The U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America
Tel: +1-(202) 622-2000
Fax: +1-(202) 478-0979

Monday, 1st June, 2015


CASE
REPORT:TREAS//3498ATCP=APPROVED TRANSACTION

This is to inform you that certain measures are taken considerably
from the ties of Security and Rights from the Global Track/Trace
program applied through the U.S Department of the Treasury initiatives
with an objective to trace and recover any unpaid individual Contract
or Inheritance funds, Gambling and Lottery awarded funds (sponsored by
multinational companies) which is being transferred through the U.S
intermediary banks working in collaboration with most Asian and
African Banks for fund deposit to foreign beneficiary account.

As part of our efforts to disrupt terrorist networks and provide vital
security measure to the Society for Worldwide Interbank Financial
Telecommunication (SWIFT) within and outside the U.S Territory, our
operative worldwide messaging system used in transmitting financial
transactions has discovered that most unsuccessful fund transfers were
placed on hold because majority of these international fund transfer
of over the total sum of $500,000 USD and above come from Counties
such as Saudi Arabia, Tunisia, Iraq, Nigeria etc. with high
classification of terrorism presently in existence. Nevertheless, we
have gone through your transaction record and our extensive
investigation confirmed that you are the original beneficiary
shortlisted to receive a withheld sum of Fifteen Million United States
Dollars ($15,000,000.00 USD).

Further to this development, we have communicated with the respective
international government organization in charge of your case and we
discovered that you have consulted various international financial
institutions in Asia, Africa and in Europe for assistance without a
formal procedure of acquiring your funds and the result enlisted you
as a party to violation of anti money laundering policy. Due to the
present state of your transaction, we have assigned an international
Attorney in Nigeria who works with the U.S Supreme Court of Justice at
the General Counsel and Solicitor's office to assist you on proper
confirmation of your funds before you are paid. Therefore, you are
advised to immediately contact the assigned representative below for
assistance;

* Name: Barrister Frederick Hall
* Postal Address: Suite 1093 Area
5 Moshood Abiola Road, Abuja


This case must be treated effectively from henceforth and do not
respond to this message as all your e-mails will be treated as junk
mail if replied. This rule was implemented due to the strict monetary
regulations which did not grant us the right to supersede your case
and any inquiry should be directed to the above assigned
representative within 48 hours for information on how to complete your
payment documentation before any fund is credited into your account.

Regards,
Ms. Sarah Bloom Raskin,
Deputy Secretary,
Foreign Assets Control.
U.S. Department of the Treasury.
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Questions about this information should be directed to
The U.S. Department of the Treasury
Telephone: +1-(206) 259-6650.