Sent: Thursday, August 12, 2010 5:13 PM
Subject: COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD
Senior Secretary, Foreign Assets
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD
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
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
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
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 One
Million United States Dollars ($1,000,000.00 USD) to enable you start up your
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 foreign banks to its beneficiary on proper
confirmation of its claim.
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.
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
PERSONAL DETAILS; ANSWERS;
1. Your Full Name, Nationality &
Your Age & Current Occupation.
Your Phone & Fax Number.
Your ID Number (or Attach Identification Documents).
Important Notice: Your inability to make this
clarification for fund transfer with the International Monetary Fund (IMF) will
continue to suspend your chances of receiving any international payment directed
to your local bank account from any foreign bank until this clarification is
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.
Foreign Assets Control.
Barclays Bank London Department of the
If you received a similar letter, please ignore it. Do not answer it.
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