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On Jun 1, 2011, James H Freis < notifications@treasury.gov > wrote:
Financial Crimes Enforcement Network
The Department of the Treasury
Office of the Secretary
1500 Pennsylvania Avenue, NW
Room 2134 Washington, DC 20220 USA
Attention: Beneficiary,
I am James H. Freis, Director, Financial Crimes Enforcement Network, US Treasury Department. The US Government have derived a program called the Troubled Assets relief program to support and make available outstanding payments from all over the world. To track illegality in the world financial system and to ensure you receive your benefits in full. We has been able to recover your lost funds, which was stolen and diverted to foreign account registered in your name and it contained some huge amount of money (amount undisclosed) by individuals you dealt with in the past. Your funds have been recalled to the federal reserve system which has been scheduled to be transferred to you by the United States Treasury Department.
The goals of the Troubled Asset Relief Program (TARP) are to restore stability in the
U.S. financial system and the rest of the world due to the present Global financial crisis. It is also to facilitate continued access to credit by creditworthy households and businesses. To make funds available to outstanding beneficiaries who have been having difficulties in receiving their funds.
In the course of our investigation we realized that you have been trying to obtain payment which is legally yours and you have out of ignorance falling victim to people who have claimed to be acting on your behalf, whilst their intention was to obtain money from you for their selfish gain and interest. We are presently monitoring this syndicates and with the help of Interpol and the Homeland security we have reclaimed the funds in accordance with the proceeds of crimes act. All payment you have made in the past will be returned back to you once we confirm your identity, after which we will guide you on how you can obtain your long overdue payment.
As you are probably aware, there are lots of financial crimes and scams going on worldwide, most especially from Nigeria, West Africa and the United Kingdom. Many cases of money laundering are also being reported and it has been a big task to stop these nefarious activities. Most families have lost lives, homes and their hard earned wealth due to the high rate of frauds and scams that has been all over the world.
In order to avoid any further damage and loss of funds, we advise that you desist from further communication with this individuals. Give to us full detail on the irregularities on your funds transfer. The United States government is making adequate arrangements to ensure that outstanding beneficiaries receive their funds.
Yours sincerely,
James H. Freis,
Deputy Director.
Financial Crimes Enforcement Network
US TREASURY DEPARTMENT
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