US Department of Treasury Office of Financial Research (OFR) 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 Tel: (202) 888 3110 Fax: (202) 888 3112 Dated: 2014/10/02 Re: Advisory on Arrested Attempted USD9.3M Funds Diversion This is to officially inform you that the United States Department of Treasury's Office of Financial Research (OFR) has just been informed about arrest of three persons for funds diversion in South Africa. These three persons comprised of two Nigerians and One Israeli details of the arrest are contained in the link below: http://www.news24.com/SouthAfrica/News/Sars-confiscates-about-R100m-in-dollars-at-Lanseria-20140914 Hope you carefully reviewed the contents as contained in the link above, although these three persons claimed that the funds were for a purchase of arms, the US Treasury has been informed that these funds in the exact value of nine million three hundred thousand United States Dollars (USD9.3M), were actually funds being diverted as result of unclaimed payments by beneficiaries. According to our file your profile is contained in the listing as one of the unclaimed beneficiaries and thus our office here at the OFR is prepared to make this payment to you with your due cooperation. In other to claim this funds (USD9.3M), you are to send a valid picture identification that is either driver's license or international passport and a recent copy of your utility bill to verify your recent mailing address. All information must be sent via attachment email to r.berner@usgov.officetreasury.org for proper verification and processing. My identification is affixed beneath this email for your perusal. Kindest regards, Richard Berner Director of the Office of Financial Research (OFR)