your ref: HM/IMF/7890/121
INTERNATIONAL COMPENSATION ON FOREIGN
PAYMENT (FILE CODE - HM/IMF/7890/121)
You are being contacted by this office today
dated (20th of December 2010) because your Case File is on the shortlisted top
list report on our Cabinet which must be resolved as quickly as
possible.
We have taken time to completely review your
online email communication messages on your unsuccessful transactions with most
international lottery/contract award winning organizations, and other foreign
banks. We wish to let you know that we have communicated with most of these
foreign banking institutions that withheld most international payments to
individual accounts so as to find out why these funds were withheld, the source
of the funds and a final solution to this problem.
Conclusively, we discovered that most
withheld and/or unpaid funds which originated from lottery organizations,
international trading company's awarded contract funds and deceased personals
where not properly filed for international fund payment to its beneficiary
account by the fund beneficiary approved to receive such funds.
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 European/Non European residence
accounts 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 the International Monetary Fund and the
Financial Services Authority.
In joint alliance with the European Financial
Service Commission & the International Monetary Fund (IMF) to resolve this
issue, we wish to let you know that we have been approved to compensate you with
only the total sum of Three Million Great British Pounds Sterling (3,000,000.00
GBP = 4,704,406.46 USD) to enable you start up your own
business.
In response to this decision, we got the
International Finance Auditors to apply backward in time so that you can use the
violation of the existing law to get your awarded lottery funds on time. We were
able to gain an approval authorization letter from the Court Service which
stated that these funds will be released to its beneficiary's account on proper
confirmation of its claim.
You need to properly apply for your awarded
fund payment by sending us your personal information below along with a scanned
copy of your international passport or drivers license so that we will forward
it for verification and payment.
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 unclaimed awarded fund release that are currently deposited in
most foreign banks in Europe, Asia and in Africa, please do not hesitate to
provide us the information so that we will know how to help you receive your
funds.
Important Notice: Your inability to
submit your application for your fund payment will continue to suspend your
chances of receiving any international fund payment directed to your local bank
account from any existing foreign bank until this clarification is
made.
Failure to properly apply for the fund
release will nullify your chances of receiving your unpaid international funds,
and these funds will be confiscated and made to be forfeited under the Money
Laundering and Other Financial Crime Prohibition Act of 2003.
For inquiries;
Post: HM Treasury. Horse Guards Road London
SW1A 2HQ.
Call: +44-(77) 0003
6878
Regards,
Chancellor of the Exchequer
Rt Hon George Osborne MP
(Conservative)
HM Treasury's Correspondence and Enquiry
Unit.
============================================
Questions about this information should be
directed to