> Date: Tue, 22 Apr 2014 16:55:47 -0700
> Subject: International Debt Funds Recovery Unit.
> From: anikpehvictor@gmail.com
> To:
>
> International Debt Funds Recovery Unit
> United States Department of the Treasury Washington DC
> 1500 Pennsylvania Avenue, NW
> Washington, DC 20220
>
> Dear Beneficiary
>
> Thank you for your detailed correspondence; we are "The Foreign Assets
> Treasure Lodgings of the United States, supplementary of the U.S.
> Department of the Treasury Washington, DC. Our motive is to monitor
> Large funds coming into the United States in whatever package or via
> (Electronically or Consignment Baggage) thus I ponder on facts to get
> Your attention.
>
> Understand that we do not need to provide you with any more
> Information as our first email to you explains it all. It's with
> Immense pleasure that I deem necessary to enlighten you more over our
> Diligent and proactive services as commitment to the American citizens
> To serve with our heart and might in discharge of our duties because
> We are governed by principles and policies that must not be violated
> By any person or group of person(s), and the state of affairs to which
> Our policies are established is very unprecedented and dose not need
> To suit any person as its a matter of whether or not you like our
> Conception you have to adhere to our instructions to you.
>
> Be well informed that before we commence the delivery of your
> Consignment baggage to your bank or residence, the legal paperwork's
> That will back off unnecessary stir up from the United States Customs
> Service and the Internal Revenue Service (IRS) of the United States
> Has to be obtained known as 'Stamp of Duty Paperwork's and Permission
> Order Paperwork's to avert the categorizing of your consignment
> Baggage as smuggled illegal item into the country for the finance of
> Terrorist attacks or Money Laundering due to SEPTEMBER 11, 2001 ATTACK
> ON AMERICA, a disaster that every American detest in our memory
> Because it's a stigma to our independence rights "terrorism they say
> Is the third world war". In order words the paperwork's are to be
> Obtained from the fund origin by Attorney General in charge.
>
> Secondly, we ensure that our clients are well informed and acquainted
> With our codes of conducts and that is the facts that the Foreign
> Assets Treasure Lodgings of U.S. Department of the Treasury Washington
> DC can only accommodate your consignment box in the pecuniary vault of
> The treasury for the maximum period of ten working days, and If the
> Baggage deposit period exceeds ten working days without being cleared
> Out of the vault, the Foreign Assets Treasure Lodgings will
> Automatically impose demur rage accumulated charges over the
> Consignment and the charges are to be paid before the consignment
> Baggage will be released and delivered to your residence or bank.
>
> Basically the obtaining fees of the above listed paperwork's is
> $67.00US, and to avert the police of imposing your consignment with
> Accumulated demur-rages, you are advice to Western Union or money gram to send
> The fees to Attorney General using the information below, because the
> Use of an account will perhaps give the room for the accumulated
> Demur-rage charges to be imposed on your consignment due to fact that
> The limited time given to you to wrap-up this transaction will elapse.
>
> Therefore I will advice that you adhere to my instruction and
> Guidelines to you and everything will work perfectly. When your funds
> was being counted and arranged into the consignment box therefore I
> Will advise you comply and follow our instruction for immediate
> Delivery of your funds to you.
>
> The paperwork's will be obtained from Chief Judge by attorney General
> In charge, in this regards you have to wire the fees to John Udeh
> Via Western Union Money Transfer or Money Gram at the receipt of this
> Correspondence.
>
> Kindly Locate the Western Union Money Transfer Store or Money Gram
> Store to have the $67 sent and the Western Union Money Transfer
> Payment information is stated as following below.
>
> Receivers Name: Daniel Ejike
> Country: Benin Republic
> Location: Cotonou
> Question; When
> Answer; Urgent
> Amount: $67.00 USD
>
> I need below information as soon as you send the documentation charges
> Via Western Union Money Transfer.
>
> Sender Name:
> Sender Address:
> MTCN:
>
> Be informed that at the receipt of the paperwork's from the attorney.
> We will not hesitate to provide our accredited diplomat agent that can
> Deliver your consignment worth the sum of $2.9Millions without any
> Hitches.
>
> I will be expecting your swift and expedited response shortly.
>
> God Bless America.
>
> Yours sincerely
> Mr. Frank Mba
> Director International Debt Funds Recovery Unit, Washington DC
> E-mail :(officeorder1@gmail.com)